TOWN OF ERIE - Meeting of Town Council on 12/10/2019 at 7:00 PM

19-499

Mon, 02 Feb 2026 19:06:11 GMT

File #: 19-499
Ver.: 1
Agenda #:
Type: Consent Agenda
Title: A Resolution of the Board of Trustees of the Town of Erie Accepting a Petition for Annexation of a Parcel of Land Located in Unincorporated Weld County and Comprised of Approximately 150.287 Acres, Identified as a Portion of the East One-Half of Section 21, Township 1 North, Range 68 West, and Setting a Public Hearing on the Annexation
Action:
Result:

19-558

Mon, 02 Feb 2026 19:06:11 GMT

File #: 19-558
Ver.: 1
Agenda #:
Type: Consent Agenda
Title: A Resolution of the Board of Trustees of the Town of Erie Approving the Purchase of Two Variable Frequency Drive Cabinets from Timken Motor & Crane Services, LLC DBA Wazee Electric in an Amount not to Exceed $38,000
Action:
Result:

19-559

Mon, 02 Feb 2026 19:06:11 GMT

File #: 19-559
Ver.: 1
Agenda #:
Type: Consent Agenda
Title: A Resolution of the Board of Trustees of the Town of Erie Approving the Fifth Amendment to Fifth Interim Agreement between the Municipal Subdistrict, Northern Colorado Water Conservancy District, the Windy Gap Firming Project Water Activity Enterprise, and the Erie Water Activity Enterprise for the Windy Gap Firming Project
Action:
Result:

19-560

Mon, 02 Feb 2026 19:06:11 GMT

File #: 19-560
Ver.: 1
Agenda #:
Type: Consent Agenda
Title: A Resolution of the Board of Trustees of the Town of Erie Approving the Third Interim Agreement for Increasing the Capacity of the Southern Water Supply Project, Eastern Phase, in the Amount of $185,931
Action:
Result:

19-578

Mon, 02 Feb 2026 19:06:11 GMT

File #: 19-578
Ver.: 1
Agenda #:
Type: Consent Agenda
Title: A Resolution of the Board of Trustees of the Town of Erie Approving the Sixteenth Interim Agreement with the Northern Intergrated Supply Project Water Activity Enterprise for Participation in the Northern Intergrated Supply Project Phases 3A, 5, and 6 Project in the Amount of $1,625,000
Action:
Result:

19-579

Mon, 02 Feb 2026 19:06:11 GMT

File #: 19-579
Ver.: 1
Agenda #:
Type: Consent Agenda
Title: A Resolution of the Board of Trustees of the Town of Erie Approving a Development Agreement and Accepting Dedications as Shown on the Final Plat for the Town of Erie Skiba Amendment Subdivision
Action:
Result:

19-587

Mon, 02 Feb 2026 19:06:11 GMT

File #: 19-587
Ver.: 1
Agenda #:
Type: Consent Agenda
Title: A Resolution of the Board of Trustees of the Town of Erie Approving a Colorado Department of Local Affairs Renewable and Clean Energy Grant Application in the Amount of $766,704
Action:
Result:

19-589

Mon, 02 Feb 2026 19:06:11 GMT

File #: 19-589
Ver.: 1
Agenda #:
Type: Consent Agenda
Title: A Resolution of the Board of Trustees of the Town of Erie Designating the April 7, 2020, Regular Election a Mail Ballot Election and Authorizing the Town Clerk to Appoint Election Judges
Action:
Result:

19-590

Mon, 02 Feb 2026 19:06:11 GMT

File #: 19-590
Ver.: 1
Agenda #:
Type: Consent Agenda
Title: A Resolution of the Board of Trustees of the Town of Erie Approving a Colorado Department of Local Affairs Energy/Mineral Impact Assistance Grant Application in the Amount of $785,955
Action: approve
Result: Pass

19-593

Mon, 02 Feb 2026 19:06:11 GMT

File #: 19-593
Ver.: 1
Agenda #:
Type: Consent Agenda
Title: A Resolution of the Board of Trustees of the Town of Erie Approving a Construction Contract to Roche Constructors, Inc. for the Clayton Park Construction Project in the Amount of $1,850,700; and a Resolution Authorizing Award of a Contract to Wember, Inc., for Owner’s Representation in the Amount of $64,854
Action:
Result:

19-596

Mon, 02 Feb 2026 19:06:11 GMT

File #: 19-596
Ver.: 1
Agenda #:
Type: Consent Agenda
Title: Approval of November 12, 2019 Meeting Minutes
Action:
Result:

19-604

Mon, 02 Feb 2026 19:06:11 GMT

File #: 19-604
Ver.: 1
Agenda #:
Type: Consent Agenda
Title: A Resolution of the Board of Trustees of the Town of Erie Establishing and Certifying the Property Taxes for the Town of Erie in Weld County and Boulder County for 2019, to be Collected in 2020
Action:
Result:

19-597

Mon, 02 Feb 2026 19:06:11 GMT

File #: 19-597
Ver.: 1
Agenda #:
Type: Resolution
Title: A Resolution of the Board of Trustees of the Town of Erie Approving in Principle the Preliminary Master Plan for the Erie Town Center
Action: approve
Result: Pass

19-576

Mon, 02 Feb 2026 19:06:11 GMT

File #: 19-576
Ver.: 1
Agenda #:
Type: Resolution
Title: A Resolution of the Board of Trustees of the Town of Erie Adopting the Sustainability Master Plan
Action: approve
Result: Pass

19-573

Mon, 02 Feb 2026 19:06:11 GMT

File #: 19-573
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 Plat for the Front Range Landfill Minor Subdivision, 1st Amendment
Action: approve
Result: Pass

19-571

Mon, 02 Feb 2026 19:06:11 GMT

File #: 19-571
Ver.: 1
Agenda #:
Type: Resolution
Title: PUBLIC HEARING: A Resolution of the Board of the Trustees of the Town of Erie Approving a Special Review Use for an Electrical Substation Facility
Action: amended
Result: Pass

19-572

Mon, 02 Feb 2026 19:06:11 GMT

File #: 19-572
Ver.: 1
Agenda #:
Type: Resolution
Title: PUBLIC HEARING: A Resolution of the Board of Trustees of the Town of Erie Approving a Site Plan for an Electrical Substation Facility
Action: approve
Result: Pass

19-605

Mon, 02 Feb 2026 19:06:11 GMT

File #: 19-605
Ver.: 1
Agenda #:
Type: Resolution
Title: PUBLIC HEARING: A Resolution of the Board of Trustees of the Town of Erie Approving the Amended and Restated Service Plan for Parkdale Metropolitan Districts Nos. 1-3
Action: approve
Result: Pass

19-606

Mon, 02 Feb 2026 19:06:11 GMT

File #: 19-606
Ver.: 1
Agenda #:
Type: Resolution
Title: A Resolution of the Board of Trustees of the Town of Erie Approving First Amendment of the Agreement for Professional Services with Hoffmann, Parker, Wilson & Carberry. P.C. to include Urban Renewal Authority Legal Counsel Services
Action:
Result:

19-606

Mon, 02 Feb 2026 19:06:12 GMT

19-595

Mon, 02 Feb 2026 19:06:11 GMT

File #: 19-595
Ver.: 1
Agenda #:
Type: Consent Agenda
Title: An Ordinance of the Board of Trustees of the Town of Erie Amending Section 10.7.7 of the Erie Municipal Code regarding Annexation Subdivision Plats
Action: approve
Result: Pass

19-574

Mon, 02 Feb 2026 19:06:11 GMT

File #: 19-574
Ver.: 1
Agenda #:
Type: Staff Report
Title: Erie Municipal Airport Monthly Report - November 2019
Action:
Result:

19-575

Mon, 02 Feb 2026 19:06:11 GMT

File #: 19-575
Ver.: 1
Agenda #:
Type: Staff Report
Title: Public Works Monthly Report - December
Action:
Result: