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Town Council

January 14, 2025 ·6:30 PM Final

Council Chambers

Agenda PDF 📹 Watch video Official record ↗

Agenda — 29 items

  1. 1 Link to Watch or Comment Virtually: https://bit.ly/TC2025-2ndTuesday Link to Sign-up for Public Comment: www.erieco.gov/PublicComment ▶ jump to 0:23
  2. I. Call Meeting to Order and Pledge of Allegiance ▶ jump to 0:25
  3. II. Roll Call - Former Town Council ▶ jump to 0:26
  4. III. Approval of Minutes by Former Town Council ▶ jump to 1:31
  5. 5 Approval of the December 10, 2024 Town Council Meeting Minutes 25-002 approve Pass ▶ jump to 2:15
  6. 6 Presentation to and Comments from Outgoing Members 25-044 ▶ jump to 2:38
  7. IV. Former Town Council Members Depart; New Town Council Swearing In ▶ jump to 32:29
  8. 8 Swear in Newly Elected Officials 25-045 ▶ jump to 32:30
  9. 9 Nominations and Election of Mayor Pro Tem by the Town Council 25-047 approve Pass ▶ jump to 37:56
  10. V. Roll Call - New Town Council ▶ jump to 39:33
  11. VI. Approval of the Agenda approve Pass ▶ jump to 39:57
  12. VII. Consent Agenda ▶ jump to 42:33
  13. 13 A Resolution of the Town Council of the Town of Erie Designating the Town's Official Posting Location for 2025 25-001
  14. 14 A Resolution of the Town Council of the Town of Erie Approving an Agreement for Professional Services with RockSol Consulting Group, Inc., for the Downtown Infrastructure Improvement Alley Final Design 25-017
  15. 15 A Resolution of the Town Council of the Town of Erie Approving a Fourth Amendment to Agreement for Services with KG Facility Solutions, Inc. for Janitorial Services 25-022
  16. 16 An Ordinance of the Town Council of the Town of Erie Correcting Clerical Errors in Ordinance 039-2024, Regarding Water Tap Fees 25-029
  17. 17 A Resolution of the Town Council of the Town of Erie Appointing Amy Demeyer to the Tree Advisory Board 25-030
  18. 18 A Resolution of the Town Council of the Town of Erie Approving a Construction Agreement with JOC Construction for the Ballpark at Erie Painting/Fencing Project. 25-034
  19. VIII. Public Comment On Non-Agenda and Consent Items only. ▶ jump to 43:15
  20. IX. General Business ▶ jump to 45:31
  21. 21 A Resolution of the Town Council of the Town of Erie Approving the Amendment to the Intergovernmental Agreement Dated Jan. 1, 2021 for Law Enforcement Dispatch Services Between the Boulder County Sheriff’s Office and the Town of Erie Police Department 25-005 approve Pass ▶ jump to 50:37
  22. 22 A Resolution of the Town Council of the Town of Erie Approving an Intergovernmental Agreement with the Colorado Department of Transportation for the I-25 Interchange Study 25-015 approve Pass ▶ jump to 61:25
  23. 23 A Resolution of the Town Council of the Town of Erie Approving an Agreement for Professional Services with Kimley-Horn and Associates, Inc. for Bus Stop Design 25-018 approve Pass ▶ jump to 76:35
  24. X. Staff Reports ▶ jump to 76:50
  25. XI. Council Member Reports and Announcements ▶ jump to 77:03
  26. XII. Council Recess for Urban Renewal Authority Meeting
  27. XIII. Executive Session approve Pass ▶ jump to 90:49
  28. 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), regarding the Stratus/Redtail Ranch litigation; and (2) to hold a conference with the Town's water attorneys and attorneys for the Northern Integrated Supply Project to receive legal advice on specific legal questions, pursuant to C.R.S. § 24-6-402(4)(b), regarding litigation related to the Northern Integrated Supply Project...Body DEPARTMENT: Administration 25-053 ▶ jump to 90:51
  29. XIV. Adjournment ▶ jump to 90:52