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24-086
| 1 | | | Consent Agenda | Approval of the January 23, 2024, Town Council Regular Meeting Minutes | | |
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24-017
| 1 | | | Consent Agenda | A Resolution of the Town Council of the Town of Erie Approving the Agreement for Municipal Jail Services Between Weld County and Town of Erie | | |
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24-036
| 1 | | | Consent Agenda | A Resolution of the Town Council of the Town of Erie Approving an Intergovernmental Agreement with the City of Boulder for Regional Affordable Homeownership and Rental Compliance Program Services | | |
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24-047
| 1 | | | Consent Agenda | An Ordinance of the Town Council of the Town of Erie Repealing and Reenacting Section 1-6-1 of the Erie Municipal Code, Regarding Town Departments and Department Directors, and Correcting Related Sections and Cross-References | | |
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24-052
| 1 | | | Consent Agenda | A Resolution of the Town Council of the Town of Erie Approving a License Agreement with Ranchwood LLC for Undergrounding a Ditch | | |
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24-068
| 1 | | | Consent Agenda | A Resolution of the Town Council of the Town of Erie Supporting the Application for the United States Department of the Interior, Bureau of Reclamation WaterSMART Small-Scale Water Efficiency Grant | | |
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24-078
| 1 | | | Consent Agenda | A Resolution of the Town Council of the Town of Erie Approving an Amendment to the Professional Services Agreement with Sanderson Stewart for the Design of the County Line Road Improvements | | |
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24-082
| 1 | | | Consent Agenda | A Resolution of the Town Council of the Town of Erie Accepting Dedications as Shown on the Final Plat for Vista Ridge Filing No. 6, 4th Amendment | | |
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24-088
| 1 | | | Consent Agenda | A Resolution of the Town Council of the Town of Erie Approving the Fifth Amendment to the Employment Agreement with Town Manager Malcolm Fleming to Increase the Compensation | | |
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24-093
| 1 | | | Consent Agenda | Proclamation in Recognition of the 2024 Health for Humanity Yogathon | | |
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24-103
| 1 | | | Consent Agenda | A Resolution of the Town Council of the Town of Erie Approving a Line of Succession When the Town Manager is Temporarily Unavailable | | |
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24-105
| 1 | | | Consent Agenda | 2024 Work Plan and Department Goals | | |
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24-108
| 1 | | | Consent Agenda | A Resolution of the Town Council of the Town of Erie Accepting a Petition for Annexation of a Parcel of Land Located in Unincorporated Boulder County and Setting a Public Hearing on the Annexation (111th and Arapahoe) | | |
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24-076
| 1 | | | General Business | Proclamation Honoring Erie High School Cheerleading Team | | |
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24-070
| 1 | | | General Business | Presentation of 2023 Outstanding Resident Award | | |
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24-091
| 1 | | | General Business | Black History Month Proclamation | | |
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24-077
| 1 | | | General Business | A Resolution of the Town Council of the Town of Erie Establishing the Landfill Task Force and Appointing Members to the Landfill Task Force | approve | Pass |
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24-094
| 1 | | | General Business | Discussion with and Direction from Town Council on Pending Legislation | | |
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24-085
| 1 | | | Executive Session | EXECUTIVE SESSION: (1) to hold a conference with the Town's oil and gas counsel to receive legal advice on specific legal questions, pursuant to C.R.S. § 24-6-402(4)(b), for which a topic cannot be disclosed without compromising the purpose of the executive session; (2) 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), for which a topic cannot be disclosed without compromising the purpose of the executive session; and (3) 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 the Town Attorney's review. | | |
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