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16-443
| 1 | | | Consent Agenda | Approval of the November 15, 2016 Special Meeting Minutes | | |
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16-421
| 1 | | | Consent Agenda | A Resolution Approving a Collection Services Agreement on Behalf of the Municipal Court of the Town of Erie and Integral Recoveries, Inc. for Municipal Court Collection Services; and Setting Forth Details in Relation Thereto.
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16-451
| 1 | | | Consent Agenda | A Resolution Authorizing a Change Order to Extend a Service Contract to Ted D. Miller Associates for Flow Monitoring in the amount of $42,000. | | |
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16-454
| 1 | | | Consent Agenda | A Resolution Accepting the Town of Erie, Downtown Redevelopment Framework Plan and Directing Staff to Implement | | |
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16-467
| 1 | | | Consent Agenda | A Resolution Authorizing the purchase of new JWC Grinder in the amount not-to-exceed $13,110. | | |
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16-472
| 1 | | | Consent Agenda | A Resolution Authorizing The Town Of Erie, Colorado, To Enter Into The First Amendment To Disposition And Development Agreement With The Town Of Erie Urban Renewal Authority And Evergreen-287 & Arapahoe, LLC; Authorizing And Directing The Appropriate Town Officers To Sign Said First Amendment; And, Setting Forth Details In Relation Thereto. | | |
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16-476
| 1 | | | Consent Agenda | A Resolution Acting By And Through Its Erie Water Activity Enterprise (“Erie”) To Continue Its Participation In The Northern Integrated Supply Project (NISP), Phases 3A and 4, In the Amount of $650,000; and Setting Forth Details in Relation. | | |
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16-480
| 1 | | | Resolution | A Resolution Authorizing a Change Order to a Construction Contract to Jag’s Enterprises, Inc., for the Underpass Repair at Taxiway Project, In the Amount of $67,850. | | |
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16-473
| 1 | | | Consent Agenda | A Resolution Of The Town Of Erie, Colorado Approving Bylaws For The Erie Historic Preservation Advisory Board In Accordance With Title 3, “Boards And Commissions,” Chapter 3, “Historic Preservation Advisory Board,” Section 3-3-5 C. 2. Of The Town Of Erie Municipal Code; And, Setting For Details In Relation Thereto. | approved as amended | |
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16-444
| 1 | | | Resolution | PUBLIC HEARING: A Resolution Providing For the Supplemental Appropriation of Money to Various Funds in the Amounts and For the Purposes Set Forth Below, For the Town Of Erie, Colorado, For the 2016 Budget Year | approve | Pass |
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16-445
| 1 | | | Resolution | PUBLIC HEARING: A Resolution Summarizing Expenditures and Revenues For Each Fund and Adopting a Budget For the Town of Erie, Colorado, For the Calendar Year Beginning the First Day Of January, 2017 and Ending on the Last Day of December, 2017 | approve | Pass |
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16-446
| 1 | | | Resolution | PUBLIC HEARING: A Resolution Appropriating Sums of Money to the Various Funds in the Amounts and For the Purpose as Set Forth Below For the Town of Erie, Colorado, For the 2017 Budget Year.
| approve | Pass |
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16-447
| 1 | | | Resolution | A Resolution Establishing and Certifying the Property Taxes for the Town of Erie, Colorado, in Weld and Boulder Counties for the Year 2017 | approve | Pass |
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16-448
| 1 | | | Resolution | A Resolution Authorizing The Purchase Of 2017 Approved Units In The Amount Of $385,873.71 | approve | Pass |
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16-455
| 1 | | | Resolution | PUBLIC HEARING: A Resolution By The Board of Trustees Of The Town Of Erie, Colorado Regarding The Lost Creek Farm Final Plat With Conditions; Accepting Dedications As Shown In The Lost Creek Farm Final Plat; Authorizing The Appropriate Town Official To Sign The Lost Creek Farm Development Agreement, Two Consent Agreements, And Grant Of Permanent Access And Utilities Easement Agreement; Adopting Certain Findings Of Fact And Conclusions Favorable To Acceptance Of Dedications, Development Agreement, Two Consent Agreements, And Grant Of Permanent Access And Utilities Easement Agreement; And, Setting Forth Details In Relation Thereto.
| approve | Pass |
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16-456
| 1 | | | Resolution | A Resolution Of The Town Of Erie Authorizing The Inclusion Of Property Into Morgan Hill Metropolitan District No. 3. | approve | Pass |
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16-457
| 1 | | | General Business | Summerfield Concept Plan Review | | |
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16-458
| 1 | | | General Business | Shores on Plum Creek Concept Plan Review | | |
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16-468
| 1 | | | General Business | Board of Trustees Expense Report Procedures | continued | |
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16-449
| 1 | | | Staff Report | Water and Waste Water Monthly Report | | |
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16-462
| 1 | | | Staff Report | Rental Agreement with Intermountain Sweeper for the Rental of a Sweeper. | | |
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16-464
| 1 | | | Staff Report | Community Development Monthly Report | | |
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16-466
| 1 | | | Staff Report | Monthly Communications Report - October 2016 | | |
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16-470
| 1 | | | Staff Report | Erie Municipal Airport - November 2016 Monthly Report | | |
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16-599
| 1 | | | Staff Report | State Highway 287 and Isabelle Road (AKA Erie Parkway) Proposed Improvements. | | |
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16-474
| 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); and, specifically to discuss negotiations regarding the potential sale of Town property and impact fee credits. | continued | |
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