645 Holbrook Street  
Erie, CO 80516  
TOWN OF ERIE  
Meeting Agenda  
Town Council  
Tuesday, February 24, 2026  
7:15 PM  
Council Chambers  
or Immediately Following the Urban Renewal Authority Meeting  
Regular Meeting  
Link to Watch or Comment Virtually: www.erieco.gov/CouncilMeeting  
I. Call Meeting to Order and Pledge of Allegiance  
7:15 p.m.  
II. Roll Call  
III. Approval of the Agenda  
IV. Consent Agenda  
7:15-7:20 p.m.  
2026-90  
A Resolution of the Town Council of the Town of Erie Approving the Third  
Amendment to Contract Manager at Risk Contract with Fransen Pittman  
Construction for the Police Department Expansion and Remodel Project  
Attachments:  
Resolution 26-031  
Third Amendment  
2026-110  
A Resolution of the Town Council of the Town of Erie Approving the  
Amendment and Partial Termination of Improvements Acquisition, Water  
System and Operations Agreement; of Agreement to Proceed; and of  
Common Interest and Confidentiality Agreement  
Attachments:  
Resolution 26-026  
Agreement  
2026-101  
A Resolution of the Town Council of the Town of Erie Approving a Water  
Lease Agreement with the City of Boulder  
Attachments:  
Resolution 26-038  
Agreement  
2026-109  
A Resolution of the Town Council of the Town of Erie Approving a First  
Amendment to Agreement for Professional Services with Collab  
Architecture for Design Services for Erie Community Center Renovation  
and Expansion Project (P25-520)  
Attachments:  
Resolution 26-034  
First Amendment  
2026-111  
A Resolution of the Town Council of the Town of Erie Approving a  
Professional Services Agreement with Via Mobility for the Erie Bee Transit  
Service Operations  
Attachments:  
Resolution 26-027  
Agreement  
Erie Microtransit Service Plan  
2026-112  
A Resolution of the Town Council of the Town of Erie Approving a Ditch  
Crossing Easement Agreement with Allo Communications, LLC  
Attachments:  
Resolution 26-035  
2026-75  
A Resolution of the Town Council of the Town of Erie Approving a First  
Amendment to Agreement for Professional Services with RESPEC for the  
Colliers Hill Detention Pond Improvements (P24-649)  
Sponsors:  
Public Works  
Attachments:  
Resolution 26-039  
First Amendment  
2026-136  
A Resolution of the Town Council of the Town of Erie Approving a Third  
Amendment to the Agreement for Professional Services with HDR  
Engineering, Inc. for Final Design and Construction Services for the Erie  
Lake Dam Rehabilitation Project  
Attachments:  
Resolution 26-033  
Amendment 3  
2026-134  
A Resolution of the Town Council of the Town of Erie Approving a  
Construction Contract with Geo-Solutions for the Erie Lake Dam  
Rehabilitation Project  
Attachments:  
Resolution 26-032  
Agreement  
V. Public Comment On Non-Agenda and Consent Items only.  
7:20-7:30 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  
2026-124  
A Resolution of the Town Council of the Town of Erie Authorizing a Land  
Use Application Submittal for an Erie Town Center Planned Development  
Amendment  
Attachments:  
Resolution 26-030  
Presentation  
7:30-8:15 p.m.  
Presenter(s): Deborah Bachelder, Deputy Director of Planning & Development  
Sarah Nurmela, Director of Planning & Development  
2026-55  
Discussion: Council Rules of Procedure; Council Codes of Ethics &  
Conduct; Virtual Meeting Policy  
Attachments:  
1001 - Council Rules of Order and Procedure Clean for Packet Feb 17  
1001 - Council Rules of Order and Procedure Redlined for Packet Feb 17  
02 17 2026 Packet - Ethics Ordinance  
02 17 2026 Packet - Code of Conduct  
1004 - Virtual Meeting and Virtual Participation Clean for Packet Feb 17  
1004 - Virtual Meeting and Virtual Participation Redlined for Packet Feb 17  
8:15-8:45 p.m.  
Presenter(s): Meredyth Muth, Director of Administrative Services & Operations  
VIII. Councilmember Reports and Announcements  
8:45-9:00 p.m.  
IX. Executive Session  
2026-149  
EXECUTIVE SESSION 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); and to consider  
the purchase, acquisition, lease, transfer or sale of real, personal or other  
property, pursuant to C.R.S. § 24-6-402(4)(a); for which a topic cannot be  
disclosed without compromising the purpose of the executive session;  
9:00-9:20 p.m.  
2026-150  
EXECUTIVE SESSION to consider personnel matters, pursuant to C.R.S.  
§ 24-6-402(4)(f) and 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, 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), concerning the appointment of an Acting Town  
Manager and the recruitment strategy for a candidate search  
9:20-10:20 p.m.  
X. General Business  
2026-151  
A Resolution of the Town Council of the Town of Erie Designating an  
Acting Town Manager  
Attachments:  
Resolution Appointing MW as Manager.docx  
Resolution Appointing Manager (Blank).docx  
10:20-10:30 p.m.  
10:30 p.m.  
XI. Adjournment  
(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.