Meeting

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RECORD OF PROCEEDINGS
WORK SESSION MEETING AGENDA OF THE
TOWN COUNCIL OF THE TOWN OF FRISCO
June 27, 2023
4:00 PM

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

Work Session:

Agenda Item #1:

Estimated Start Time 4:00PM – 2023 Audit Presentation

Agenda Item #2:

Estimated Start Time 4:30PM – Planning File No. Vac-21-0001: A Discussion Regarding The Development Agreement And Applicable Components Including Quantity Of Residential Units, Construction Timelines, And Occupancy Restrictions Of Units

Agenda Item #3:

Estimated Start Time 5:30PM – 2023 Colorado Legislative Session Update from Senator Roberts & Speaker McCluskie

DINNER
6:30 – 7:00 PM

RECORD OF PROCEEDINGS
REGULAR MEETING AGENDA OF THE 
TOWN COUNCIL OF THE TOWN OF FRISCO
FRISCO TOWN HALL, ONE MAIN STREET, FRISCO, COLORADO
June 27, 2023
7:00 PM

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 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 and Court Activity – April 2023

Communications, Marketing, and Culture Department Update

Consent Agenda:

2023 Countywide Childcare Tuition Assistance Intergovernmental Agreement

Minutes from June 13 Meeting

Warrant List

Purchasing Cards

New Business:

Agenda Item #1:

Estimated Start Time 7:10PM –  First Reading Resolution 22-22: A Resolution Concerning A Housing Authority For The Town Of Frisco, Colorado

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 7:25PM – New Hotel & Restaurant Liquor License Application - Luka2 LLC DBA Doma

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 – First Reading Ordinance 23-13:  An Ordinance Amending Chapter 65 Of The Code Of Ordinances Of The Town Of Frisco, Colorado, Concerning Building Construction And Housing Standards, By Amending Section 65-1, Concerning Standards Adopted By Reference, To Adopt By Reference The NFPA 70 National Electric Code, 2023 Edition, And To Provide Penalties For The 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
 

Adjourn: