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Meeting Name: Board of Trustees Agenda status: Final
Meeting date/time: 9/13/2016 6:30 PM Minutes status: Final  
Meeting location: Board Room
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
16-333 1  Consent AgendaApproval of August 23, 2016 Meeting Minutes   Action details Not available
16-342 1  Consent AgendaApproval of the August 30, 2016 Special Meeting Minutes   Action details Not available
16-328 1  Consent AgendaConsideration Of A Resolution Authorizing Award Of A Construction Contract To Concrete Stabilization Technologies, Inc. For The Vista Parkway Bridge Repair Project In The Amount Of $101,933.00; And a Change Order to a Service Contract for Asphalt Repairs to Metro Pavers, Inc. for the Vista Parkway Bridge Repair in the Amount of $9,600; And Setting Forth Details In Relation Thereto.   Action details Not available
16-298 1  OrdinanceAn Ordinance Annexing The Erie High School Annexation No. 2 Property, Pursuant To The Petition Of The Owner Thereof, To Be Known As The Erie High School Annexation No. 2 To The Town Of Erie, Colorado; Providing For The Effective Date Of This Ordinance; And, Setting Forth Details In Relation Thereto. (SECOND READING)   Action details Not available
16-299 1  OrdinanceAn Ordinance Zoning The Erie High School Annexation No. 2 Property, Pursuant To The Petition Of The Owner Thereof, To PLI-Public Lands And Institutions; Providing For The Effective Date Of This Ordinance; And, Setting Forth Details In Relation Thereto. (SECOND READING)   Action details Not available
16-341 1  Consent AgendaA 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 Mount Pleasant Cemetery, 520 Colliers Blvd., Erie, Colorado, And 785 Main Street, Woolley-Padfield-Swallow House, Erie, Colorado As A Town Historic Landmarks Of Special Historical, Architectural, Cultural, Interest And Value Of A Historic Nature; And, Setting Forth Details In Relation Thereto.   Action details Not available
16-336 1  Proclamation/PresentationTown of Erie Historic Preservation Board Report   Action details Not available
16-331 1  ResolutionPUBLIC HEARING - A Resolution Of The Board Of Trustees Of The Town Of Erie, Colorado Approving The Service Plan For The Four Corners Metropolitan District; And, Authorizing The Town Of Erie, Colorado, To Enter Into An Intergovernmental Agreement Between The Town Of Erie And The Four Corners Metropolitan District, Ensuring Compliance With The Approved Service Plan And The Erie Municipal Code; Authorizing And Directing The Appropriate Town Officers To Sign Said Intergovernmental Agreement; And, Setting Forth Details In Relation Thereto.approved as amendedPass Action details Not available
16-332 1  OrdinancePUBLIC HEARING CONTINUED FROM 09/13/2016: An Ordinance Of The Town Of Erie, Colorado, Creating And Establishing The Four Corners Business Improvement District; Appointing The Initial Members Of The Board Of Directors Of The Four Corners Business Improvement District; Designating The Four Corners Business Improvement District As A Location For New Business Or Commercial Development; And, Setting Forth Details In Relation Thereto. (SECOND READING)continued  Action details Not available
16-340 1  ResolutionA Resolution Authorizing The Town Of Erie, Colorado, To Enter Into A Fourth Amendment To Employment Agreement With Arthur J. Krieger; Authorizing And Directing The Appropriate Town Officers To Sign Said Fourth Amendment To Employment Agreement; And, Setting Forth Details In Relation Thereto. approvedPass Action details Not available
16-343 1  ResolutionA Resolution of the Town of Erie Board of Trustees Honoring Trustee Dr. Paul D. Ogg approvedPass Action details Not available
16-327 1  ResolutionA Resolution Authorizing Assignment To The Colorado Housing And Finance Authority Of A Private Activity Bond Allocation Of The Town Of Erie Pursuant To The Private Activity Bond Ceiling Allocation ActapprovedPass Action details Not available
16-330 1  ResolutionPUBLIC HEARING - A Resolution Of The Board Of Trustees Of The Town Of Erie, Colorado Approving The Service Plan For The Lost Creek Farm Metropolitan District; And, Authorizing The Town Of Erie, Colorado, To Enter Into An Intergovernmental Agreement Between The Town Of Erie And The Lost Creek Farm Metropolitan District, Ensuring Compliance With The Approved Service Plan And The Erie Municipal Code; Authorizing And Directing The Appropriate Town Officers To Sign Said Intergovernmental Agreement; And, Setting Forth Details In Relation Thereto.approvedPass Action details Not available
16-294 1  Ordinance An Ordinance Favorable To Erie Commons PD Amendment No. 7 (SECOND READING)approvedPass Action details Not available
16-334 1  General BusinessSite Master Plan for Colliers Hill Neighborhood Park #1recommended for approval  Action details Not available
16-335 1  General BusinessSite Master Plan for Star Meadows Park - Neighborhood Park in Flatiron Meadowsrecommended for approval  Action details Not available
16-326 1  Staff ReportCommunity Development Monthly Report   Action details Not available