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16-196
| 1 | | | Consent Agenda | Approval of the May 10, 2016 Meeting Minutes | | |
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16-202
| 1 | | | Consent Agenda | An Ordinance Of The Town Of Erie, Colorado, Amending Title 2, “Finance And Revenue,” Chapter 10, “Fee Schedule,” Section 2-10-3 “Police Department Fees” Of The Municipal Code Of The Town Of Erie, Colorado; Setting Forth Details In Relation Thereto. (SECOND READING) | | |
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16-204
| 1 | | | Consent Agenda | A Resolution Authorizing Acceptance of Grant Funding and Approving a Services Contract With Tyler Technologies for Use, Operation and Data Storage for E-Citation for the Erie Police Department; and Setting Forth Details in Relation Thereto. | | |
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16-208
| 1 | | | Consent Agenda | A Resolution Approving the Purchase of Fitness Equipment From Advanced Exercise Equipment for the Erie Community Center; and Setting Forth Details in Relation Thereto. | | |
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16-209
| 1 | | | Consent Agenda | A Resolution Authorizing Award Of A Contract to Recreation Plus, Ltd. for Shelters and Benches at the Dog Park at Reliance Park, In the Amount of $26,984.00 And Setting Forth Details in Relation Thereto. | | |
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16-211
| 1 | | | Consent Agenda | A Resolution By The Board Of Trustees Of The Town Of Erie, Colorado Accepting Dedications As Shown In The Vista Ridge Filing No. 12, 3rd Amendment Final Plat; Authorizing The Appropriate Town Official To Sign The Vista Ridge Filing No. 12, 3rd Amendment Development Agreement; Adopting Certain Findings Of Fact And Conclusions Favorable To Acceptance Of The Dedications And Development Agreement; And, Setting Forth Details In Relation Thereto. | | |
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16-214
| 1 | | | Consent Agenda | A Resolution Accepting a Disadvantaged Business Enterprise (DBE) Program for the Erie Municipal Airport; And, Setting Forth Details in Relation Thereto. | | |
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16-216
| 1 | | | Consent Agenda | A Resolution For The Purpose Of Acquiring A Permanent Easement and Temporary Construction Easement for Construction of the South Coal Creek Water and Sanitary Sewer | | |
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16-218
| 1 | | | Consent Agenda | A Resolution Authorizing Award Of A Services Contract To VSR Corporation for the Sanitary Sewer System Video Inspection Services In The Amount Of $27,532.44; And Setting Forth Details In Relation Thereto. | | |
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16-219
| 1 | | | Consent Agenda | A Resolution Authorizing Award Of Construction Contract To A-1 Chipseal Company For The 2016 Street Maintenance In The Amount Not-To-Exceed $717,800; And Setting Forth Details In Relation Thereto. | | |
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16-220
| 1 | | | Consent Agenda | A Resolution Authorizing Award of a Consultant Agreement To Felsburg Holt & Ullevig, Inc., For the Transportation Master Plan Update, In The Amount of $94,780; And Setting Forth Details In Relation Thereto. | | |
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16-233
| 1 | | | Executive Session | Executive Session for a conference with the Town Attorney and Special Legal Counsel for the purpose of receiving legal advice on specific legal questions under C.R.S. Section 24-6-(4)(b); specifically, to received legal advice concerning the City of Lafayette's intention to condemn Town of Erie Urban Renewal property and interfere with the Town of Erie's Disposition and Development Agreement. | to go into executive session | |
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16-186
| 1 | | | Resolution | A Resolution By The Board of Trustees Of The Town Of Erie, Colorado Regarding Erie Highlands Preliminary Plat No. 2, Adopting Certain Findings Of Fact And Conclusions Favorable To The Preliminary Plat.(Continued from the May 10, 2016 Meeting) | approve | |
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16-213
| 1 | | | Resolution | A Resolution Authorizing Award of a Change Order for Town Hall Remodel-Add Service Change Order for Design Contract of the South Wing and Main Floor in the amount of $22,790.00; and Setting Forth Details in Relation Thereto. | approve | Pass |
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16-197
| 1 | | | General Business | 4060 East County Line Road Revised Sketch Plan | | |
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16-206
| 1 | | | General Business | Sketch Plan Review in Erie Commons Filing No. 4 | | |
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16-222
| 1 | | | General Business | Schofield Farm Discussion | | |
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16-199
| 1 | | | Staff Report | Community Development Monthly Report | | |
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16-205
| 1 | | | Staff Report | Monthly Communications Report – April 2016 | | |
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16-207
| 1 | | | Staff Report | Erie Highlands - Grading and Stormwater Quality Permit | | |
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16-210
| 1 | | | Staff Report | July is National Parks & Recreation Month | | |
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16-215
| 1 | | | Staff Report | Erie Parkway Construction Update | | |
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16-217
| 1 | | | Staff Report | Flatiron Meadows Boulevard Closure | | |
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16-223
| 1 | | | Executive Session | EXECUTIVE SESSION for the purpose of determining positions relative to matters that may be subject to negotiations, developing strategy for negotiations, and/or instructing negotiators, under C.R.S. Section 24-6-402(4)(e); specifically, regarding the Nine Mile Project development plan. | | |
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