Meeting Details

Meeting Name: Town Council Agenda status: Final
Meeting date/time: 2/14/2023 6:30 PM Minutes status: Final  
Meeting location: Board Room
Regular Meeting https://bit.ly/BOT2ndTuesday2023
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Agenda Packet Agenda Packet
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
23-061 1  Consent AgendaApproval of the January 17, 2023, Board of Trustees Special Meeting Minutes   Action details Not available
23-087 1  Consent AgendaApproval of the January 24, 2023, Board of Trustees Regular Meeting Minutes   Action details Not available
23-007 1  Consent AgendaA Resolution of the Board of Trustees of the Town of Erie Approving a Construction Contract with L&M Enterprises, Inc. for the Boulder Creek Streambank Stabilization South Site   Action details Not available
23-053 1  Consent AgendaA Resolution of the Board of Trustees Approving the Purchase of Firearm Suppressors for the Erie Police Department   Action details Not available
23-075 1  Consent AgendaA Resolution of the Board of Trustees of the Town of Erie Approving a Second Amendment to the Construction Manager At-Risk (CMAR) Contract with A&M Renovations, LLC for the Schofield Farm House Rehabilitation Project   Action details Not available
23-080 1  Consent AgendaAn Ordinance of the Board of Trustees of the Town of Erie Amending Sections 3-1-2, 3-2-7, 3-3-5, 3-4-4, 3-5-4 and 3-7-6 of the Erie Municipal Code, Removing Meeting Start Times from all Town Boards and Commissions   Action details Not available
23-096 1  Consent AgendaA Resolution of the Board of Trustees of the Town of Erie Approving a Construction Contract with JOC Construction for Installation of Utilities at Schofield Farm   Action details Not available
23-102 1  Consent AgendaA Resolution of the Board of Trustees of the Town of Erie Approving a Sublease Agreement with Ryno Retail, LLC d/b/a Plum Creek Garden Market for 130 Wells Street   Action details Not available
23-105 1  General BusinessA Resolution of the Board of Trustees of the Town of Erie Supporting a Colorado Department of Local Affairs Innovative Housing Incentives Grant Application   Action details Not available
23-100 1  Consent AgendaAn Ordinance of the Board of Trustees of the Town of Erie Adding a New Section 7-1-5 to the Erie Municipal Code and Amending Sections 4-8-2 and 6-9-2 of the Erie Municipal Code, All Addressing Block PartiesapprovePass Action details Not available
23-086 1  General BusinessAn Ordinance of the Board of Trustees of the Town of Erie Repealing Chapter 6 of Title 3 of the Erie Municipal Code, to Abolish the Diversity, Equity and Inclusion Advisory Board to Allow its Members to Establish and Operate a Private Task ForceapprovePass Action details Not available
23-098 1  General BusinessPresentation of 90 Second Celebration Video   Action details Video Video
23-046 1  General BusinessBlack History Month Proclamation   Action details Video Video
23-116 1  General Business2023 Work Plan and Departmental Actions   Action details Video Video
23-118 1  Staff ReportFinance Sales Tax Monthly Report   Action details Not available
23-115 1  Executive SessionEXECUTIVE SESSION to hold a conference with the Town Attorney to receive legal advice on specific legal questions, pursuant to C.R.S. § 24-6-402(4)(b), concerning Erie Highlands; to determine positions relative to matters that may be subject to negotiations, develop a strategy for negotiations, and/or instruct negotiators, pursuant to C.R.S. § 24-6-402(4)(e), concerning potential development partners for the Erie Town Center; and to consider the purchase, acquisition, lease, transfer or sale of real, personal or other property, pursuant to C.R.S. § 24-6-402(4)(a), for which a topic cannot be disclosed without compromising the purpose of the executive session   Action details Video Video