TOWN OF ERIE - Meeting of Town Council on 11/14/2023 at 6:30 PM

23-538

Mon, 02 Feb 2026 19:08:50 GMT

File #: 23-538
Ver.: 1
Agenda #:
Type: Consent Agenda
Title: Approval of the October 24, 2023, Board of Trustees Meeting Minutes
Action:
Result:

23-478

Mon, 02 Feb 2026 19:08:49 GMT

File #: 23-478
Ver.: 1
Agenda #:
Type: Consent Agenda
Title: A Resolution of the Board of Trustees of the Town of Erie Approving an Agreement for Professional Services with Fehr & Peers for a Transportation Mobility Plan
Action:
Result:

23-509

Mon, 02 Feb 2026 19:08:50 GMT

File #: 23-509
Ver.: 1
Agenda #:
Type: Consent Agenda
Title: A Resolution of the Board of Trustees of the Town of Erie Approving the Third Amendment to the Construction Manager at Risk Contract with Fransen Pittman Construction for the Town Hall Expansion Project
Action:
Result:

23-510

Mon, 02 Feb 2026 19:08:49 GMT

File #: 23-510
Ver.: 1
Agenda #:
Type: Consent Agenda
Title: A Resolution of the Board of Trustees of the Town of Erie Approving the Third Amendment to the Professional Services Agreement with RockSol Consulting for Design and Post-Design Services for the Weld County Road 3 Bridge Replacement Project
Action:
Result:

23-516

Mon, 02 Feb 2026 19:08:49 GMT

File #: 23-516
Ver.: 1
Agenda #:
Type: Consent Agenda
Title: A Resolution of the Board of Trustees of the Town of Erie Approving the Third Amendment to Professional Services Agreement with Hoffmann, Parker, Wilson & Carberry, P.C. to Increase the Hourly Compensation Rate
Action:
Result:

23-520

Mon, 02 Feb 2026 19:08:49 GMT

File #: 23-520
Ver.: 1
Agenda #:
Type: Consent Agenda
Title: A Resolution of the Board of Trustees of the Town of Erie Approving a Second Amendment to the Agreement with HDR Engineering, Inc. for the Design of the Water Reclamation Facility Expansion
Action:
Result:

23-527

Mon, 02 Feb 2026 19:08:49 GMT

File #: 23-527
Ver.: 1
Agenda #:
Type: Consent Agenda
Title: A Resolution of the Board of Trustees of the Town of Erie Adopting Modifications to the Rules and Regulations Governing the Erie Cemetery
Action:
Result:

23-529

Mon, 02 Feb 2026 19:08:49 GMT

File #: 23-529
Ver.: 1
Agenda #:
Type: Consent Agenda
Title: Approval to Amend the Board of Trustees 2023 Meeting Schedule cancelling the December 26, 2023 meeting.
Action:
Result:

23-531

Mon, 02 Feb 2026 19:08:49 GMT

File #: 23-531
Ver.: 1
Agenda #:
Type: Consent Agenda
Title: A Resolution of the Board of Trustees of the Town of Erie Approving Contract Amendment 1 to the Construction Contract with L4 Construction, LLC, for the Lagoon Conversion to Stormwater Quality Pond and Demolition of the South Water Reclamation Facility Improvements.
Action:
Result:

23-534

Mon, 02 Feb 2026 19:08:49 GMT

File #: 23-534
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 Canyon Creek Filing No. 7 Subdivision
Action:
Result:

23-536

Mon, 02 Feb 2026 19:08:50 GMT

File #: 23-536
Ver.: 1
Agenda #:
Type: Consent Agenda
Title: A Resolution of the Board of Trustees of the Town of Erie Approving the Second Amendment to Development Agreement for Colliers Hill Subdivision Filing No. 4G
Action:
Result:

23-562

Mon, 02 Feb 2026 19:08:51 GMT

File #: 23-562
Ver.: 1
Agenda #:
Type: Consent Agenda
Title: A Resolution of the Board of Trustees of the Town of Erie Approving the Payment of a $5,000 Bonus to Town Administrator Malcolm Fleming
Action:
Result:

23-554

Mon, 02 Feb 2026 19:08:50 GMT

File #: 23-554
Ver.: 1
Agenda #:
Type: Consent Agenda
Title: A Resolution of the Board of Trustees of the Town of Erie Adopting the 2024 Legislative Agenda
Action:
Result:

23-543

Mon, 02 Feb 2026 19:08:50 GMT

File #: 23-543
Ver.: 1
Agenda #:
Type: Consent Agenda
Title: A Resolution of the Board of Trustees of the Town of Erie Consenting to the Mayor's Appointment of Ashraf Shaikh to the Board of Commissioners of the Town of Erie Urban Renewal Authority
Action:
Result:

23-545

Mon, 02 Feb 2026 19:08:50 GMT

File #: 23-545
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 Canyon Creek Filing No. 8 Subdivision
Action:
Result:

23-547

Mon, 02 Feb 2026 19:08:50 GMT

File #: 23-547
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 Erie Junction
Action:
Result:

23-548

Mon, 02 Feb 2026 19:08:50 GMT

File #: 23-548
Ver.: 1
Agenda #:
Type: Consent Agenda
Title: A Resolution of the Board of Trustees of the Town of Erie Approving the First Amendment to Development Agreement for Sunset Filing No. 1
Action:
Result:

23-509

Mon, 02 Feb 2026 19:08:51 GMT

23-516

Mon, 02 Feb 2026 19:08:51 GMT

23-560

Mon, 02 Feb 2026 19:08:50 GMT

File #: 23-560
Ver.: 1
Agenda #:
Type: General Business
Title: Presentation of 90 Second Celebration Video
Action:
Result:

23-553

Mon, 02 Feb 2026 19:08:50 GMT

File #: 23-553
Ver.: 1
Agenda #:
Type: General Business
Title: Public Hearing: An Ordinance of the Board of Trustees of the Town of Erie Summarizing Expenditures and Revenues for each Fund, Adopting a Budget for the Town of Erie for the 2024 Budget Year, and Appropriating Sums of Money to the Various Town Funds for the 2024 Budget Year.
Action:
Result:

23-549

Mon, 02 Feb 2026 19:08:50 GMT

File #: 23-549
Ver.: 1
Agenda #:
Type: General Business
Title: A Resolution of the Board of Trustees of the Town of Erie Adopting the Town’s Fee Schedule
Action:
Result:

23-563

Mon, 02 Feb 2026 19:08:51 GMT

File #: 23-563
Ver.: 1
Agenda #:
Type: General Business
Title: A Resolution of the Board of Trustees of the Town of Erie, Colorado Designating Portions of General Fund Reserves for Specific Purposes.
Action:
Result:

23-552

Mon, 02 Feb 2026 19:08:50 GMT

File #: 23-552
Ver.: 1
Agenda #:
Type: General Business
Title: A Resolution of the Board of Trustees of the Town of Erie Approving an Intergovernmental Agreement to Participate in a Minimum Wage Study
Action:
Result:

23-559

Mon, 02 Feb 2026 19:08:50 GMT

File #: 23-559
Ver.: 1
Agenda #:
Type: General Business
Title: Transportation Planning Updates
Action:
Result:

23-511

Mon, 02 Feb 2026 19:08:50 GMT

File #: 23-511
Ver.: 1
Agenda #:
Type: General Business
Title: Bi-Monthly Vector Air Airport Report
Action:
Result: