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: 9/26/2023 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
23-467 1  Executive SessionEXECUTIVE SESSION 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), and to hold a conference with the Town's special counsel to receive legal advice on specific legal questions, pursuant to C.R.S. § 24-6-402(4)(b), regarding the Civitas/Crestone Peak Operating Agreement; and to hold a conference with the Town's litigation counsel to receive legal advice on specific legal questions, pursuant to C.R.S. § 24-6-402(4)(b), regarding the Town's litigation with AIG.   Not available Not available
23-477 1  Consent AgendaApproval of September 12, 2023 Board of Trustees Regular Meeting Minutes   Not available Not available
23-074 1  Consent AgendaProclamation on Code Enforcement Officer Appreciation Month   Not available Not available
23-387 1  Consent AgendaA Resolution of the Board of Trustees of the Town of Erie Approving a Three-Party Agreement with Ranchwood, LLC, and Stephen D. Tebo d/b/a Tebo Properties Regarding the Town Center   Not available Not available
23-440 1  Consent AgendaA Resolution of the Board of Trustees of the Town of Erie Appointing a Member to the Historic Preservation Advisory Board   Not available Not available
23-442 1  Consent AgendaA Resolution of the Board of Trustees of the Town of Erie Authorizing the Purchase of a Ventrac Tractor and Accessories for Fire Mitigation Work with Potestio Brothers Equipment.   Not available Not available
23-450 1  Consent AgendaA Resolution of the Board of Trustees of the Town of Erie Approving an Agreement for the Longs Peak Park Irrigation Rehabilitation Project with Elite Industries, Inc.   Not available Not available
23-453 1  Consent AgendaA Resolution of the Board of Trustees of the Town of Erie Approving a Construction Contract with JOC Construction, LLC for the 119th and Erie Parkway Roundabout Turn Lane Improvements Project   Not available Not available
23-470 1  Consent AgendaAn Ordinance of the Board of Trustees of the Town of Erie Authorizing the Town Clerk to Administratively Approve Retail Establishment Permit Applications and Amending the Criteria for Approval under Section 4-8-12 of the Erie Municipal Code for Open Container and Private Event Permits   Not available Not available
23-429 1  Consent AgendaAn Ordinance of the Board of Trustees of the Town of Erie Adding a New Chapter 15 to Title 4 of the Erie Municipal Code, to Regulate Mobile Vendors   Not available Not available
23-466 1  Consent AgendaA Resolution of the Board of Trustees of the Town of Erie Approving a Lease Agreement with the Diana Shannon Living Trust for 130 Wells Street and 570 Kattell Street   Not available Not available
23-468 1  General BusinessA Resolution Of The Board Of Trustees Of The Town Of Erie Approving Written Notice Of Termination Of The Amended And Restated Operator Agreement With Crestone Peak Resources LLC.   Not available Video Video
23-471 1  General BusinessPUBLIC HEARING: A Resolution of the Board of Trustees of the Town of Erie Approving the Town Hall Expansion Certificate of Appropriateness   Not available Video Video
23-456 1  Consent AgendaA Resolution of the Board of Trustees of the Town of Erie Approving the First Amendment to the Construction Manager at Risk Contract with Fransen Pittman Construction for the Town Hall Expansion Project   Not available Video Video
23-457 1  Staff ReportPublic Works Monthly Report   Not available Not available
23-469 1  Staff ReportFinance Sales Tax Monthly Report   Not available Not available
23-449 1  Staff ReportPlanning & Development Monthly Report   Not available Not available
23-482 1  General BusinessCommunity Priorities and Quarterly Status Report on Priorities & Multi-Year Projects   Not available Not available