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16-443
| 1 | | | Consent Agenda | Approval of the November 15, 2016 Special Meeting Minutes | | |
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16-421
| 1 | | | Consent Agenda | A Resolution Approving a Collection Services Agreement on Behalf of the Municipal Court of the Town of Erie and Integral Recoveries, Inc. for Municipal Court Collection Services; and Setting Forth Details in Relation Thereto.
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16-451
| 1 | | | Consent Agenda | A Resolution Authorizing a Change Order to Extend a Service Contract to Ted D. Miller Associates for Flow Monitoring in the amount of $42,000. | | |
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16-454
| 1 | | | Consent Agenda | A Resolution Accepting the Town of Erie, Downtown Redevelopment Framework Plan and Directing Staff to Implement | | |
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16-467
| 1 | | | Consent Agenda | A Resolution Authorizing the purchase of new JWC Grinder in the amount not-to-exceed $13,110. | | |
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16-472
| 1 | | | Consent Agenda | A Resolution Authorizing The Town Of Erie, Colorado, To Enter Into The First Amendment To Disposition And Development Agreement With The Town Of Erie Urban Renewal Authority And Evergreen-287 & Arapahoe, LLC; Authorizing And Directing The Appropriate Town Officers To Sign Said First Amendment; And, Setting Forth Details In Relation Thereto. | | |
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16-476
| 1 | | | Consent Agenda | A Resolution Acting By And Through Its Erie Water Activity Enterprise (“Erie”) To Continue Its Participation In The Northern Integrated Supply Project (NISP), Phases 3A and 4, In the Amount of $650,000; and Setting Forth Details in Relation. | | |
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16-473
| 1 | | | Consent Agenda | A Resolution Of The Town Of Erie, Colorado Approving Bylaws For The Erie Historic Preservation Advisory Board In Accordance With Title 3, “Boards And Commissions,” Chapter 3, “Historic Preservation Advisory Board,” Section 3-3-5 C. 2. Of The Town Of Erie Municipal Code; And, Setting For Details In Relation Thereto. | approved as amended | |
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16-457
| 1 | | | General Business | Summerfield Concept Plan Review | | |
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16-458
| 1 | | | General Business | Shores on Plum Creek Concept Plan Review | | |
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16-468
| 1 | | | General Business | Board of Trustees Expense Report Procedures | continued | |
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16-449
| 1 | | | Staff Report | Water and Waste Water Monthly Report | | |
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16-462
| 1 | | | Staff Report | Rental Agreement with Intermountain Sweeper for the Rental of a Sweeper. | | |
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16-464
| 1 | | | Staff Report | Community Development Monthly Report | | |
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16-466
| 1 | | | Staff Report | Monthly Communications Report - October 2016 | | |
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16-470
| 1 | | | Staff Report | Erie Municipal Airport - November 2016 Monthly Report | | |
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16-599
| 1 | | | Staff Report | State Highway 287 and Isabelle Road (AKA Erie Parkway) Proposed Improvements. | | |
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16-474
| 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 potential sale of Town property and impact fee credits. | continued | |
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