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16-301
| 1 | | | Consent Agenda | Approval of the August 9, 2016 Meeting Minutes | | |
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16-256
| 1 | | | Consent Agenda | A Resolution Authorizing Award of a Construction Contract To Excavation & Construction Specialist, Inc., For The Water Tap Saddle Replacement - Kattell St. Project In The Amount of $143,601.00; And Setting Forth Details In Relation Thereto. | | |
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16-307
| 1 | | | Consent Agenda | A Resolution Authorizing Award of a Construction Contract To Jag’s Enterprises, Inc., for the Underpass Repair at Taxiway Project, In The Amount Of $308,327.00; And Setting Forth Details In Relation Thereto. | | |
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16-308
| 1 | | | Consent Agenda | A Resolution Authorizing Award of a Construction Management Contract To Loris and Associates, Inc., for the Underpass Repair at Taxiway Project, In The Amount Of $43,000.00; And Setting Forth Details In Relation Thereto. | | |
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16-309
| 1 | | | Consent Agenda | A Resolution Authorizing the Town to Enter into an Agreement with Xcel Energy and Authorizing Payment to Xcel Energy for Providing Power To Pumps for the Underpass Repair at Taxiway Project, In The Amount Of $32,631.65; And Setting Forth Details In Relation Thereto. | | |
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16-310
| 1 | | | Consent Agenda | A Resolution For The Purpose Of Acquiring Permanent Utility Easement for Providing Power To Pumps for the Underpass Repair at Taxiway Project, In The Amount Of $10,000; And Setting Forth Details In Relation Thereto. | | |
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16-311
| 1 | | | Consent Agenda | A Resolution Authorizing The Purchase Of A Pressure Membrane Expansion Joints From Pipestone Equipment, LLC In The Amount Of $22,450.00 | | |
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16-312
| 1 | | | Consent Agenda | A Resolution Authorizing Award of a Construction Contract To Fiore & Sons, Inc., For the Zone 3 Waterline Improvement Phase1A Project In The Amount of $60,057; And Setting Forth Details In Relation Thereto. | | |
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16-317
| 1 | | | Consent Agenda | A Resolution Authorizing a Multi-Year Joint Use Agreement Between the St. Vrain Valley School District RE-1J and the Town of Erie; and Setting Forth Details In Relation Thereto | | |
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16-320
| 1 | | | Consent Agenda | A Resolution Accepting an FAA Grant for the Design of a Snow Removal Equipment Building at the Erie Municipal Airport in the amount of $50,689. | | |
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16-297
| 1 | | | Resolution | PUBLIC HEARING: A Resolution Regarding The Erie High School Annexation No. 2; Adopting Certain Findings Of Fact And Conclusions Favorable To The Annexation. | approve | Pass |
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16-300
| 1 | | | Resolution | A Resolution Finding Substantial Compliance Of The Annexation Petitions Regarding The Annexation Of Certain Properties In Boulder County, Colorado, To The Town Of Erie, Said Annexation To Be Known As The Schmidt Annexation To The Town of Erie. | approve | Pass |
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16-324
| 1 | | | Resolution | A Resolution To Set A Public Hearing On An Ordinance Creating And Establishing The Four Corners Business Improvement District, And Designating The Area As A Location For New Business Or Commercial Development. | approve | Pass |
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16-295
| 1 | | | Resolution | PUBLIC HEARING: A Resolution Making Certain Findings Of Fact And Conclusions Favorable To The Special Review Use For An Accessory Dwelling Unit At 487 Graham Circle; And, Setting Forth Details In Relation Thereto. | approve | Pass |
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16-296
| 1 | | | Resolution | PUBLIC HEARING: A Resolution Making Certain Findings Of Fact And Conclusions Favorable To The Special Review Use For An Accessory Dwelling Unit At 190 Briggs Street; And, Setting Forth Details In Relation Thereto. | approve | Pass |
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16-321
| 1 | | | Resolution | PUBLIC HEARING: A Resolution Approving an Amendment to the 2015 Town Of Erie Comprehensive Plan, Land Use Plan Map to Designate Property Located in Section 36, Township 1 North, Range 69 West of the 6th Principal Meridian as LDR-Low Density Residential, CC-Community Commercial, P/OS-Parks/Open Space, I-Industrial, And P/QP-Public/Quasi Public, Adopting Certain Findings of Fact and Conclusions Favorable to Amending the 2015 Town of Erie Comprehensive Plan.
| approve | Pass |
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16-322
| 1 | | | Resolution | A Resolution Re-Adopting A Three Mile Plan For the Town Of Erie, Colorado; and Setting Forth Details in Relation Thereto. | approve | Pass |
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16-323
| 1 | | | Resolution | Resolutions Finding Substantial Compliance Of Petitions For Annexation Of Certain Real Property To The Town Of Erie, Said Annexations To Be Known As Erie Gateway South Annexation No. 1, Erie Gateway South Annexation No. 2, Erie Gateway South Annexation No. 3, Erie Gateway South Annexation No. 4, Erie Gateway South Annexation No. 5, and Erie Gateway South Annexation No. 6. | approve | Pass |
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16-293
| 1 | | | General Business | Main Street Sketch Plan Review | | |
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16-314
| 1 | | | General Business | Cancellation of November 22, 2016 and December 27, 2016 Regular Meetings. | approve | Pass |
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16-280
| 1 | | | Staff Report | Parks & Recreation Department Recognizes Boulder County Youth Corps Work Team | | |
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16-304
| 1 | | | Staff Report | 11th Annual Fall Clean Up | | |
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16-313
| 1 | | | Staff Report | Water and Wastewater Monthy Report | | |
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16-319
| 1 | | | Staff Report | Monthly Communications Report - July 2016 | | |
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16-303
| 1 | | | Executive Session | EXECUTIVE SESSION specifically, for discussion of a personnel matter under C.R.S. Section 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; specifically, to discuss the annual performance evaluation of Town Administrator A.J. Krieger. | approve | |
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