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: 11/28/2023 7:00 PM Minutes status: Draft   Meeting location: Town Hall Board Room or Immediately following the Urban Renewal Authority Meeting In Person Meeting Link to Watch or Comment Virtually: https://bit.ly/BOT4thTuesday2023 Published agenda: Agenda Published minutes: Minutes   Agenda packet: Agenda Packet Meeting video: Video eComment: Not available   Attachments: Meeting Items (16) 16 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 23-579 1     Consent Agenda Approval of the October 27, 2023, BOT Special Meeting Minutes     Not available Not available 23-576 1     Consent Agenda Approval of the November 14, 2023, Board of Trustees Regular Meeting Minutes     Not available Not available 23-535 1     Consent Agenda A Resolution of the Town Council of the Town of Erie Approving an Agreement for Professional Services with Kimley-Horn and Associates, Inc. for the Sheridan Parkway and Ridgeview Drive Traffic Signal     Not available Not available 23-541 1     Consent Agenda A Resolution of the Town Council of the Town of Erie Accepting a Warranty Deed for the Westerly Zone 4 Water Line     Not available Not available 23-542 1     Consent Agenda A Resolution of the Town Council of the Town of Erie Approving an Intergovernmental Agreement with the Office of the State Court Administrator for a Juror List     Not available Not available 23-575 1     Consent Agenda A Resolution of the Town Council of the Town of Erie Appointing Sara Hancock as the Town Treasurer     Not available Not available 23-574 1     Consent Agenda An Ordinance of the Town Council of the Town of Erie Amending the Erie Municipal Code to Replace All References to "Board of Trustees" with "Town Council" and to Replace All References to "Town Administrator" with "Town Manager"     Not available Not available 23-580 1     Consent Agenda A Resolution of the Town Council of the Town of Erie Adopting Amended Town Council Rules of Order and Procedure to Replace All References to "Board of Trustees" with "Town Council" and to Replace All References to "Town Administrator" with "Town Manager"     Not available Not available 23-528 1     General Business Presentation by SVVSD Superintendent Dr. Don Haddad     Not available Video 23-550 1     General Business PUBLIC HEARING: An Ordinance of the Town Council of the Town of Erie Providing for the Supplemental Appropriation of Money to Various Funds for the 2023 Budget Year     Not available Video 23-549 1     General Business A Resolution of the Board of Trustees of the Town of Erie Adopting the Town’s Fee Schedule     Not available Video 23-539 1     General Business PUBLIC HEARING: A Resolution of the Town Council of the Town of Erie, Colorado Designating 754 Holbrook Street as a Historic Landmark     Not available Video 23-569 1     Staff Report Public Works Monthly Report     Not available Not available 23-573 1     Staff Report Finance Sales Tax Monthly Report     Not available Not available 23-564 1     Staff Report Planning & Development Monthly Report     Not available Not available 23-581 1     Executive Session EXECUTIVE SESSION to determine positions relative to matters that may be subject to negotiations, develop a strategy for negotiations, and/or instruct negotiators, pursuant to C.R.S. § 24-6-402(4)(e), regarding the legal services agreement with the Town Attorney and the services agreement for the Erie Municipal Airport.     Not available Not available