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16-408
| 1 | | | Consent Agenda | Approval of the October 25, 2016 Meeting Minutes | | |
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16-405
| 1 | | | Consent Agenda | A Resolution Authorizing Award of a Construction Contract to Mountain Constructors, Inc., For the Vista Ridge Detention Pond Maintenance Project In The Amount of $39,155; And Setting Forth Details In Relation Thereto. | | |
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16-409
| 1 | | | Consent Agenda | A Resolution Authorizing Award of a Construction Contract to Lawnscapes LLC. For Parking Lot Landscaping Project In The Amount of $73,900.00; And Setting Forth Details In Relation Thereto. | | |
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16-411
| 1 | | | Consent Agenda | A Resolution By The Board Of Trustees Of The Town Of Erie, Colorado Accepting Dedications As Shown In The Colliers Hill Filing No. 4A Final Plat; Authorizing The Appropriate Town Official To Sign The Colliers Hill Filing No. 4A Development Agreement; Adopting Certain Findings Of Fact And Conclusions Favorable To Acceptance Of The Dedications And Development Agreement; And, Setting Forth Details In Relation Thereto.
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16-412
| 1 | | | Consent Agenda | A Resolution By The Board Of Trustees Of The Town Of Erie, Colorado Accepting Dedications As Shown In The Colliers Hill Filing No. 4B Final Plat; Authorizing The Appropriate Town Official To Sign The Colliers Hill Filing No. 4B Development Agreement; Adopting Certain Findings Of Fact And Conclusions Favorable To Acceptance Of The Dedications And Development Agreement; And, Setting Forth Details In Relation Thereto. | | |
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16-413
| 1 | | | Consent Agenda | A Resolution By The Board Of Trustees Of The Town Of Erie, Colorado Accepting Dedications As Shown In The Colliers Hill Filing No. 4C Final Plat; Authorizing The Appropriate Town Official To Sign The Colliers Hill Filing No. 4C Development Agreement; Adopting Certain Findings Of Fact And Conclusions Favorable To Acceptance Of The Dedications And Development Agreement; And, Setting Forth Details In Relation Thereto. | | |
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16-414
| 1 | | | Consent Agenda | A Resolution By The Board Of Trustees Of The Town Of Erie, Colorado Authorizing The Appropriate Town Official To Sign The Colliers Hill Metropolitan District No. 3 Development Agreement Conditional Upon Verification Of The Final Agreement Form; Adopting Certain Findings Of Fact And Conclusions Favorable To Approving The Development Agreement; And, Setting Forth Details In Relation Thereto. | | |
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16-415
| 1 | | | Consent Agenda | A Resolution By The Board Of Trustees Of The Town Of Erie, Colorado Accepting Four Separate Grant Of Permanent Access And Utilities Easement Agreement And Temporary Construction Easement Agreements, Conditional Upon Verification Of The Final Agreement Form And Ownership Of The Easement Property; And, Setting Forth Details In Relation Thereto | | |
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16-416
| 1 | | | Consent Agenda | A Resolution By The Board Of Trustees Of The Town Of Erie, Colorado Accepting The Warranty Deed of Roadway Right-Of-Way Property from Daybreak Recovery Acquisition LLC; And, Setting Forth Details In Relation Thereto | | |
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16-426
| 1 | | | Consent Agenda | A Resolution Approving the Purchase of a John Deer Utility Tractor in the Amount of $36,265.35. | | |
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16-427
| 1 | | | Consent Agenda | A Resolution Authorizing A Contract to Schlosser Signs, Inc. for Open Space Signage in the Amount of $24,836.00 And Setting Forth Details in Relation Thereto. | | |
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16-433
| 1 | | | Consent Agenda | A Resolution Authorizing The Engagement Of Chandler Asset Management For Cash And Investment Advisory Services | | |
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16-436
| 1 | | | Consent Agenda | A Resolution By The Board Of Trustees Of The Town Of Erie, Colorado Approving The Vista Ridge Filing No. 14, 3rd Amendment Plat With Conditions; Vacating A Portion Of An Easement As Shown On The Vista Ridge Filing No. 14, 3rd Amendment Plat; Adopting Certain Findings Of Fact And Conclusions Favorable To The Approval; And, Setting Forth Details In Relation Thereto. | | |
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16-440
| 1 | | | Consent Agenda | A Resolution By The Board Of Trustees Of The Town Of Erie, Colorado Accepting A License Agreement; And, Setting Forth Details In Relation Thereto | | |
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16-404
| 1 | | | Consent Agenda | A Resolution Approving an Amendment to a Design Build Contract With Fischer Construction, Inc., and JVA Consulting Engineers, Inc., For Setting the Guaranteed Maximum Price for the Water Plant Solids Handling Equipment Project In The Total Amount of $3,534,654, Authorizing an additional $3,346,589 be added to the Existing Design Build Contract; And Setting Forth Details In Relation Thereto. | approve | Pass |
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16-417
| 1 | | | Consent Agenda | A Resolution By The Board Of Trustees Of The Town Of Erie, Colorado Accepting Dedications As Shown In The West Addition, 1st Amendment Minor Subdivision Plat; Authorizing The Appropriate Town Official To Sign The West Addition, 1st Amendment Minor Subdivision Plat; Adopting Certain Findings Of Fact And Conclusions Favorable To Acceptance Of The Dedications; And, Setting Forth Details In Relation Thereto | approve | Pass |
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16-423
| 1 | | | Staff Report | Community Development Monthly Report | | |
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