Town Council

Council Chambers

Agenda — 28 items

1. 1 Link to Watch or Comment Virtually: https://bit.ly/TC2025-4thTuesday ▶ jump to 0:04
2. I. Call Meeting to Order and Pledge of Allegiance ▶ jump to 0:40
3. II. Roll Call ▶ jump to 1:06
4. III. Approval of the Agenda approve Pass ▶ jump to 2:27
5. IV. Consent Agenda ▶ jump to 3:37
6. 6 Approval of the May 6, 2025 Special Meeting Minutes 25-325
7. 7 Approval of the May 13, 2025 Town Council Meeting Minutes 25-132
8. 8 National Gun Violence Awareness Day Proclamation; Sponsored by Mayor Moore 25-350
9. 9 A Resolution of the Town Council of the Town of Erie Approving a Construction Contract with Asphalt Specialties Co. Inc. for the 2025 Street Maintenance Phase 1 25-275
10. 10 A Resolution of the Town Council of the Town of Erie Approving a Construction Contract with Asphalt Specialties Co. Inc. for the 2025 Street Maintenance Phase 2 25-276
11. 11 A Resolution of the Town Council of the Town of Erie Approving the First Amendment to the Development Agreement for Canyon Creek Filing No. 7 25-323
12. 12 A Resolution of the Town Council of the Town of Erie Approving the First Amendment to the Development Agreement for Canyon Creek Filing No. 8 25-324
13. 13 A Resolution of the Town Council of the Town of Erie Accepting Dedications as shown on the Lindow Minor Subdivision Plat 25-319
14. 14 An Ordinance of the Town Council of the Town of Erie Adopting Updates to the Purchasing Policy 25-315
15. V. Public Comment On Non-Agenda and Consent Items only. ▶ jump to 3:47
16. VI. General Business ▶ jump to 10:08
17. 17 PUBLIC HEARING: 1) An Ordinance of the Town Council of the Town of Erie Approving the Parkdale North PD Amendment; and 2) A Resolution of the Town Council of the Town of Erie Approving the Parkdale North Preliminary Plat No. 4 25-046 approve Pass ▶ jump to 138:00
18. 18 Presentation by Erie Four Corners Business Improvement District (BID) and Consideration of An Ordinance of the Town Council of the Town of Erie Filling One Vacancy on the Board of Directors of the Four Corners Business Improvement District 25-036 approve Pass ▶ jump to 163:37
19. 19 A Resolution of the Town Council of the Town of Erie Approving an Amendment to Professional Services Agreement with Dig Studio for the Village at Coal Creek Planning Services 25-291 approve Pass ▶ jump to 168:01
20. 20 Town of Erie, City of Lafayette, and Tebo Properties Land Purchase and Sale Agreements: 1. A Resolution of the Town Council of the Town of Erie Approving a Purchase and Sale Agreement with the City of Lafayette 2. A Resolution of the Town Council of the Town of Erie Approving a Purchase and Sale Agreement with Tebo Partnership LLLP 25-351 approve Pass ▶ jump to 188:54
21. 21 A Resolution of the Town Council of the Town of Erie Approving the Town of Erie Economic Incentives Policy 25-314 approve Pass ▶ jump to 208:22
22. VII. Staff Reports ▶ jump to 208:36
23. 23 Planning & Development Monthly Report - April 2025 25-346
24. 24 Environmental Services Staff Report for April 2025 25-153
25. VIII. Council Member Reports and Announcements ▶ jump to 208:42
26. IX. Executive Session
27. 27 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 Town Manager's evaluation and contract. 25-352 approve Pass ▶ jump to 220:48
28. X. Adjournment