Town Council
Council Chambers
Agenda — 28 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 March 25, 2025 Town Council Meeting Minutes
- 7 Approval of April 1, 2025 Council Meeting Minutes
- 8 A Resolution of the Town Council of the Town of Erie Accepting Dedications as shown on the Final Plat for the Erie Four Corners Subdivision Filing No. 1, Amendment No. 3
- 9 A Resolution of the Town Council of the Town of Erie Accepting Dedications as Shown on the Erie Four Corners Subdivision Filing No. 1, Amendment No. 2 and Approving an Associated Development Agreement and Maintenance Agreement
- 10 A Resolution of the Town Council of the Town of Erie Approving a Master Services Purchasing Agreement with Axon Enterprises, Inc. for the Purchase of Body Worn Cameras
- 11 A Resolution of the Town Council of the Town of Erie Approving a Consent to Assignment of a Development Agreement from Clayton Properties Group to TH Erie Highlands, LLC
- 12 A Resolution of the Town Council of the Town of Erie Approving the Regional Bikeshare Memorandum of Understanding
- 13 A Resolution of the Town Council of the Town of Erie Approving an Intergovernmental Agreement with the Colorado Department of Transportation for the Colorado State Highway 52 Intersection Improvements
- 14 A Resolution of the Town Council of the Town of Erie Approving award of a Professional Services Agreement with Kimley Horn & Associates for the Highway 52/WCR 7 Downstream Drainage Analysis
- 15 An Ordinance of the Town Council of the Town of Erie Establishing General Procedures for the Disconnection of Property from the Town, and Disconnecting Certain Real Property Owned by the Town and Located at the Southwest Corner of State Highway 287 and Arapahoe Road
- V. Public Comment On Non-Agenda and Consent Items only.
- VI. General Business
- 18 A Resolution of the Town Council of the Town of Erie Appointing Amanda Bailhache as the Town’s Municipal Judge
- 19 A Resolution of the Town Council of the Town of Erie Approving an amendment to the Five-Year Intergovernmental Agreement with Boulder County Community Services for Two Dedicated Co-Responders
- 20 A Resolution of the Town Council of the Town of Erie Approving a Second Amendment to the Agreement for Professional Services with Burns & McDonnell Engineering Company, Inc. for Design of the North Water Treatment Facility Improvements Project
- 21 An Ordinance of the Town Council of the Town of Erie Repealing and Reenacting Chapter 5 of Article 3 of the Erie Municipal Code, Regarding the Sustainability Advisory Board
- 22 Erie Chamber of Commerce - 2025 Action Plan Presentation
- 23 Erie EDC - 2025 Action Plan Presentation
- 24 A Resolution of the Town Council of the Town of Erie Authorizing Erie Highlands Metropolitan Districts Nos. 1 and 2 to Impose a Service and Facility Fee
- 25 Schedule date for public hearing on Parkdale North PD Amendment and Preliminary Plat No. 4
- VII. Staff Reports
- VIII. Council Member Reports and Announcements
- IX. Adjournment