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17-311
| 1 | | | Consent Agenda | Approval of the August 22, 2017 Meeting Minutes | | |
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17-338
| 1 | | | Consent Agenda | A Resolution of the Town of Erie Authorizing a Construction Contract to Children’s Playstructures & Recreation for the BPE Playground Resurface Project in the Amount of $29,109.40; and Setting Forth Details in Relation Thereto.
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17-341
| 1 | | | Consent Agenda | A Resolution For The Purpose Of Granting an Encroachment License Agreement to Unite Private Networks, LLC, for Existing and New Fiber Optic Line in Town Property and Right-of-Way. | | |
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17-336
| 1 | | | Executive Session | EXECUTIVE SESSION 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 employment of special counsel; and, 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 oil and gas operations within the Town of Erie. | Call meeting to Order | |
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17-345
| 1 | | | Resolution | A Resolution Authorizing the Award of Construction Contract to CoCal Landscaping for Town Xeriscape Garden Project at Town Hall in The Amount of $121,045.00; and Setting Forth Details in Relation Thereto | approve | Pass |
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17-331
| 1 | | | Resolution | A Resolution of The Board of Trustees of The Town of Erie, Colorado Approving The Service Plan For Parkdale Metropolitan District Nos. 1 Through 3; and Setting Forth Details in Relation Thereto.
The Resolution Approving The Service Plan For Parkdale Metropolitan District Nos. 1 Through 3 was tabled at the 09/26/2017 BOT meeting. In order to consider the Resolution for action at this meeting, a motion is required to remove the Agenda Item from the table.
| continued | Pass |
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17-327
| 1 | | | Resolution | A Resolution Authorizing the Award of a Design Contract to Felsburg Holt & Ullevig for the Moffat Street Extension and Bridge over Coal Creek in The Amount of $340,000; and Setting Forth Details in Relation Thereto. | approve | Pass |
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17-328
| 1 | | | Resolution | A Resolution Authorizing the Award of a Pre-Construction Contract to Fransen Pittman for Town Hall Expansion in The Amount of $34,973; and Setting Forth Details in Relation Thereto. | approve | Pass |
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17-329
| 1 | | | Resolution | A Resolution Of The Board Of Trustees Of The Town Of Erie, Colorado Designating An Historic Landmark Pursuant To The Provisions Of Title 3, “Boards And Commissions,” Chapter 3, “Historic Preservation Advisory Board,” Section 3-3-8 B. Of The Town Of Erie Municipal Code; Specifically Designating The Woods, 11611 Jasper Road, Erie, Colorado, As A Town Historic Landmark Of Special Historical, Cultural, Interest And Value Of A Historic Nature; And, Setting Forth Details In Relation Thereto. | continued | Pass |
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17-330
| 1 | | | Consent Agenda | An Ordinance Of The Town Of Erie, Colorado, Amending Title 2, “Revenue And Finance,” Chapter 11, “Sales And Use Tax,” Section 1, “Sales Tax,” Of The Erie Municipal Code; And Setting Forth Details In Relation Thereto. (SECOND READING) | introduced on first reading | |
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17-344
| 1 | | | General Business | Board Consideration-Motion to Cancel November 28th and December 26th 2017 Regular Meetings. | | |
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17-342
| 1 | | | Staff Report | Planning and Development Monthly Building Permit Report | | |
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17-343
| 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 Nine Mile development, and acquisition of property within or adjacent to the Town; and, for a conference with the Town Attorney 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 CDOT activity.
| continued | |
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