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21-199
| 1 | | | Consent Agenda | Approval of the May 25, 2021 Board of Trustees Meeting Minutes | | |
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21-147
| 1 | | | Consent Agenda | A Resolution of the Board of Trustees of the Town of Erie Approving a Professional Services Agreement with CONSOR Engineers, LLC for the Design of a Traffic Signal Communication System | | |
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21-153
| 1 | | | Consent Agenda | A Resolution of the Board of Trustees of the Town of Erie Approving a Services and Reimbursement Agreement with Latitude Digital to Turn the Property Located at 660 Briggs into a Co-Working Space for Use by Town Employees and the Public | | |
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21-171
| 1 | | | Consent Agenda | A Resolution of the Board of Trustees of the Town of Erie Approving an Intergovernmental Agreement with the State of Colorado for the Funding of the County Line Rd Roadway Improvements in the Amount of $2,950,000 | | |
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21-176
| 1 | | | Consent Agenda | A Resolution of the Board of Trustees of the Town of Erie Approving a Professional Services Agreement with Armstrong Consultants, Inc. to Serve as Erie Municipal Airport’s Consultant | | |
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21-191
| 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 Erie Highlands Filing No. 14, Amendment No. 1 Subdivision | | |
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21-195
| 1 | | | Consent Agenda | A Resolution of the Board of Trustees of the Town of Erie Approving the Fourth Amendment to Development Agreement for Erie Commons Filing No. 4 and Accepting Dedications as Shown on the Final Plat for the Erie Commons Filing No. 4, 4th Amendment Subdivision | | |
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21-197
| 1 | | | Consent Agenda | A Resolution of the Board of Trustees of the Town of Erie Approving the Fifth Amendment to Development Agreement for Erie Commons Filing No. 4, and Accepting Dedications as Shown on the Final Plat for the Erie Commons Filing No. 4, 5th Amendment Subdivision | | |
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21-211
| 1 | | | Consent Agenda | A Resolution of the Board of Trustees of the Town of Erie Approving the First Amendment to the Intergovernmental Agreement with the Erie Commons Metropolitan District No. 3 | | |
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21-200
| 1 | | | Consent Agenda | A Resolution of the Board of Trustees of the Town of Erie Approving a One-Year Extension of the Lease with the Erie Chamber of Commerce for 235 Wells Street | | |
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21-202
| 1 | | | Consent Agenda | A Resolution of the Board of Trustees of the Town of Erie Approving the Memorandum of Understanding Concerning Pilot Project for Winter Deliveries through Boulder Supply Canal | | |
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21-205
| 1 | | | Consent Agenda | An Ordinance of the Board of Trustees of the Town of Erie Amending Section 7-3-3 of the Erie Municipal Code to Allow for Youth Participation on the Tree Board | approve | Pass |
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21-189
| 1 | | | General Business | PUBLIC HEARING: An Ordinance of the Board of Trustees of the Town of Erie Amending Section 10-3-1 of the Erie Municipal Code Relating to Permitted Uses, Amending Section 10-7-5 of the Erie Municipal Code Relating to Rezoning Procedures, and Amending Section 10-11-3 of the Erie Municipal Code to Add a Definition | approve | Pass |
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21-193
| 1 | | | General Business | PUBLIC HEARING: A Resolution of the Board of Trustees of the Town of Erie Approving an Amendment to the 2015 Town of Erie Comprehensive Plan | | |
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21-152
| 1 | | | General Business | Downtown Infrastructure Community Engagement Plan | | |
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21-210
| 1 | | | Staff Report | Planning & Development Monthly Report | | |
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21-203
| 1 | | | Staff Report | Public Works Monthly Report | | |
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21-177
| 1 | | | Executive Session | Executive Session for the purposes of discussion of a personnel matter not involving any specific employees who have requested discussion of the matter in open session, any member of this body or any elected official, the appointment of any person to fill an office of this body or of an elected official, or personnel policies that do not require the discussion of matters personal to particular employees, pursuant to C.R.S. § 24-6-402(4)(f), concerning a performance evaluation of the Town Administrator. | approve | Pass |
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