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
August 27, 2024 4:00PM

Work Session:
Agenda Item#1:

Housing Restrictive Covenant Discussion

Agenda Item#2:

Investment Grade Audit Update (Energy Services Contract)

Agenda Item#3:

Comprehensive Plan & Housing Strategic Plan Joint Work Session with Planning Commission

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
August 27, 2024
7:00 PM

Roll Call:

 

Rick Ihnken, Andrew Aerenson, Martin Allen, Andy Held, Lisa Holenko, Dan Kibbie, and Elizabeth Skrzypczak-Adrian

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.

Call to Order:

Rick Ihnken, Mayor

Mayor and Council Comments:

Staff Updates:

Finance Department Report - July 2024

Approval of Agenda:

Consent Agenda:

Minutes from August 13, 2024 Meeting

Warrant List

Purchasing Cards

Resolution 24-29: A RESOLUTION ADOPTING THE TOWN OF FRISCO 2024-2028 STRATEGIC PLAN

Resolution 24-25: A RESOLUTION AUTHORIZING THE MAYOR AND TOWN CLERK TO EXECUTE A CONTRACT WITH TETRA TECH, INC. FOR THE DOWNTOWN COMPLETE STREETS – GRANITE STREET FINAL DESIGN PROJECT IN FRISCO COLORADO

Resolution 24-30: A RESOLUTION SUPPORTING THE APPLICATION BY THE TOWN OF FRISCO TO THE STATE OF COLORADO DEPARTMENT OF LOCAL AFFAIRS FOR THE ENERGY/MINERAL IMPACT ASSISTANCE FUND GRANT 

Resolution 24-31: A RESOLUTION APPROVING AN AGREEMENT WITH COMPREHENSIVE BUILDING CODE SERVICES (CBCS) FOR THE COMMUNITY DEVELOPMENT DEPARTMENT’S BUILDING DIVISION’S ADMINISTRATION, MANAGEMENT, INSPECTION, PLAN REVIEW AND PERMIT INTAKE WITHOUT A COMPETITIVE BIDDING PROCESS

New Business:

Agenda Item #1:

Extra-Territorial Water Service Agreement Approval: 19 Vierling Way 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:

Housing Restrictive Covenant Discussion – Resale Calculations 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