Town Council

Council Chambers

Agenda — 27 items

1. 1 Link to Watch or Comment Virtually: https://bit.ly/TC-Special-1stTuesday ▶ jump to 2:06
2. I. Call Meeting to Order and Pledge of Allegiance ▶ jump to 2:07
3. II. Roll Call ▶ jump to 2:41
4. III. Approval of the Agenda approve Pass ▶ jump to 3:41
5. IV. Consent Agenda ▶ jump to 6:45
6. 6 Native American Heritage Month Proclamation; sponsored by Council Member Emily Baer 25-554
7. 7 Veteran’s Day Proclamation; sponsored by Council Member John Mortellaro 25-556
8. 8 A Resolution of the Town Council of the Town of Erie Appointing the Ausmus Law Firm, P.C. as the Town Prosecutor as of December 1, 2025, and Approving the Associated Professional Services Agreement 25-574
9. 9 A Resolution of the Town Council of the Town of Erie Appointing Breena Meng as the Erie Town Attorney as of December 1, 2025 and Approving the Associated Employment Agreement 25-575
10. 10 A Resolution of the Town Council of the Town of Erie Approving an Agreement for Legal Services between the Town and the Law Firm of Hoffmann, Parker, Wilson & Carberry, P.C. 25-576
11. 11 A Resolution of the Town Council of the Town of Erie Approving the Seventh Amendment to Agreement for Final Design, Right-of-Way Acquisition, and Construction of Drainage and Flood Control Improvements for Coal Creek from County Line Road to Kenosha Road with the Urban Drainage and Flood Control District d/b/a Mile High Flood District 25-547
12. 12 A Resolution of the Town Council of the Town of Erie Approving a Certificate of Appropriateness for the Deconstruction and Reconstruction of the Shed and Brooder House at Schofield Farm 25-589
13. 13 A Resolution of the Town Council of the Town of Erie Approving a Professional Services Agreement for North Water Treatment Facility Deep Well Injection Design with New IPT, Inc. 25-544
14. 14 A Resolution of the Town Council of the Town of Erie Approving a Professional Services Agreement with WSB, LLC for the I-25 Interchange and Multimodal Study 25-299
15. 15 A Resolution of the Town Council of the Town of Erie Approving the Intergovernmental Agreement with the City and County of Broomfield to Share Costs for the Preliminary and Environmental Engineering and Design of Colorado State Highway 7 25-567
16. 16 A Resolution of the Town Council of the Town of Erie Certifying that Money Received from the State Peace Officer Training and Support Fund Will be Used for a Permissible Purpose 25-580
17. 17 A Resolution of the Town Council of the Town of Erie Approving a First Amendment to the Construction Contract with A&M Renovations LLC d/b/a Heritage Window Restoration for the Rehabilitation of the Schofield Barn 25-593
18. 18 An Ordinance of the Town Council of the Town of Erie Approving the Purchase of Real Property from TI Residential, LLC and Approving the Associated Purchase and Sale Agreement 25-504
19. 19 A Resolution of the Town Council of the Town of Erie Approving a Seventh Amendment to the Lease Agreement with Vector Air Management, LLC 25-588
20. V. Public Comment On Non-Agenda and Consent Items only. ▶ jump to 7:21
21. VI. General Business ▶ jump to 8:12
22. 22 Municipal Court and Town Prosecutor Annual Update 25-586 ▶ jump to 8:14
23. 23 Public Hearing: A Resolution of the Town Council of the Town of Erie Organizing the Erie Sports Business Improvement District, Describing its Boundaries and Service Area, Establishing a Board of Directors, and Approving the 2025 and 2026 Operating Plan and Budget 25-584 approve Pass ▶ jump to 64:42
24. 24 PUBLIC HEARING: An Ordinance of the Town Council of the Town of Erie Amending Title 10 of the Erie Municipal Code Regarding Public Hearing Notice Requirements 25-501 approve Pass ▶ jump to 71:33
25. 25 An Ordinance of the Town Council of the Town of Erie Repealing and Reenacting Title 3 of the Erie Municipal Code Regarding Boards, Commissions, and Committees and Making Corresponding Amendments to the Erie Municipal Code, Including Moving Historic Landmark Regulations to Title 9 25-533 approve Pass ▶ jump to 76:42
26. VIII. Council Member Reports and Announcements ▶ jump to 76:47
27. IX. Adjournment ▶ jump to 83:13