19-499
| 1 | | | Consent Agenda | A Resolution of the Board of Trustees of the Town of Erie Accepting a Petition for Annexation of a Parcel of Land Located in Unincorporated Weld County and Comprised of Approximately 150.287 Acres, Identified as a Portion of the East One-Half of Section 21, Township 1 North, Range 68 West, and Setting a Public Hearing on the Annexation | | |
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19-558
| 1 | | | Consent Agenda | A Resolution of the Board of Trustees of the Town of Erie Approving the Purchase of Two Variable Frequency Drive Cabinets from Timken Motor & Crane Services, LLC DBA Wazee Electric in an Amount not to Exceed $38,000 | | |
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19-559
| 1 | | | Consent Agenda | A Resolution of the Board of Trustees of the Town of Erie Approving the Fifth Amendment to Fifth Interim Agreement between the Municipal Subdistrict, Northern Colorado Water Conservancy District, the Windy Gap Firming Project Water Activity Enterprise, and the Erie Water Activity Enterprise for the Windy Gap Firming Project | | |
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19-560
| 1 | | | Consent Agenda | A Resolution of the Board of Trustees of the Town of Erie Approving the Third Interim Agreement for Increasing the Capacity of the Southern Water Supply Project, Eastern Phase, in the Amount of $185,931 | | |
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19-578
| 1 | | | Consent Agenda | A Resolution of the Board of Trustees of the Town of Erie Approving the Sixteenth Interim Agreement with the Northern Intergrated Supply Project Water Activity Enterprise for Participation in the Northern Intergrated Supply Project Phases 3A, 5, and 6 Project in the Amount of $1,625,000 | | |
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19-579
| 1 | | | Consent Agenda | A Resolution of the Board of Trustees of the Town of Erie Approving a Development Agreement and Accepting Dedications as Shown on the Final Plat for the Town of Erie Skiba Amendment Subdivision | | |
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19-587
| 1 | | | Consent Agenda | A Resolution of the Board of Trustees of the Town of Erie Approving a Colorado Department of Local Affairs Renewable and Clean Energy Grant Application in the Amount of $766,704 | | |
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19-589
| 1 | | | Consent Agenda | A Resolution of the Board of Trustees of the Town of Erie Designating the April 7, 2020, Regular Election a Mail Ballot Election and Authorizing the Town Clerk to Appoint Election Judges | | |
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19-590
| 1 | | | Consent Agenda | A Resolution of the Board of Trustees of the Town of Erie Approving a Colorado Department of Local Affairs Energy/Mineral Impact Assistance Grant Application in the Amount of $785,955 | approve | Pass |
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19-593
| 1 | | | Consent Agenda | A Resolution of the Board of Trustees of the Town of Erie Approving a Construction Contract to Roche Constructors, Inc. for the Clayton Park Construction Project in the Amount of $1,850,700; and a Resolution Authorizing Award of a Contract to Wember, Inc., for Owner’s Representation in the Amount of $64,854 | | |
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19-596
| 1 | | | Consent Agenda | Approval of November 12, 2019 Meeting Minutes | | |
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19-604
| 1 | | | Consent Agenda | A Resolution of the Board of Trustees of the Town of Erie Establishing and Certifying the Property Taxes for the Town of Erie in Weld County and Boulder County for 2019, to be Collected in 2020 | | |
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19-573
| 1 | | | Consent Agenda | A Resolution of the Board of Trustees of the Town of Erie Accepting Dedications as Shown on the Final Plat for the Front Range Landfill Minor Subdivision, 1st Amendment | approve | Pass |
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19-595
| 1 | | | Consent Agenda | An Ordinance of the Board of Trustees of the Town of Erie Amending Section 10.7.7 of the Erie Municipal Code regarding Annexation Subdivision Plats | approve | Pass |
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19-574
| 1 | | | Staff Report | Erie Municipal Airport Monthly Report - November 2019 | | |
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19-575
| 1 | | | Staff Report | Public Works Monthly Report - December | | |
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