Meeting

MEETING AGENDA OF THE
TOWN COUNCIL OF THE TOWN OF FRISCO
April 11, 2023
7:00 PM

STARTING TIMES INDICATED FOR AGENDA ITEMS ARE ESTIMATES ONLY AND MAY CHANGE

Call to Order:

Hunter Mortensen, Mayor

Roll Call:

Hunter Mortensen, Andrew Aerenson, Jessica Burley, Andy Held, Rick Ihnken, Lisa Holenko and Elizabeth Skrzypczak-Adrian

Approval of Agenda:

Public Comments:

Citizens making comments during Public Comments or Public Hearings should state their names and addresses for the record, be topic-specific, and limit comments to no longer than three minutes.

NO COUNCIL ACTION IS TAKEN ON PUBLIC COMMENTS. COUNCIL WILL TAKE ALL COMMENTS UNDER ADVISEMENT AND IF A COUNCIL RESPONSE IS APPROPRIATE THE INDIVIDUAL MAKING THE COMMENT WILL RECEIVE A FORMAL RESPONSE FROM THE TOWN AT A LATER DATE.

Mayor and Council Comments:

Staff Updates:

Consent Agenda:

Resolution 23-17: A Resolution For The Award of Contract for the 2023 Bridge Work Project To Myers & Sons Construction LLC Of Brighton, Colorado

Aquatic Nuisance Species Intergovernmental Agreement with City and County of Denver (Amended)

Minutes from March 28 Meeting

New Business:

Agenda Item #1:

Estimated Start Time 7:10PM – Resolution 23-18: A Resolution Establishing The “Frisco Home Improvement Loan Program”

1) Mayor opens public hearing 2)  Staff report  3)  Public comments  4)  Mayor closes public hearing  5)  Council discussion  6)  Motion made  7)  Motion seconded  8)  Discussion on motion  9)  Question called
 

Agenda Item #2:

Estimated Start Time 7:30PM – First Reading Ordinance 23-08: An Ordinance Amending Chapter 127 Of The Town Code, Concerning Offenses, By Amending Sections 127-42, Concerning Definitions, 127-43, Concerning General Smoking Restrictions, 127-44, Concerning Exemptions To Smoking Restrictions, And 127-45, Concerning Optional Smoking Prohibitions, To Conform The Town’s Smoking Prohibitions To The State’s Prohibitions

1) Mayor opens public hearing 2)  Staff report  3)  Public comments  4)  Mayor closes public hearing  5)  Council discussion  6)  Motion made  7)  Motion seconded  8)  Discussion on motion  9)  Question called
 

Old Business:

Agenda Item #3:

Estimated Start Time 7:40PM – Second Reading Ordinance 23-10: An Ordinance Amending Chapter 180 Of The Code Of Ordinances Of The Town Of Frisco, Concerning The Unified Development Code, By Amending Section 180-5.5.1, Concerning Affordable Housing Incentives; And Section 180-9.3, Concerning General Definitions

1) Mayor opens public hearing 2)  Staff report  3)  Public comments  4)  Mayor closes public hearing  5)  Council discussion  6)  Motion made  7)  Motion seconded  8)  Discussion on motion  9)  Question called
 

Executive Session:

Agenda Item #4:

An executive session pursuant to C.R.S. section 24-6-402(4)(e), to determine positions relative to matters that may be subject to negotiations, to develop strategy for negotiations, and to instruct negotiators, each in connection with the potential construction of affordable housing projects on the real property that may be purchased, and the real property that may be sold.

Adjourn: