645 Holbrook Street  
Erie, CO 80516  
TOWN OF ERIE  
Meeting Agenda  
Town Council  
Tuesday, June 23, 2026  
6:45 PM  
Council Chambers  
or Immediately Following the Urban Renewal Authority Meeting  
Regular Meeting  
Link to Watch or Comment Virtually: https://www.erieco.gov/CouncilMeeting  
I. Call Meeting to Order and Pledge of Allegiance  
6:45 p.m.  
II. Roll Call  
III. Approval of the Agenda  
IV. Consent Agenda  
6:45-6:50 p.m.  
2026-408  
Attachments:  
2026-405  
Approval of the May 26, 2026 Town Council Meeting Minutes  
05-26-2026 Council Minutes  
Proclamation of Park and Recreation Month; Sponsors Mayor Pro Tem  
Brandon Bell and Council Member Brian O’Connor  
Attachments:  
Proclamation  
2026-223  
A Resolution of the Town Council of the Town of Erie Approving an  
Agreement for Services with Western Plains Construction for Asphalt  
Maintenance Services  
Attachments:  
Resolution 26-118  
Agreement  
2026-364  
A Resolution of the Town Council of the Town of Erie Approving a First  
Amendment to the Construction Contract with Goodland Construction, Inc.  
for the Downtown Infrastructure Improvements  
Sponsors:  
Public Works  
Attachments:  
First Amendment  
Resolution 26-105  
2026-367  
An Ordinance of the Town Council of the Town of Erie Amending Sections  
9-1-2 and 9-1-4 of Chapter 1 of Title 9 of the Erie Municipal Code to  
Correct and Update Internal Cross-References  
Attachments:  
Ordinance 026-2026  
2026-369  
A Resolution of the Town Council of the Town of Erie Approving an  
Amendment to Construction Contract with Geo-Solutions for the Erie Lake  
Dam Seepage Rehabilitation  
Attachments:  
Resolution 26-106  
Amendment  
WCD 001  
WCD 002  
WCD 003  
CO-01  
2026-374  
A Resolution of the Town Council of the Town of Erie Approving a Fourth  
Amendment to Construction Contract with HDR Engineering, Inc., for the  
Erie Lake Dam Seepage Rehabilitation Investigation, Analysis, and  
Design  
Attachments:  
Resolution 26-107  
Amendment  
2026-378  
A Resolution of the Town Council of the Town of Erie Approving a First  
Amendment to the Professional Services Agreement with CTL|Thompson,  
Inc. for Engineering Services for Erie Town Center  
Attachments:  
First Amendment  
Resolution 26-115  
2026-389  
A Resolution of the Town Council of the Town of Erie Approving a First  
Amendment to Professional Services Agreement with Kimley Horn for the  
On-Call Multi-modal Transportation and Traffic Planning Contract  
Attachments:  
Resolution 26-116  
Amendment  
V. Public Comment  
6:50-7:00 p.m.  
(This agenda item provides the public an opportunity to discuss Consent Agenda items,  
General Business items that are not Public Hearings or items not on the Agenda.)  
VI. General Business  
2026-406  
America 250 - Colorado 150 Proclamation; Sponsored by Mayor Moore  
Attachments:  
Proclamation  
7:00-7:05 p.m.  
2026-413  
Request to Reconsider Ordinance No. 028-2026 - An Ordinance of the  
Town Council of the Town of Erie Authorizing the Sale of Minerals to 7N,  
LLC, Accepting the Conveyance of Real Property from 7N, LLC, and  
Approving Agreements with 7N, LLC, SM Energy Company, and  
Extraction Oil and Gas, Inc. Regarding the Exchange of the Mineral Rights  
for the Real Property  
7:05-7:15 p.m.  
Presenter(s): Breena Meng, Town Attorney  
2026-414  
Reconsideration of Ordinance No. 028-2026 - An Ordinance of the Town  
Council of the Town of Erie Authorizing the Sale of Minerals to 7N, LLC,  
Accepting the Conveyance of Real Property from 7N, LLC, and Approving  
Agreements with 7N, LLC, SM Energy Company, and Extraction Oil and  
Gas, Inc. Regarding the Exchange of the Mineral Rights for the Real  
Property  
Attachments:  
Ordinance No 028-2026  
Contract to Exchange Real Property and Mineral Rights  
Agreement Regarding Draco Pad  
Agreement Regarding Draco Pad Highlighted  
Comments from Dan Hoback  
Mineral Sale Public Comments June 3 -11  
Mineral Sale Public Comments June 12-15  
Mineral Sale Public Comments June 15-22  
7:15-8:00 p.m.  
Presenter(s): Breena Meng, Town Attorney  
2026-370  
PUBLIC HEARING: A Resolution of the Town Council of the Town of Erie  
Approving the Erie Junction Duplex Special Review Use with a Condition  
Attachments:  
Resolution 26-119  
Staff Report  
Staff Presentation  
Applicant Materials  
DRT Comments  
Neighborhood Meeting Information  
Public Hearing Notices  
Preliminary Plat TC Resolution  
Final Plat TC Resolution  
Public Comment  
PC Resolution  
8:00-8:45 p.m.  
Presenter(s): Christopher C. LaRue, Principal Planner  
VII. Council Member Reports and Announcements  
8:45-8:55 p.m.  
VIII. Town Manager Report  
8:55-9:00 p.m.  
Town Attorney Report  
9:00-9:05 p.m.  
IX. Executive Session  
2026-410  
EXECUTIVE SESSION to hold a conference with attorneys pursuant to  
C.R.S. 24-6-402(4)(b) and (e) to receive legal advice and develop a  
strategy for and instruct negotiators related to construction defects on a  
Town Project  
9:05-9:35 p.m.  
X. Adjournment  
9:35 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.)  
Translation Services  
Persons planning to attend the meeting who need sign language interpretation,  
translation services, assisted listening systems, Braille, taped material, or other  
accommodation should email the Town Clerk’s Office at TownClerk@ErieCO.gov or call  
303-926-2710. Please submit requests at least 48 hours prior to the meeting.  
Si requiere una copia en español de esta publicación o necesita un intérprete durante la  
reunión del Consejo, por favor llame a la Ciudad al TownClerk@ErieCO.gov o  
303-926-2710. Por favor envíe sus solicitudes al menos 48 horas antes de la reunión.