Town of Erie
File #: 25-075    Version: 1 Name:
Type: Consent Agenda Status: Agenda Ready
File created: 1/23/2025 In control: Town Council
On agenda: 3/11/2025 Final action:
Title: A Resolution of the Town Council of the Town of Erie Approving the First Amendment to the Pre-Development Agreement for North Westerly and Accepting Easements as Shown on the North Westerly Minor Subdivision
Attachments: 1. Resolution 25-047, 2. First Amendment to the Pre-Development Agreement (North Westerly), 3. North Westerly Minor Subdivision
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SUBJECT:
Title
A Resolution of the Town Council of the Town of Erie Approving the First Amendment to the Pre-Development Agreement for North Westerly and Accepting Easements as Shown on the North Westerly Minor Subdivision
Body

DEPARTMENT: Planning and Development
Department

PRESENTER(S): Aly Burkhalter, Senior Planner
First Name Last Name, Title

TIME ESTIMATE: ___ minutes
only required for non-consent items

POLICY ISSUES:
This resolution facilitates a more immediate transfer of property to accommodate a new water tank for the Town. The land identified for transfer within the North Westerly development is intended to provide a new water tank that is an essential component of the Town's water infrastructure strategy.

STAFF RECOMMENDATION:
Recommendation
Approve the Amendment to the North Westerly Pre-Development Agreement and accept the easements shown on the North Westerly Minor Subdivision.
End

SUMMARY AND BACKGROUND OF SUBJECT MATTER:
The amendment to the North Westerly Pre-Development Agreement (Pre-DA) includes an amendment to the timing of the land conveyance of the Water Tank Land. This is a necessary amendment to provide the Town with an opportunity to begin work on design and construction of a new water tank. To facilitate the transfer of land, a Minor Subdivision was utilized to create a separate lot.

The Water Tank Land is a 4.6-acre lot located along the west boundary of the North Westerly annexation and east boundary of Soaring Heights PK-8. This Minor Subdivision and creation of the lot is consistent with the Water Tank Land shown in Exhibit B of the North Westerly Pre-Development Agreement, approved by Town Council on Aug. 22, 2023. This location was chosen due to the topography creating optimal engineering conditions and allowing the majority of the tank to be buried for aesthetic reasons.
Site History and Prior Approvals
1. Annexation
a. The subject site, along with the larger North Westerly property was annexed as the No...

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