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17-396
| 1 | | | Consent Agenda | Approval of the October 24, 2017 Meeting Minutes | approved | |
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17-395
| 1 | | | Consent Agenda | A Resolution of the Town of Erie, Colorado Supporting Reauthorization by the General Assembly of the Colorado Lottery Division in 2018; and Setting Forth Details in Relation Thereto. | approved | |
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17-399
| 1 | | | Consent Agenda | A Resolution Authorizing the Award of a Consultant Contract to Merrick and Associates for Outfall Systems Plan Update East of Coal Creek in The Amount of $125,995.00; and Setting Forth Details in Relation Thereto | approved | |
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17-407
| 1 | | | Consent Agenda | A Resolution of The Board of Trustees of the Town of Erie, Colorado Designating an Historic Landmark Pursuant to the Provisions of Title 3, “Boards And Commissions,” Chapter 3, “Historic Preservation Advisory Board,” Section 3-3-8 B. of the Town of Erie Municipal Code; Specifically Designating 655 Moffat Street, The Marie Wiggett House, Erie, Colorado, As A Town Historic Landmark Of Special Historical, Architectural, Cultural, Interest And Value Of A Historic Nature; And, Setting Forth Details In Relation Thereto. | approved | |
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17-417
| 1 | | | Consent Agenda | A Resolution By The Board Of Trustees Of The Town Of Erie, Colorado Accepting Dedications As Shown In The Rex Ranch Filing No. 1 Final Plat; Authorizing The Appropriate Town Official To Sign The Rex Ranch Filing No. 1 Development Agreement; Adopting Certain Findings Of Fact And Conclusions Favorable To Acceptance Of Rex Ranch Filing No. 1 Final Plat Dedications And Development Agreement; And, Setting Forth Details In Relation Thereto. | approved | |
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17-427
| 1 | | | Resolution | A Resolution Authorizing the Town to Enter Into an Intergovernmental Agreement with City of Lafayette for Emergency Water Utility Service; and Setting Forth Details in Relation Thereto. | approved | |
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17-428
| 1 | | | Resolution | A Resolution Finding Substantial Compliance Of Petitions For Annexation Of Certain Real Property To The Town Of Erie, Said Annexation To Be Known As Erie Gateway South Annexation No. 7.
| approved | |
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17-435
| 1 | | | Consent Agenda | A Resolution By The Board Of Trustees Of The Town Of Erie, Authorizing The Appropriate Town Official To Sign The Lot 1A, Block 6, Town Of Erie Park West Amendment Non Residential Development Agreement; Adopting Certain Findings Of Fact And Conclusions Favorable To Acceptance Of The Lot 1A, Block 6, Town Of Erie Park West Amendment Non Residential Development Agreement; And, Setting Forth Details In Relation Thereto. | approve | Pass |
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17-422
| 1 | | | Resolution | PUBLIC HEARING : (continued from 11/14/2017) A Resolution By The Board Of Trustees Of The Town Of Erie, Colorado Regarding The Minor Subdivision Plat Of Erie Commons Filing No. 3, 3rd Amendment, Lot 1A1 And Lot 2, Block 1; Adopting Certain Findings Of Fact And Conclusions Favorable To The Minor Subdivision Plat; And, Setting Forth Details In Relation Thereto. | continued | |
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17-423
| 1 | | | Resolution | PUBLIC HEARING: A Resolution By The Board Of Trustees Of Erie, Colorado Making Certain Findings Of Fact And Conclusions Favorable To The Special Review Use for Vista Ridge Tunnel Wash; Imposing Conditions Of Approval; Approving Vista Ridge Tunnel Wash Special Review Use With Conditions; And Setting Forth Details In Relation Thereto | approve | |
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17-424
| 1 | | | Resolution | PUBLIC HEARING: A Resolution By The Board Of Trustees Of Erie, Colorado Making Certain Findings Of Fact And Conclusions Favorable To The Site Plan For Lot 7A, Vista Ridge Filing No. 14, Fourth Amendment; Imposing Conditions Of Approval; Approving The Lot 7A, Vista Ridge Filing No. 14, Fourth Amendment Site Plan With Conditions; And Setting Forth Details In Relation Thereto | adopted as amended | |
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17-426
| 1 | | | Resolution | PUBLIC HEARING : (continued from 11/14/2017)A Resolution By The Board Of Trustees Of Erie, Colorado Making Certain Findings Of Fact And Conclusions Favorable To The Flatiron Meadows Preliminary Plat, Amendment No. 3; Imposing Conditions Of Approval; Approving the Flatiron Meadows Preliminary Plat, Amendment No. 3 With Conditions; And Setting Forth Details In Relation Thereto | continued | |
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17-405
| 1 | | | Resolution | A Resolution Authorizing A Contract With Design Workshop, Inc. for the I-25 & Erie Parkway Master Plan In The Amount of $449,841.00; and, Setting Forth Details In Relation Thereto.
| approve | Pass |
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17-406
| 1 | | | Resolution | A Resolution Authorizing the Award of a Design Consultant Contract for Town Hall Expansion to Oz Architecture in the amount of $754,774 and a Contingency amount of $37,700. | approve | Pass |
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17-397
| 1 | | | Consent Agenda | An Ordinance Of The Town Of Erie, Colorado, Repealing The 2017 Edition Standards And Specifications For The Design And Construction Of Public Improvements; Adopting By Reference The 2018 Edition Standards And Specifications For Design And Construction Of Public Improvements; And, Setting Forth Details In Relation Thereto. (Second Reading) | introduced on first reading | |
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17-413
| 1 | | | General Business | Update to Board of Trustees Polices-Board Discussion | approve | |
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17-401
| 1 | | | General Business | Wise Homestead Certificate of Appropriatness-Demolition of Structures | approve | Pass |
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17-416
| 1 | | | Staff Report | Planning and Development Monthly Building Permit Report | | |
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17-418
| 1 | | | Staff Report | Water Treatment and Water Reclamation Report | | |
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17-419
| 1 | | | Staff Report | North Water Reclamation Facility Project Completion Report | | |
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17-420
| 1 | | | Staff Report | WCR 6 & 7 Intersection Closure | | |
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17-430
| 1 | | | Staff Report | 111th Street Road Closure | | |
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