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16-014
| 1 | | | Consent Agenda | Approval of the December 8, 2015 Meeting Minutes | | |
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16-016
| 1 | | | Consent Agenda | Approval of the December 22, 2015 Special Meeting Minutes | | |
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16-002
| 1 | | | Consent Agenda | A Resolution Authorizing Payments To Various Vendors Providing Services To The Town Of Erie for 2016; And Setting Forth Details In Relation Thereto. | | |
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16-004
| 1 | | | Consent Agenda | A Resolution Re-Adopting A Three Mile Plan For The Town Of Erie, Colorado. | | |
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16-005
| 1 | | | Consent Agenda | A Resolution Authorizing Award of a Construction Contract To Mountain Constructors, Inc., For the WCR 5 Bridge Repair Project In The Amount of $213,624; And Setting Forth Details In Relation Thereto | | |
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16-007
| 1 | | | Consent Agenda | A Resolution For the Distribution of High Efficiency Washing Machine Rebates In Conjunction with the Water Conservation Plan in the Amount of $4,000; And, Setting Forth Details In Relation Thereto. | | |
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16-009
| 1 | | | Consent Agenda | A Resolution Authorizing The Town Of Erie, Colorado, To Enter Into Four Memorandum Of Understandings With The Center For Resource Conservation. One For Slow the Flow Outdoor Irrigation Consultation Program, One for Slow the Flow Indoor Water Consultation Program, One for Water-Wise Landscape Seminar and One for the Garden In A Box Program; And, Setting Forth Details In Relation Thereto. | | |
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16-010
| 1 | | | Consent Agenda | A Resolution to Enter Into the Fifth Interim Agreement with the Northern Colorado Water Conservancy District for Participation in the Windy Gap Firming Project (Fourth Phase); And Setting Forth Details In Relation Thereto
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16-011
| 1 | | | Consent Agenda | A Resolution Acting By And Through Its Erie Water Activity Enterprise (“Erie”) To Continue Its Participation In The Northern Integrated Supply Project (NISP), Phases 3A and 4, In the Amount of $568,750; and Setting Forth Details in Relation Thereto.
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16-017
| 1 | | | Consent Agenda | A Resolution Of The Board Of Trustees Of The Town Of Erie, Colorado Authorizing Payment To IMA Of For Providing Liability Property Insurance To The Town For 2016 In The Amount Of $226,537.00 and Setting Forth Details In Relation Thereto | | |
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16-018
| 1 | | | Consent Agenda | A Resolution Of The Board Of Trustees Of The Town Of Erie, Colorado Authorizing Payment To Pinnacol Assurance For Providing Workers’ Compensation Insurance To The Town For 2016 In The Amount Of $121,618.00.00 Setting Forth Details In Relation Thereto. | | |
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16-019
| 1 | | | Consent Agenda | A Resolution Designating the Official Public Notice Location and
the Official Newspaper of General Circulation for the Town of
Erie, Colorado
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16-020
| 1 | | | Consent Agenda | A Resolution Authorizing Payments to Denver Metro Chamber of Commerce Providing 2016 Membership Dues. | | |
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16-021
| 1 | | | Consent Agenda | A Resolution Authorizing Payments to the Erie Chamber of Commerce for the 2016 Town Fair and Town of Erie Concerts in the Park Series. | | |
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16-022
| 1 | | | Consent Agenda | A Resolution Designating a Historic Landmark Pursuant to the Erie Municipal Code; As a Town Historic Landmark of Special Historical Significance | | |
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16-024
| 1 | | | Consent Agenda | A Resolution Of The Town Of Erie, Colorado, Fixing The Ballot Title And Question For The Town’s General Municipal Election; And, Setting Forth Details In Relation Thereto | | |
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16-026
| 1 | | | Consent Agenda | A Resolution Authorizing Renewal Of Services Contracts For 2016 To Various Contractors for Services/Supplies; And Setting Forth Details In Relation Thereto. | | |
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16-027
| 1 | | | Consent Agenda | A Resolution Of The Board Of Trustees Of The Town Of Erie, Colorado Authorizing Payment To Anthem Blue Cross And Blue Shield Of Colorado For Providing Medical Insurance To The Town Employees For 2016 In The Net Amount of $1,305,000; And Setting Forth Details In Relation Thereto. | | |
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16-034
| 1 | | | Consent Agenda | A Resolution Authorizing The Town Of Erie, Colorado, To Enter Into A 2016 Amendment To Personal Services Agreement With Mark Shapiro For Legal Services; Authorizing And Directing The Appropriate Town Officers To Sign Said 2016 Amendment; And, Setting Forth Details In Relation Thereto. | | |
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16-035
| 1 | | | Consent Agenda | A Resolution Authorizing The Town Of Erie, Colorado, To Enter Into A Third Amendment To Personal Services Agreement With Kristin Nordeck Brown, P.C.; Authorizing And Directing The Appropriate Town Officers To Sign Said Third Amendment To Personal Services Agreement; And, Setting Forth Details In Relation Thereto.
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16-023
| 1 | | | Consent Agenda | An Ordinance Of The Town Of Erie, Colorado Vacating A Portion Of Erie Parkway Right-Of-Way As Dedicated On the Erie Highlands Filing No. 1 Final Plat.(SECOND READING) | | |
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16-025
| 1 | | | Consent Agenda | An Ordinance Of The Town Of Erie, Colorado, Authorizing The Grant Of A Utility Easement To United Power, Inc. For The Construction And Location Of An Electrical Power Line; Authorizing And Directing The Appropriate Town Officers To Sign Said Easement; And, Setting Forth Details In Relation Thereto (SECOND READING) | | |
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16-039
| 1 | | | Resolution | A Resolution Authorizing The Town Of Erie, Colorado To Enter Into A Non-Binding Letter Of Intent, Dated January 5, 2016, By And Among The Town Of Erie, The Town Of Erie Urban Renewal Authority And Evergreen Devco, Inc.; Authorizing And Directing The Appropriate Town Officers To Sign Said Non-Binding Letter Of Intent; And, Setting Forth Details In Relation Thereto | approve | Pass |
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16-012
| 1 | | | Staff Report | Community Development Monthly Reports | | |
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16-013
| 1 | | | Staff Report | Monthly Communications Report - November 2015 | | |
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16-015
| 1 | | | Staff Report | 2016 Project and Development Open House | | |
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16-028
| 1 | | | General Business | Board of Adjustment Appointments | approve | Pass |
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