645 Holbrook Street  
Erie, CO 80516  
TOWN OF ERIE  
Meeting Agenda  
Town Council  
Tuesday, August 12, 2025  
6:30 PM  
Council Chambers  
Link to Watch or Comment Virtually: https://bit.ly/TC2025-2ndTuesday  
I. Call Meeting to Order and Pledge of Allegiance  
6:30 p.m.  
II. Roll Call  
III. Approval of the Agenda  
IV. Consent Agenda  
6:30 - 6:35 p.m.  
25-137  
Approval of the July 22, 2025 Town Council Meeting Minutes  
07-22-2025 Council Minutes  
Attachments:  
25-455  
Approval of July 29, 2025 Town Council Special Meeting Minutes  
07-29-2025 Council Special Meeting Minutes  
Attachments:  
25-367  
A Resolution of the Town Council of the Town of Erie Approving the  
Assignment of the Town of Erie 2025 Private Activity Bond Allocation to  
the Colorado Housing and Finance Authority  
Attachments:  
Resolution 25-131  
Assignment of Allocation  
Request from BCHA  
Town of Erie Private Activity Bond Allocation Notice Letter  
25-414  
A Resolution of the Town Council of the Town of Erie Approving the Third  
Amendment to Disposition and Development Agreement with  
Evergreen-County Line & Erie Parkway, L.L.C. for the Erie Town Center  
Attachments:  
Resolution 25-135  
Third Amendment to the DDA  
Existing DDA  
25-427  
An Ordinance of the Town Council of the Town of Erie Accepting the  
Transfer of Real Property from Morgan Hill Metropolitan District No. 3 to  
the Town and Approving the Associated Special Warranty Deed  
Attachments:  
Ordinance 027-2025  
Deed  
25-432  
A Resolution of the Town Council of the Town of Erie Approving the Terms  
and Conditions for the Sale of Power Generation System Accompanying a  
Purchase Order from Cummins, Inc.  
Attachments:  
Resolution 25-139  
Agreement Amendment  
Cummins Purchase Agreement  
25-417  
A Resolution of the Town Council of the Town of Erie Approving an  
Amendment to the Construction Contract with Territory Unlimited, Inc. for  
the Erie Commons Irrigation Pond Improvements  
Attachments:  
Resolution 25-137  
Erie Commons Irrigation Pond Amendment  
25-422  
A Resolution of the Town Council of the Town of Erie Approving the  
Second Amendment to the Development Agreement for Westerly Filing  
No. 1  
Attachments:  
Resolution 25-134  
Second Amendment to Development Agreement (Westerly Filing No. 1)  
First Amendment to Development Agreement (Westerly Filing No. 1)  
Original Development Agreement (Westerly Filing No. 1)  
25-408  
A Resolution of the Town Council of the Town of Erie Approving the  
Engagement Letter and Legal Services Agreement with the Law Firm of  
Lyons Gaddis for Water Legal Matters  
Attachments:  
Resolution 25-129  
Introduction and File Transfer Request Letter  
Engagement Letter  
25-457  
A Resolution of the Town Council of the Town of Erie Appointing Alex  
Wicks to the Historic Preservation Advisory Board.  
Attachments:  
Resolution 25-141  
Alex Wicks Application  
25-425  
A Resolution of the Town Council of the Town of Erie Approving the First  
Amendment to the Construction Contract with JOC Construction for the  
Kenosha Farms Culvert Replacement  
Attachments:  
Resolution 25-140  
Kenosha Farms Culvert Amendment  
V. Public Comment On Non-Agenda and Consent Items only.  
6:30 - 6:45 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  
25-437  
A Resolution of the Town Council of the Town of Erie Approving a  
Construction Contract with JOC Construction for the Construction of the  
Erie Makerspace  
Attachments:  
Resolution 25-136  
Construction Contract  
6:45 - 6:55 p.m.  
Presenter(s): Luke Bolinger, Director of Parks & Recreation  
Stephanie Pitts-Nagus, Economic Development Manager  
25-368  
Housing Needs Assessment Requirement of SB24-174  
Attachments:  
Staff Report  
DRCOG Regional Housing Needs Assessment  
SB24-174 Signed Act  
Staff Presentation  
6:55 - 7:40 p.m.  
Presenter(s): Eric Leveridge, Housing Management Analyst  
25-214  
PUBLIC HEARING: An Ordinance of the Town Council of the Town of Erie  
Amending Chapters 6 and 7 of Title 10 of the Erie Municipal Code  
Removing Alternative Standards for Affordable Housing Projects  
Attachments:  
Ordinance No. 023-2025  
PC Resolution No P25-07  
Staff Report  
Staff Presentation  
Planning Commission Meeting Minutes May 7  
Planning Commission Meeting Minutes June 18  
Public Comment to Planning Commission June 18  
Draft Planning Commission Meeting Minutes July 2  
Notice  
7:40 - 8:40 p.m.  
Presenter(s): Sarah Nurmela, Planning and Development Director  
Kelly Driscoll, Planning Manager  
VII. Council Member Reports and Announcements  
8:40 - 8:55 p.m.  
VIII. Adjournment  
8:55 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.)