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Meeting Name: Board of Trustees Agenda status: Final
Meeting date/time: 9/11/2018 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
18-326 1  MinutesApproval of August 28, 2018 Draft Meeting Minutes   Action details Not available
18-321 1  Consent AgendaA Resolution Of The Board Of Trustees Of The Town Of Erie Authorizing An Agreement Regarding Allotment Contracts With The Southern Water Supply Project Water Activity Enterprise.   Action details Not available
18-323 1  Consent AgendaA Resolution Of The Board Of Trustees Of The Town Of Erie Authorizing A Consulting Agreement With Merrick & Company For The Construction Management Of The Erie Parkway 30” Waterline Relocation Project In The Amount Of $55,612 For Construction And $5,588 For Contingency.   Action details Not available
18-329 1  Consent AgendaA Resolution Approving an Agreement with Paycom Software Inc. for the Licensing of a Hosted HR/Payroll System; And Authorizing And Directing The Appropriate Town Officers To Sign Said Agreement.approvedPass Action details Not available
18-327 1  Proclamation/PresentationRecognition of Eagle Scout Andy Greve’s Achievement    Action details Not available
18-324 1  Proclamation/PresentationSTAR AWARD   Action details Not available
18-325 1  Proclamation/PresentationErie Economic Development Council Annual Presentation   Action details Not available
18-319 1  OrdinancePUBLIC HEARING: An Ordinance Of The Board Of Trustees Of The Town Of Erie Approving With Conditions The Erie Commons PD Amendment No. 8. (SECOND READING) Consideration of a PD Amendment in the Erie Commons Subdivision to amend building orientations, lot dimensional standards and encroachments into setbacks.    Action details Not available
18-320 1  ResolutionPUBLIC HEARING: A Resolution Of The Board Of Trustees Of The Town Of Erie Approving With Conditions The Preliminary Plat For Erie Commons Filing No. 4, 3rd Amendment. Century Communities requests approval to preliminary plat 75 townhome units and 10 tracts.   Action details Not available
18-316 1  ResolutionPUBLIC HEARING: A Resolution Of The Board Of Trustees Of The Town Of Erie Making Certain Findings Of Fact And Conclusions Favorable To The Special Review Use For The Revel Dance Center, LLC Business, A Commercial Amusement, Indoor Use, At 460 Jones Court, Lot 8, Austin Industrial Park, Town of Erie Colorado; Imposing Conditions Of Approval; And, Approving The Special Review Use With Conditions. Revel Dance Center, LLC requests approval of the Special Review Use application for a dance center for both children and adults.    Action details Not available
18-317 1  ResolutionPUBLIC HEARING: A Resolution Of The Board Of Trustees Of The Town Of Erie Making Certain Findings Of Fact And Conclusions Favorable To The Special Review Use For The Erie Training Systems, LLC Business, A Commercial Amusement, Indoor Use, At 460 Jones Court, Lot 8, Austin Industrial Park; Imposing Conditions Of Approval; And, Approving The Special Review Use With Conditions. Erie Training Systems, LLC requests approval of the Special Review Use application for a personal training and small group fitness facility.   Action details Not available
18-318 1  ResolutionPUBLIC HEARING: A Resolution Of The Board Of Trustees Of The Town Of Erie Making Certain Findings Of Fact And Conclusions Favorable To The Special Review Use For The Fitness 1440 Business, A Commercial Amusement, Indoor Use, At 651 Mitchell Way, Lot 3B-1, Coal Creek Center, 2nd Amendment; Imposing Conditions Of Approval; And, Approving The Special Review Use With Conditions. Fitness 1440 requests approval of the Special Review Use application for a fitness facility for group training and personal training to private members.    Action details Not available
18-328 1  ResolutionPUBLIC HEARING: A Resolution Of The Board Of Trustees Of The Town Of Erie, Colorado Approving The Service Plan For Jay Grove.   Action details Not available
18-322 1  General BusinessCitizen Engagement - Oil and Gas Topics   Action details Not available
18-303 1  Staff ReportRecycling Improvements   Action details Not available