TOWN OF ERIE - Meeting of Town Council on 5/14/2019 at 6:30 PM

19-174

Mon, 02 Feb 2026 19:05:53 GMT

File #: 19-174
Ver.: 1
Agenda #:
Type: Consent Agenda
Title: A Resolution of the Board of Trustees of the Town of Erie Approving the Purchase of a Ford F550 Bucket Truck from Altec Industries for an Amount not to Exceed $138,913
Action:
Result:

19-210

Mon, 02 Feb 2026 19:05:53 GMT

File #: 19-210
Ver.: 2
Agenda #:
Type: Consent Agenda
Title: A Resolution Approving the Eighth Amendment to the Intergovernmental Agreement for Collection of County Use Tax Between Boulder County and the Town
Action:
Result:

19-217

Mon, 02 Feb 2026 19:05:53 GMT

File #: 19-217
Ver.: 1
Agenda #:
Type: Consent Agenda
Title: A Resolution of the Board of Trustees of the Town of Erie Approving a Master Equity Lease Agreement with Enterprise FM Trust
Action:
Result:

19-218

Mon, 02 Feb 2026 19:05:53 GMT

File #: 19-218
Ver.: 1
Agenda #:
Type: Consent Agenda
Title: Approval of April 23, 2019 Meeting Minutes
Action:
Result:

19-220

Mon, 02 Feb 2026 19:05:53 GMT

File #: 19-220
Ver.: 1
Agenda #:
Type: Consent Agenda
Title: A Resolution of the Board of Trustees of the Town of Erie Accepting the Dedication of Public Right-of-Way for the Schmidt Minor Subdivision Acceptance of right-of-way on the proposed 94.120 acre Schmidt Minor Subdivision Final Plat, which includes1 single-family lot and 1 future development tract.
Action:
Result:

19-221

Mon, 02 Feb 2026 19:05:53 GMT

File #: 19-221
Ver.: 1
Agenda #:
Type: Consent Agenda
Title: A Resolution of the Board of Trustees of the Town of Erie Approving an Agreement for Services with Tri-State Fireworks, Inc. for the Independence Day Celebration on July 3rd
Action:
Result:

19-224

Mon, 02 Feb 2026 19:05:53 GMT

File #: 19-224
Ver.: 1
Agenda #:
Type: Consent Agenda
Title: A Resolution of the Board of Trustees of the Town of Erie Approving a Joint Use Agreement with Aspen Ridge School, Inc.
Action:
Result:

19-231

Mon, 02 Feb 2026 19:05:53 GMT

File #: 19-231
Ver.: 1
Agenda #:
Type: Consent Agenda
Title: A Resolution of the Board of Trustees of the Town of Erie Approving a Joint Use Agreement with St. Vrain Valley School District Re-1J
Action:
Result:

19-238

Mon, 02 Feb 2026 19:05:54 GMT

File #: 19-238
Ver.: 1
Agenda #:
Type: Consent Agenda
Title: A Resolution of the Board of Trustees of the Town of Erie Approving a Utility Easement Agreement
Action:
Result:

19-232

Mon, 02 Feb 2026 19:05:53 GMT

File #: 19-232
Ver.: 1
Agenda #:
Type: Resolution
Title: A Resolution Of The Board of Trustees of The Town of Erie to Enter Into A Purchase And Sale Agreement for The Purchase Of Real Property, Leases, Easements, Improvements and Related Assets for the Purposes of Open Space.
Action: approve
Result:

19-222

Mon, 02 Feb 2026 19:05:55 GMT

File #: 19-222
Ver.: 1
Agenda #:
Type: Resolution
Title: A Resolution of the Board of Trustees of the Town of Erie Approving the Second Amendment to the Lynn R. Morgan Water Treatment Facility Expansion CMAR Contract with Garney Companies, Inc.
Action: approve
Result: Pass

19-223

Mon, 02 Feb 2026 19:05:53 GMT

File #: 19-223
Ver.: 1
Agenda #:
Type: Resolution
Title: A Resolution of the Board of Trustees of the Town of Erie Approving an Agreement for Professional Services with Burns & McDonnell, Inc. for Construction Administration for the Water Treatment Facility Expansion Project
Action: approve
Result: Pass

19-241

Mon, 02 Feb 2026 19:05:54 GMT

File #: 19-241
Ver.: 1
Agenda #:
Type: Resolution
Title: HEARING: A Resolution of the Board of Trustees of the Town of Erie Approving the Historic Preservation Advisory Board’s Certificate of Appropriateness Recommendations for the Roof Replacement of 604 Holbrook Street
Action: approve
Result: Pass

19-187

Mon, 02 Feb 2026 19:05:54 GMT

File #: 19-187
Ver.: 1
Agenda #:
Type: Resolution
Title: Continuation of the PUBLIC HEARING: A Resolution of the Board of Trustees of the Town of Erie Approving the First Amendment to the Amended and Restated Service Plan for the Erie Farm Metropolitan District
Action: approve
Result: Pass

19-198

Mon, 02 Feb 2026 19:05:54 GMT

File #: 19-198
Ver.: 1
Agenda #:
Type: General Business
Title: Spring Hill Sketch Plan The application proposes a total of 632 lots and 33 tracts as well as right of way, parks, and open space.
Action:
Result:

19-199

Mon, 02 Feb 2026 19:05:54 GMT

File #: 19-199
Ver.: 1
Agenda #:
Type: General Business
Title: Review of the Erie Village Filing No. 5 Sketch Plan Proposal to develop the property as residential/commercial with 32 single-family units, 38 multi-family (townhome) units, and 30,000 square feet (2 buildings) of commercial development located west of East County Line Road and surrounded by C.W. Bixler Boulevard.
Action:
Result:

19-215

Mon, 02 Feb 2026 19:05:54 GMT

File #: 19-215
Ver.: 2
Agenda #:
Type: Staff Report
Title: Required Communication Between CliftonLarsonAllen, the Auditors of the Town of Erie’s 2018 Financial Statements, and the Board of Trustees
Action:
Result:

19-227

Mon, 02 Feb 2026 19:05:54 GMT

File #: 19-227
Ver.: 1
Agenda #:
Type: Staff Report
Title: Public Works Monthly Report - May
Action:
Result:

19-228

Mon, 02 Feb 2026 19:05:54 GMT

File #: 19-228
Ver.: 1
Agenda #:
Type: Staff Report
Title: Erie Municipal Airport Monthly Report - April 2019
Action:
Result:

19-236

Mon, 02 Feb 2026 19:05:54 GMT

File #: 19-236
Ver.: 1
Agenda #:
Type: Staff Report
Title: Fair Winds Hot Air Balloon Flights
Action:
Result: