Town Council
Council Chambers
Agenda — 30 items
- 1 Link to Watch or Comment Virtually: https://bit.ly/TC2025-2ndTuesday
- I. Call Meeting to Order and Pledge of Allegiance
- II. Roll Call
- III. Approval of the Agenda
- IV. Consent Agenda
- 6 Approval of the November 18, 2025 Town Council Meeting Minutes
- 7 A Resolution of the Town Council of the Town of Erie Approving the 2026 Amendments to the Town of Erie Standards and Specifications for Design and Construction of Public Improvements
- 8 A Resolution of the Town Council of the Town of Erie Approving a Professional Services Agreement with Amilia Technologies USA Inc. for Recreation Registration Software
- 9 A Resolution of the Town Council of the Town of Erie Approving a Construction Agreement with DeFalco Construction Company for the 111th and Arapahoe Intersection Improvements
- 10 A Resolution of the Town Council of the Town of Erie Approving a Second Amendment to a Services Agreement with Consor North America for the 111th and Arapahoe Intersection Improvements
- 11 A Resolution of the Town Council of the Town of Erie Approving a Professional Services Agreement with H.W. Lochner, Inc. for Design Services for Erie Municipal Airport
- 12 A Resolution of the Town Council of the Town of Erie Adopting Updates to the Public Records Policy
- 13 A Resolution of the Town Council of the Town of Erie Approving the First Amendment to Construction Contract with Concrete Express, Inc. for the South Roundabout Project.
- 14 A Resolution of the Town Council of the Town of Erie Approving the Third Amendment to the Professional Services Agreement with Wenk & Associates, Inc. for Schofield Farm Concept Design
- 15 A Resolution of the Town Council Approving Revisions to the Intergovernmental Agreement between the Town of Erie and St. Vrain Valley School District RE-1J for a Joint School Resource Officer Program
- 16 A Resolution of the Town Council of the Town of Erie Approving the Permanent Easement Agreement Between Anadarko E&P Onshore LLC and the Town of Erie
- 17 A Resolution of the Town Council of the Town of Erie Approving the Fourth Amendment to Professional Services Agreement with Wold Architects for the Design of the Town Hall Expansion Project
- 18 A Resolution of the Town Council of the Town of Erie Approving the Consent to Assignment of Development Agreement from Stratus Stonegate, LLC to KB Home Colorado, Inc.
- 19 A Resolution of the Town Council of the Town of Erie Approving a Certificate of Appropriateness to Allow Improvements to the Town Hall Bell Tower at 645 Holbrook Street
- V. Public Comment On Non-Agenda and Consent Items only.
- VI. General Business
- 22 A Resolution of the Town Council of the Town of Erie Approving the Restated Disposition and Development Agreement with the Town of Erie Urban Renewal Authority and Evergreen-County Line & Erie Parkway, L.L.C. for the Erie Town Center
- 23 A Resolution of the Town Council of the Town of Erie Supporting Home Rule Municipalities in Litigation Against the State of Colorado and Asserting Home Rule Authority Over Local Land Use and Zoning
- 24 PUBLIC HEARING: A Resolution of the Town Council of the Town of Erie Approving a Settlement Agreement with Stratus Redtail Ranch, LLC, to Settle Pending Litigation in Weld County District Court
- 25 PUBLIC HEARING: A Resolution of the Town Council of the Town of Erie Providing for Supplemental Appropriations for the 2025 Budget Year
- 26 A Resolution of the Town Council of the Town of Erie Establishing and Certifying the Property Taxes for the Town of Erie, Colorado in Weld and Boulder Counties for 2025, to be collected in 2026.
- 27 Public Hearing: An Ordinance of the Town Council for the Town of Erie Amending Title 10, Chapter 13 of the Erie Municipal Code Concerning Applications for the Installation of Wireless Facilities in the Town
- 28 PUBLIC HEARING: A Resolution of the Town Council of the Town of Erie Approving a Site Plan for the Erie Police Station Expansion; and A Resolution of the Town Council of the Town of Erie Approving a Special Review Use for the Erie Police Station Expansion
- VII. Council Member Reports and Announcements
- VIII. Adjournment