TOWN OF ERIE - Meeting of Town Council on 4/28/2020 at 6:30 PM

20-245

Mon, 02 Feb 2026 19:06:22 GMT

File #: 20-245
Ver.: 1
Agenda #:
Type: Consent Agenda
Title: Approval of the Minutes from March 24, 2020
Action:
Result:

20-250

Mon, 02 Feb 2026 19:06:21 GMT

File #: 20-250
Ver.: 1
Agenda #:
Type: Consent Agenda
Title: Swearing in of Elected Mayor and Trustees
Action:
Result:

20-251

Mon, 02 Feb 2026 19:06:21 GMT

File #: 20-251
Ver.: 1
Agenda #:
Type: Consent Agenda
Title: Nomination of Adam Haid for Mayor Pro Tem.
Action: approve
Result:

20-252

Mon, 02 Feb 2026 19:06:21 GMT

File #: 20-252
Ver.: 1
Agenda #:
Type: Consent Agenda
Title: A Resolution of the Board of Trustees of the Town of Erie Reappointing the Town Administrator, Town Clerk, Town Treasurer and Town Attorney
Action: approve
Result: Pass

20-099

Mon, 02 Feb 2026 19:06:21 GMT

File #: 20-099
Ver.: 1
Agenda #:
Type: Consent Agenda
Title: A Resolution of the Board of Trustees of the Town of Erie Accepting Dedications as Shown on the Final Plats for Erie Highlands Filing No. 14 and Erie Highlands Filing No. 15 and Approving a Development Agreement for These Filings.
Action:
Result:

20-213

Mon, 02 Feb 2026 19:06:21 GMT

File #: 20-213
Ver.: 1
Agenda #:
Type: Consent Agenda
Title: A Resolution of the Board of Trustees of the Town of Erie Approving an Agreement with National Car Charging LLC to Procure Seven Electric Vehicle Charging Stations through Colorado State Bid Agreement #142318
Action:
Result:

20-214

Mon, 02 Feb 2026 19:06:21 GMT

File #: 20-214
Ver.: 1
Agenda #:
Type: Consent Agenda
Title: A Resolution of the Board of Trustees of the Town of Erie Approving a Services Agreement with W.L. Contractors, Inc. for the Arapahoe Road and 119th Street Traffic Signal Cabinet Repair and Upgrade
Action:
Result:

20-215

Mon, 02 Feb 2026 19:06:21 GMT

File #: 20-215
Ver.: 1
Agenda #:
Type: Consent Agenda
Title: A Resolution of the Board of Trustees of the Town of Erie Approving the Second Amendment to the Contract Operating Agreement Between the Town and Summit Energy Research, LLC
Action:
Result:

20-216

Mon, 02 Feb 2026 19:06:21 GMT

File #: 20-216
Ver.: 1
Agenda #:
Type: Consent Agenda
Title: A Resolution of the Board of Trustees of the Town of Erie Approving an Intergovernmental Agreement with Boulder County Concerning Partial Reimbursement for Conceptual Bus Rapid Transit (BRT) Station Layouts
Action:
Result:

20-225

Mon, 02 Feb 2026 19:06:21 GMT

File #: 20-225
Ver.: 1
Agenda #:
Type: Consent Agenda
Title: A Resolution of the Board of Trustees of the Town of Erie Reappointing Kelly Zuniga to a Temporary Term on the Planning Commission
Action:
Result:

20-226

Mon, 02 Feb 2026 19:06:21 GMT

File #: 20-226
Ver.: 1
Agenda #:
Type: Consent Agenda
Title: A Resolution of the Board of Trustees of the Town of Erie Approving Change Order No. 2 to the Agreement with J-U-B Engineers, Inc. for the Design of the Erie Parkway and Weld County Road 7 Intersection Project in the Amount of $20,000
Action:
Result:

20-227

Mon, 02 Feb 2026 19:06:21 GMT

File #: 20-227
Ver.: 1
Agenda #:
Type: Consent Agenda
Title: A Resolution of the Board of Trustees of the Town of Erie Authorizing Negotiations, Purchase, and if Necessary, the Exercise of the Town's Powers of Eminent Domain to Acquire a Fee Interest in Certain Real Property for a Public Water Pipeline and a Public Trail
Action:
Result:

20-228

Mon, 02 Feb 2026 19:06:21 GMT

File #: 20-228
Ver.: 1
Agenda #:
Type: Consent Agenda
Title: A Resolution of the Board of Trustees of the Town of Erie, Colorado Authorizing the Town Administrator to Request the Use of Town Undergrounding Funds Held by United Power for Undergrounding the Overhead Power Lines at the Intersection of Erie Parkway and Weld County Road 7
Action:
Result:

20-232

Mon, 02 Feb 2026 19:06:23 GMT

File #: 20-232
Ver.: 1
Agenda #:
Type: Consent Agenda
Title: A Resolution of the Board of Trustees of the Town of Erie Acknowledging the Finance Director's Authority Regarding Letters of Credit
Action: approve
Result: Pass

20-244

Mon, 02 Feb 2026 19:06:23 GMT

File #: 20-244
Ver.: 1
Agenda #:
Type: Resolution
Title: A Resolution of the Board of Trustees of the Town of Erie Amending the Board of Trustees Rules of Order and Procedure
Action: approve
Result: Pass

20-236

Mon, 02 Feb 2026 19:06:23 GMT

File #: 20-236
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 Baseline Corp for North and South Roundabout Gateways to Town Center Peel Analysis in the Amount not to Exceed $89,417
Action: approve
Result: Fail

20-246

Mon, 02 Feb 2026 19:06:23 GMT

File #: 20-246
Ver.: 1
Agenda #:
Type: General Business
Title: A Resolution of the Board of Trustees of the Town of Erie Extending the Local Disaster Emergency
Action: approve
Result: Pass

20-255

Mon, 02 Feb 2026 19:06:23 GMT

File #: 20-255
Ver.: 1
Agenda #:
Type: General Business
Title: A Resolution of the Board of Trustees of the Town of Erie to Clarify the Applicability of Certain Public Health Orders in the Town
Action: approve
Result: Pass

20-175

Mon, 02 Feb 2026 19:06:21 GMT

File #: 20-175
Ver.: 1
Agenda #:
Type: Staff Report
Title: Public Works Monthly Report
Action:
Result:

20-231

Mon, 02 Feb 2026 19:06:21 GMT

File #: 20-231
Ver.: 1
Agenda #:
Type: Staff Report
Title: Great Outdoors (GOCO) Local Parks and Outdoor Recreation, Department of Local Affairs, and Colorado Tree Coalition Funding Awards
Action:
Result:

20-234

Mon, 02 Feb 2026 19:06:21 GMT

File #: 20-234
Ver.: 1
Agenda #:
Type: Staff Report
Title: Comcast Franchise Agreement Status Update
Action:
Result:

20-249

Mon, 02 Feb 2026 19:06:21 GMT

File #: 20-249
Ver.: 1
Agenda #:
Type: Staff Report
Title: Quarterly Building Permit Report
Action:
Result:

20-248

Mon, 02 Feb 2026 19:06:21 GMT

File #: 20-248
Ver.: 3
Agenda #:
Type: Staff Report
Title: ED Grant Program Update
Action:
Result: