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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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16-293
| 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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