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20-278
| 1 | | | Consent Agenda | Approval of the April 28, 2020 Board of Trustees Meetings Minutes | | |
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20-104
| 1 | | | Consent Agenda | A Resolution of the Board of Trustees of the Town of Erie Approving an Easement Agreement between the Town of Erie and Cellco Partnership d/b/a Verizon Wireless Allowing Utility Access through Town Property for Construction and Use of a Verizon Telecommunication Facility Located on Adjacent Private Property | | |
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20-240
| 1 | | | Consent Agenda | A Resolution of the Board of Trustees of the Town of Erie Approving the Seventh Amendment to the Disposition and Development Agreement for the Nine Mile Project | | |
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20-254
| 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 East Addition, Elrod Amendment Subdivision | | |
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20-262
| 1 | | | Consent Agenda | A Resolution of the Board of Trustees of the Town of Erie Approving a Joint Use Agreement Between the Aspen Ridge Preparatory School, Inc. | | |
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20-264
| 1 | | | Consent Agenda | A Resolution of the Board of Trustees of the Town of Erie Approving a Professional Services Agreement with Wember, Inc. for Owner’s Representation for Erie Community Park - Final Phase in the Amount of $121,819 | | |
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20-267
| 1 | | | Consent Agenda | A Resolution of the Board of Trustees of the Town of Erie Approving Change Orders No. 1 and 2 to the Agreement with Speigel Industrial LLC for the 4MG Concrete Tank Lining Removal | | |
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20-261
| 1 | | | General Business | Older Americans Month Proclamation | | |
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20-046
| 1 | | | General Business | Honorary Proclamation Police Week and Peace Officers’ Memorial Day May 15, 2020 | | |
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20-109
| 1 | | | General Business | PUBLIC HEARING: A Resolution of the Board of Trustees of the Town of Erie Approving the Sunset Preliminary Plat with Conditions | approve | |
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20-287
| 1 | | | General Business | PUBLIC HEARING: A Resolution of the Board of Trustees of the Town of Erie Approving the Third Amended and Restated Service Plan for Sunset Parks Metropolitan District (continued from the May 12, 2020 Board of Trustees Meeting) | approve | |
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20-253
| 1 | | | General Business | PUBLIC HEARING: An Ordinance of the Board of Trustees of the Town of Erie Approving with Conditions the Parkdale P.U.D. Overlay Map, Amendment No. 2 | | |
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20-235
| 1 | | | General Business | A Resolution of the Board of Trustees of the Town of Erie Approving the Expenditure of Up To $120,000 For Construction of A Storage Barn On the Allan Farms Open Space Property | | |
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20-263
| 1 | | | Consent Agenda | A Resolution of the Board of Trustees of the Town of Erie Approving a Professional Services Agreement with Design Concepts for Erie Community Park - Final Phase Construction Documents in the Amount of $487,683 | approve | |
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20-283
| 1 | | | General Business | Follow-up from May 5th Study Session Discussion of 2020 Forecast - COVID-19 Impact, Options, Actions and Reopening Plans | | |
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20-258
| 1 | | | General Business | A Resolution of the Board of Trustees of the Town of Erie Approving a Professional Services Agreement with SGM, Inc. for the Design of the Mobile Bypass System | | |
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20-237
| 1 | | | Consent Agenda | A Resolution of the Board of Trustees of the Town of Erie Approving the Fourth Amendment to the Lynn R. Morgan Water Treatment Facility Expansion CMAR Contract With Garney Companies, Inc. | | |
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20-238
| 1 | | | Consent Agenda | A Resolution of the Board of Trustees of the Town of Erie Approving Change Order No. 1 to the Agreement with Burns & McDonnell Engineering Company, Inc. for the Design of the Hydroelectric Facility to Provide Construction Administration Services in the Amount of $166,158 | approve | |
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20-286
| 1 | | | Executive Session | Executive session to hold a conference with the Town attorney and special counsel to receive legal advice on specific legal questions, pursuant to C.R.S. § 24-6-402(4)(b), and 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), on the following topics: AIG's denial of the Town's insurance claim; the Anadarko annexation agreement; and the Erie Thriving litigation. | | |
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