Meeting


 

To join the Town Council meeting via Zoom Video Conferencing, or watch the meeting on Frisco’s Youtube Channel, click here.
For closed captioning services on Zoom and YouTube livestreams, users can select Closed Captioning “ON” and language of choice during streaming on either platform.

WORK SESSION AGENDA OF THE
TOWN COUNCIL OF THE TOWN OF FRISCO
FRISCO TOWN HALL
1 MAIN STREET
FRISCO, COLORADO  80443
December 10, 2024 4:00PM

Work Session:
Agenda Item#1:

Estimated Start Time 4:00PM – Housing Restrictive Covenant Discussion

Agenda Item#2:

Estimated Start Time 6:00PM – 602 Galena Street Debt Issuance Process 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
December 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.

Mayor and Council Comments:

Staff Updates:

Finance Department Report – October 2024

Approval of Agenda:

Consent Agenda:

Minutes from November 12, 2024 Meeting

Warrant List (October 2024, Due to November 26 Meeting Cancellation)

Purchasing Cards (October 2024, Due to November 26 Meeting Cancellation)

Home Rule Charter Code Review: Chapter 177

Resolution 24-37: 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

Approval of Engagement of Richards Carrington, LLC as Special Legal Counsel for the Town

Resolution 24-23: A RESOLUTION OF THE TOWN COUNCIL OF THE TOWN OF FRISCO, COLORADO ADOPTING A 2025 LEGISLATIVE POLICY STATEMENT

New Business:

Agenda Item #1:

Estimated Start Time 7:10PM – Resolution 24-36: A RESOLUTION DESIGNATING THE STATE HIGHWAY 9 CORRIDOR WITHIN THE TOWN OF FRISCO FOR USE BY THE TOWN FOR AUTOMATED VEHICLE IDENTIFICATION SYSTEMS

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 7:20PM – First Reading Ordinance 24-11: AN ORDINANCE AMENDING CHAPTERS 10 AND 20 OF THE CODE OF ORDINANCES OF THE TOWN OF FRISCO, COLORADO, CONCERNING THE TOWN’S COUNCILMEMBERS AND MAYOR, AND THE TOWN’S ELECTIONS, RESPECTIVELY, TO CHANGE THE DEADLINE FOR FILING OF AN AFFIDAVIT OF INTENT TO BE A WRITE-IN CANDIDATE FOR MUNICIPAL OFFICE, AND THE PROCESS FOR CANCELLING AN ELECTION, TO BE CONSISTENT WITH THE COLORADO STATUTES

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
 

Old Business:

Agenda Item #3:

Estimated Start Time 7:35PM – Second Reading Ordinance 24-19: 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 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:

Estimated Start Time 7:40PM – 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

Estimated Start Time TBD – 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 406 SOUTH 8TH AVENUE, 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 406 SOUTH 8TH AVENUE PROPERTY

Adjourn:

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