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
February 27, 2024
4:00 PM

STARTING TIMES INDICATED FOR AGENDA ITEMS ARE ESTIMATES ONLY

Work Session:

Agenda Item #1:

Estimated Start Time 4:00PM – Town Facilities Electric First Policy

Agenda Item #2:

Estimated Start Time 4:50PM – Single Use Plastic Reduction Update

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
February 27, 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 – January 2024

Finance Department Report – January 2024

Communications, Marketing, and Culture Department Staff Report – November-December 2023 and January 2024

Consent Agenda:

Minutes from February 13, 2024 Meeting

Warrant List

Purchasing Cards

HBL Consulting Amended Contract Approval

New Business:

Old Business:

Agenda Item #3:

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

Estimated Start Time 7:25PM – Second Reading Ordinance 24-04: AN ORDINANCE MAKING SUPPLEMENTAL APPROPRIATIONS TO THE 2023 TOWN 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 #5:

Estimated Start Time 7:40PM – Second Reading Ordinance 24-05: AN ORDINANCE MAKING SUPPLEMENTAL APPROPRIATIONS TO THE 2024 TOWN 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 #6:

Estimated Start Time 7:55PM – Second Reading Ordinance 24-06: AN ORDINANCE APPROVING THE SECOND AMENDMENT TO THE INTERGOVERNMENTAL AGREEMENT WITH SUMMIT COUNTY FOR THE PROVISION OF WATER SERVICE AT THE COUNTY COMMONS

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 #7:

Estimated Start Time 8:10PM – Second Reading Ordinance 24-03: AN ORDINANCE AMENDING CHAPTER 180 OF THE CODE OF ORDINANCES OF THE TOWN OF FRISCO, CONCERNING THE UNIFIED DEVELOPMENT CODE, BY AMENDING SECTION 180-5.5.1, CONCERNING 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