Town Council

Council Chambers

Agenda — 30 items

1. 1 Link to Watch or Comment Virtually: https://bit.ly/TC2025-2ndTuesday ▶ jump to 0:01
2. I. Call Meeting to Order and Pledge of Allegiance
3. II. Roll Call ▶ jump to 0:23
4. III. Approval of the Agenda approved the agenda Pass ▶ jump to 1:12
5. IV. Consent Agenda ▶ jump to 2:56
6. 6 Approval of the April 22, 2025 Town Council Meeting Minutes 25-131
7. 7 Asian American, Native Hawaiian, and Pacific Islander Heritage Month Proclamation; sponsored by Council Member Anil Pesaramelli 25-259
8. 8 An Ordinance of the Town Council of the Town of Erie Accepting the Transfer of Real Property from Lennar Colorado, LLC to the Town and Approving the Associated Special Warranty Deed 25-201
9. 9 A Resolution of the Town Council of the Town of Erie Appointing Nathan Ruane to the Tree Advisory Board 25-258
10. 10 A Resolution of the Town Council of the Town of Erie Approving a Reimbursement Agreement with the Town of Erie Urban Renewal Authority for the Colliers Hill Urban Renewal Plan Area 25-270
11. 11 A Resolution of the Town Council of the Town of Erie Approving the Fifth Amendment to the Construction Manager at Risk Contract with Fransen Pittman Construction for the Town Hall Expansion Project 25-254
12. 12 A Resolution of the Town Council of the Town of Erie Approving a Grant Agreement with the Division of Aeronautics for Erie Municipal Airport Improvements 25-293
13. 13 A Resolution of the Town Council of the Town of Erie Approving an Amendment to the Professional Services Agreement with Armstrong Consultants, Inc. for the Electrical Vault Relocation 25-226
14. V. Public Comment On Non-Agenda and Consent Items only. ▶ jump to 14:19
15. VI. General Business ▶ jump to 15:18
16. 16 Presentation of 90 Second Video regarding Erie Youth Council 25-332 ▶ jump to 15:19
17. 17 Memorial Day Proclamation, Sponsor Mayor Moore 25-189 ▶ jump to 22:55
18. 18 A Proclamation Recognizing Public Works Week; Sponsored by Council Member O’Connor 25-186 ▶ jump to 24:57
19. 19 A Resolution of the Town Council of the Town of Erie Approving a Construction Contract with Concrete Express, Inc. for the South Roundabout Project 25-256 approve Pass ▶ jump to 38:23
20. 20 A Resolution of the Town Council of the Town of Erie Approving an Agreement with RockSol Consulting Group Inc. for Construction Management Services 25-247 approve Pass ▶ jump to 39:40
21. 21 A Resolution of the Town Council of the Town of Erie Approving an Agreement with the Urban Drainage and Flood Control District d/b/a Mile High Flood District for Design and Construction of Drainage and Flood Control Improvements for Prince Lake Tributary at 111th Street and Arapahoe Road 25-274 approve Pass ▶ jump to 46:10
22. 22 A Resolution of the Town Council of the Town of Erie Approving the Second Amendment to Disposition and Development Agreement with Evergreen-County Line & Erie Parkway, L.L.C. for the Erie Town Center 25-261 approve Pass ▶ jump to 49:41
23. 23 A Resolution of the Town Council of the Town of Erie Approving a Beneficial Electrification Plan 25-233 approve Pass ▶ jump to 63:14
24. 24 An Ordinance of the Town Council of the Town of Erie Amending Chapter 4 of Title 1 of the Erie Municipal Code Regarding the Authority of Peace Officers 25-303 approve Pass ▶ jump to 66:46
25. VII. Staff Reports ▶ jump to 66:49
26. 26 Bi-Monthly Vector Air Airport Report 25-262
27. VIII. Council Member Reports and Announcements approve ▶ jump to 76:36
28. IX. Executive Session approve Pass
29. 29 EXECUTIVE SESSION: 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); 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)(c); 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 25-331 ▶ jump to 76:44
30. X. Adjournment ▶ jump to 76:46