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16-093
| 1 | | | Consent Agenda | Approval of the February 23, 2016 Meeting Minutes | | |
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16-094
| 1 | | | Consent Agenda | A Resolution Approving a Town Hall Remodel -Design Contract; and Setting Forth Details in Relation Thereto. | | |
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16-097
| 1 | | | Consent Agenda | A Resolution Awarding a Service Contract to Ted D. Miller Associates for Flow Monitoring in the amount of $43,434.75. | | |
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16-103
| 1 | | | Consent Agenda | A Resolution By The Board Of Trustees Of The Town Of Erie, Colorado Accepting A Grant Of Permanent Sanitary Sewer Easement Agreement For Sanitary Sewer Improvements; And, Setting Forth Details In Relation Thereto. | | |
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16-099
| 1 | | | Resolution | A Resolution Authorizing Award of a Consultant Agreement To Felsburg Holt & Ullevig, Inc., For the Erie Parkway Corridor Study In The Amount of $193,109.10; And Setting Forth Details In Relation Thereto. | | |
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16-109
| 1 | | | Consent Agenda | Approval of the January 12, 2016 Meeting Minutes | | |
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16-092
| 1 | | | Resolution | A Resolution Authorizing The Town Of Erie, Colorado, To Waive Certain Specific Land Use Review Fees For The St. Vrain Valley School District; And, Setting Forth Details In Relation Thereto. | continued | |
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16-089
| 1 | | | Resolution | PUBLIC HEARING: A Resolution Regarding The Boele-Messersmith Annexation; Adopting Certain Findings Of Fact And Conclusions Favorable To The Annexation. | approve | Pass |
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16-090
| 1 | | | Consent Agenda | An Ordinance Annexing The Boele-Messersmith Properties, Pursuant To The Petition Of The Owner Thereof, To Be Known As The Boele-Messersmith Annexation To The Town Of Erie, Colorado; Providing For The Effective Date Of This Ordinance; And, Setting Forth Details In Relation Thereto. Second Reading. | | |
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16-091
| 1 | | | Consent Agenda | An Ordinance Zoning The Boele-Messersmith Properties, Pursuant To The Petition Of The Owner Thereof, To AG/OS-Agricultural/Open Space; Providing For The Effective Date Of This Ordinance; And, Setting Forth Details In Relation Thereto. SecondReading. | | |
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16-098
| 1 | | | General Business | Xcel Energy LED Street Lighting Program Recommendation | | |
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16-101
| 1 | | | General Business | Non-Potable Water Study and Recommendations for the Establishment of Non-Potable Water Rates and Tap Fees | | |
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16-105
| 1 | | | General Business | Presentation of Proposed Parks & Recreation Cost Recovery Model | | |
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16-106
| 1 | | | General Business | Amendment to the EnCana Oil & Gas Operator Agreement | | |
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16-107
| 1 | | | Executive Session | 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 Erie Housing Authority property and Town of Erie real property. | | |
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