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Meeting Name: BOARD OF TRUSTEES MEETING Agenda status: Final
Meeting date/time: 3/27/2018 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
18-134 1  MinutesApproval of the March 13, 2018 Meeting Minutes   Action details Not available
18-122 1  Consent AgendaA Resolution Approving Armstrong Consultants, Inc. Consulting Agreement Addendum #2 to Task Order A for Rebidding Engineering Services for the Snow Removal Equipment Building Project at the Erie Municipal Airport in the amount of $19,842.    Action details Not available
18-124 1  Consent AgendaA Resolution Approving An Intergovernmental Agreement With And Between Boulder County And The Town Of Erie For The Boulder County Environmental Sustainability Matching Grant Program Authorizing And Directing The Appropriate Town Officer To Sign Said Agreement; And Setting Forth Details In Relation Thereto   Action details Not available
18-127 1  Consent AgendaA Resolution Authorizing the Award of a Contract to Aquatic Chemical Solutions, Inc. for the Design and Installation of Pool Play Structure at the Erie Community Center Pool in the Amount of $118,950.00; And, Setting Forth Details In Relation Thereto   Action details Not available
18-123 1  Consent AgendaA Resolution Authorizing the Town Board of Trustees to sign a Letter of Commitment for a Project in Support of an Application for a Supplemental Environmental Project Funding.   Action details Not available
18-128 1  Consent AgendaA Resolution Authorizing Change In Vendor And Price For The Purchase Of A Parks Pickup In The Amount Of $32,632, And Setting Forth Details In Relation Thereto.   Action details Not available
18-129 1  Consent AgendaA Resolution By The Board Of Trustees Of The Town Of Erie, Colorado Authorizing The Appropriate Town Official To Sign The Assignment Provision in An Erie Coal Creek Ditch and Ditch Easement Agreement; And, Setting Forth Details In Relation TheretoapprovedPass Action details Not available
18-099 1  Proclamation/PresentationErie Municipal Airport Monthly Report - February 2018   Action details Not available
18-126 1  Proclamation/Presentation2018 Municipal Election Update   Action details Not available
18-112 1  OrdinanceAn Ordinance Regarding The Parkdale Planned Unit Development (PUD) Overlay Map Rezoning, Adopting Certain Findings of Fact and Conclusions Favorable To The PUD Rezoning, And Setting Forth Details In Relation Thereto. SECOND READING   Action details Not available
18-113 1  ResolutionA Resolution By The Board Of Trustees Of Erie, Colorado Making Certain Findings Of Fact And Conclusions Favorable To The Parkdale Preliminary Plat; Imposing Conditions Of Approval; Approving the Parkdale Preliminary Plat With Conditions; And, Setting Forth Details In Relation Thereto.   Action details Not available
18-133 1  ResolutionConsideration Of A Resolution Authorizing The Town Of Erie To Enter Into A Pre-Annexation Agreement With Front Range Landfill, Inc.   Action details Not available
18-132 1  ResolutionConsideration Of A Resolution Authorizing The Town Of Erie To Enter Into An Agreement With Front Range Landfill, Inc., Denver Regional Landfill, Inc. And Waste Connections of Colorado, Inc.   Action details Not available
18-125 1  OrdinanceAn Ordinance Of The Town Of Erie, Colorado, Amending Title 3, “Boards And Commissions,” Of The Municipal Code Of The Town Of Erie, Colorado To Add A New Chapter 5, “Sustainability Advisory Board;” And, Setting Forth Details In Relation Thereto. (FIRST READING)   Action details Not available
18-130 1  OrdinancePUBLIC HEARING: An Ordinance Of The Town Of Erie, Colorado, Repealing The October 2017 Title 10 Unified Development Code; Adopting By Reference The April 2018 Title 10 Unified Development Code; Providing For The Effective Date Of This Ordinance; Setting Forth Details In Relation Thereto. First Reading.    Action details Not available
18-111 1  Staff ReportPlanning & Development Monthly Building Permit Report   Action details Not available
18-120 1  Staff ReportWater Treatment and Water Reclamation Monthly Report   Action details Not available