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Meeting Name: BOARD OF TRUSTEES MEETING Agenda status: Final
Meeting date/time: 8/22/2017 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
17-314 1  Consent AgendaApproval of the August 8, 2017 Meeting Minutes   Action details Not available
17-299 1  Consent AgendaA Resolution Authorizing Award of a Construction Management Contract To Merrick and Company, For the High Zone Reuse Pump Station and Storage Tank In The Amount of $150,000 for Construction Management and $15,000 for Contingency.   Action details Not available
17-300 1  Consent AgendaA Resolution Authorizing Award of a Construction Contract To Velocity Constructors, Inc., For the High Zone Reuse Pump Station and Storage Tank In The Amount of $1,719,957 for Construction and $172,043 for Contingency.   Action details Not available
17-310 1  Consent AgendaConsideration of A Resolution Authorizing the Award of a Construction Contract To Security Central Inc., for the installation of card access and video surveillance at the Leon A. Wurl Service Center and the installation of fire monitoring, card access and video surveillance at the North Water Reclamation Plant in the amount of $170,537.45 and a Contingency amount of $9,462.55 And Setting Forth Details In Relation Thereto   Action details Not available
17-312 1  Consent AgendaA Resolution to Awarding a Construction Contract to Concrete Works of Colorado, Inc. for the Apron Rehabilitation at the Erie Municipal Airport; And Setting For Details in Relation Thereto.   Action details Not available
17-313 1  Consent AgendaA Resolution Accepting Federal Aviation Administration Grant for AIP Project No. 3-08-0090-017-2017 Rehabilitate Apron In the Amount of $352,964.00: And Setting Forth Details in Relation Thereto   Action details Not available
17-318 1  Consent AgendaA Resolution By The Board Of Trustees Of The Town Of Erie, Colorado Accepting Dedications As Shown In The Erie Highlands Filing No. 13 Final Plat; Authorizing The Appropriate Town Official To Sign The Erie Highlands Filing No. 13 Development Agreement; Adopting Certain Findings Of Fact And Conclusions Favorable To Acceptance Of Erie Highlands Filing No. 13 Final Plat Dedications And Development Agreement; And, Setting Forth Details In Relation Thereto.   Action details Not available
17-325 1  Consent AgendaA Resolution Supporting Northern Integrated Supply Project (NISP) Mitigation and Enhancement Plan; and Setting Forth Details in Relation Thereto.approvedPass Action details Not available
17-321 1  Proclamation/PresentationErie Police Department Citizen Certificate of Appreciation-Westley Codyread into the record  Action details Not available
17-320 1  ResolutionA Resolution Authorizing A Contract With Vantage Point Solutions, Inc. for the Town of Erie Municipal Broadband Assessment and Feasibility Study In The Amount of $62,200.00; and, Setting Forth Details In Relation Thereto.approvedPass Action details Not available
17-317 1  OrdinancePUBLIC HEARING CONTINUED: An Ordinance Of The Town Of Erie, Colorado, Repealing The January 2017 Title 10 Unified Development Code; Adopting By Reference The October 2017 Title 10 Unified Development Code; Providing For The Effective Date Of This Ordinance; Setting Forth Details In Relation Thereto. (SECOND READING)introduced on first reading  Action details Not available
17-316 1  OrdinanceAn Ordinance Regarding The Morgan Hill PUD Zoning Map Amendment No. 1, Adopting Certain Findings Of Fact And Conclusions Favorable To The PUD Overlay Rezoning Amendment. The Morgan Hill PUD Amendment No. 1 Proposes To Add Architectural Standards To The Approved PUD. (SECOND READING)introduced on first reading  Action details Not available
17-322 1  OrdinanceAn Ordinance Of The Town Of Erie, Colorado, Enacting Title 1, “Administration And Personnel,” Chapter 4, “Municipal Court; General Penalty,” Section 1-4-13, Entitled “Sealing Of Records,” Of The Municipal Code Of The Town Of Erie And, Setting Forth Details In Relation Thereto. (SECOND READING) introduced on first reading  Action details Not available
17-323 1  OrdinanceAn Ordinance Of The Town Of Erie, Colorado, Revising Title 6, “Police And Traffic Regulations,” Chapter 11, “Motor Vehicles And Traffic,” Section 6-11-1, Entitled “Model Traffic Code,” Of The Municipal Code Of The Town Of Erie And, Setting Forth Details In Relation Thereto. (SECOND READING) introduced on first reading  Action details Not available
17-324 1  OrdinanceAn Ordinance Of The Town Of Erie, Colorado, Revising Title 1, “Administration And Personnel,” Chapter 4, “Municipal Court; General Penalty,” Section 1-4-4.B, Entitled “Penalty Provision Generally,” Of The Municipal Code Of The Town Of Erie And, Setting Forth Details In Relation Thereto. (SECOND READING) introduced on first reading  Action details Not available
17-326 1  General BusinessAnadarko Operator Agreement BMP   Action details Not available
17-306 1  General BusinessSketch Plan Review - Dearmin Property read into the record  Action details Not available
17-307 1  Staff ReportWater and Waste Water Monthly Report    Action details Not available
17-308 1  Staff ReportFall Clean Up   Action details Not available
17-297 1  Executive SessionEXECUTIVE SESSION for discussion of a personnel matter under C.R.S. Section 24-6-402(4)(f) and not involving: any specific employees who have requested discussion of the matter in open session; any member of this body or any elected official; the appointment of any person to fill an office of this body or of an elected official; or personnel policies that do not require the discussion of matters personal to particular employees; specifically, to discuss the Annual performance evaluation of Town Administrator AJ Krieger. to go into executive session  Action details Not available