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Meeting Name: Board of Trustees Agenda status: Final
Meeting date/time: 8/14/2018 6:30 PM Minutes status: Final  
Meeting location: Board Room
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
18-275 1  MinutesApproval of the July 24, 2018 Draft Meeting Minutes   Action details Not available
18-244 1  Consent AgendaResolution Authorizing Award Of Construction Contract To Levi Contractors, Inc. For The Pierce Street Water Tap Saddle Replacement Project In The Amount Of $175,420.00; And Setting Forth Details In Relation Thereto.   Action details Not available
18-245 1  Consent AgendaAward Construction Contract for Traffic Signal Cabinet Upgrades   Action details Not available
18-247 1  Consent AgendaAward Services Contract for Sanitary Sewer Camera Inspections   Action details Not available
18-248 1  Consent AgendaAward Services Contract for Storm Sewer Camera Inspections   Action details Not available
18-264 1  OrdinanceAn Ordinance Of The Town Of Erie, Colorado, Enacting Title 5, “Public Health And Safety”,” Chapter 3, “Cultivation Of Marijuana: Medical, Recreational,” And Setting Forth Details In Relation Thereto. (SECOND READING)    Action details Not available
18-283 1  Consent AgendaA Resolution to Authorizing the Town of Erie to Enter Into an Intergovernmental Agreement with Weld County for Coordinated Election Services and Directing the Appropriate Town Officers to Sign Said Agreement; And, Setting Forth Other Details Relating Thereto.   Action details Not available
18-284 1  Consent AgendaA Resolution to Authorizing the Town of Erie to Enter Into an Intergovernmental Agreement with Boulder County for Coordinated Election Services and Directing the Appropriate Town Officers to Sign Said Agreement; And, Setting Forth Other Details Relating Thereto.   Action details Not available
18-285 1  Consent AgendaA Resolution By The Board Of Trustees Of The Town Of Erie, Colorado Authorizing The Appropriate Town Official To Sign The South Boulder Canon Ditch Company, The Town Of Erie, and Matthew T. And Kristen R. Starr Ditch Easement Relocation Agreement; And, Setting Forth Details In Relation Thereto.   Action details Not available
18-286 1  Consent AgendaA Resolution By The Board Of Trustees Of The Town Of Erie, Colorado Accepting The Quitclaim Deed Of Slope Easements From Weld County Dated August 6, 2018; And, Setting Forth Details In Relation Thereto.   Action details Not available
18-287 1  Consent AgendaAn Ordinance Of The Town Of Erie, Colorado Vacating Three Slope Easements Located North Of CR 10.5 Within Approved Morgan Hill Filing No. 1; And, Setting Forth Details In Relation Thereto. (Second Reading)   Action details Not available
18-289 1  Consent AgendaA Resolution Approving An Intergovernmental Agreement Between the Town of Erie and The St. Vrain Valley School District RE-1J for The School Resource Officer Program; Authorizing And Setting Forth The Details In Relation Thereto.approvedPass Action details Not available
18-279 1  Proclamation/PresentationSTAR AWARD Detective Brittany Wilson   Action details Not available
18-276 1  Proclamation/PresentationA Presentation on SB 152 and Options for Municipalities   Action details Not available
18-267 1  ResolutionPUBLIC HEARING: Consideration Of A Resolution Regarding The Erie Farms Annexation; Adopting Certain Findings Of Fact And Conclusions Favorable To The Annexation.    Action details Not available
18-268 1  OrdinanceAn Ordinance Annexing The Erie Farms Annexation Property, Pursuant To The Petition Of The Owner Thereof, To Be Known As The Erie Farms Annexation To The Town Of Erie, Colorado; Providing For The Effective Date Of This Ordinance; And, Setting Forth Details In Relation Thereto. (Second Reading)   Action details Not available
18-269 1  OrdinanceAn Ordinance Zoning The Erie Farms Annexation, Pursuant To The Petition Of The Owner Thereof, To ‘LR’ – Low Density Residential; Providing For The Effective Date Of This Ordinance. (Second Reading)   Action details Not available
18-263 1  OrdinanceAn Ordinance Of The Town Of Erie, Colorado, Enacting Title 6, “Police And Traffic Regulations,” Chapter 3, “Offenses Involving Weapons,” Section 6-3-6, Entitled “Carrying Of Weapons Prohibited In Town Buildings, Indoor Facilities,” Of The Municipal Code Of The Town Of Erie And Setting Forth Details In Relation Thereto. (SECOND READING)   Action details Not available
18-288 1  General BusinessA Sketch Plan Review of Parkdale Sketch No. 2   Action details Not available
18-274 1  Staff Report13th Annual Fall Clean Up   Action details Not available
18-278 1  Executive SessionEXECUTIVE SESSION for a conference with Special Counsel and the Town Attorney 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 threat of litigation, and to receive legal advice regarding a claim made pursuant to the Town’s Administrative Policies and Procedures.   Action details Not available