TOWN OF ERIE - Meeting of Town Council on 5/9/2017 at 6:30 PM

17-179

Mon, 02 Feb 2026 19:04:57 GMT

File #: 17-179
Ver.: 1
Agenda #:
Type: Consent Agenda
Title: Approval of the April 25, 2017 Meeting Minutes
Action:
Result:

17-155

Mon, 02 Feb 2026 19:04:58 GMT

File #: 17-155
Ver.: 1
Agenda #:
Type: Consent Agenda
Title: A Resolution Authorizing The Town Of Erie, Colorado, To Enter Into A Second Amendment To Disposition And Development Agreement With The Town Of Erie Urban Renewal Authority And Evergreen-287 & Arapahoe, LLC Authorizing And Directing The Appropriate Town Officers To Sign Said Second Amendment; And, Setting Forth Details In Relation Thereto.
Action:
Result:

17-174

Mon, 02 Feb 2026 19:04:57 GMT

File #: 17-174
Ver.: 1
Agenda #:
Type: Consent Agenda
Title: A Resolution Authorizing Award of a Construction Contract To Aqua Care Solar LLC. for the repair of the Solar Thermal System at the Erie Community Center in The Amount of $18,450.00 and a Contingency amount of $1,500.00 Setting Forth Details in Relation Thereto
Action:
Result:

17-188

Mon, 02 Feb 2026 19:04:57 GMT

File #: 17-188
Ver.: 1
Agenda #:
Type: Consent Agenda
Title: A Resolution By The Board Of Trustees Of The Town Of Erie, Colorado Accepting Dedications As Shown In The Erie Highlands Filing No. 12 Final Plat; Authorizing The Appropriate Town Official To Sign The Erie Highlands Filing No. 12 Development Agreement; Adopting Certain Findings Of Fact And Conclusions Favorable To Acceptance Of Erie Highlands Filing No. 12 Final Plat Dedications And Development Agreement; And, Setting Forth Details In Relation Thereto.
Action:
Result:

17-191

Mon, 02 Feb 2026 19:04:57 GMT

File #: 17-191
Ver.: 1
Agenda #:
Type: Consent Agenda
Title: A Resolution Authorizing A Contract With Security Central Inc. for the Town Hall Video Surveillance System In The Amount Not to Exceed $24,242.71; And, Setting Forth Details In Relation Thereto.
Action:
Result:

17-192

Mon, 02 Feb 2026 19:04:57 GMT

File #: 17-192
Ver.: 1
Agenda #:
Type: Consent Agenda
Title: A Resolution Authorizing The Town Of Erie, Colorado, To Enter Into A Sixth Amendment To The Bridgewater Annexation Agreement; Authorizing And Directing The Appropriate Town Officers To Sign Said Sixth Amendment; And, Setting Forth Details In Relation Thereto.
Action:
Result:

17-193

Mon, 02 Feb 2026 19:04:57 GMT

File #: 17-193
Ver.: 1
Agenda #:
Type: Consent Agenda
Title: A Resolution of The Town of Erie Board of Trustees Approving the Certificate of Appropriateness Application Submitted For Renovation Work to the Property Located at 365 Main Street and Accepting the Recommendations From The Historic Preservation Advisory Board (EHPAB); And Setting Forth Details in Relation Thereto
Action:
Result:

17-194

Mon, 02 Feb 2026 19:04:57 GMT

File #: 17-194
Ver.: 1
Agenda #:
Type: Consent Agenda
Title: A Resolution of The Town Of Erie, Colorado For The Purpose Of Accepting A Permanent Access And Utilities Easement Agreement From St. Vrain Valley School District Re-1J; And Setting Forth Details In Relation Thereto
Action:
Result:

17-195

Mon, 02 Feb 2026 19:04:58 GMT

File #: 17-195
Ver.: 1
Agenda #:
Type: Consent Agenda
Title: A Resolution Authorizing the Town to Enter Into a Reimbursement Agreement With St. Vrain Valley School District RE-1J For Two Non Potable Waterlines; And Setting Forth Details in Relation Thereto.
Action:
Result:

17-201

Mon, 02 Feb 2026 19:04:58 GMT

File #: 17-201
Ver.: 1
Agenda #:
Type: Consent Agenda
Title: A Resolution of the Town of Erie Authorizing a Construction Contract to Goodland Construction Inc. for fhe Star Meadows Park Construction Project in the Amount of $2,163,987.50; And Consideration of a Resolution Authorizing Award of A Contract To Design Concepts For The Construction Administration In The Amount Of $32,880.00; And Setting Forth Details In Relation Thereto.
Action:
Result:

17-205

Mon, 02 Feb 2026 19:04:58 GMT

File #: 17-205
Ver.: 1
Agenda #:
Type: Consent Agenda
Title: A Resolution Approving a Joint Use Agreement with Aspen Ridge Prepatory School.
Action:
Result:

17-206

Mon, 02 Feb 2026 19:04:58 GMT

File #: 17-206
Ver.: 1
Agenda #:
Type: Consent Agenda
Title: A Resolutions Authorizing Award of a Rectangular Rapid Flash Beacon Purchase Contract to Gades Sales Co. Inc. In The Amount of $7,900 and a RRFB Installation Contract to W. L. Contractors In The Amount of $3,000; and a Contingency amount of $1,540.00; And Setting Forth Details in Relation Thereto Setting Forth Details In Relation Thereto.
Action: approve
Result: Pass

17-189

Mon, 02 Feb 2026 19:04:58 GMT

File #: 17-189
Ver.: 1
Agenda #:
Type: Resolution
Title: PUBLIC HEARING: A Resolution Approving An Amendment To The 2015 Town Of Erie Comprehensive Plan, Land Use Plan Map To Designate Property Located In Sections 31 And 32, Township 2 North, Range 68 West Of The 6th Principal Meridian As LDR-Low Density Residential And MU-Mixed Use, Adopting Certain Findings Of Fact Ad Conclusions Favorable To Amending The 2015 Town Of Erie Comprehensive Plan.
Action: approve
Result: Pass

17-200

Mon, 02 Feb 2026 19:04:58 GMT

File #: 17-200
Ver.: 1
Agenda #:
Type: Resolution
Title: PUBLIC HEARING: A Resolution Providing for the Supplemental Appropriation of Money to Various Funds in the Amounts and for the Purposes Set Forth Below, for the Town of Erie, Colorado 2017 Budget Year.
Action: continued
Result: Pass

17-198

Mon, 02 Feb 2026 19:04:58 GMT

File #: 17-198
Ver.: 1
Agenda #:
Type: Resolution
Title: A Resolution Approving An Agreement With The Platte River Power Authority (“PRPA") For The Purchase Of Six (6) Windy Gap Units From Platte River Power Authority (“PRPA"), Authorizing The Appropriate Town Officer To Execute Said Contract, Complete The Design, And Finalize Construction Documents. Authorize Staff To Expend Contracted Funds And Contingency Funds; And Setting Forth Details In Relation Thereto.
Action: approve
Result: Pass

17-203

Mon, 02 Feb 2026 19:04:58 GMT

File #: 17-203
Ver.: 1
Agenda #:
Type: Resolution
Title: A Resolution Authorizing the Award of a Consultant Contract to OZ Architecture for Town Hall Expansion Program Update in The Amount of $55,500.00 and a Contingency Amount of $5,500.00.
Action: approve
Result: Pass

17-217

Mon, 02 Feb 2026 19:04:58 GMT

File #: 17-217
Ver.: 1
Agenda #:
Type: Resolution
Title: A Resolution Approving an Agreement with Pinyon Environmental, Inc. for Additional Monitoring of Oil & Gas Operations During the Completion Phase at both the Pratt and Waste Connections Well Sites in an Amount Not to Exceed $25,700.00.
Action: approved as amended
Result: Pass

17-197

Mon, 02 Feb 2026 19:04:57 GMT

File #: 17-197
Ver.: 1
Agenda #:
Type: General Business
Title: Commercial Wastewater Rate Discussion
Action:
Result:

17-228

Mon, 02 Feb 2026 19:04:59 GMT

File #: 17-228
Ver.: 1
Agenda #:
Type: General Business
Title: Oil & Gas Setback Discussion
Action:
Result:

17-190

Mon, 02 Feb 2026 19:04:58 GMT

File #: 17-190
Ver.: 1
Agenda #:
Type: Staff Report
Title: Community Development Monthly Report
Action:
Result:

17-213

Mon, 02 Feb 2026 19:04:58 GMT

File #: 17-213
Ver.: 1
Agenda #:
Type: Executive Session
Title: EXECUTIVE SESSION for the purpose of determining positions relative to matters that may be subject to negotiations, developing strategy for negotiations, and/or instructing negotiators, under C.R.S. Section 24-6-402(4)(e) and, specifically to discuss negotiations regarding oil and gas issues.
Action: Call meeting to Order
Result: