Town Council

Council Chambers

Agenda — 28 items

1. I. Call Meeting to Order and Pledge of Allegiance ▶ jump to 0:01
2. II. Roll Call ▶ jump to 0:46
3. III. Approval of the Agenda approved as amended Pass ▶ jump to 1:45
4. IV. Consent Agenda ▶ jump to 6:05
5. 5 Approval of the March 26, 2024, Town Council Meeting Minutes 24-198
6. 6 A Resolution of the Town Council of the Town of Erie Appointing Jeffrey Howard Cahn as an Assistant Municipal Judge of the Erie Municipal Court A Resolution of the Town Council of the Town of Erie Appointing David J. Thrower as an Assistant Municipal Judge of the Erie Municipal Court 24-166
7. 7 A Resolution of the Town Council of the Town of Erie Appointing Hoffmann, Parker, Wilson & Carberry, P.C. as the Town's Municipal Prosecutor 24-190
8. 8 An Ordinance of the Town Council of the Town of Erie Repealing and Reenacting Section 1-4-14 of the Erie Municipal Code Regarding the Sealing of Municipal Court Records 24-167
9. 9 A Resolution of the Town Council of the Town of Erie Approving the First Amendment to the Development Agreement for Erie Highlands Filing 16 24-180
10. 10 A Resolution of the Town Council of the Town of Erie Approving the New Consolidated Lower Boulder Reservoir and Ditch Company, Northern Colorado Water Conservancy District, and Town of Erie Overflow Pipeline Modification and Crossing License Agreement 24-181
11. 11 A Resolution of the Town Council of the Town of Erie Approving an Amendment to the Professional Services Agreement with Armstrong Consultants, Inc. for the Taxiway A and Apron Rehabilitation 24-189
12. 12 An Ordinance of the Town Council of the Town of Erie Adopting the Purchasing Policy, and Adding a Reference to the Purchasing Policy to the Erie Municipal Code 24-185
13. 13 A Resolution of the Town Council of the Town of Erie Approving the Permanent Easement Agreements Between Anderson South Farm LLC, Hunt Brothers Properties, Inc., 833, LLC, Michael J. Behl, Farfrumwurkin, LLLP and the Town of Erie 24-188
14. 14 Climate Emergency Proclamation 24-194
15. V. Public Comment On Non-Agenda and Consent Items only. ▶ jump to 6:25
16. VI. General Business ▶ jump to 13:21
17. 17 Presentation of 90 Second Celebration Video 24-196 ▶ jump to 35:43
18. 18 Bi-Monthly Vector Air Airport Report 24-187 ▶ jump to 40:25
19. 18 A Resolution of the Town Council of the Town of Erie Approving the First Amendment to the Development Agreement for Erie Highlands Filing 16 24-180 continued Pass
20. 19 PUBLIC HEARING: A Resolution of the Town Council of the Town of Erie Approving a Special Review Use for 675 Moffat Street 24-178 approve Pass ▶ jump to 79:03
21. 19 An Ordinance of the Town Council of the Town of Erie Adopting the Purchasing Policy, and Adding a Reference to the Purchasing Policy to the Erie Municipal Code 24-185 approved as amended Pass
22. 20 An Ordinance of the Town Council of the Town of Erie Establishing the Town's Election Districts 24-191 approve Pass ▶ jump to 84:41
23. VII. Staff Reports ▶ jump to 84:43
24. 22 2023 Police Annual Report 24-186
25. VIII. Council Member Reports and Announcements ▶ jump to 84:46
26. IX. Executive Session ▶ jump to 105:20
27. 25 EXECUTIVE SESSION 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), and to consider the purchase, acquisition, lease, transfer or sale of real, personal or other property, pursuant to C.R.S. § 24-6-402(4)(a), regarding the possible purchase of property for open space 24-200
28. X. Adjournment ▶ jump to 105:34