Meeting

Visit FriscoGov.com for YouTube livestreaming, and Zoom participation links for Town Council Work Sessions & Regular Meetings.

WORK SESSION MEETING AGENDA OF THE
TOWN COUNCIL OF THE TOWN OF FRISCO
May 9, 2023
4:00 PM

STARTING TIMES INDICATED FOR AGENDA ITEMS ARE ESTIMATES

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:

Work Session:

Agenda Item #1:

Estimated Start Time 4:00PM – Colorado Communities for Climate Action (CC4CA) Update

Agenda Item #2:

Estimated Start Time 4:30PM – Summer 2023 Business Use of Main Street Community Engagement Results

Agenda Item #3:

Estimated Start Time 5:45PM – Sustainability Review and Work Plan

DINNER 6:30 – 7:00 PM REGULAR MEETING AGENDA OF THE TOWN COUNCIL OF THE TOWN OF FRISCO FRISCO TOWN HALL, 1 MAIN STREET, FRISCO, COLORADO May 9, 2023 7:00 PM

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 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:

Proclamations:

Estimated Start Time 7:00PM – Proclamation: Frisco Girl Scouts and Girl Scouts USA

Consent Agenda:

Revocable License Agreement with Unsheltered in Summit for Use of the Parking Lot at 602 Galena

Minutes from April 25 Meeting

Frisco Gardeners Concessionaire and License Agreement

New Business:

Agenda Item #1:

Estimated Start Time 7:10PM – Frisco Arts and Culture Council Appointments

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 7:20PM – First Reading Ordinance 23-17: An Ordinance Amending Chapter 53 Of The Code Of Ordinances Of The Town Of Frisco, Colorado, Concerning Alcoholic Beverages, By Amending Section 53-2, Concerning The Licensing Authority And Its Assistant, To Provide For The Delegation Of Authority To The Town Clerk For Approval Of Certain Liquor Licensing Matters.

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 7:35PM – First Reading Ordinance 23-14: An Ordinance Concerning The Development Of Two Affordable Rental Housing Projects, And In Connection Therewith, Authorizing (I) A Long Term Ground Lease Of Certain Real Property Owned By The Town And Known As 602 Galena Street, And (Ii) A Loan By The Town To The Developer To Aid In The Acquisition Of Certain Other Real Property Known As 101 West Main Street, All In Accordance With The Development Agreement Between The Town Of Frisco And The NHP Foundation, Dated As Of May 23, 2023

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 8:05PM – Second 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

Executive Session:

Agenda Item #5:

Estimated Start Time 8:15PM – An executive session pursuant to Colorado Revised Statutes (C.R.S.) section 24-6-402(4)(a), concerning the potential purchase of certain real property by the Town, and the potential sale of other real property owned by the Town; and 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. (207 and 275 Granite St/Lots 13-24, Block 8, Frisco Townsite

Agenda Item #6:

An executive session pursuant to Colorado Revised Statutes (C.R.S.) section 24-6-402(4)(b) conferences with an attorney for the local public body for the purposes of receiving legal advice on specific legal questions (Housing Helps)

Adjourn:

Subscribe

Success