docketcity.com

Town Council

September 10, 2024 ·7:05 PM Final ·or Immediately Following the Urban Renewal Authority Meeting

Council Chambers

Agenda — 27 items

  1. 1 Link to Watch or Comment Virtually: https://bit.ly/TownCouncil2ndTuesday2024 ▶ jump to 0:01
  2. I. Call Meeting to Order and Pledge of Allegiance ▶ jump to 0:03
  3. II. Roll Call ▶ jump to 0:39
  4. III. Approval of the Agenda approved as amended Pass ▶ jump to 3:33
  5. IV. Consent Agenda ▶ jump to 4:57
  6. 6 Approval of the August 27, 2024 Town Council Meeting Minutes 24-428
  7. 7 A Resolution of the Town Council of the Town of Erie Approving a Professional Services Agreement with D2C Architects for Design and Engineering Services for the Erie Police Department Expansion and Remodel Project 24-399
  8. 8 A Resolution of the Town Council of the Town of Erie Approving the Cancellation of Town Council Meetings and Study Sessions 24-400
  9. 9 A Resolution of the Town Council of the Town of Erie Approving the Second Amendment to the Development Agreements for Colliers Hill Subdivision Filing No. 4D and 5 24-415
  10. 10 A Resolution of the Town Council of the Town of Erie Approving Agreement for Services with Bottom Line Design, LLC d/b/a BC Interiors for the Town Hall Project 24-416
  11. V. Public Comment On Non-Agenda and Consent Items only. ▶ jump to 5:03
  12. VI. General Business ▶ jump to 18:02
  13. 12 A Resolution of the Town Council of the Town of Erie Approving a Professional Services Agreement with D2C Architects for Design and Engineering Services for the Erie Police Department Expansion and Remodel Project 24-399 approve Pass
  14. 13 Presentation of 90 Second Celebration Video 24-441 ▶ jump to 44:55
  15. 13 A Resolution of the Town Council of the Town of Erie Approving Agreement for Services with Bottom Line Design, LLC d/b/a BC Interiors for the Town Hall Project 24-416 approve Pass
  16. 14 Hispanic Heritage Month Proclamation 24-315 ▶ jump to 48:35
  17. 15 Update on the 2023 Annual Comprehensive Financial Report and Audit Report 24-312 ▶ jump to 54:07
  18. 16 Presentation: Tree Advisory Board 2nd Biannual Report 24-379 ▶ jump to 73:08
  19. 17 Presentation: Historic Preservation Advisory Board 2nd Biannual Report 24-380 ▶ jump to 91:18
  20. 18 Presentation: Open Space and Trails Advisory Board 2nd Biannual Report 24-381 ▶ jump to 104:03
  21. 19 Presentation: Sustainability Advisory Board 2nd Biannual Report 24-382 ▶ jump to 134:28
  22. 20 Presentation: Airport Economic Development Advisory Board 2nd Biannual Report 24-383 ▶ jump to 149:06
  23. 21 Presentation: Planning Commission 2nd Biannual Report 24-384 ▶ jump to 168:19
  24. VII. Staff Reports ▶ jump to 189:16
  25. 23 Settlement of Water Court Case with City of Boulder 24-437
  26. VIII. Council Member Reports and Announcements ▶ jump to 189:24
  27. IX. Adjournment ▶ jump to 208:25