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
January 14, 2025 4:00PM

Work Session:
Agenda Item#1:

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

Agenda Item#2:
Estimated Start Time 5:30PM – Parklet & Commercial Use of Town Property 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
January 14, 2025
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.

Approval of Agenda:

Proclamations:

Proclamation 25-01: Frisco's Finest Award for Charlotte Clarke

Mayor and Council Comments:

Staff Updates:

Finance Department Report – November 2024

Consent Agenda:

Minutes from December 10, 2024 Meeting

Minutes from January 8, 2025 Special Meeting

Warrant List (November 2024, Due to December 24 Meeting Cancellation)

Purchasing Cards (November 2024, Due to December 24 Meeting Cancellation)

Resolution 25-01: A RESOLUTION DESIGNATING THE PUBLIC PLACES FOR THE POSTING OF NOTICES OF  MEETINGS OF THE TOWN COUNCIL OF THE TOWN OF FRISCO, COLORADO, IN COMPLIANCE WITH COLORADO REVISED STATUTES SECTION 24-6-402

Resolution 25-02: A RESOLUTION AFFIRMING THE TOWN CLERK'S DESIGNATION OF OFFICIAL PUBLICATIONS

Resolution 25-03: A RESOLUTION TO ESTABLISH A SPECIAL EVENT PET POLICY TO DESIGNATE WHICH 2025 TOWN OF FRISCO SPECIAL EVENTS WILL PROHIBIT PETS WITHIN EVENT VENUES

Resolution 25-04: A RESOLUTION ESTABLISHING STREET CLOSURES FOR 2025 EVENTS

Resolution 25-05: FOR THE PURCHASE OF ONE (1) PRINOTH BISON X SNOWCAT, FOR GROOMING USE AT THE PENNINSULA RECREATION AREA

Iconergy Climate Action Plan Contract Extension

New Business:

Estimated Start Time 7:15PM – Resignation & Vacancy Process Discussion

Old Business:

Agenda Item #3:

Estimated Start Time 7:30PM – Second Reading Ordinance 24-11: AN ORDINANCE AMENDING CHAPTERS 10 AND 20 OF THE CODE OF ORDINANCES OF THE TOWN OF FRISCO, COLORADO CONCERNING, RESPECTIVELY, THE TOWN’S COUNCILMEMBERS AND MAYOR, AND THE TOWN’S ELECTIONS, TO CHANGE THE DEADLINE FOR THE FILING OF AN AFFIDAVIT OF INTENT TO BE A WRITE-IN CANDIDATE FOR MUNICIPAL OFFICE, AND TO REVISE THE PROCESS FOR CANCELLING AN ELECTION, EACH IN ORDER TO BE CONSISTENT WITH 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
 

Recess from Regular Meeting to Enter Frisco Community Housing Development Authority Regular Meeting
After Adjourning Frisco Community Housing Development Authority Meeting, Re-Enter Town Council Regular Meeting

Executive Session:

Agenda Item #4:

Estimated Start Time 7:45PM – AN EXECUTIVE SESSION PURSUANT TO C.R.S. SECTION 24-6-402(4)(b), CONCERNING A CONFERENCE WITH ATTORNEYS FOR THE TOWN TO RECEIVE LEGAL ADVICE ON SPECIFIC LEGAL QUESTIONS RELATED TO THE DEVELOPMENT AGREEMENT FOR CERTAIN REAL PROPERTY OWNED BY THE TOWN AND KNOWN AS 602 GALENA STREET, AND PURSUANT TO C.R.S. 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 THE DEVELOPMENT AGREEMENT FOR CERTAIN REAL PROPERTY OWNED BY THE TOWN AND KNOWN AS 602 GALENA STREET

Adjourn:

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