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Meeting Name: BOARD OF TRUSTEES MEETING Agenda status: Final
Meeting date/time: 6/27/2017 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:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
17-222 1  Consent AgendaApproval of the June 13, 2017 Meeting Minutes   Action details Not available
17-249 1  Consent AgendaA Resolution Authorizing the Town to Sign a License Agreement between the Town of Erie, and Erie Coal Creek Ditch & Reservoir Company, for a Waterline Crossing of the Ditch, and Pay a License Fee in the amount of $2,500; And Setting Forth Details in Relation Thereto   Action details Not available
17-251 1  Consent AgendaA Resolution Awarding a Consulting Agreement to Armstrong Consultants, Inc. for Engineering Services for the Apron Rehabilitation Project at the Erie Municipal Airport in the amount of $87,123.00; and Setting Forth Details in Relation Thereto.   Action details Not available
17-261 1  Consent AgendaAn Ordinance Authorizing the Town of Erie, Colorado, To Enter into Lease Agreement with the Erie Chamber of Commerce for the Lease of Town Property Located at 235 Wells Street. Second Reading.approved as amendedPass Action details Not available
17-245 1  Proclamation/PresentationNational Parks & Recreation Month Proclamation   Action details Not available
17-232 1  ResolutionA Resolution For The Purpose of Granting an Encroachment License Agreement to Zayo Group, LLC for Construction of a Fiber Optic Line in the Town Right-of-Way; and Setting Forth Details in Relation Thereto.approvedPass Action details Not available
17-243 1  ResolutionA Resolution for the Purpose of Granting an Encroachment License Agreement to Zayo Group, LLC for Construction of a Fiber Optic Line in the Town Right of Way; and Setting Forth Details in Relation Thereto.approvedPass Action details Not available
17-247 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 Allan Farms, 4684 North 119th 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.continuedPass Action details Not available
17-257 1  ResolutionA Resolution Authorizing a Memorandum of Understanding with Xcel Energy Outlining Responsibilities Related to the Partners in Energy Program; and Setting Forth Details in Relation TheretoapprovedPass Action details Not available
17-259 1  ResolutionPUBLIC HEARING: A Resolution Of The Board Of Trustees Of The Town Of Erie, Colorado Approving The Amended And Restated Service Plan For The Wise Farms Metropolitan District Nos. 1-2; And, Authorizing The Town Of Erie, Colorado, To Enter Into An Intergovernmental Agreement Between The Town Of Erie And The Wise Farms Metropolitan District Nos. 1-2, Ensuring Compliance With The Approved Service Plan And The Erie Municipal Code; Authorizing And Directing The Appropriate Town Officers To Sign Said Intergovernmental Agreement; And Setting Forth Details In Relation Thereto.continuedPass Action details Not available
17-262 1  ResolutionA Resolution For The Purpose Of Granting an Encroachment License Agreement to Kerr-McGee Gathering LLC for Construction of Oil and Gas Related Pipelines in Town Right-of-wayapprovedPass Action details Not available
17-263 1  ResolutionA Resolution of the Town of Erie, Colorado, Authorizing the Town Attorney to Sign on Behalf of the Town of Erie, Colorado a Motion For Leave to File an Amicus Curiae Brief in Opposition to the Petition For Writ of Certiorari and an Amicus Curie Brief in Support of the Respondents/Appellants and Opposing a Grant of Certiorari in Colorado Oil and Gas Conservation Commission V. Martinez (2017sc297); and, Setting Forth Details in Relation Thereto.approvedPass Action details Not available
17-250 1  OrdinanceAn Ordinance Of The Town Of Erie, Colorado, Amending Title 5, “Public Health And Safety,” Chapter 1, “Abatement Of Nuisance Code,” And Title 1, “Administration And Personnel,” Chapter 4, “Municipal Court; General Penalty,” Of The Erie Municipal Code; Setting Forth Details In Relation Thereto (FIRST READING)introduced on first reading  Action details Not available
17-258 1  General BusinessSketch Plan for Erie Highlands Planning Areas 8 and 9    Action details Not available
17-260 1  General BusinessErie Commons Filing No. 4 Apartments   Action details Not available
17-256 1  Staff ReportBoulder County Improvements to Arapahoe Road   Action details Not available