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19-002
| 2 | | | Consent Agenda | A Resolution Of The Board Of Trustees Of The Town Of Erie Updating And Adopting The Three Mile Plan.
Colorado Revised Statutes require the Town adopt a Three Mile Plan that generally describes the location, character and extent of various public facilities in an area extending three miles beyond the municipal boundaries, prior to completing annexation of land within the Three Mile Area. | | |
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18-433
| 1 | | | Consent Agenda | A Resolution Of The Board Of Trustees Of The Town Of Erie Accepting A Petition For Annexation Of A Parcel Of Land Located In Unincorporated Boulder County With An Address Of 4612 West 119th Street, And Setting A Public Hearing On The Annexation
The applicant proposes to annex approximately 2.382 acres of land into the Town of Erie municipal boundary. This resolution merely accepts the petition to annex and sets forth a public hearing date of 2/26/2019 for the annexation application. | | |
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19-001
| 1 | | | Consent Agenda | A Resolution of the Board of Trustees of the Town of Erie Approving a Construction Contract with Haynes Mechanical Systems for the Installation of a Mini-Split HVAC System for Town Hall in the Amount of $54,273 | | |
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19-006
| 1 | | | Consent Agenda | Approval of the December 8, 2018 Meeting Minutes | | |
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19-007
| 1 | | | Consent Agenda | Approval of the December 11, 2018 Meeting Minutes | | |
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19-008
| 1 | | | Consent Agenda | A Resolution Of The Board Of Trustees Of The Town Of Erie Designating The Town's Official Public Notice Posting Locations And The Town's Official Newspaper Of General Circulation | | |
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19-009
| 1 | | | Consent Agenda | A Resolution of the Board of Trustees of the Town of Erie Approving the Bylaws of and Intergovernmental Agreement with the Colorado Intergovernmental Risk Sharing Agency (CIRSA) | | |
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19-014
| 1 | | | Consent Agenda | A Resolution Of The Board Of Trustees Of The Town Of Erie Authorizing A Payment In The Amount Of $365,000 For Windy Gap Carriage Charges To The Municipal Subdistrict Of Northern Colorado Water Conservancy District | | |
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19-018
| 1 | | | Consent Agenda | A Resolution Of The Board Of Trustees Of The Town Of Erie Approving An Agreement To Modify Ditch And Ditch Easement With Erie Coal Creek Ditch And Reservoir Company | | |
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19-023
| 1 | | | Consent Agenda | A Resolution of the Board of Trustees of the Town of Erie Authorizing Electrical Payments for Town Facilities to Xcel Energy and United Power | | |
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19-024
| 1 | | | Consent Agenda | A Resolution Of The Board Of Trustees Of The Town Of Erie Authorizing A Payment In The Amount Of $262,600 For The Lease Of Colorado Big Thompson Units From Bijou Irrigation Company | | |
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19-025
| 1 | | | Consent Agenda | A Resolution Of The Board Of Trustees Of The Town Of Erie Authorizing A Payment In The Amount Of $597,300 For The Purchase Of Water Meters From National Meter And Automation | | |
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19-026
| 1 | | | Consent Agenda | A Resolution Of The Board Of Trustees Of The Town Of Erie Authorizing A Payment In The Amount Of $556,200 To The Northern Colorado Water Conservancy District For Carryover Fees And Assessments | | |
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19-027
| 1 | | | Consent Agenda | A Resolution Of The Board Of Trustees Of The Town Of Erie Authorizing A Payment In The Amount Of $150,900 For The Purchase Of Bulk Fuel From Hill Petroleum | | |
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19-028
| 1 | | | Consent Agenda | A Resolution Of The Board Of Trustees Of The Town Of Erie Authorizing A Payment In The Amount Of $90,201.28 For The Purchase Of Ice Slicer And Meltdown Apex From Envirotech | | |
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19-029
| 1 | | | Consent Agenda | A Resolution Of The Board Of Trustees Of The Town Of Erie Authorizing A Payment In The Amount Of $60,000 For The Purchase Of Powder Activated Carbon To Cabot Corporation | | |
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19-030
| 1 | | | Consent Agenda | A Resolution Of The Board Of Trustees Of The Town Of Erie Approving The Second Renewal Of An Agreement For Services With Road Safe Traffic Systems, Inc. For Street Striping Services | | |
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19-032
| 2 | | | Consent Agenda | A Resolution of the Board of Trustees of the Town of Erie Authorizing Payment to Colorado Intergovernmental Risk Sharing Agency (CIRSA) for 2019 Workers’ Compensation and Property/Casualty Coverage | | |
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19-005
| 1 | | | Resolution | PUBLIC HEARING: A Resolution Of The Board Of Trustees Of The Town Of Erie Approving An Amendment To The 2015 Town Of Erie Comprehensive Plan.
Amend the Comprehensive Plan to re-designate property for higher and better land use potential along HWY 7. | approve | Pass |
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19-012
| 2 | | | Resolution | PUBLIC HEARING: A Resolution Of The Board Of Trustees Of The Town Of Erie Approving With Conditions Erie Highlands Preliminary Plat No. 3.
The Erie Highlands Preliminary Plat No. 3 is generally located near south of Erie Parkway and west of County Road 5 is approximately 88.9 acres in size. The Preliminary Plat proposes 103 single-family lots and 6 tracts. | approve | Pass |
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19-031
| 1 | | | Resolution | A Resolution Of The Board Of Trustees Of The Town Of Erie Approving An Employment Agreement And Appointing Malcolm Fleming As Town Administrator | approve | Pass |
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19-034
| 1 | | | Resolution | A Resolution Of The Board Of Trustees Of The Town Of Erie Approving An Annexation Agreement With Anadarko E&P Onshore, LLC | approve | Pass |
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19-035
| 1 | | | Resolution | A Resolution Of The Board Of Trustees Of The Town Of Erie Approving A Master Encroachment License Agreement With Kerr-Mcgee Gathering, LLC | approve | Pass |
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19-013
| 1 | | | General Business | A Sketch Plan Review of Erie Highlands Planning Area 10
A Sketch Plan application for 132 dwelling units in a townhouse housing type. | | |
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19-033
| 1 | | | General Business | Board of Trustees 2019 Work Plan | | |
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19-036
| 1 | | | General Business | January 15, 2019 Study Session Topics | | |
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19-021
| 1 | | | Staff Report | Water Treatment and Water Reclamation Monthly Report | | |
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19-010
| 1 | | | Executive Session | Executive Session To Hold A Conference With The Town Attorney To Receive Legal Advice On Specific Legal Questions, Pursuant To C.R.S. § 24-6-402(4)(b), Regarding Pending Litigation And Annexation Of Property To The Town | | |
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