Meeting

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RECORD OF PROCEEDINGS
WORK SESSION MEETING AGENDA OF THE
TOWN COUNCIL OF THE TOWN OF FRISCO
October 24, 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 – Root Policy Research Frisco Housing Presentation

Agenda Item #2:

Estimated Start Time 5:00PM – Review of Summit County Application for Extra-Territorial Water Taps for the Lake Hill Development

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
October 24, 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:

Finance Department Report – September 2023

Consent Agenda:

Minutes from the October 10, 2023 Meeting

Warrant List

Purchasing Cards

Nicotine Licensing Codification (Ordinance 19-15)

Old Business:

Agenda Item #3:

Estimated Start Time 7:10PM – Second Reading 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 #4:

Estimated Start Time 7:20PM –  A PUBLIC HEARING, CONSIDERATION AND POTENTIAL ACTION ON: RESOLUTION 23-30, A RESOLUTION SUMMARIZING EXPENDITURES AND REVENUES FOR EACH FUND AND ADOPTING A BUDGET FOR THE TOWN OF FRISCO, COLORADO FOR THE CALENDAR YEAR BEGINNING JANUARY 1, 2024 AND ENDING DECEMBER 31, 2024, AND APPROVING THE 2024-2028 CAPITAL PROGRAM FOR THE TOWN; AND THE SECOND READING OF ORDINANCE 23-22, AN ORDINANCE APPROPRIATING SUMS OF MONEY TO VARIOUS FUNDS AND SPENDING AGENCIES, IN THE AMOUNT AND FOR THE PURPOSES SET FOR IN THE ADOPTED BUDGET FOR 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
 

Executive Session:

Agenda Item #5:

Estimated Start Time 7:30PM – An executive session pursuant to section 24-6-402(4)(e), C.R.S., to determine positions relative to matters that may be subject to negotiations, to develop strategy for negotiations, and to instruct negotiators concerning a potential extra-territorial water service agreement for the Lake Hill Development.

Adjourn: