Meeting

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AGENDA OF THE
TOWN COUNCIL OF THE TOWN OF FRISCO
FRISCO TOWN HALL
1 MAIN STREET
FRISCO, COLORADO  80443

March 12, 2024

Executive Session:

Estimated Start Time 4:00PM – An executive session pursuant to Section 24-6-402(4)(e), C.R.S., to determine positions on matters subject to negotiation, to develop strategy for negotiations, and to instruct negotiators, concerning a potential agreement for the provision of water service at the Lake Hill project proposed by Summit County.

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
March 12, 2024

7:00 PM

Roll Call:

Hunter Mortensen, Andrew Aerenson, Jessica Burley, Andy Held, Rick Ihnken, Lisa Holenko and Elizabeth Skrzypczak-Adrian

Call to Order:

Hunter Mortensen, Mayor

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:

Recreation Department Report – January 2024

Consent Agenda:

Minutes from February 27, 2024 Meeting

Resolution 24-10: A RESOLUTION AUTHORIZING THE MAYOR AND TOWN CLERK TO EXECUTE A CONTRACT WITH COLUMBINE HILLS CONSTRUCTION FOR ASPHALT MILL AND OVERLAY WORK IN FRISCO COLORADO

New Business:

Agenda Item #1:

Estimated Start Time 7:10PM – Resolution 24-13: A RESOLUTION DIRECTING THE TOWN CLERK TO CANCEL THE MUNICIPAL ELECTION ON APRIL 2, 2024, IF THERE ARE NOT MORE CANDIDATES THAN OFFICES TO BE FILLED IN THE ELECTION

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 7:30PM – First Reading Ordinance 24-07: AN ORDINANCE AMENDING CHAPTER 171 OF THE CODE OF ORDINANCES OF THE TOWN OF FRISCO, COLORADO, CONCERNING WATER, BY AMENDING ARTICLE V THEREOF, CONCERNING WATER CONSERVATION, TO SIMPLIFY AND STANDARDIZE RESTRICTIONS CONCERNING THE WATERING OR IRRIGATION OF LAWNS AND OTHER AREAS OF LAND

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 #3:

Estimated Start Time 7:50PM – An executive session pursuant to Section 24-6-402(4)(a), C.R.S., concerning the potential purchase of real property for affordable housing purposes. 

Agenda Item #4:

Estimated Start Time TBD – An executive session pursuant to Colorado Revised Statutes Section 24-6-402(4)(f), concerning personnel, to discuss the Town Manager’s performance evaluation.

Adjourn:

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