Meeting

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RECORD OF PROCEEDINGS
WORK SESSION MEETING AGENDA OF THE
TOWN COUNCIL OF THE TOWN OF FRISCO
September 12, 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

Work Session:

Agenda Item #1:

2024 Budget Review & Discussion

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
September 12, 2023
7:00 PM

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:

Communications, Marketing, and Events Department Staff Update – June, July & August 2023

Consent Agenda:

Minutes from the August 22, 2023 Meeting

Resolution 23-32: APPROVING A REVOCABLE LICENSE AGREEMENT FOR USE OF A PUBLIC PLACE (317 GRANITE STREET UNIT #5)

Resolution 23-33: APPROVING A REVOCABLE LICENSE AGREEMENT FOR USE OF A PUBLIC PLACE (317 GRANITE STREET UNIT #6)

Frisco Arts and Culture Council Vacancy Appointments 

New Business:

Agenda Item #1:

Estimated Start Time 7:10PM – First Reading Ordinance 23-24: AN ORDINANCE AMENDING CHAPTER 180 OF THE CODE OF ORDINANCES OF THE TOWN OF FRISCO, CONCERNING THE UNIFIED DEVELOPMENT CODE, BY AMENDING SECTION 180-2.4.2, CONCERNING REZONING TO A PLANNED UNIT DEVELOPMENT; AND SECTION 180-4.3, CONCERNING PLANNED UNIT DEVELOPMENT OVERLAY DISTRICT, TO PROVIDE FOR REZONING TO THE OVERLAY DISTRICT BASED UPON THE CONSTRUCTION OF WORKFORCE HOUSING

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 7:30PM – First Reading Ordinance 23-23: AN ORDINANCE APPROVING AN AGREEMENT WITH PUBLIC SERVICE COMPANY OF COLORADO (XCEL), AND A GRANT OF EASEMENT TO XCEL, FOR THE PROVISION OF INFRASTRUCTURE FOR AN ELECTRIC VEHICLE CHARGING STATION AT THE TOWN’S PUBLIC WORKS FACILITY LOCATED AT 102 SCHOOL ROAD

 

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 7:45PM – First Reading Ordinance 23-25: AN ORDINANCE APPROVING A SERVICE AGREEMENT WITH, AND GRANT OF EASEMENT TO, COMCAST CABLE COMMUNICATIONS MANAGEMENT LLC, EACH IN CONNECTION WITH THE PROVISION OF WIRING FOR CABLE TELEVISION AND INTERNET SERVICE AT THE GRANITE PARK HOUSING PROJECT 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 #4:

Estimated Start Time 7:55PM – 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 (417 South Fifth Avenue)

Adjourn: