Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.

Meeting Details

Meeting Name: Town Council Agenda status: Final
Meeting date/time: 8/22/2023 6:30 PM Minutes status: Draft  
Meeting location: Town Hall Board Room
In-Person Meeting Watch or Comment Virtually: https://bit.ly/BOT4thTuesday2023
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
23-425 1  Consent AgendaApproval of the August 8, 2023, Board of Trustees Regular Meeting Minutes   Not available Not available
23-428 1  Consent AgendaApproval of the August 15, 2023, Special Board of Trustees Meeting Minutes   Not available Not available
23-382 1  Consent AgendaA Resolution of the Board of Trustees of the Town of Erie Adopting the Town's Fee Schedule   Not available Not available
23-383 1  Consent AgendaA Resolution of the Board of Trustees of the Town of Erie Approving Amendments to the Town’s Standards and Specifications   Not available Not available
23-384 1  Consent AgendaAn Ordinance of the Board of Trustees of the Town of Erie Amending Section 8-1-1 of the Erie Municipal Code, Regarding Residential Water Tap Fees for Fire Control Prevention   Not available Not available
23-397 1  Consent AgendaA Resolution of the Board of Trustees of the Town of Erie Approving the Fourth Amendment to Agreement for Final Design, Right-of-Way Acquisition, and Construction of Drainage and Flood Control Improvements for Coal Creek from County Line Road to Kenosha Road with the Urban Drainage and Flood Control District d/b/a Mile High Flood District   Not available Not available
23-398 1  Consent AgendaA Resolution of the Board of Trustees of the Town of Erie Approving an On-Site Distribution Extension Agreement with Public Service Company of Colorado d/b/a Xcel Energy for the Installation of New Street Lights Along County Line Road from Evans Street to Telleen Avenue.   Not available Not available
23-409 1  Consent AgendaA Resolution of the Board of Trustees of the Town of Erie Authorizing the Town to Pursue Negotiations and Efforts to Purchase, Acquire and/or Secure, and if Necessary and Appropriate, to Exercise the Town's Powers of Eminent Domain to Acquire a Fee Interest in, Permanent Easements and Temporary Construction Easements on Certain Real Property for the Construction, Operation and Use of Roadway and Intersection Improvements along County Line Road between Telleen Avenue and Jay Road   Not available Not available
23-421 1  Consent AgendaA Resolution of the Board of Trustees of the Town of Erie Approving a Construction Contract with Pro Electrical Contractors, Inc. for the Automated Weather Observation System Relocation Project   Not available Not available
23-422 1  Consent AgendaA Resolution of the Board of Trustees of the Town of Erie Approving the Boards and Commissions Code of Conduct Policy   Not available Not available
23-410 1  Consent AgendaA Resolution of the Board of Trustees of the Town of Erie Approving an Amendment to the Intergovernmental Agreement with St. Vrain Valley School District RE-1J for the School Resource Officer Program for 2023-24   Not available Not available
23-427 1  Consent AgendaPlanning Commission Applicant Review   Not available Not available
23-426 1  General BusinessProclamation   Not available Video Video
23-375 1  General BusinessPUBLIC HEARING: Adoption of a Resolution Making Findings of Fact Regarding the Annexation of Real Property Known as North Westerly to the Town, a Resolution Approving an Annexation Agreement and a Pre-Development Agreement for the Real Property Known as North Westerly, an Ordinance Annexing the Property Known as North Westerly to the Town and an Ordinance Zoning the Real Property Known as North Westerly   Not available Video Video
23-389 1  General BusinessPUBLIC HEARING: A Resolution of the Board of Trustees of the Town of Erie Approving the Service Plan for North Westerly Metropolitan District Nos. 1-4   Not available Video Video
23-406 1  General BusinessPUBLIC HEARING: A Resolution of the Board of Trustees of the Town of Erie Approving the Erie Indoor Sports Preliminary Plat with Conditions   Not available Video Video
23-385 1  General BusinessPUBLIC HEARING: An Ordinance of the Board of Trustees of the Town of Erie Adopting the 2023 Edition of the National Electrical Code and Modifications to the 2021 Edition of the International Energy Conservation Code.   Not available Video Video
23-400 1  Staff ReportPublic Works Monthly Report   Not available Not available
23-416 1  Staff ReportFinance Sales Tax Monthly Report   Not available Not available
23-403 1  Staff ReportPlanning & Development Monthly Report   Not available Not available