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
September 10, 2024 4:00PM

Work Session:
Agenda Item#1:

2025 Budget Review & 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
September 10, 2024
7:00 PM

Call to Order:

Rick Ihnken, Mayor

Roll Call:

 

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

Public Comments:

People making Public Comment must state their name and physical address for the record, be topic­-specific, and limit comments to three minutes or less.  No Council action is taken on Public Comments at Council meetings.  Council takes public comments under advisement, and if a Council and/or Staff response is deemed necessary or appropriate, the individual making the comment will receive a formal response from the Town at a later date.  It is recommended to sign-in at the Welcome Table at each meeting, and include contact information.

Proclamations:

Proclamation 24-02: Frisco's Finest Award for Kent Willis

Mayor and Council Comments:

Staff Updates:

Recreation Department Report – July 2024

Approval of Agenda:

Consent Agenda:

Minutes from August 27, 2024 Meeting

New Business:

Agenda Item #1:

First Reading Ordinance 24-14: AN ORDINANCE AUTHORIZING THE SALE OF CERTAIN REAL PROPERTIES OWNED BY THE TOWN AND LEGALLY DESCRIBED AS UNIT 1, GALENA PLACE CONDOMINIUMS, UNIT 2, GALENA PLACE CONDOMINIUMS, UNIT 210, CEDAR LODGE CONDO, AND UNIT 111 BLDG 500, MOUNTAIN SIDE CONDOMINIUMS, ALSO KNOWN AS 220 GALENA STREET, UNIT 1, 220 GALENA STREET, UNIT 2, 99 GRANITE, UNIT 210, AND 500 BILLS RANCH RD BLDG C UNIT 111, 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
 

Agenda Item #2:

First Reading Ordinance 24-09: AN ORDINANCE AMENDING THE CODE OF ORDINANCES OF THE TOWN OF FRISCO, COLORADO, BY AMENDING CHAPTER 53, CONCERNING ALCOHOLIC BEVERAGES, BY AMENDING SECTIONS 53-2, CONCERNING THE TOWN’S LIQUOR LICENSING AUTHORITY; 53-11, CONCERNING THE ISSUANCE OF LIQUOR LICENSES, AND 53-12, CONCERNING LICENSE RENEWALS, EACH TO MAKE THE TERMS OF THE LIQUOR LICENSES ISSUED BY THE TOWN CONSISTENT WITH THE 2-YEAR TERM FOR LIQUOR LICENSES RECENTLY ADOPTED BY THE STATE OF COLORADO.

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:

AN EXECUTIVE SESSION PURSUANT TO C.R.S. SECTION 24-6-402(4)(a), CONCERNING THE POTENTIAL SALE OF CERTAIN REAL PROPERTY OWNED BY THE TOWN AND KNOWN AS 275 GRANITE STREET, AND 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 A POTENTIAL DEVELOPMENT AGREEMENT FOR THE DEVELOPMENT OF AFFORDABLE HOUSING AT THE 275 GRANITE STREET PROPERTY

Adjourn:

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