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17-179
| 1 | | | Consent Agenda | Approval of the April 25, 2017 Meeting Minutes | | |
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17-155
| 1 | | | Consent Agenda | A Resolution Authorizing The Town Of Erie, Colorado, To Enter Into A Second 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 Second Amendment; And, Setting Forth Details In Relation Thereto. | | |
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17-174
| 1 | | | Consent Agenda | A Resolution Authorizing Award of a Construction Contract To Aqua Care Solar LLC. for the repair of the Solar Thermal System at the Erie Community Center in The Amount of $18,450.00 and a Contingency amount of $1,500.00 Setting Forth Details in Relation Thereto | | |
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17-188
| 1 | | | Consent Agenda | A Resolution By The Board Of Trustees Of The Town Of Erie, Colorado Accepting Dedications As Shown In The Erie Highlands Filing No. 12 Final Plat; Authorizing The Appropriate Town Official To Sign The Erie Highlands Filing No. 12 Development Agreement; Adopting Certain Findings Of Fact And Conclusions Favorable To Acceptance Of Erie Highlands Filing No. 12 Final Plat Dedications And Development Agreement; And, Setting Forth Details In Relation Thereto. | | |
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17-191
| 1 | | | Consent Agenda | A Resolution Authorizing A Contract With Security Central Inc. for the Town Hall Video Surveillance System In The Amount Not to Exceed $24,242.71; And, Setting Forth Details In Relation Thereto. | | |
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17-192
| 1 | | | Consent Agenda | A Resolution Authorizing The Town Of Erie, Colorado, To Enter Into A Sixth Amendment To The Bridgewater Annexation Agreement; Authorizing And Directing The Appropriate Town Officers To Sign Said Sixth Amendment; And, Setting Forth Details In Relation Thereto. | | |
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17-193
| 1 | | | Consent Agenda | A 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 Historic Preservation Advisory Board (EHPAB); And Setting Forth Details in Relation Thereto
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17-194
| 1 | | | Consent Agenda | A Resolution of The Town Of Erie, Colorado For The Purpose Of Accepting A Permanent Access And Utilities Easement Agreement From St. Vrain Valley School District Re-1J; And Setting Forth Details In Relation Thereto
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17-195
| 1 | | | Consent Agenda | A Resolution Authorizing the Town to Enter Into a Reimbursement Agreement With St. Vrain Valley School District RE-1J For Two Non Potable Waterlines; And Setting Forth Details in Relation Thereto. | | |
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17-201
| 1 | | | Consent Agenda | A Resolution of the Town of Erie Authorizing a Construction Contract to Goodland Construction Inc. for fhe Star Meadows Park Construction Project in the Amount of $2,163,987.50; And Consideration of a Resolution Authorizing Award of A Contract To Design Concepts For The Construction Administration In The Amount Of $32,880.00; And Setting Forth Details In Relation Thereto. | | |
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17-205
| 1 | | | Consent Agenda | A Resolution Approving a Joint Use Agreement with Aspen Ridge Prepatory School. | | |
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17-206
| 1 | | | Consent Agenda | A Resolutions Authorizing Award of a Rectangular Rapid Flash Beacon Purchase Contract to Gades Sales Co. Inc. In The Amount of $7,900 and a RRFB Installation Contract to W. L. Contractors In The Amount of $3,000; and a Contingency amount of $1,540.00; And Setting Forth Details in Relation Thereto Setting Forth Details In Relation Thereto. | approve | Pass |
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17-197
| 1 | | | General Business | Commercial Wastewater Rate Discussion | | |
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17-228
| 1 | | | General Business | Oil & Gas Setback Discussion | | |
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17-190
| 1 | | | Staff Report | Community Development Monthly Report | | |
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17-213
| 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 oil and gas issues.
| Call meeting to Order | |
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