Meeting


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WORK SESSION AGENDA OF THE
TOWN COUNCIL OF THE TOWN OF FRISCO
FRISCO TOWN HALL
1 MAIN STREET
FRISCO, COLORADO  80443
January 23, 2024
5:45 PM

STARTING TIMES INDICATED FOR AGENDA ITEMS ARE ESTIMATES ONLY

Executive Session:

Agenda Item #1:

Estimated Start Time 4:00PM – AN EXECUTIVE SESSION 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 CONCERNING THE POTENTIAL AMENDMENT OF THE DEVELOPMENT AGREEMENT BETWEEN THE TOWN OF FRISCO AND THE NHP FOUNDATION, DATED AS OF MAY 23, 2023

Work Session:

Agenda Item #1:

Estimated Start Time 5:30PM – Frisco Historic Park & Museum Land Use Plan RFP Discussion

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 23, 2024
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 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:

Police and Court Activity – December 2023

Finance Department Report – December 2023

Consent Agenda:

Minutes from January 9, 2024 Meeting

Warrant List

Purchasing Cards

Resolution 24-08: A RESOLUTION AUTHORIZING THE MAYOR AND TOWN CLERK TO EXECUTE THAT CERTAIN CONTRACT FOR GOODS AND/OR SERVICES WITH DESIGN WORKSHOP, INC.,TO PROVIDE PLANNING SERVICES IN CONNECTION WITH THE DEVELOPMENT OF THE 2024 FRISCO COMPREHENSIVE PLAN AND THREE MILE PLAN IN AN AMOUNT NOT TO EXCEED $200,000

Resolution 24-11: A RESOLUTION SUPPORTING THE APPLICATION BY THE TOWN OF FRISCO TO THE STATE OF COLORADO DEPARTMENT OF LOCAL AFFAIRS FOR THE STRONG COMMUNITIES GRANT PROGRAM

New Business:

Agenda Item #1:

Estimated Start Time 7:10PM – First Reading Ordinance 24-01: AN ORDINANCE REZONING FROM THE MIXED-USE (MU) ZONE DISTRICT TO PLANNED UNIT DEVELOPMENT (PUD) AT CERTAIN REAL PROPERTY LOCATED AT 101 WEST MAIN STREET AND LEGALLY DESCRIBED AS LOT B-1, WEST FRISCO 70 SUBDIVISION # 2

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: 7:45PM – First Reading Ordinance 24-02: AN ORDINANCE AUTHORIZING THE SALE OF CERTAIN REAL PROPERTIES OWNED BY THE TOWN AND LEGALLY DESCRIBED AS UNIT 4, GALENA PLACE CONDOMINIUMS, AND UNIT 7, LITTLE HORN CONDOMINIUMS, ALSO KNOWN AS 220 GALENA STREET, UNIT 4, AND 519 TELLER STREET, UNIT 7, RESPECTIVELY

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