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Town Council

March 11, 2025 ·6:30 PM Final

Council Chambers

Agenda PDF 📹 Watch video Official record ↗

Agenda — 31 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 ▶ jump to 0:03
  3. II. Roll Call ▶ jump to 6:25
  4. III. Approval of the Agenda approve Pass ▶ jump to 7:20
  5. IV. Consent Agenda approve Pass ▶ jump to 8:26
  6. 5 Consent Agenda ▶ jump to 8:26
  7. 6 Approval of the February 18, 2025 Special Town Council Meeting Minutes 25-126
  8. 7 Approval of the February 25, 2025 Town Council Meeting Minutes 25-127
  9. 8 A Resolution of the Town Council of the Town of Erie Approving the First Amendment to the Pre-Development Agreement for North Westerly and Accepting Easements as Shown on the North Westerly Minor Subdivision 25-075
  10. 9 An Ordinance of the Town Council of the Town of Erie Approving the Transfer of Real Property from North Westerly Owner, LLC to the Town 25-149
  11. 10 A Resolution of the Town Council of the Town of Erie Approving a Grant Agreement with Colorado Department of Transportation, Colorado Aeronautical Board, Division of Aeronautics for Erie Municipal Airport Improvements 25-105
  12. 11 A Resolution of the Town Council of the Town of Erie Appointing Taylor Thomson to the Tree Advisory Board 25-150
  13. 12 A Proclamation proclaiming March 2025 as the 23rd Annual March for Meals Month sponsored by Mayor Moore 25-161 ▶ jump to 20:46
  14. V. Public Comment On Non-Agenda and Consent Items only. ▶ jump to 8:47
  15. VI. General Business ▶ jump to 14:39
  16. 15 Women’s History Month Proclamation - Sponsor Council Member Baer 25-119 ▶ jump to 14:40
  17. 16 PUBLIC HEARING ON: An Ordinance of the Town Council of the Town of Erie Annexing to the Town the Real Property Known as the Erie West Annexation and Zoning the Property as Agricultural Holding 25-098 approve Pass ▶ jump to 37:42
  18. 17 A Resolution of the Town Council of the Town of Erie Approving the Third Amendment to Professional Services Agreement with Wold Architects and Engineers for the Design of the Town Hall Expansion Project 25-091 approve Pass ▶ jump to 47:45
  19. 18 A Resolution of the Town Council of the Town of Erie Approving a Fifth Amendment to the Lease Agreement with Vector Air Management, LLC 25-016 approve Pass ▶ jump to 58:24
  20. 19 A Resolution of the Town Council of the Town of Erie Approving the First Amendment to Professional Services Agreement with Felsburg Holt & Ullevig for the Colliers Hill Historic Downtown Erie Connection 25-092 approve Pass ▶ jump to 73:15
  21. 20 A Resolution of the Town Council of the Town of Erie Approving the First Amendment to the Development Agreement for Lot 1, Erie Airpark Replat D 25-117 approve Pass ▶ jump to 138:27
  22. 21 A Resolution of the Town Council of the Town of Erie Approving an Amendment to the Town’s Standards and Specifications for Design and Construction of Public Improvements to Include Transportation Standards 25-058 approve Pass ▶ jump to 178:42
  23. 22 Economic Incentives Overview Presentation 25-167 ▶ jump to 179:14
  24. 23 PUBLIC HEARING: A Resolution of the Town Council of the Town of Erie Approving the Summerfield Preliminary Plat No. 2 with Conditions 25-115 approve Pass ▶ jump to 279:34
  25. VII. Staff Reports ▶ jump to 279:42
  26. 25 Bi-Monthly Vector Air Airport Report 25-107
  27. VIII. Council Member Reports and Announcements approve Pass ▶ jump to 296:13
  28. IX. Executive Session ▶ jump to 296:37
  29. 28 Executive Session: (1) 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) 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), regarding the disconnection of certain real property from the Town; and (2) to hold a conference with the Town's oil and gas counsel to receive legal advice on specific legal questions, pursuant to C.R.S. § 24-6-402(4)(b), for which a topic cannot be disclosed without compromising the purpose of the executive session; and (3) 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. 25-182 ▶ jump to 296:51
  30. X. Adjournment ▶ jump to 296:54
  31. 31 Approved _______________________ Mayor Attest __________________________ Town Clerk