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 22, 2025 4:00PM

Work Session:
Agenda Item#1:

Estimated Start Time 4:00PM – United States Forest Service Frisco Backyard Fuel Reduction & Recreation Project Public Comment Letter Draft Review

Agenda Item#2:

Estimated Start Time 4:10PM - Colorado Intergovernmental Risk Sharing Agency (CIRSA) Elected Officials On-Boarding Training

Agenda Item#3:

Estimated Start Time 5:30PM – 95% Comprehensive Plan Review

Agenda Item#4:

Estimated Start Time 6:00PM – Open Records 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 22, 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

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.

Call to Order:

Rick Ihnken, Mayor

Presentations:

Mayor and Council Comments:

Staff Updates:

Finance Department Report – March 2025

Police and Court Activity – March 2025

Consent Agenda:

Minutes from April 8, 2025 Meeting

Purchasing Cards

Warrant List

Resolution 25-13: A RESOLUTION AUTHORIZING THE MAYOR AND TOWN CLERK TO EXECUTE A CONTRACT WITH SEH DESIGN/BUILD INC FOR THE FRISCO WATER TANK REHABILITATION AND MAINTENANCE SERVICES PROJECT IN FRISCO COLORADO

Resolution 25-21: A RESOLUTION AFFIRMING THE MAYOR’S APPLICATION TO THE COLORADO MUNICIPAL LEAGUE’S EXECUTIVE BOARD

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 (continued from April 8, 2025 Regular Meeting)

Resolution 25-23: A RESOLUTION AUTHORIZING THE MAYOR AND TOWN CLERK TO EXECUTE A PURCHASE ORDER FOR TWO (2) WESTERN STAR 49X HAUL TRUCKS FOR PUBLIC WORKS OPERATIONS

Resolution 25-22: A RESOLUTION AUTHORIZING THE MAYOR AND TOWN CLERK TO EXECUTE A CONTRACT WITH COLUMBINE HILLS CONSTRUCTION INC FOR THE 2025 ASPHALT RESURFACING PROJECT IN FRISCO COLORADO

New Business:

Agenda Item #1:

Estimated Start Time 7:10PM – Consideration of Application for Extra-Territorial Water Service Agreement (0173 Summit County Road 1041)

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 25-07: AN ORDINANCE AMENDING ARTICLE VI OF CHAPTER 110 OF THE CODE OF ORDINANCES OF THE TOWN OF FRISCO, CONCERNING TOBACCO PRODUCT RETAILER LICENSING AND SALE REGULATIONS, TO PROHIBIT THE SALE OF FLAVORED TOBACCO PRODUCTS AND THE SALE BY DISCOUNTING OF ANY TOBACCO PRODUCTS IN ORDER TO SAFEGUARD THE PUBLIC HEALTH, PARTICULARLY THE HEALTH OF MINORS

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 7:30PM – Resolution 25-07: APPROVING A GRANT AGREEMENT WITH COLORADO HOUSING AND FINANCE AUTHORITY (CHFA) FOR ADDITIONAL FUNDING TO SUPPORT THE PURCHASE OF 101 W MAIN FOR THE PURPOSE OF AFFORDABLE HOUSING

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 #4:

Estimated Start Time 7:45PM – Second 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 #5:

Estimated Start Time 7:50PM – Second 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
 

Adjourn:

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