Meeting

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RECORD OF PROCEEDINGS
WORK SESSION MEETING AGENDA OF THE
TOWN COUNCIL OF THE TOWN OF FRISCO
April 25, 2023
4:00 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

Work Session:

Agenda Item #1:

Estimated Start Time 4:00PM - Unsheltered in Summit: Summer Option of 602 Galena Street

Agenda Item #2:

Estimated Start Time 4:15PM – Extra-Territorial Water Request Process Discussion

Agenda Item #3:

Estimated Start Time 5:00PM – Frisco Housing Authority Discussion

DINNER
6:30 – 7:00 PM

REGULAR MEETING AGENDA OF THE 
TOWN COUNCIL OF THE TOWN OF FRISCO
FRISCO TOWN HALL, ONE MAIN STREET, FRISCO, COLORADO
April 25, 2023
7:00 PM

Approval of Agenda:

Public Comments:

Citizens making comments during Public Comments or Public Hearings should state their names and addresses for the record, be topic­specific, and limit comments to no longer than three minutes.  No Council action is taken on Public Comments, Council will take all public comments under advisement, and if a Council response is deemed necessary or appropriate, the individual making the comment will receive a formal response from the Town at a later date.
 

Mayor and Council Comments:

Staff Updates:

Police Department and Municpal Court Activity Report: March 2023

Recreation Department Staff Report

Finance Department Staff Report

Communications, Marketing and Culture Department Staff Report

Consent Agenda:

Minutes from April 11 Meeting

Warrant List

Purchasing Cards

New Business:

Agenda Item #1:

Estimated Start Time 7:10PM – Resolution 23-19: Contract Award for Medians and Roundabouts Project to Columbine Hills Construction LLC 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 – Frst Reading Ordinance 23-05: An Ordinance Amending Chapter 171 Of The Code Of Ordinances Of The Town Of Frisco, Concerning Water, By Amending Sections 171-2, Concerning Definitions; 171-4, Concerning The Policy For Water Service Outside Of Town; 171-6, Concerning Conditions For Water Service Outside Of Town; 171-11, Concerning Water Rates And Charges; And 171- 15, Concerning The Sale Of Water Taps.

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 #3:

Estimated Start Time 7:40PM – Emergency Ordinance 23-12: An Emergency Ordinance Concerning A For Rent Workforce Housing Project And In Connection Therewith Authorizing The Project And Approving The Execution And Delivery Of A Site Lease, A Lease Purchase Agreement, And Other Documents And Declaring An Emergency 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 #4:

Estimated Start Time 8:10PM – Second 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
 

Adjourn: