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19-429
| 1 | | | Consent Agenda | A Resolution of the Board of Trustees of the Town of Erie, Appointing R. Scott deLuise as the Town of Erie’s Designee to the Metro Denver Aviation Coalition of the Metro Denver Economic Development Corporation | | |
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19-454
| 1 | | | Consent Agenda | Approval of September 10, 2019 Meeting Minutes | | |
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19-458
| 1 | | | Consent Agenda | A Resolution of the Board Of Trustees of the Town Of Erie Appropriating $51,049 of Conservation Trust Funds for the Removal of Hazardous Trees from the Wise Homestead Property | | |
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19-465
| 1 | | | Consent Agenda | A Resolution of the Board of Trustees of the Town of Erie Authorizing the Town Administrator to Execute Quotes for Insurance for the Town from the Colorado Intergovernmental Risk Sharing Agency (CIRSA) for 2020 | | |
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19-437
| 1 | | | Consent Agenda | A Resolution of the Board of Trustees of the Town Of Erie Approving A Professional Services Agreement with The Novak Consulting Group For Facilitation of Town Staff Vision, Mission and Values in the Amount of $34,800 | approve | Pass |
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19-459
| 1 | | | Consent Agenda | A Resolution of the Board of Trustees of the Town of Erie Adopting a Policy Statement on Oil and Gas Development | approve | Pass |
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19-469
| 1 | | | Resolution | A Resolution of the Board of Trustees of the Town of Erie Approving the Sixth Amendment to the Disposition and Development Agreement for the Nine Mile Project | continued | Pass |
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19-293
| 1 | | | Resolution | PUBLIC HEARING:
A Resolution of the Board of Trustees of the Town of Erie Approving an Easement Agreement between the Town of Erie and Verizon Wireless (VAW), LLC D/B/A Verizon Wireless allowing Utility Access through Town Property for Construction and Use of a Verizon Telecommunication Facility Located on Adjacent Private Property | approve | Pass |
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19-447
| 1 | | | Resolution | PUBLIC HEARING:
A Resolution of the Board of Trustees of the Town of Erie Approving a Special Review Use for a Verizon Wireless Telecommunications Facility | approve | Pass |
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19-449
| 1 | | | Resolution | PUBLIC HEARING:
A Resolution of the Board of Trustees of the Town of Erie Approving a Site Plan Amendment for a Verizon Wireless Telecommunications Facility at 50 Bonanza Drive
The property is located on the southwest corner of Erie Parkway and Bonanza Drive. This request is for consideration of a Site Plan Amendment to construct a cupola addition to the existing Mountain View Fire station in order to house and conceal a Verizon Wireless Telecommunication Facility. | approve | Pass |
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19-463
| 1 | | | Resolution | A Resolution of the Board of Trustees of the Town of Erie Adopting the Historic Preservation Master Pan | | |
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19-464
| 1 | | | Executive Session | An Executive Session to consider the purchase, acquisition, lease, transfer or sale of real, personal or other property, pursuant to C.R.S. § 24-6-402(4)(a), 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), for 1) which a topic cannot be disclosed without compromising the purpose of the executive session, 2) Nine Mile Sixth Amendment to Disposition and Development Agreement | Call meeting to Order | Pass |
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