17-050
| 1 | | | Consent Agenda | Approval of the January 24, 2017 Meeting Minutes | | |
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17-040
| 1 | | | Consent Agenda | An Ordinance of the Town of Erie, Colorado, Amending Title 2, “Finance And Revenue,” Chapter 10, “Fee Schedule,” Sections 2-10-2 “Administrative Fees” and 2-10-9 “Cemetery Fees” of the Municipal Code of the Town Of Erie, Colorado; Setting Forth Details in Relation Thereto. (SECOND READING)
An Ordinance of the Town of Erie, Colorado, Amending Title 4, “Business Regulations,” Chapter 2, “Amusements,” Article B, “Special Events,” of the Code of Ordinances of the Town of Erie, Colorado; Repealing and Re-Enacting Sections 4-2b-1, 4-2b-2 And 4-2b-3; and, Setting Forth Details in Relation Thereto. (SECOND READING) | | |
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17-041
| 1 | | | Consent Agenda | An Ordinance Amending Title 4, "Business Regulations," Chapter 8, "Alcoholic Beverages," of the Erie Municipal Code to Add a New Section 4-8-3, "Entertainment Districts, Common Consumption Areas and Promotional Associations. (SECOND READING) | | |
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17-044
| 1 | | | Consent Agenda | An Ordinance Of The Town Of Erie, Colorado Terminating A Covenant; And, Setting Forth Details In Relation Thereto. (SECOND READING) | | |
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17-051
| 1 | | | Consent Agenda | A Resolution Authorizing An Inter-Governmental Agreement With Boulder County for 2017 Youth Corps Services In The Amount of $13,750.00; And, Setting Forth Details In Relation Thereto | | |
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17-052
| 1 | | | Consent Agenda | A Resolution Authorizing Award of a Construction Contract To De Falco Construction, For the Irrigation Pond Improvements In The Amount of $374,610.62 for Construction and $9,418.00 for Maintenance; And Setting Forth Details In Relation Thereto. | | |
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17-053
| 1 | | | Consent Agenda | A Resolution Authorizing The Town Of Erie, Colorado, To Enter Into A Mutual Aid Agreement Concerning Law Enforcement Coverage Between The Town Of Erie Colorado, And The Boulder County Sheriff’s Office; Authorizing And Directing The Appropriate Town Officers To Sign Said Mutual Aid Agreement; And, Setting Forth Details In Relation Thereto. | | |
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17-063
| 1 | | | Consent Agenda | A Resolution of The Town Of Erie Board of Trustees Approving the Certificate of Appropriateness Application Submitted For Renovation Work to the Property Located at 365 Main Street and Accepting the Recommendations From the Erie Historic Preservation Advisory Board (EHPAB); and Setting Forth Details in Relation Thereto. | | |
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17-068
| 1 | | | Consent Agenda | A Resolution For The Purpose Of Granting an Encroachment License Agreement to United Power, Inc. for Construction of an Underground Power Line in Town Open Space. | | |
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17-081
| 1 | | | Consent Agenda | A Resolution Authorizing the Director of Public Works to Execute a Cooperative Agreement with Boulder County for the State Highway 287 and Isabelle Road (AKA Erie Parkway) Intersection Improvements | | |
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17-076
| 1 | VI. | | Executive Session | Executive Session for a conference with the Town Attorney and Special Counsel for the purpose of receiving legal advice on specific legal questions under C.R.S. Section 24-6-402(4)(b) specifically, to receive legal advice regarding negotiations with Oil and Gas Operators. | | |
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17-070
| 1 | | | Resolution | 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 The Al And Mary Schofield Farm, 2203 North 111th Street, 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. | | |
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17-067
| 1 | | | Resolution | A Resolution Of The Board Of Trustees Of The Town Of Erie, Colorado Authorizing The Town To Provide Water Taps And Water Service To A Property Located Outside Of The Corporate Limits Of The Town at 2797 County Road 6, Erie, Colorado 80516. Adopting Conditions For The Water Taps And Water Service; And, Setting Forth Details In Relation Thereto. | | |
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17-069
| 1 | | | Resolution | A Resolution By The Board Of Trustees Of The Town Of Erie, Colorado Accepting The Warranty Deed Of Roadway Right-Of-Way Property From Crestone Peak Resources Holdings, LLC And Liberty Energy, LLC; And, Setting Forth Details in Relation Thereto. | | |
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17-079
| 1 | | | Resolution | A Resolution Authorizing the Town of Erie, Colorado, To Enter Into a Purchase and Sale Agreement with Brothers Redevelopment, Inc. And the Erie Housing Authority for the Sale of Real Property; Authorizing and Directing the Appropriate Town Officers to Sign Said Purchase and Sale Agreement; And, Setting Forth Details in Relation Thereto. | | |
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17-020
| 1 | | | General Business | A Sketch Plan Review of Parkdale (Erie Gateway South) | | |
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17-064
| 1 | | | General Business | Proclamation Procedure Policy Discussion | | |
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17-049
| 1 | | | Staff Report | Community Development Monthly Report | | |
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17-054
| 1 | | | Staff Report | Economic Development Quarterly Report | | |
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17-074
| 1 | | | Staff Report | Monthly Communications Report – January 2017 | | |
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17-075
| 1 | | | Staff Report | Year End Communications Report – 2016 | | |
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17-065
| 1 | | | General Business | Tree Board Appointment | | |
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