Meeting

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

https://www.friscogov.com/your-government/councils-and-commissions/council-and-commission-meetings/

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

WORK SESSION MEETING AGENDA OF THE
TOWN COUNCIL OF THE TOWN OF FRISCO
November 14, 2023
4:00 PM

STARTING TIMES INDICATED FOR AGENDA ITEMS ARE ESTIMATES ONLY AND MAY CHANGE

Executive Session:

Agenda Item #: 1

Estimated Start Time 4:00PM – An executive session of the Board of Directors of the Frisco Sanitation District and the Town Council pursuant to section 24-6-402(4)(e), C.R.S., to determine positions relative to matters subject to negotiation, to develop strategy for negotiations, and to instruct negotiators concerning a potential water service agreement and/or sanitary sewer service agreement for the Lake Hill development.

Work Session:

Agenda Item #1:

Estimated Start Time 5:05PM – Joint Work Session of the Board of Directors of the Frisco Sanitation District and the Town Council - Lake Hill Extra-Territorial Water Service Application

Agenda Item #2:

Estimated Start Time 5:30PM – Take Home Vehicle Policy Budget Request

DINNER
6:30 – 7:00 PM

REGULAR MEETING AGENDA
TOWN OF FRISCO TOWN COUNCIL
FRISCO TOWN HALL, 1 MAIN STREET, FRISCO, COLORADO
November 14, 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:

Communications, Marketing, and Culture Department Report - September & October 2023

Recreation Department Report – September 2023

Police and Court Activity – October 2023

Presentations:

Consent Agenda:

Minutes from the October 24, 2023 Meeting

Resolution 23-35: A RESOLUTION OF THE TOWN OF FRISCO, COLORADO TO ADOPT THE SUMMIT COMMUNITY CLIMATE EQUITY PLAN

Resolution 23-34: A RESOLUTION AUTHORIZING THE MAYOR AND TOWN CLERK TO EXECUTE THAT CERTAIN AGREEMENT FOR ENERGY AUDITING SERVICES WITH MCKINSTRY ESSENTION LLC, TO PROVIDE AN INVESTMENT GRADE AUDIT AND PERFORMANCE CONTRACTING PROJECT PROPOSAL FOR AN AMOUNT NOT TO EXCEED $17,794

New Business:

Agenda Item #1:

Estimated Start Time 7:10PM – First Reading Ordinance 23-20: AN ORDINANCE AMENDING CHAPTER 180 OF THE CODE OF ORDINANCES OF THE TOWN OF FRISCO, CONCERNING THE DEVELOPMENT OF LAND, BY THE ADOPTION OF AN APPENDIX A THERETO, CONCERNING GUIDELINES AND REGULATIONS FOR ACTIVITIES OF STATE INTEREST

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 7:40PM – Planning Commissioner Vacancy Appointment 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 7:55PM – First Reading Ordinance 23-26: AN ORDINANCE AMENDING THE CODE OF ORDINANCES OF THE TOWN OF FRISCO, COLORADO, CONCERNING THE COMPENSATION OF THE MAYOR, COUNCIL MEMBERS, AND PLANNING COMMISSION MEMBERS, BY AMENDING SECTION 10-6 CONCERNING COUNCIL SALARIES, SECTION 41-3 CONCERNING QUALIFICATIONS OF PLANNING COMMISIONERS, AND SECTION 41-5 CONCERNING PLANNING COMMISION STAFF AND FINANCES

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 8:10PM – PFAS Class Action Settlement Agreement Advisement 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 #1:

Estimated Start Time TBD – 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.

Agenda Item #2:

Estimated Start Time TBD – An executive session pursuant to section 24-6-402(4)(a), concerning the potential purchase of certain real property by the Town, and pursuant to section 24-6-402(4)(e), to determine positions relative to matters subject to negotiation, to develop strategy for negotiations, and to instruct negotiators concerning the potential purchase of said property for affordable housing purposes.

Adjourn: