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Meeting Name: BOARD OF TRUSTEES MEETING Agenda status: Final
Meeting date/time: 7/11/2017 6:00 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:  
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
17-271 1  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 oil and gas operations within and adjacent to the Town of go into executive session  Action details Not available
17-266 1  Consent AgendaApproval of the June 27, 2017 Meeting Minutes   Action details Not available
17-269 1  Consent AgendaA Resolution Awarding a Contract to W.L. Contractors for Repairs to the Erie Parkway and County Line Road Traffic Signal Cabinet in the Amount of $17,845.70; and Setting Forth Details in Relation Thereto.   Action details Not available
17-274 1  Consent AgendaA Resolution to Approve the 2017 - 2018 St. Vrain Valley School District School Resource Officers AgreementapprovedPass Action details Not available
17-230 1  Proclamation/PresentationHistoric Preservation Master Plan - Final   Action details Not available
17-267 1  Proclamation/PresentationSustainability Committee-Updates-Survey Results   Action details Not available
17-268 1  Proclamation/PresentationErie Municipal Airport - June 2017 Monthly Report   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.withdrawn  Action details Not available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.approved  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)continued  Action details Not available
17-270 1  OrdinancePUBLIC HEARING: Consideration of Ordinance __-2017 (SECOND READING): An Ordinance Of The Town Of Erie, Colorado, Approving Nine Mile Corner Planned Development Rezoning; Making Findings Supporting Nine Mile Corner Planned Development Rezoning; And, Setting Forth Details In Relation Thereto. (SECOND READING)continued  Action details Not available
17-264 1  Staff ReportCommunity Development Monthly Report   Action details Not available