Meeting

To join the Town Council meeting virtually, visit FriscoGov.com
 

WORK SESSION MEETING AGENDA OF THE
TOWN COUNCIL OF THE TOWN OF FRISCO
May 23, 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

Approval of Agenda:

Work Session:

Agenda Item #1:

Estimated Start Time 4:00PM – CDOT Exit 203 Improvements Update

Agenda Item #2:

Estimated Start Time 5:00PM – Joint Work Session with Planning Commission - Workforce Housing

REGULAR MEETING AGENDA OF THE 
TOWN COUNCIL OF THE TOWN OF FRISCO
FRISCO TOWN HALL, ONE MAIN STREET, FRISCO, COLORADO
May 23, 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 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:

Recreation Department Report

Finance Department Staff Report

Proclamations:

Presentations:

Estimated Start Time 7:00PM – Recognition of Robert Franken

Consent Agenda:

Minutes from May 9 Meeting

Warrant List

Purchasing Cards

Island Grill Concessionaire Contract and Lease Agreement at the Frisco Bay Marina

New Business:

Agenda Item #1:

Estimated Start Time 7:25PM – First Reading Ordinance 23-11: An Ordinance Amending Chapter 124 Of The Code Of Ordinances Of The Town Of Frisco, Colorado, Concerning Public Health And Safety, By Adding A New Article Iv Thereto, To Authorize The Enforcement Of Certain Town Laws By A Community Relations Technician

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 7:55PM – First Reading Ordinance 23-16: An Ordinance Repealing And Re‑Enacting Chapter 167 Of The Code Of The Town Of Frisco, Relating To Vehicles And Traffic; Adopting By Reference The 2020 Edition Of The Model Traffic Code For Colorado; Repealing All Ordinances In Conflict Therewith; And Providing Penalties For Violation Thereof

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 8:05PM – Second 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
 

Agenda Item #4:

Estimated Start Time 8:15PM – Second 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
 

Executive Session:

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 (Lake Hill)

Adjourn: