Meeting

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RECORD OF PROCEEDINGS
WORK SESSION MEETING AGENDA OF THE
TOWN COUNCIL OF THE TOWN OF FRISCO
August 22, 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 – Peak One Neighborhood AMI Revision Request

Agenda Item #2:

Estimated Start Time 4:30PM – Early Childhood Options Update

Agenda Item #3:

Estimated Start Time 5:000PM – Proposed Amendments to the PUD Sections of Frisco Town Code 

Agenda Item #4:

Estimated Start Time 5:45PM – Frisco Backyard Fuels and Recreation Project Update

DINNER
6:30 – 7:00 PM

REGULAR MEETING AGENDA OF THE 
TOWN COUNCIL OF THE TOWN OF FRISCO
TOWN HALL, 1 MAIN STREET, FRISCO, COLORADO
August 22, 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

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.

Approval of Agenda:

Mayor and Council Comments:

Staff Updates:

Police and Court Activity – July 2023

Finance Department Report – July 2023

Consent Agenda:

Minutes from August 8, 2023 Meeting

Purchasing Cards

Warrant List

Approval of Legal Services Agreement

Approval of MuniCode Library

Resolution 23-24: A RESOLUTION APPROVING AN INTERGOVERNMENTAL AGREEMENT WITH STATE OF COLORADO FOR HIGHWAY 9 SIDEWALK IMPROVEMENTS AND MMOF GRANT ADMINISTRATION

Old Business:

Agenda Item #5:

Estimated Start Time 7:10PM – Second Reading, Ordinance 23-15: AN ORDINANCE AUTHORIZING AN AMENDMENT TO THE DEVELOPMENT AGREEMENT BETWEEN THE TOWN OF FRISCO AND THE NHP FOUNDATION, DATED AS OF MAY 23, 2023, IN ORDER TO ADD CERTAIN REAL PROPERTY TO THE LEGAL DESCRIPTION OF THE REAL PROPERTY THAT IS SUBJECT TO THE LONG TERM GROUND LEASE FROM THE TOWN TO THE NHP FOUNDATION

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 #6:

Estimated Start Time 7:25PM – Resolution 23-20: A RESOLUTION AMENDING THE FRISCO HOUSING HELPS PROGRAM (Continued from August 8 Meeting)

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: