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19-366
| 1 | | | Consent Agenda | A Resolution Approving an Agreement for Services with Baseline Engineering for Ground Penetrating Mapping of the Mount Pleasant Cemetery | | |
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19-378
| 1 | | | Consent Agenda | A Resolution Of The Board Of Trustees Of The Town Of Erie Accepting Dedications As Shown On The Final Plat For The Angelo Subdivision | | |
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19-383
| 1 | | | Consent Agenda | A Resolution of the Board of Trustees of the Town of Erie Approving the First Amendment to the Annexation Agreement for the Real Property at 4612 North 119th Street to the Town (Vernon Annexation) | | |
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19-379
| 1 | | | Consent Agenda | A Resolution of the Board of Trustees of the Town of Erie Supporting a 2019 Great Outdoors Colorado (GOCO) Local Parks and Outdoor Recreation (LPOR) Areas Application for a Grant for Construction of the Erie Community Park | | |
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19-381
| 1 | | | Consent Agenda | A Resolution of the Board of Trustees of the Town of Erie Approving the Purchase of a Toro Dingo Compact Utility Loader in the Amount of $38,798 | | |
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19-385
| 1 | | | Consent Agenda | Approval of the August 13, 2019 Draft Meeting Minutes | | |
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19-399
| 1 | | | Consent Agenda | A Resolution of the Board of Trustees of the Town of Erie, Colorado Adopting the Town's Website as the Town's Official Posting Location | | |
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19-380
| 1 | | | Consent Agenda | A Resolution of the Board of Trustees of the Town of Erie Approving Schlosser Signs, Inc. for Manufacture and Installation of Open Space Signs in the Amount of $27,975 | approve | Pass |
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19-392
| 1 | | | Consent Agenda | A Resolution of the Board of Trustees of the Town Of Erie Approving an Agreement for Professional Services with Lithos Engineering for Completion of a Mine Subsidence Evaluation of the Northwest Corner of Erie Parkway and I-25 | approve | Fail |
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19-292
| 1 | | | Resolution | A Resolution of the Board of Trustees of the Town of Erie Approving an Agreement for Professional Services with Burns & McDonnell Engineering Company, Inc. for Design Services for a Hydroelectric Facility at the Lynn Morgan Water Treatment Facility Site in an Amount not to Exceed $150,000 | approve | Pass |
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19-409
| 1 | | | Resolution | PUBLIC HEARING: A Resolution of the Board of Trustees of the Town of Erie Approving the First Amendment to the Service Plan for Parkdale Metropolitan Districts Nos. 1-3 | approve | Pass |
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19-371
| 1 | | | General Business | Review and comment of the Colliers Hill Filing No. 4G Sketch Plan application for 201 single-family lots southwest of WCR 10 and WCR 5 | | |
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19-360
| 1 | | | Staff Report | 14th Annual Fall Clean Up | | |
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19-408
| 1 | | | Executive Session | Executive session 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) and 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 I-25 Urban Renewal Authority. | approve | Pass |
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