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 AGENDA OF THE
TOWN COUNCIL OF THE TOWN OF FRISCO
FRISCO TOWN HALL
1 MAIN STREET
FRISCO, COLORADO  80443
January 9, 2024
4:00 PM

STARTING TIMES INDICATED FOR AGENDA ITEMS ARE ESTIMATES ONLY

Call to Order:

Hunter Mortensen, Mayor

Work Session:

Agenda Item #1:

Estimated Start Time 4:00PM – Summit Community CARE Clinic Update

Agenda Item #2:

Estimated Start Time 4:20PM – 2024 Town Grants Update

Agenda Item #3:

Estimated Start Time 5:20PM – 2024 Town Non-Profit Grant Awards Presentation Video

Agenda Item #4:

Estimated Start Time 5:45PM – Senator Dylan Roberts Legislative Session Preview

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  80443
January 9, 2024
7:00 PM

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 Public Comment should state their names and addresses for the record, be topic-specific, and limit comments to no longer than three minutes.

Mayor and Council Comments:

Staff Updates:

Finance Department Report – November 2023

Police and Court Activity – November 2023

Consent Agenda:

Minutes from December 12, 2023 Meeting

Warrant List (November 2023, Due to December 26, 2023 Meeting Cancellation)

Purchasing Cards (November 2023, Due to December 26, 2023 Meeting Cancellation)

Resolution 24-01: A RESOLUTION DESIGNATING THE PUBLIC PLACES FOR THE POSTING OF NOTICES OF  MEETINGS OF THE TOWN COUNCIL OF THE TOWN OF FRISCO, COLORADO, IN COMPLIANCE WITH COLORADO REVISED STATUTES SECTION 24-6-402

Resolution 24-02: A RESOLUTION AFFIRMING THE TOWN CLERK'S DESIGNATION OF OFFICIAL PUBLICATIONS

Resolution 24-03: A RESOLUTION TO ESTABLISH A SPECIAL EVENT PET POLICY TO DESIGNATE WHICH 2024 TOWN OF FRISCO SPECIAL EVENTS WILL PROHIBIT PETS WITHIN EVENT VENUES

Resolution 24-04: A RESOLUTION ESTABLISHING STREET CLOSURES FOR 2024 EVENTS

Resolution 24-05: A RESOLUTION AUTHORIZING THE MAYOR AND TOWN CLERK TO EXECUTE THAT CERTAIN AGREEMENT FOR PLANNING SERVICES FOR THE DEVELOPMENT OF A HOUSING NEEDS ASSESSMENT AND STRATEGIC HOUSING ACTION PLAN IN AN AMOUNT NOT TO EXCEED $158,105

Resolution 24-07: A RESOLUTION OF THE TOWN COUNCIL OF THE TOWN OF FRISCO, COLORADO, DIRECTING THE TOWN CLERK OF THE TOWN OF FRISCO TO CONDUCT THE REGULAR MUNICIPAL ELECTION, SCHEDULED FOR APRIL 2, 2024, AS A MAIL BALLOT ELECTION

Resolution 24-09: A RESOLUTION APPROVING AN INTERGOVERNMENTAL AGREEMENT CONCERNING THE ELECTION SERVICES FOR THE 2024 MUNICIPAL ELECTION IN THE TOWN OF FRISCO BY THE SUMMIT COUNTY CLERK & RECORDER

Approval of Ordinance 5-Year Review Proposed Schedule (Per Home Rule Charter Article 14, Section 3)

New Business:

Agenda Item #1:

Estimated Start Time 7:10PM – Resolution 24-06: A RESOLUTION AUTHORIZING THE ADOPTION OF THE TOWN OF FRISCO FINANCIAL POLICIES

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 7:25PM - Proposed Code Amendments Discussion – Chapter 180-5.5 - “Affordable 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
 

Adjourn:

Questions: Stacey Nell, CERA, Town Clerk  |  [email protected]  |  (970) 668-5276