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Meeting Name: Board of Trustees Agenda status: Final
Meeting date/time: 9/25/2018 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
18-334 1  MinutesApproval of September 11, 2018 Draft Meeting Minutes   Action details Not available
18-333 1  Consent AgendaA Resolution Of The Board Of Trustees Of The Town Of Erie Approving An Agreement With J-U-B Engineers, Inc. For The Design Of The Erie Parkway And Weld County Road 7 Intersection And Traffic Signal Project In The Amount Of $149,100 ($129,659 For Design And $19,441 For Contingency)   Action details Not available
18-336 7  Consent AgendaA Resolution Of The Board Of Trustees Of The Town Of Erie Authorizing The Purchase Of A Toro Groundmaster Large Area Rotary Mower For The Amount Of $94,370.80.   Action details Not available
18-338 2  Consent AgendaA Resolution Of The Board Of Trustees Of The Town Of Erie Approving A Construction Contract With Colt & Steel For Construction Of The Bike Parking Plaza In The Amount Of $43,190.12.   Action details Not available
18-339 2  Consent AgendaA Resolution Of The Board Of Trustees Of The Town Of Erie Approving A Construction Contract With Jag's Enterprises, Inc. For The Linear Park Trail Connection Project In The Amount Of $423,978.   Action details Not available
18-341 1  Consent AgendaA Resolution Of The Board Of Trustees Of The Town Of Erie Approving An Amendment To The Subscription Agreement With Tyler Technologies, Inc.approvedPass Action details Not available
18-342 1  Proclamation/PresentationAnnual Report from Mountain View Fire Chief   Action details Not available
18-349 1  Proclamation/PresentationErie Municipal Airport Monthly Report - August 2018   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
18-332 1  ResolutionPublic Hearing: A Resolution Of The Board Of Trustees Of The Town Of Erie Approving With Conditions The Minor Subdivision Plat For Canyon Creek Subdivision Filing No. 10 Erie Four Corners, LLC requests approval of a Minor Subdivision for 2 commercial lots and 2 future development tracts.    Action details Not available
18-350 1  ResolutionA Resolution Of The Board Of Trustees Of The Town Of Erie, Urging Erie Citizens To Vote "Yes" On Town Of Erie Ballot Question No. 3D   Action details Not available
18-340 1  OrdinanceAn Ordinance Of The Board Of Trustees Of The Town Of Erie Repealing And Reenacting Chapter 2 Of Title 2 Of The Erie Municipal Code, Regarding Business Licenses. (SECOND READING)   Action details Not available
18-344 1  OrdinanceAn Ordinance Of The Board Of Trustees Of The Town Of Erie, Colorado, Amending Erie Municipal Code Section 6-8-3, Related To Obstructing Emergency Officials, And Section 6-8-7, Related To False Reports. (SECOND READING)   Action details Not available
18-347 1  OrdinanceAn Ordinance Of The Board Of Trustees Of Town Of Erie, Colorado, Revising Section 6-11-1 Of The Model Traffic Code Related To Unattended Motor Vehicles. (SECOND READING)   Action details Not available
18-345 1  OrdinanceAn Ordinance Of The Board Of Trustees Of The Town Of Erie Amending Sections 4-9-1, 4-11-2, 4-9-4 Of The Erie Municipal Code, Related To Marijuana Clubs (SECOND READING)   Action details Not available
18-330 1  General BusinessReview of Rex Ranch Filing No. 3 Sketch Plan Consideration of a Sketch Plan which proposes ten single-family lots on 3.76 acres.    Action details Not available
18-335 1  General BusinessCancellation of the December 25, 2018 Regular Meeting   Action details Not available
18-331 1  Staff ReportPlanning and Development Monthly Building Permit Report – August 2018   Action details Not available
18-337 1  Staff ReportWater Treatment and Water Reclamation Monthly Report   Action details Not available
18-348 1  Executive SessionExecutive session to hold a conference with the Town's attorneys to receive legal advice on specific legal questions, pursuant to C.R.S. § 24-6-402(4)(b), regarding oil and gas issues.   Action details Not available