Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available. Details Meeting Name: Town Council Agenda status: Final Meeting date/time: 12/10/2024 7:45 PM Minutes status: Draft   Meeting location: Virtual or Immediately Following the Urban Renewal Authority Meeting Published agenda: Agenda Accessible Agenda Published minutes: Not available   Agenda packet: Agenda Packet Meeting video: Video eComment: Not available   Attachments: Meeting Items (40) 40 records Group Clear sorting Clear grouping Group by Type Group by Result Export Export to Excel Export to PDF Export to Word Show: Legislation only Legislation only All agenda items File # Ver. Agenda # Name Type Title Action Result Action Details Video 24-556 1     Consent Agenda Approval of the November 12, 2024 Town Council Meeting Minutes     Not available Not available 24-557 1     Consent Agenda Approval of the November 19, 2024 Town Council Meeting Minutes     Not available Not available 24-458 1     Consent Agenda A Resolution of the Town Council of the Town of Erie Adopting the Transportation & Mobility Plan     Not available Not available 24-472 1     Consent Agenda A Resolution of the Town Council of the Town of Erie Approving an Agreement for Services with Security Central, Inc. for Security Services, Equipment and Monitoring Services     Not available Not available 24-496 1     Consent Agenda A Resolution of the Town Council of the Town of Erie Approving a Development Agreement and Accepting Dedications as shown on the Final Plat for the Erie Indoor Sports Subdivision An Ordinance of the Town Council of the Town of Erie Accepting the Transfer of Real Property from 7N, LLC     Not available Not available 24-499 1     Consent Agenda A Resolution of the Town Council of the Town of Erie Approving an Amendment to Agreement for Professional Services with RockSol Consulting Group, Inc., for Construction Management Services for the County Line Rd Roadway Improvements     Not available Not available 24-500 1     Consent Agenda A Resolution of the Town Council of the Town of Erie Approving the 2025 Amendments to the Town of Erie Standards and Specifications for Design and Construction of Public Improvements     Not available Not available 24-512 1     Consent Agenda An Ordinance of the Town Council of the Town of Erie amending Chapter 7 of Title 3 of the Erie Municipal Code, Expanding the Duties of the Board of Adjustment     Not available Not available 24-529 1     Consent Agenda An Ordinance of the Town Council of the Town of Erie Repealing and Reenacting Chapter 5 of Title 4 of the Erie Municipal Code Regarding Contractor Licenses     Not available Not available 24-531 1     Consent Agenda A Resolution of the Town Council of the Town of Erie Approving a Fourth Amendment to the Lease Agreement with Vector Air Management, LLC     Not available Not available 24-536 1     Consent Agenda A Resolution of the Town Council of the Town of Erie Approving an Agreement for Services with Eagle Creek Modular Solutions, Inc. for Modular Office Fabrication and Installation Services     Not available Not available 24-537 1     Consent Agenda A Resolution of the Town Council of the Town of Erie Appointing Anne Walsh, Richard Kattar and Renaldo Frami to the Sustainability Advisory Board     Not available Not available 24-539 1     Consent Agenda A Resolution of the Town Council of the Town of Erie Approving a Construction Contract with Territory Unlimited, Inc. for the Erie Commons Irrigation Pond Improvements     Not available Not available 24-540 1     Consent Agenda A Resolution of the Town Council of the Town of Erie Approving an Agreement for Services with Lumin8 for Pedestrian Light Repairs     Not available Not available 24-542 1     Consent Agenda A Resolution of the Town Council of the Town of Erie Approving an Agreement for Partial Assignment of License Agreement Pertaining to the Spring Hill Ditch Crossing     Not available Not available 24-543 1     Consent Agenda A Resolution of the Town Council of the Town of Erie Approving a Professional Services Agreement with Dig Studio for the Village at Coal Creek Concept and Planned Development - Development Plan Services     Not available Not available 24-545 1     Consent Agenda A Resolution of the Town Council of the Town of Erie Approving a Development Agreement and Accepting Dedications as Shown on the Colliers Hill Filing No. 6 Final Plat; and an Ordinance of the Town Council of the Town of Erie Accepting a Partial Assignment of Sanitary Sewer and Storm Drainage Easement from Colliers Hill Metropolitan District No. 3 and Approving the Associated Agreement     Not available Not available 24-548 1     Consent Agenda A Resolution of the Town Council of the Town of Erie Approving Change Order to Construction Contract with Ralph L. Wadsworth Construction Company, LLC     Not available Not available 24-561 1     Consent Agenda A Resolution of the Town Council of the Town of Erie Accepting Petitions for Annexation of Parcels of Land Located in Unincorporated Boulder County and Setting a Public Hearing on the Annexation (Erie West Annexations)     Not available Not available 24-458 1     Consent Agenda A Resolution of the Town Council of the Town of Erie Adopting the Transportation & Mobility Plan     Not available Not available 24-499 1     Consent Agenda A Resolution of the Town Council of the Town of Erie Approving an Amendment to Agreement for Professional Services with RockSol Consulting Group, Inc., for Construction Management Services for the County Line Rd Roadway Improvements     Not available Not available 24-512 1     Consent Agenda An Ordinance of the Town Council of the Town of Erie amending Chapter 7 of Title 3 of the Erie Municipal Code, Expanding the Duties of the Board of Adjustment     Not available Not available 24-529 1     Consent Agenda An Ordinance of the Town Council of the Town of Erie Repealing and Reenacting Chapter 5 of Title 4 of the Erie Municipal Code Regarding Contractor Licenses     Not available Not available 24-536 1     Consent Agenda A Resolution of the Town Council of the Town of Erie Approving an Agreement for Services with Eagle Creek Modular Solutions, Inc. for Modular Office Fabrication and Installation Services     Not available Not available 24-543 1     Consent Agenda A Resolution of the Town Council of the Town of Erie Approving a Professional Services Agreement with Dig Studio for the Village at Coal Creek Concept and Planned Development - Development Plan Services     Not available Not available 24-458 1     Consent Agenda A Resolution of the Town Council of the Town of Erie Adopting the Transportation & Mobility Plan     Not available Not available 24-499 1     Consent Agenda A Resolution of the Town Council of the Town of Erie Approving an Amendment to Agreement for Professional Services with RockSol Consulting Group, Inc., for Construction Management Services for the County Line Rd Roadway Improvements     Not available Not available 24-512 1     Consent Agenda An Ordinance of the Town Council of the Town of Erie amending Chapter 7 of Title 3 of the Erie Municipal Code, Expanding the Duties of the Board of Adjustment     Not available Not available 24-529 1     Consent Agenda An Ordinance of the Town Council of the Town of Erie Repealing and Reenacting Chapter 5 of Title 4 of the Erie Municipal Code Regarding Contractor Licenses     Not available Not available 24-536 1     Consent Agenda A Resolution of the Town Council of the Town of Erie Approving an Agreement for Services with Eagle Creek Modular Solutions, Inc. for Modular Office Fabrication and Installation Services     Not available Not available 24-543 1     Consent Agenda A Resolution of the Town Council of the Town of Erie Approving a Professional Services Agreement with Dig Studio for the Village at Coal Creek Concept and Planned Development - Development Plan Services     Not available Not available 24-541 1     General Business Presentation of the 2023 Annual Comprehensive Financial Report and Audit     Not available Not available 24-551 1     General Business Public Hearing: A Resolution of the Town Council of the Town of Erie Providing for Supplemental Appropriations for the 2024 Budget Year     Not available Not available 24-559 1     General Business A Resolution of the Council of the Town of Erie Establishing and Certifying the Property Taxes for the Town of Erie, Colorado, in Weld County and in Boulder County for 2024, to be Collected in 2025     Not available Not available 24-552 1     General Business An Ordinance of the Town Council of the Town of Erie Adopting New Water Tap Fees, Fees in Lieu of Water Dedication and Wastewater Tap Fees     Not available Not available 24-554 1     General Business An Ordinance of the Town Council of the Town of Erie Updating the Town's Water Service Charges and Storm Drainage Fees     Not available Not available 24-461 1     Staff Report Public Works Bi-Monthly Report     Not available Not available 24-501 1     Staff Report Bi-Monthly Vector Air Airport Report     Not available Not available 24-535 1     Staff Report Planning & Development Monthly Report - October 2024     Not available Not available 24-562 1     Executive Session EXECUTIVE SESSION: To consider personnel matters, pursuant to C.R.S. § 24-6-402(4)(f) and not involving: any specific employees who have requested discussion of the matter in open session; any member of this body or any elected official; the appointment of any person to fill an office of this body or of an elected official; or personnel policies that do not require the discussion of matters personal to particular employees, concerning the Town Manager's evaluation     Not available Not available