Meeting

To join the Town Council meeting via Zoom Video Conferencing Click Here:


 Watch the Town Council live meeting via the Town of Frisco Government YouTube Channel 
 

RECORD OF PROCEEDINGS
WORK SESSION MEETING AGENDA OF THE
TOWN COUNCIL OF THE TOWN OF FRISCO
July 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

Approval of Agenda:

Work Session:

Agenda Item #1:

Estimated Start Time 4:00PM – Frisco Historic Park & Museum Exhibit Tour: “Thank You for Voting: Women Seize Frisco’s Government” (note: the location of this portion of Work Session will take place at the Frisco Historic Park & Museum located at 120 Main Street)

Agenda Item #2:

Estimated Start Time 5:00PM – Strategic Plan Update Review and Discussion

Agenda Item #3:

Estimated Start Time 5:45PM – High Country Conservation Annual Update

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
July 25, 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:

Recreation Department – Staff Report June 2023

Finance Department Staff Report – June 2023

Consent Agenda:

Minutes from June 27, 2023 Meeting

Warrant List

Purchasing Cards

Resolution 23-23: A RESOLUTION ADOPTING THE TOWN OF FRISCO 2023-2026 STRATEGIC PLAN

Approval of Fuel Sales Agreement Template

Resolution 23-27: A RESOLUTION APPROVING AN INTERGOVERNMENTAL AGREEMENT CONCERNING THE SUMMIT COUNTY 911 COMMUNICATIONS CENTER

Resolution 23-28: A RESOLUTION SUPPORTING THE APPLICATION BY THE TOWN OF FRISCO TO THE STATE OF COLORADO DEPARTMENT OF LOCAL AFFAIRS FOR THE ENERGY IMPACT ASSISTANCE FUND: CLIMATE RESILIENCE CHALLENGE GRANT

Resolution 23-29: A RESOLUTION SUPPORTING THE APPLICATION BY THE TOWN OF FRISCO TO THE STATE OF COLORADO DEPARTMENT OF LOCAL AFFAIRS FOR THE ENERGY/MINERAL IMPACT ASSISTANCE FUND GRANT

New Business:

Agenda Item #1:

Estimated Start Time 7:10PM – First Reading Ordinance 23-19: AN ORDINANCE AMENDING CHAPTER 124 OF THE CODE OF ORDINANCES OF THE TOWN OF FRISCO, CONCERNING PUBLIC HEALTH AND SAFETY, BY AMENDING ARTICLE II THEREOF, CONCERNING A DISPOSABLE BAG FEE, TO AMEND THE DEFINITIONS OF “DISPOSABLE BAG” AND “PAPER BAG”, AND TO AMEND PROVISIONS CONCERNING FEES FOR THE USE OF PERMITTED DISPOSABLE BAGS

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 – First Reading Ordinance 23-18 AN ORDINANCE AMENDING CHAPTER 124 OF THE CODE OF ORDINANCES OF THE TOWN OF FRISCO, CONCERNING PUBLIC HEALTH AND SAFETY, BY ADDING A NEW ARTICLE IV THERETO, CONCERNING A PROHIBITION ON THE SALE OR DISTRIBUTION OF SINGLE USE PLASTICS

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 8:10PM – New Hotel & Restaurant Liquor License Application - Summit Thai LLC DBA Summit Thai

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 8:25PM – Second 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
 

Executive Session:

Agenda Item #5:

An executive session pursuant to Section 24-6-402(4)(a), C.R.S., concerning the potential purchase of certain real property, and the potential sale of other real property, each for affordable housing purposes, and pursuant to Section 24-6-402(4)(e), C.R.S., to determine positions relative to matters subject to negotiation and to instruct negotiators concerning the potential purchase or sale of said properties.

Adjourn: