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20-027
| 1 | | | Consent Agenda | Letter of Intent from the Town of Erie regarding Commitment to Become a SolSmart-designated Community | | |
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20-027
| 1 | | | Consent Agenda | Letter of Intent from the Town of Erie regarding Commitment to Become a SolSmart-designated Community | approve | Pass |
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20-027
| 1 | | | Consent Agenda | Letter of Intent from the Town of Erie regarding Commitment to Become a SolSmart-designated Community | approve | Pass |
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20-028
| 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 Compass Filing No. 4 Subdivision
A Resolution of the Board of Trustees of the Town of Erie Approving a License Agreement with the Northern Colorado Water Conservancy District
A Resolution of the Board of Trustees of the Town of Erie Approving a Utility Easement Agreement | | |
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20-054
| 2 | | | Consent Agenda | A Resolution of the Board of Trustees of the Town of Adopting the Town's Three Mile Plan | | |
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20-056
| 1 | | | Consent Agenda | A Resolution of the Board of Trustees of the Town of Erie Authorizing the Purchase of a Caterpillar 450 Backhoe Loader from Wagner Equipment Company for $179,568.23 | | |
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20-058
| 1 | | | Consent Agenda | A Resolution of the Board of Trustees of the Town of Erie Approving a Permanent Utility Easement Agreement | | |
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20-059
| 1 | | | Consent Agenda | A Resolution of the Board of Trustees of the Town of Erie Approving an Agreement for Services with Veris Environmental, LLC. for Biosolids Hauling Services | | |
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20-059
| 1 | | | Consent Agenda | A Resolution of the Board of Trustees of the Town of Erie Approving an Agreement for Services with Veris Environmental, LLC. for Biosolids Hauling Services | approve | Pass |
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20-060
| 1 | | | Consent Agenda | A Resolution of the Board of Trustees of the Town of Erie Approving an Agreement for Services with Ehrhart Land Surveying, LLC for Updating Improved Quarter Section Data in an Amount Not to Exceed $35,000 | | |
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20-066
| 1 | | | Consent Agenda | A Resolution of the Board of Trustees of the Town of Erie Approving a Professional Services Agreement With CGRS for Oil and Gas Consulting in the Amount Not to Exceed $50,000 | | |
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20-066
| 1 | | | Consent Agenda | A Resolution of the Board of Trustees of the Town of Erie Approving a Professional Services Agreement With CGRS for Oil and Gas Consulting in the Amount Not to Exceed $50,000 | approve | Pass |
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20-067
| 1 | | | Consent Agenda | A Resolution of the Board of Trustees of the Town of Erie Authorizing the Purchase of a Caterpillar 926M Loader from Wagner Equipment Company in the Amount of $176,428.61 | | |
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20-067
| 1 | | | Consent Agenda | A Resolution of the Board of Trustees of the Town of Erie Authorizing the Purchase of a Caterpillar 926M Loader from Wagner Equipment Company in the Amount of $176,428.61 | approve | Pass |
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20-070
| 1 | | | Consent Agenda | A Resolution of the Board of Trustees of the Town of Erie Authorizing a Purchase Agreement with McCandless Truck Center LLC for the Purchase of a New and a Replacement Dump Truck for $488,123 | | |
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20-070
| 1 | | | Consent Agenda | A Resolution of the Board of Trustees of the Town of Erie Authorizing a Purchase Agreement with McCandless Truck Center LLC for the Purchase of a New and a Replacement Dump Truck for $488,123 | approve | Pass |
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20-075
| 1 | | | Consent Agenda | A Resolution of the Board of Trustees of the Town of Erie Approving the Third Amendment to the Lynn R. Morgan Water Treatment Facility Expansion CMAR Contract With Garney Companies, Inc. | | |
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20-076
| 1 | | | Consent Agenda | Approval of January 14, 2019 Meeting Minutes | | |
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20-078
| 1 | | | Consent Agenda | Evergreen Devco, Erie Nine-Mile First Amendment to Ditch Easement | | |
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20-049
| 1 | | | General Business | A Proclamation in Support of Radon Action Month. | | |
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20-031
| 1 | | | General Business | Approval of Documents Related to the Proposed Swink Annexation as Noted Below
1. Findings Of Fact: A Resolution Of The Board Of Trustees Of The Town Of Erie Making Certain Findings Of Fact Regarding The Annexation To The Town Of A Parcel Of Land Located In Unincorporated Weld County (Swink Annexation)
2. Annexation and Agreement: An Ordinance Of The Board Of Trustees Of The Town Of Erie Annexing To The Town 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 (Swink Annexation) and Approving The Swink Annexation And Dearmin East Agreement | | |
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20-031
| 1 | | | General Business | Approval of Documents Related to the Proposed Swink Annexation as Noted Below
1. Findings Of Fact: A Resolution Of The Board Of Trustees Of The Town Of Erie Making Certain Findings Of Fact Regarding The Annexation To The Town Of A Parcel Of Land Located In Unincorporated Weld County (Swink Annexation)
2. Annexation and Agreement: An Ordinance Of The Board Of Trustees Of The Town Of Erie Annexing To The Town 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 (Swink Annexation) and Approving The Swink Annexation And Dearmin East Agreement | | |
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20-031
| 1 | | | General Business | Approval of Documents Related to the Proposed Swink Annexation as Noted Below
1. Findings Of Fact: A Resolution Of The Board Of Trustees Of The Town Of Erie Making Certain Findings Of Fact Regarding The Annexation To The Town Of A Parcel Of Land Located In Unincorporated Weld County (Swink Annexation)
2. Annexation and Agreement: An Ordinance Of The Board Of Trustees Of The Town Of Erie Annexing To The Town 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 (Swink Annexation) and Approving The Swink Annexation And Dearmin East Agreement | approve | Pass |
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20-032
| 1 | | | General Business | An Ordinance of the Board of Trustees of the Town of Erie Zoning Certain Recently Annexed Property to Low Density Residential (LR), Medium Density Residential (MR), Agriculture/Open Space (AG/OS), Public Lands And Institutional (PLI) | | |
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20-032
| 1 | | | General Business | An Ordinance of the Board of Trustees of the Town of Erie Zoning Certain Recently Annexed Property to Low Density Residential (LR), Medium Density Residential (MR), Agriculture/Open Space (AG/OS), Public Lands And Institutional (PLI) | approve | Pass |
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20-029
| 1 | | | General Business | PUBLIC HEARING: A Resolution of the Board of Trustees of the Town of Erie Approving the Service Plan for Westerly Metropolitan Districts Nos. 1-4 | | |
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20-015
| 1 | | | General Business | A Resolution of the Board Of Trustees of the Town of Erie Approving an Agreement for Professional Services With Jacobs Engineering Group, Inc. for Flood Insurance Rate Map Review for Boulder Creek in an amount not to exceed $100,000. | | |
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20-015
| 1 | | | General Business | A Resolution of the Board Of Trustees of the Town of Erie Approving an Agreement for Professional Services With Jacobs Engineering Group, Inc. for Flood Insurance Rate Map Review for Boulder Creek in an amount not to exceed $100,000. | | |
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20-052
| 1 | | | General Business | A Resolution of the Board of Trustees of the Town of Erie Authorizing a Services Agreement With Langdon Group for Home Rule Community Engagement in the Amount of $49,411.85 | | |
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20-052
| 1 | | | General Business | A Resolution of the Board of Trustees of the Town of Erie Authorizing a Services Agreement With Langdon Group for Home Rule Community Engagement in the Amount of $49,411.85 | approve | Pass |
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20-081
| 1 | | | General Business | An Ordinance of the Town of Erie to Approve Enhanced Sales Tax Incentive Program | | |
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20-065
| 1 | | | General Business | A Resolution of the Board of Trustees of the Town of Erie Approving a Services Agreement With Cosolve Inc. for Economic Development Services | approve | Pass |
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20-071
| 1 | | | General Business | A Resolution of the Board of Trustees of the Town of Erie Approving the Second Amendment to the Surface Use Agreement with Anadarko for Property that is Part of Erie Community Park | | |
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20-096
| 1 | | | General Business | Town Administrator's Year End Status Report on 2019 Work Plan and Review of 2020 Work Plan | | |
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20-050
| 1 | | | General Business | Volunteer Advisor Appointment to Historic Preservation Advisory Board | | |
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20-050
| 1 | | | General Business | Volunteer Advisor Appointment to Historic Preservation Advisory Board | approve | Pass |
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20-034
| 1 | | | Staff Report | 2020 Water Conservation Programs Update | | |
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20-047
| 1 | | | Staff Report | 2019 Single Family Residential Building Permit Report | | |
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20-068
| 1 | | | Staff Report | Emergency Expenditure of Conservation Trust Funds for the Removal of Additional Hazardous Trees Along Jasper Road in Wise Homestead Open Space in the Amount of $25,705.84 | | |
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20-072
| 1 | | | Staff Report | Update on Oil and Gas Action Items | | |
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20-086
| 1 | | | Executive Session | Executive Session for the Following Purposes: (1) to Hold a Conference With the Town Attorney to Receive Legal Advice on Specific Legal Questions, Pursuant to C.R.S. § 24-6-402(4)(b), Regarding AIG's denial of the Town's Crime Claim; (2) to Hold a Conference with Town Attorney and the Town's Special Counsel to Receive Legal Advice on Specific Legal Questions, Pursuant to C.R.S. § 24-6-402(4)(b), Regarding Litigation; and (3) to Determine Positions Relative to Matters that May Be Subject to Negotiations, Develop a Strategy for Negotiations and/or Instruct Negotiators, Pursuant to C.R.S. § 24-6-402(4)(e), Regarding the Town Attorney's Legal Services Agreement with the Town.
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20-095
| 2 | | | General Business | Action as a Result of Executive Session | | |
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20-052
| 1 | | | General Business | A Resolution of the Board of Trustees of the Town of Erie Authorizing a Services Agreement With Langdon Group for Home Rule Community Engagement in the Amount of $49,411.85 | approve | Pass |
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20-052
| 1 | | | General Business | A Resolution of the Board of Trustees of the Town of Erie Authorizing a Services Agreement With Langdon Group for Home Rule Community Engagement in the Amount of $49,411.85 | approve | Pass |
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20-052
| 1 | | | General Business | A Resolution of the Board of Trustees of the Town of Erie Authorizing a Services Agreement With Langdon Group for Home Rule Community Engagement in the Amount of $49,411.85 | approve | Pass |
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20-027
| 1 | | | Consent Agenda | Letter of Intent from the Town of Erie regarding Commitment to Become a SolSmart-designated Community | approve | Pass |
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20-059
| 1 | | | Consent Agenda | A Resolution of the Board of Trustees of the Town of Erie Approving an Agreement for Services with Veris Environmental, LLC. for Biosolids Hauling Services | approve | Pass |
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