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17-001
| 1 | | | Consent Agenda | Approval of December 13, 2016 Meeting Minutes | | |
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17-003
| 1 | | | Consent Agenda | A Resolution Of The Town Of Erie, Colorado Updating And Adopting The Three Mile Plan For The Town Of Erie, Colorado. | | |
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17-004
| 1 | | | Consent Agenda | A Resolution Designating The Official Public Notice Location And
The Official Newspaper Of General Circulation For The Town Of
Erie, Colorado
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17-008
| 1 | | | Consent Agenda | A Resolution By The Board Of Trustees Of The Town Of Erie, Colorado Accepting Dedications As Shown In The Flatiron Meadows Filing No. 9 Final Plat; Authorizing The Appropriate Town Official To Sign The Flatiron Meadows Filing No. 9 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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17-010
| 1 | | | Consent Agenda | A Resolution For The Purpose Of Granting an Encroachment License Agreement to Crestone Peak Resources Holding LLC for Construction of Oil and Gas Related Pipelines in Town Right-of-way | | |
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17-012
| 1 | | | Consent Agenda | A Resolution Of The Board Of Trustees Of The Town Of Erie, Colorado Authorizing Payment To Anthem Blue Cross And Blue Shield Of Colorado For Providing Medical Insurance To The Town Employees for 2017 In The Net Amount of $1,418,000; And Setting Forth Details In Relation Thereto.
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17-013
| 1 | | | Consent Agenda | A Resolution Authorizing Payments To Various Vendors Providing Services To The Town in 2017 | | |
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17-014
| 1 | | | Consent Agenda | A Resoluton Approving Renewal Agreements for Service Contracts | | |
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17-015
| 1 | | | Consent Agenda | A Resolution Awarding Services Contracts For 2017 To Various Contractors for Services/Supplies | | |
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17-016
| 1 | | | Consent Agenda | A Resolution Authorizing Payment to the Erie Chamber of Commerce for 2017 Services, Sponsorships and Events | | |
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17-017
| 1 | | | Consent Agenda | A Resolution For the Distribution of High Efficiency Washing Machine Rebates In Conjunction with the Water Conservation Plan in the Amount of $4,000. | | |
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17-018
| 1 | | | Consent Agenda | A Resolution of the Board of Trustees of the Town of Erie, Colorado Authorizing Payment to IMA of Colorado for Procuring Liability, and Property Insurance for the Town for 2017 in the Amount of $241,283.00; and Setting Forth Details in Relation Thereto.
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17-019
| 1 | | | Consent Agenda | A Resolution Of The Board Of Trustees Of The Town Of Erie, Colorado Authorizing Payment To Pinnacol Assurance For Providing Workers’ Compensation Insurance To The Town For 2017 In The Amount Of $155,722.00; And Setting Forth Details In Relation Thereto. | | |
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17-027
| 1 | | | Consent Agenda | A Resolution Authorizing Payment to KELLY ENTREPRISES LTD for Promotion and Management of the Downtown Neighborhood Block Parties. | | |
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17-028
| 1 | | | Consent Agenda | A Resolution Authorizing Payment to VIA Mobility Services in the Amount Not to Exceed $10,400.00; and Setting Forth Details in Relation Thereto. | | |
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17-023
| 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 and for a conference with the Town Attorney for the purpose of receiving legal advice on specific legal questions under C.R.S. Section 24-6-402(4)(b); specifically, to receive legal advice on the City of Lafayette Letter Motion for Reconsideration of Annexation. | approve | |
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17-005
| 1 | | | General Business | Transportation Master Plan Update and Erie Parkway Recommended Alternative. | | |
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17-021
| 1 | | | General Business | Presentation of DRAFT 2016 Update to the Parks, Recreation, Open Space, & Trails Master Plan. | | |
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17-022
| 1 | | | General Business | City Of Lafayette Letter Motion For Reconsideration Of Annexation Ordinances Nos. 33-2016 Through 38-2016. | approve | |
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17-024
| 1 | | | General Business | Commercial Wastewater Rate Discussion | continued | |
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17-011
| 1 | | | General Business | Sketch Plan Review - Tract B of Ranchwood Minor Subdivision | | |
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17-007
| 1 | | | Staff Report | Community Development Monthly Report | | |
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