Meeting

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RECORD OF PROCEEDINGS
WORK SESSION MEETING AGENDA OF THE
TOWN COUNCIL OF THE TOWN OF FRISCO
October 10, 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 – High Country Conservation Center Climate Equity Plan Presentation

Agenda Item #2:

Estimated Start Time 4:30PM – 2023 Paid Parking And Enforcement Review

Agenda Item #3:

Estimated Start Time 5:00PM – NHP Development Agreement Proposed Second Amendment (101 West Main Street)

Agenda Item #4:

Estimated Start Time 5:30PM – Lake Hill Extra-Territorial Water Request Presentation (Summit County Government)

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
October 10, 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:

Consent Agenda:

Minutes from the September 26, 2023 Meeting

Unsheltered in Summit Revocable License Agreement

New Business:

Agenda Item #1:

Estimated Start Time 7:10PM – Ordinance 23-21: AN ORDINANCE SETTING THE MILL LEVY WITHIN THE TOWN OF FRISCO FOR 2024

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 7:15PM – First Reading Ordinance 23-22: AN ORDINANCE ADOPTING THE 2024 BUDGET AND APPROPRIATING SUMS OF MONEY TO VARIOUS FUNDS AND SPENDING AGENCIES, AND APPROVING THE 2024-2028 CAPITAL PROGRAM, IN THE AMOUNT AND FOR THE PURPOSES SET FORTH BELOW FOR THE TOWN OF FRISCO, COLORADO FOR THE 2024 BUDGET

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 7:30PM – Resolution 23-26: 2024 Legislative Policy Statement Adoption 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:

Executive Session:

Agenda Item #4:

Estimated Start Time 7:40PM – 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 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.

Adjourn: