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16-350
| 1 | | | Consent Agenda | Approval of September 27, 2016 Meeting Minutes | | |
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16-364
| 1 | | | Consent Agenda | An Ordinance Authorizing The Town Of Erie, Colorado, To Sell Approximately 0.517 Acre, Being A Part Of Tract C, Erie Air Park Subdivision, Immediately Adjacent To The Southwest Corner Of The Rear Yard Of Lot 5, 270 Skylane Drive, Erie, Colorado To Hideaki “Heidi” Yamamoto And Diane Shima Miyahara Yamamoto As Authorized By The Voters Of The Town Of Erie; And, Setting Forth Details In Relation Thereto. (SECOND READING) | | |
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16-366
| 1 | | | Consent Agenda | A Resolution By The Board Of Trustees Of The Town Of Erie, Colorado Accepting Dedications As Shown In The Compass Filing No. 2 Final Plat; Authorizing The Appropriate Town Official To Sign The Compass Filing No. 2 Development Agreement; Adopting Certain Findings Of Fact And Conclusions Favorable To Acceptance Of Compass Filing No. 2 Final Plat Dedications And Development Agreement; And, Setting Forth Details In Relation Thereto | | |
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16-379
| 1 | | | Consent Agenda | A Resolution Accepting a Colorado Discretionary Aviation Grant for the Design of a Snow Removal Equipment Building at Erie Municipal Airport in the amount of $2,816. | | |
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16-369
| 1 | | | Resolution | PUBLIC HEARING: A Resolution Regarding The Schmidt Property Annexation; Adopting Certain Findings Of Fact And Conclusions Favorable To The Annexation. | approve | Pass |
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16-257
| 1 | | | Resolution | A Resolution Authorizing The Town Of Erie, Colorado, To Approve And Sign A Letter Consenting To EnCana Oil And Gas (USA) Inc.’s Assignment Of Its Right, Title And Interest In And To The Operator Agreement Between EnCana Oil And Gas (USA) Inc. And The Town Of Erie, As Amended, To Crestone Peak Resources Holdings Llc, A Wholly Owned Subsidiary Of Crestone Peak Resources Lp; Authorizing And Directing The Appropriate Town Officers To Sign Said Letter; And, Setting Forth Details In Relation Thereto | approve | Pass |
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16-376
| 1 | | | Resolution | A Resolution Of The Town Of Erie, Colorado, Modifying The Service Plan For The Redtail Ranch Metropolitan District By Providing For A Second Six Month Extension For The Dissolution Date; And, Setting Forth Details In Relation Thereto. | failed | Fail |
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16-377
| 1 | | | Resolution | A Resolution Of The Board Of Trustees Of The Town Of Erie, Colorado Approving The First Amendment To The Consolidated Service Plan For Colliers Hill Metropolitan District Nos. 2 And 3; And, Setting Forth Details In Relation Thereto. | approve | Pass |
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16-381
| 1 | | | Resolution | A Resolution of The Town of Erie, Colorado Supporting Boulder County Open Space Tax Ballot Measure 1B; the Proposal to Extend One-Half (0.125%) of the Existing 0.25% Countywide Open Space Sales and Use Tax, Without Raising Taxes, For the Purpose of Continuing to Fund the Open Space Program; For the Issuance of Open Space Capital Improvement Trust Fund Bonds Through a Multiple-Fiscal Year Commitment of Revenues From Such Tax and From Other Open Space Sales and Use Tax Revenues, General Fund Moneys and Other Legally Available Funds; A Voter-Approved Revenue Change; and Providing Other Matters Relating Thereto.
A Resolution of the Town of Erie, Colorado, Supporting Boulder County Sustainabiity Tax Ballot Measure 1C; a Proposal, Without Raising Taxes, to Extend One-Half (0.125%) of the Existing 0.25% Countywide Open Space Sales and Use Tax For the Purpose of Funding Sustainability Infrastructure and Programs.
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16-368
| 1 | | | General Business | Xeriscape Demonstration Garden Project at Town Hall | | |
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16-329
| 1 | | | General Business | Board Discussion/Motion to Move the Tuesday, November 8, 2016 Regular Meeting of the Town of Erie Board of Trustees to Tuesday, November 15, 2016. | approve | Pass |
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16-375
| 1 | | | Staff Report | Community Development Monthly Report | | |
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16-378
| 1 | | | Staff Report | Erie Municipal Aiport - September 2016 Report | | |
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