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Meeting Name: Board of Trustees Agenda status: Final
Meeting date/time: 2/14/2017 6:30 PM Minutes status: Final  
Meeting location: Board Room
Pre Meeting Community Room 5:45 PM
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
17-050 1  Consent AgendaApproval of the January 24, 2017 Meeting Minutes   Action details Not available
17-040 1  Consent AgendaAn Ordinance of the Town of Erie, Colorado, Amending Title 2, “Finance And Revenue,” Chapter 10, “Fee Schedule,” Sections 2-10-2 “Administrative Fees” and 2-10-9 “Cemetery Fees” of the Municipal Code of the Town Of Erie, Colorado; Setting Forth Details in Relation Thereto. (SECOND READING) An Ordinance of the Town of Erie, Colorado, Amending Title 4, “Business Regulations,” Chapter 2, “Amusements,” Article B, “Special Events,” of the Code of Ordinances of the Town of Erie, Colorado; Repealing and Re-Enacting Sections 4-2b-1, 4-2b-2 And 4-2b-3; and, Setting Forth Details in Relation Thereto. (SECOND READING)   Action details Not available
17-041 1  Consent AgendaAn Ordinance Amending Title 4, "Business Regulations," Chapter 8, "Alcoholic Beverages," of the Erie Municipal Code to Add a New Section 4-8-3, "Entertainment Districts, Common Consumption Areas and Promotional Associations. (SECOND READING)   Action details Not available
17-044 1  Consent AgendaAn Ordinance Of The Town Of Erie, Colorado Terminating A Covenant; And, Setting Forth Details In Relation Thereto. (SECOND READING)   Action details Not available
17-051 1  Consent AgendaA Resolution Authorizing An Inter-Governmental Agreement With Boulder County for 2017 Youth Corps Services In The Amount of $13,750.00; And, Setting Forth Details In Relation Thereto   Action details Not available
17-052 1  Consent AgendaA Resolution Authorizing Award of a Construction Contract To De Falco Construction, For the Irrigation Pond Improvements In The Amount of $374,610.62 for Construction and $9,418.00 for Maintenance; And Setting Forth Details In Relation Thereto.   Action details Not available
17-053 1  Consent AgendaA Resolution Authorizing The Town Of Erie, Colorado, To Enter Into A Mutual Aid Agreement Concerning Law Enforcement Coverage Between The Town Of Erie Colorado, And The Boulder County Sheriff’s Office; Authorizing And Directing The Appropriate Town Officers To Sign Said Mutual Aid Agreement; And, Setting Forth Details In Relation Thereto.   Action details Not available
17-063 1  Consent AgendaA Resolution of The Town Of Erie Board of Trustees Approving the Certificate of Appropriateness Application Submitted For Renovation Work to the Property Located at 365 Main Street and Accepting the Recommendations From the Erie Historic Preservation Advisory Board (EHPAB); and Setting Forth Details in Relation Thereto.   Action details Not available
17-068 1  Consent AgendaA Resolution For The Purpose Of Granting an Encroachment License Agreement to United Power, Inc. for Construction of an Underground Power Line in Town Open Space.   Action details Not available
17-081 1  Consent AgendaA Resolution Authorizing the Director of Public Works to Execute a Cooperative Agreement with Boulder County for the State Highway 287 and Isabelle Road (AKA Erie Parkway) Intersection Improvements   Action details Not available
17-076 1VI. Executive SessionExecutive Session for a conference with the Town Attorney and Special Counsel 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 regarding negotiations with Oil and Gas Operators.   Action details Not available
17-055 1  Proclamation/PresentationErie Historic Preservation Advisory Board Report   Action details Not available
17-070 1  ResolutionA 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 Al And Mary Schofield Farm, 2203 North 111th Street, Erie, Colorado, as a Town Historic Landmark of Special Historical, Architectural, Cultural, Interest and Value of A Historic Nature; and, Setting Forth Details in Relation Thereto.   Action details Not available
17-067 1  ResolutionA Resolution Of The Board Of Trustees Of The Town Of Erie, Colorado Authorizing The Town To Provide Water Taps And Water Service To A Property Located Outside Of The Corporate Limits Of The Town at 2797 County Road 6, Erie, Colorado 80516. Adopting Conditions For The Water Taps And Water Service; And, Setting Forth Details In Relation Thereto.   Action details Not available
17-069 1  ResolutionA Resolution By The Board Of Trustees Of The Town Of Erie, Colorado Accepting The Warranty Deed Of Roadway Right-Of-Way Property From Crestone Peak Resources Holdings, LLC And Liberty Energy, LLC; And, Setting Forth Details in Relation Thereto.   Action details Not available
17-079 1  ResolutionA Resolution Authorizing the Town of Erie, Colorado, To Enter Into a Purchase and Sale Agreement with Brothers Redevelopment, Inc. And the Erie Housing Authority for the Sale of Real Property; Authorizing and Directing the Appropriate Town Officers to Sign Said Purchase and Sale Agreement; And, Setting Forth Details in Relation Thereto.   Action details Not available
17-048 1  OrdinanceAn Ordinance of the Town of Erie, Colorado, Amending Title 6, “Police and Traffic Regulations,” Chapter 1, “Definitions,” and Chapter 3, “Offenses Involving Weapons,” of the Erie Municipal Code. (SECOND READING)   Action details Not available
17-020 1  General BusinessA Sketch Plan Review of Parkdale (Erie Gateway South)   Action details Not available
17-064 1  General BusinessProclamation Procedure Policy Discussion   Action details Not available
17-049 1  Staff ReportCommunity Development Monthly Report   Action details Not available
17-054 1  Staff ReportEconomic Development Quarterly Report   Action details Not available
17-074 1  Staff ReportMonthly Communications Report – January 2017   Action details Not available
17-075 1  Staff ReportYear End Communications Report – 2016   Action details Not available
17-065 1  General BusinessTree Board Appointment   Action details Not available