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
March 11, 2025 4:00PM

Work Session:
Agenda Item#1:

Estimated Start Time – 5:00PM: 2025 Capital Plan Review

6:15PM – 6:45PM RECEPTION FOR OUTGOING & INCOMING COUNCILMEMBERS

REGULAR MEETING AGENDA OF THE 
TOWN COUNCIL OF THE TOWN OF FRISCO
FRISCO TOWN HALL
1 MAIN STREET
FRISCO, COLORADO  80443
March 11, 2025
7:00 PM

Call to Order:

Rick Ihnken, Mayor

Roll Call:

 

Rick Ihnken, Mayor 
Andrew Aerenson, Mayor Pro Tem (until Oath administered and a new Mayor Pro Tem is selected during New Business)
Martin Allen
Andy Held
Dan Kibbie
Elizabeth Skrzypczak-Adrian

Councilmembers to Be Sworn In:
Robyn Goldstein
Zachary Ryan

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:

Recreation Department Report – January 2025

Approval of Agenda:

Consent Agenda:

Minutes from February 25, 2025 Meeting

New Business:

Agenda Item #1:

Estimated Start Time 7:10PM – Outgoing Councilmember Comments: Lisa Holenko & Andrew Aerenson

Agenda Item #2:

Estimated Start Time 7:15PM – Oath of Office: Robyn Goldstein (For Vacant Seat Previously Held by Councilmember Holenko)

Agenda Item #3:

Estimated Start Time 7:20PM – Oath of Office: Zach Ryan (For Vacant Seat Previously Held by Councilmember Aerenson)

Agenda Item #4:

Estimated Start Time 7:25PM – Mayor Pro Tem Appointment

Agenda Item #5:

Estimated Start Time 7:45PM – 2025 Grants Presentation Video

Agenda Item #6:

Estimated Start Time 7:50PM – First Reading ORDINANCE 25-01: AN ORDINANCE AUTHORIZING A PURCHASE, SALE, AND LEASE BACK AGREEMENT BETWEEN THE TOWN OF FRISCO AND NHPF WEST MAIN, LLC, FOR PROPERTY LOCATED AT 101 WEST MAIN STREET, FOR THE PURPOSES OF AN AFFORDABLE HOUSING DEVELOPMENT

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 #7:

Estimated Start Time 8:10PM – Resolution 25-10: A RESOLUTION APPROVING AN AMENDMENT TO THE INTERGOVERNMENTAL AGREEMENT BETWEEN COLORADO DEPARTMENT OF TRANSPORTATION AND THE TOWN OF FRISCO TO DEVELOP THE 619 GRANITE STREET WORKFORCE HOUSING PROJECT

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 #8:

Estimated Start Time 8:30PM – Second Reading Ordinance 25-03: AN ORDINANCE MAKING SUPPLEMENTAL APPROPRIATIONS TO THE 2024 BUDGET 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 #9:

Estimated Start Time 8:35PM – Second Reading Ordinance 25-04: AN ORDINANCE MAKING SUPPLEMENTAL APPROPRIATIONS TO THE 2025 BUDGET 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 #10:

Estimated Start Time 8:40PM  – Second Reading Ordinance 25-02: AN ORDINANCE AUTHORIZING THE SALE OF CONDOMINIUM UNITS TO THE COLORADO DEPARTMENT OF TRANSPORTATION AT RESIDENCES AT GRANITE PARK 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 #11:

AN EXECUTIVE SESSION PURSUANT TO COLORADO REVISED STATUTES (C.R.S.) SECTION 24-6-402(4)(A), CONCERNING THE POTENTIAL PURCHASE OF BY THE TOWN OF THE REAL PROPERTY ADDRESSED AS 417 SOUTH FIFTH AVENUE; 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 POTENTIAL PURCHASE OF 417 SOUTH FIFTH AVENUE

Adjourn:

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