Town Council

Council Chambers

Agenda — 24 items

1. I. Call Meeting to Order and Pledge of Allegiance ▶ jump to 1:02
2. II. Roll Call ▶ jump to 1:38
3. IV. Approval of the Agenda approve Pass ▶ jump to 61:52
4. III. Executive Session approve Pass
5. V. Consent Agenda ▶ jump to 62:51
6. 5 Approval of the July 23, 2024 Town Council Meeting Minutes 24-377
7. 6 A Resolution of the Town Council of the Town of Erie Approving the First Amendment to the Development Agreement for Summerfield Filing No. 1 24-358
8. 7 A Resolution of the Town Council of the Town of Erie Approving an Agreement for Services with Metro Pavers, Inc., for the Erie Parkway Asphalt Repair 24-364
9. 8 Hazardous Materials Recycling Proclamation 24-375
10. 9 A Resolution of the Town Council of the Town of Erie Approving Intergovernmental Agreements with Boulder County and Weld County for the Nov. 5, 2024 Coordinated Election 24-376
11. 10 Letter of Support for Saint Vrain Valley School District 2024 Bond Measure 24-386
12. VI. Public Comment On Non-Agenda and Consent Items only. ▶ jump to 62:55
13. VII. General Business ▶ jump to 64:11
14. 13 A Resolution of the Town Council of the Town of Erie Approving a Third-Party Supplemental Environmental Project (SEP) Agreement Proposal with Colorado Department of Public Health and Environment (CDPHE) approve Pass ▶ jump to 64:16
15. 14 PUBLIC HEARING: A Resolution of the Town Council of the Town of Erie Approving the Erie Gateway Phase 1 Urban Renewal Plan, Finding that the Erie Gateway Phase 1 Urban Renewal Area is a Blighted Area, Designating Such Area as appropriate for an Urban Renewal Project pursuant to the Erie Gateway Phase 1 Urban Renewal Plan, and Finding that the Clearance, Rehabilitation, Conservation, Development, Redevelopment or a Combination thereof of Such Area is Necessary in the Interest of the Public Health, Safety, and Welfare of the residents of the Town 24-363 approve Pass ▶ jump to 86:29
16. 15 PUBLIC HEARING: An Ordinance of the Town Council of the Town of Erie Approving the Parkdale Masters Property Planned Development -Development Plan Amendment No. 1 With a Condition 24-366 ▶ jump to 122:20
17. VIII. Staff Reports ▶ jump to 133:51
18. 17 Bi-Monthly Vector Air Airport Report 24-334
19. 18 Finance Sales Tax Monthly Report 24-372
20. 18 PUBLIC HEARING: An Ordinance of the Town Council of the Town of Erie Approving the Parkdale Masters Property Planned Development -Development Plan Amendment No. 1 With a Condition 24-366 approve Pass ▶ jump to 122:42
21. IX. Council Member Reports and Announcements ▶ jump to 134:09
22. X. Executive Session approve Pass
23. 21 EXECUTIVE SESSION: (1) to hold a conference with the Town's water counsel to receive legal advice on specific legal questions, pursuant to C.R.S. § 24-6-402(4)(b), and (2) 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), all regarding pending water court litigation. 24-395 ▶ jump to 140:06
24. XI. Adjournment ▶ jump to 140:56