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
April 8, 2025 4:00PM

Work Session:
Agenda Item#1:

Estimated Start Time 4:00PM – Overview: Town of Frisco Non-Profit Support

Agenda Item#2:

Estimated Start Time 4:15PM – Non-Profit Partner Organization Presentation: Building Hope

Agenda Item#3:
Estimated Start Time 4:45PM – Non-Profit Partner Organization Presentation: Early Childhood Options
Agenda Item#4:

Estimated Start Time 5:15PM – Non-Profit Partner Organization Presentation: Family & Intercultural Resource Center

Agenda Item#5:

Estimated Start Time 5:45PM – Non-Profit Partner Organization Presentation: Elevated Community Health (FKA Summit CARE Clinic)

Agenda Item#6:

Estimated Start Time 6:15PM – Quasi-Judicial Decision-Making Training for Elected Officials

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
April 8, 2025
7:00 PM

Roll Call:

 

Rick Ihnken (Mayor), Andy Held (Mayor Pro Tem), Martin Allen, Robyn Goldstein, Dan Kibbie, Zachary Ryan, and Elizabeth Skrzypczak-Adrian

Call to Order:

Rick Ihnken, Mayor

Public Comments:

Public Comment is reserved for items not already on this meeting's agenda.  If you plan to comment on an item already appearing on the agenda, please wait until that item is announced and public comment is requested at that time.  State your name and 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 if providing in-person Public Comment, and include contact information for follow-up communication.

Proclamations:

Presentations:

Mayor and Council Comments:

Staff Updates:

Approval of Agenda:

Consent Agenda:

Minutes from March 25, 2025

Resolution 25-15: A RESOLUTION APPROVING AN INTERGOVERNMENTAL AGREEMENT TO ESTABLISH A REGIONAL PLANNING COMMISSION FOR TRANSPORTATION PLANNING

Home Rule Charter Code Review: Chapter 25

Resolution 25-14: A RESOLUTION AUTHORIZING THE MAYOR AND TOWN CLERK TO EXECUTE A CONTRACT WITH COLORADO FIRST CONSTRUCTION CO. FOR THE 602 GALENA WORKFORCE HOUSING INFRASTRUCTURE CONSTRUCTION PROJECT IN FRISCO COLORADO

New Business:

Agenda Item #1:

Estimated Start Time 7:10PM – McKinstry Energy Performance Contract Update

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 7:30PM – Resolution 25-19: A RESOLUTION AUTHORIZING THE MAYOR AND TOWN CLERK TO EXECUTE A CONTRACT WITH INTERSTATE PARKING COMPANY OF COLORADO LLC. FOR PARKING SERVICES IN FRISCO 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
 

Agenda Item #3:

Estimated Start Time 7:50PM – First Reading Ordinance 25-06: AN ORDINANCE AMENDING CHAPTER 180 OF THE CODE OF ORDINANCES OF THE TOWN OF FRISCO, CONCERNING ZONING, BY AMENDING SECTION 180-5.2.9, CONCERNING LICENSING REQUIREMENTS AND LIMITATIONS FOR RETAIL MARIJUANA BUSINESSES, IN ORDER TO CREATE CONSISTENCY BETWEEN THE LICENSE RENEWAL FEES FOR THE TOWN’S PROCESSING OF APPLICATIONS FOR RENEWAL OF RETAIL AND MEDICAL MARIJUANA FACILITY LICENSES

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 #4:

Estimated Start Time 8:15PM – Resolution 25-17: A RESOLUTION APPROVING THE UPDATED FINANCIAL POLICIES OF THE TOWN OF FRISCO 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 #5:

RESOLUTION 25-12: A RESOLUTION TO APPROVE THE 10-YEAR CAPITAL IMPROVEMENT PROGRAM FOR THE TOWN OF FRISCO 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 #6:

Estimated Start Time 8:15PM – Second Reading Ordinance 25-05: AN ORDINANCE APPROVING A SECOND AMENDED AND RESTATED DEVELOPMENT AGREEMENT BETWEEN THE TOWN OF FRISCO, THE FRISCO COMMUNITY HOUSING DEVELOPMENT AUTHORITY, THE NHPF FOUNDATION, AND NHPF GALENA, LLC, AS AN AMENDMENT AND RESTATEMENT OF THE DEVELOPMENT AGREEMENT BETWEEN THE TOWN OF FRISCO AND THE NHP FOUNDATION, DATED AS OF MAY 23, 2023, AS RELATED TO THE AFFORDABLE HOUSING DEVELOPMENT TO BE CONSTRUCTED AT 602 GALENA STREET

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 #7:

Estimated Start Time 8:35PM – AN EXECUTIVE SESSION PURSUANT TO COLORADO REVISED STATUTES (C.R.S.) SECTION 24-6-402(4)(A), CONCERNING THE POTENTIAL SALE OF BY THE TOWN OF THE REAL PROPERTY ADDRESSED AS 275 GRANITE 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 SALE OF 275 GRANITE AVENUE

Adjourn:

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