Town Council

Council Chambers

Agenda — 26 items

1. 1 Link to Watch or Comment Virtually: www.erieco.gov/CouncilMeeting ▶ jump to 1:15
2. I. Call Meeting to Order and Pledge of Allegiance ▶ jump to 1:17
3. II. Roll Call ▶ jump to 1:37
4. III. Approval of the Agenda approved as amended Pass ▶ jump to 2:33
5. IV. Consent Agenda ▶ jump to 4:38
6. 6 Approval of the December 16, 2025 Town Council Meeting Minutes 2026-9
7. 7 Martin Luther King Jr. Day Proclamation; Sponsors: Councilmember Emily Baer and Mayor Andrew J. Moore 2026-10
8. 8 Proclamation - National Radon Action Month; Sponsor Mayor Andrew J. Moore 2026-48
9. 9 A Resolution of the Town Council of the Town of Erie Approving a Construction Contract with RCD Construction, Inc. for the Vista Ridge Ponds A19 and A20. 2026-6
10. 10 A Resolution of the Town Council of the Town of Erie Approving a Professional Services Agreement with CTL Thompson, Inc. for Engineering Services for Erie Town Center 2026-11
11. 11 A Resolution of the of the Town Council of the Town of Erie Adopting the Town's Fee Schedule for 2026 2026-12
12. 12 A Resolution of the Town Council of the Town of Erie Approving a Fifth Amendment to Agreement for Services with KG Facility Solutions, Inc. for Janitorial Services 2026-15
13. 13 A Resolution of the Town Council of the Town of Erie Approving the Fourth Amendment to Agreement for Professional Services with Wenk & Associates, Inc. for the Schofield Farm Concept Design 2026-17
14. 14 A Resolution of the Town Council of the Town of Erie Approving a Second Amendment to the Five-Year Intergovernmental Agreement with Boulder County Community Services for Two Dedicated Co-Responders 2026-18
15. 15 A Resolution of the Town Council of the Town of Erie Adopting the Town’s Three-Mile Plan 2026-26
16. 16 A Resolution of the Town Council of the Town of Erie Consenting to the Mayor’s Appointment of Weld County Commissioner Scott James to the Town of Erie Urban Renewal Authority Board 2026-35
17. 17 A Resolution of the Town Council of the Town of Erie Approving the 2026 Council Work Plan 2026-56
18. V. Public Comment On Non-Agenda and Consent Items only. ▶ jump to 4:45
19. VI. General Business ▶ jump to 22:14
20. 20 An Ordinance Concerning the Financing of the Acquisition and Construction of a Police Facility and Related Improvements and Other Capital Improvements of the Town, and In Connection Therewith Authorizing the Execution and Delivery By the Town of A Site Lease Agreement, A Lease Purchase Agreement, and Other Documents Related Thereto; and Providing Other Matters Related Thereto 2026-39 approve Pass ▶ jump to 53:43
21. 21 A Resolution of the Town Council of the Town of Erie Adopting the Americans with Disabilities Act (ADA) Access Audit and Transition Plan 2026-38 approve Pass ▶ jump to 96:32
22. 22 A Resolution of the Town Council of the Town of Erie Approving the Distribution of Funding Through the 2026 Grants to Communities Program 2026-14 approve Pass ▶ jump to 106:42
23. VII. Councilmember Reports and Announcements ▶ jump to 107:11
24. VIII. Executive Session approve Pass ▶ jump to 114:22
25. 25 EXECUTIVE SESSION: (1) 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; and (2) 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 hold a conference with the Town Attorney to receive legal advice on specific legal questions, pursuant to C.R.S. § 24-6-402(4)(b), regarding intergovernmental agreements. 2026-60 ▶ jump to 114:28
26. IX. Adjournment ▶ jump to 114:31