645 Holbrook Street  
Erie, CO 80516  
TOWN OF ERIE  
Meeting Agenda  
Town Council  
Tuesday, July 23, 2024  
6:50 PM  
Council Chambers  
6:50 p.m. or immediately following the Urban Renewal Authority Meeting  
Link to Watch or Comment Virtually: https://bit.ly/TownCouncil4thTuesday2024  
I. Call Meeting to Order and Pledge of Allegiance  
6:50 p.m.  
II. Roll Call  
III. Approval of the Agenda  
IV. Consent Agenda  
6:50-6:55 p.m.  
24-285  
Approval of the July 9, 2024, Town Council Meeting Minutes  
Attachments:  
24-294  
07-09-2024 Council Minutes  
A Resolution of the Town Council of the Town of Erie Approving a  
Construction Contract with Ralph L. Wadsworth Construction Company,  
LLC for the Erie Airport Apron, Taxiway and Runway Rehabilitation  
Attachments:  
Resolution 24-101  
Agreement  
24-332  
An Ordinance of the Town Council of the Town of Erie Repealing and  
Reenacting Section 4-8-13 of the Erie Municipal Code, Related to  
Entertainment Districts, Common Consumption Areas and Promotional  
Associations  
Attachments:  
Ordinance 028-2024  
24-343  
A Resolution of the Town Council of the Town of Erie Approving a Grant  
Agreement with the Federal Aviation Administration for the Taxiway and  
Apron Rehabilitation Project at the Erie Municipal Airport  
Attachments:  
Resolution 24-110  
FAA Agreement  
24-347  
A Resolution of the Town Council of the Town of Erie Approving a Grant  
Agreement with the Colorado Division of Aeronautics for the Erie Airport  
Apron, Taxiway and Runway Rehabilitation  
Attachments:  
Resolution 24-111  
Agreement  
24-348  
An Ordinance of the Town Council of the Town of Erie Amending Section  
8-1-18 of the Municipal Code Concerning Shutoff of Service for  
Nonpayment  
Attachments:  
Water Shutoff Appeal-O071724  
24-350  
A Resolution of the Town Council of the Town of Erie Submitting a Ballot  
Issue to the Registered Electors of the Town at the Town's Regular Election  
to be Held on November 5, 2024, in Coordination with Boulder and Weld  
Counties  
Attachments:  
Resolution 24-108  
V. Public Comment On Non-Agenda and Consent Items only.  
6:55-7:05 p.m.  
(This agenda item provides the public an opportunity to discuss items that are not on the  
agenda or consent agenda items only. The Town Council is not prepared to decide on  
matters brought up at this time, but if warranted, will place them on a future agenda.)  
VI. General Business  
24-337  
Presentation by Saint Vrain Valley School District (SVVSD)  
Superintendent Dr. Don Haddad  
7:05-7:50 p.m.  
Presenter(s): Dr. Don Haddad, SVVSD Superintendent  
24-339  
Inclusionary Housing and Affordable Housing Impact Fee Presentation  
Attachments:  
Affordable Housing Policy  
Staff Presentation July 23, 2024  
7:50-8:50 p.m.  
Presenter(s): MJ Adams, AICP, Affordable Housing Manager  
24-361  
Boulder County Invitation to Regional Homelessness Meetings  
Attachments:  
Invitation to Homelessness Meetings  
8:50-9:00 p.m.  
Presenter(s): Malcolm Fleming, Town Manager  
VII. Staff Reports  
Information Only  
24-306  
Utilities Quarterly Report  
Attachments:  
24-349  
Quarterly Report - Q2 2024  
Planning & Development Monthly Report - June 2024  
Planning & Development Monthly Report - June 2024  
Attachments:  
VIII. Council Member Reports and Announcements  
9:00-9:20 p.m.  
IX. Adjournment  
9:20 p.m.  
(The Town Council's Goal is that all meetings be adjourned by 10:30pm. An agenda  
check will be conducted at or about 10:00 p.m., and no later than at the end of the first  
item finished after 10:00 p.m. Items not completed prior to adjournment will generally be  
taken up at the next regular meeting.)