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Meeting Name: BOARD OF TRUSTEES MEETING Agenda status: Final
Meeting date/time: 5/8/2018 6:30 PM Minutes status: Final  
Meeting location: Board Room
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
18-164 1  MinutesApproval of the April 24, 2018 Regular Meeting Minutes   Action details Not available
18-154 1  Consent AgendaA Resolution By The Board Of Trustees Of The Town Of Erie, Colorado Accepting Dedications As Shown In The Compass Filing No. 3 Amendment No. 1 Minor Plat Amendment; Authorizing The Appropriate Town Official To Sign The Compass Filing No. 3 Amendment No. 1 Minor Plat Amendment; Adopting Certain Findings Of Fact And Conclusions Favorable To Acceptance Of The Compass Filing No. 3 Amendment No. 1 Minor Plat Amendment Dedications; And, Setting Forth Details In Relation Thereto.   Action details Not available
18-161 1  Consent AgendaA Resolution Authorizing a Joint Use Agreement Between the Aspen Ridge Preparatory School and the Town of Erie; and Setting Forth Details In Relation Thereto   Action details Not available
18-177 1  General BusinessMotion and vote regarding the services and employment of the Town Administrator, A.J. Krieger.    Action details Not available
18-176 1  General BusinessCancellation of May 22, 2018 Regular Meeting   Action details Not available
18-114 1  Proclamation/PresentationHonorary Proclamation Police Week and Peace Officers’ Memorial Day May 15, 2018   Action details Not available
18-166 1  Proclamation/Presentation2018 National Public Works Week Proclamation   Action details Not available
18-178 1  Proclamation/PresentationA proclamation declaring June 2, 2018 as Gun Violence Awareness Day   Action details Not available
18-151 1  Proclamation/PresentationKelly Enterprises Presentation for Upcoming Event Season - Farmer's Market and Neighborhood Block Parties   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
18-165 1  Consent AgendaA Resolution Authorizing Award Of A Construction Contract To Metro Pavers Inc. For The Leon A Wurl Service Center Yard Paving In The Amount Of $411,108.59; And Setting Forth Details In Relation Thereto.   Action details Not available
18-155 1  ResolutionPUBLIC HEARING: A Resolution Regarding The Minor Subdivision Plat Of Coal Creek Center 3RD Amendment, Adopting Certain Findings Of Fact And Conclusions Favorable To The Minor Subdivision Plat.   Action details Not available
18-156 1  ResolutionPUBLIC HEARING: A Resolution Regarding The Dearmin Minor Subdivision Plat, Adopting Certain Findings Of Fact And Conclusions Favorable To The Minor Subdivision Plat.   Action details Not available
18-171 1  ResolutionA Resolution Authorizing The Town Of Erie, Colorado, To Enter Into A Fourth Amendment To The Disposition And Development Agreement With The Town Of Erie Urban Renewal Authority And Evergreen-287 & Arapahoe, LLC; Authorizing And Directing The Appropriate Town Officers To Sign Said Fourth Amendment; And, Setting Forth Details In Relation Thereto.   Action details Not available
18-158 1  Consent AgendaAn Ordinance Of The Town Of Erie, Colorado, Revising Title 7, “Public Ways And Property,” Chapter 6, “Park And Recreation Facility Regulations,” Section 7-6-5.V, Entitled “Regulations,” Of The Municipal Code Of The Town Of Erie And, Setting Forth Details In Relation Thereto. SECOND READING   Action details Not available
18-159 1  OrdinanceAn Ordinance Of The Town Of Erie, Colorado, Revising Title 6, “Police And Traffic Regulations,” Chapter 10, “Miscellaneous Offenses,” Section 6-10-1, Entitled “Fireworks,” Of The Municipal Code Of The Town Of Erie And, Setting Forth Details In Relation Thereto. FIRST READING   Action details Not available
18-160 1  Consent AgendaAn Ordinance Of The Town Of Erie, Colorado, Revising Title 6, “Police And Traffic Regulations,” Chapter 6, “Offenses Involving Property,” Section 6-6-1, Entitled “Theft,” And Enacting Title 6, “Police And Traffic Regulations,” Chapter 6, “Offenses Involving Property,” Section 6-6-15, Entitled “Provisions Related To Shoplifting,” Of The Municipal Code Of The Town Of Erie And, Setting Forth Details In Relation Thereto. SECOND READING   Action details Not available
18-170 1  OrdinanceAn Ordinance Of The Town Of Erie, Colorado, Enacting Title 6, “Police And Traffic Regulations,” Chapter 6, “Offenses Against Property,” Section 6-6-15, Entitled “Fire Setting,” Of The Municipal Code Of The Town Of Erie And Revising Title 5, “Public Health And Safety,” Chapter 1, “Abatement Of Nuisance Code,” Section 5-1-6.F, Entitled “Specific Nuisances Enumerated,” Of The Municipal Code Of The Town Of Erie, And Setting Forth Details In Relation Thereto. FIRST READING   Action details Not available
18-169 1  Staff ReportMorgan Hill Filing 1 - Grading and Stormwater Quality Permit   Action details Not available