17-396
| 1 | | | Consent Agenda | Approval of the October 24, 2017 Meeting Minutes | approved | |
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17-395
| 1 | | | Consent Agenda | A Resolution of the Town of Erie, Colorado Supporting Reauthorization by the General Assembly of the Colorado Lottery Division in 2018; and Setting Forth Details in Relation Thereto. | approved | |
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17-399
| 1 | | | Consent Agenda | A Resolution Authorizing the Award of a Consultant Contract to Merrick and Associates for Outfall Systems Plan Update East of Coal Creek in The Amount of $125,995.00; and Setting Forth Details in Relation Thereto | approved | |
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17-407
| 1 | | | Consent Agenda | A 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 655 Moffat Street, The Marie Wiggett House, 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. | approved | |
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17-417
| 1 | | | Consent Agenda | A Resolution By The Board Of Trustees Of The Town Of Erie, Colorado Accepting Dedications As Shown In The Rex Ranch Filing No. 1 Final Plat; Authorizing The Appropriate Town Official To Sign The Rex Ranch Filing No. 1 Development Agreement; Adopting Certain Findings Of Fact And Conclusions Favorable To Acceptance Of Rex Ranch Filing No. 1 Final Plat Dedications And Development Agreement; And, Setting Forth Details In Relation Thereto. | approved | |
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17-435
| 1 | | | Consent Agenda | A Resolution By The Board Of Trustees Of The Town Of Erie, Authorizing The Appropriate Town Official To Sign The Lot 1A, Block 6, Town Of Erie Park West Amendment Non Residential Development Agreement; Adopting Certain Findings Of Fact And Conclusions Favorable To Acceptance Of The Lot 1A, Block 6, Town Of Erie Park West Amendment Non Residential Development Agreement; And, Setting Forth Details In Relation Thereto. | approve | Pass |
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17-397
| 1 | | | Consent Agenda | An Ordinance Of The Town Of Erie, Colorado, Repealing The 2017 Edition Standards And Specifications For The Design And Construction Of Public Improvements; Adopting By Reference The 2018 Edition Standards And Specifications For Design And Construction Of Public Improvements; And, Setting Forth Details In Relation Thereto. (Second Reading) | introduced on first reading | |
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17-413
| 1 | | | General Business | Update to Board of Trustees Polices-Board Discussion | approve | |
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17-401
| 1 | | | General Business | Wise Homestead Certificate of Appropriatness-Demolition of Structures | approve | Pass |
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17-416
| 1 | | | Staff Report | Planning and Development Monthly Building Permit Report | | |
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17-418
| 1 | | | Staff Report | Water Treatment and Water Reclamation Report | | |
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17-419
| 1 | | | Staff Report | North Water Reclamation Facility Project Completion Report | | |
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17-420
| 1 | | | Staff Report | WCR 6 & 7 Intersection Closure | | |
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17-430
| 1 | | | Staff Report | 111th Street Road Closure | | |
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