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17-066
| 1 | | | Consent Agenda | Approval of the February 14, 2017 Meeting Minutes | | |
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17-085
| 1 | | | Consent Agenda | Approval of the February 21, 2017 Special Meeting Minutes | | |
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17-071
| 1 | | | Consent Agenda | A Resolution By The Board Of Trustees Of The Town Of Erie, Colorado Accepting Dedications As Shown In The Erie Highlands Filing No. 11 Final Plat; Authorizing The Appropriate Town Official To Sign The Erie Highlands Filing No. 11 Development Agreement; Adopting Certain Findings Of Fact And Conclusions Favorable To Acceptance Of Erie Highlands Filing No. 11 Final Plat Dedications And Development Agreement; And, Setting Forth Details In Relation Thereto. | | |
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17-083
| 1 | | | Consent Agenda | A Resolution Authorizing Award Of A Services Contract To J&S Contractors Supply for Annual Signage Supplies In The Amount Not-To-Exceed $40,800; And Setting Forth Details In Relation Thereto | | |
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17-084
| 2 | | | Consent Agenda | An Ordinance Amending Lease Agreement Between The Town of Erie and Rob Lindow And Sindy Lindow dated April 26, 2016; Authorizing And Directing The Appropriate Town Officers To Sign Said Amendment; And Setting Forth Details In Relation Thereto; And, Declaring and Emergency Therefore. | | |
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17-093
| 1 | | | Consent Agenda | A Resolution By The Board Of Trustees Of The Town Of Erie, Colorado Accepting Dedications As Shown In The Flatiron Meadows Filing No. 10 Final Plat; Authorizing The Appropriate Town Official To Sign The Flatiron Meadows Filing No. 10 Development Agreement; Adopting Certain Findings Of Fact And Conclusions Favorable To Acceptance Of The Dedications And Development Agreement; And, Setting Forth Details In Relation Thereto. | | |
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17-098
| 1 | | | Consent Agenda | A Resolution Of The Town Of Erie, Colorado Amending Town Of Erie Resolution 03-10, Series Of 2003, Which Adopted The Board Of Trustees Rules Of Order And Procedure. | | |
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17-099
| 1 | | | Consent Agenda | Resolution Approving a Construction Agreement with Security Central Inc. for the Erie Ball Field Concessions Surveillance System. | | |
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17-086
| 1 | | | Consent Agenda | A Resolution Approving The 2016 Town Of Erie Parks, Recreation Open Space And Trails Master Plan Update;” 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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17-089
| 1 | | | Resolution | PUBLIC HEARING: A Resolution Making Certain Findings Of Fact And Conclusions Favorable To The Site Plan For 460 Jones Court, Austin Industrial Park, Lot 8, Town Of Erie, Colorado; And, Setting Forth Details In Relation Thereto.
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17-090
| 1 | | | Resolution | PUBLIC HEARING: A Resolution Making Certain Findings Of Fact And Conclusions Favorable To The Special Review Use For The Longs Peak Sprinkler Business, A Contractor’s Shop And Storage Yard, At 460 Jones Court, Austin Industrial Park, Lot 8, Town Of Erie, Colorado; And, Setting Forth Details In Relation Thereto.
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17-092
| 1 | | | Resolution | A Resolution Amending and Updating the Town’s Purchasing Policy; And, Setting Forth Details In Relation Thereto | | |
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17-094
| 1 | | | General Business | A Sketch Plan Review Of Flatiron Meadows Planning Area H | | |
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17-091
| 1 | | | Staff Report | Town Hall Remodel Open House | | |
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17-097
| 1 | | | 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 companies. | | |
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