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Town Council

January 9, 2024 ·7:30 PM Final ·or immediately following the Urban Renewal Authority Meeting Link to Watch or Comment Virtually: https://bit.ly/TownCouncil2ndTuesday2024

Council Chambers

Agenda — 31 items

  1. I. Call Meeting to Order and Pledge of Allegiance
  2. II. Roll Call
  3. III. Approval of the Agenda
  4. IV. Consent Agenda
  5. 5 A Resolution of the Town Council of the Town of Erie Approving a Grant Award with the State of Colorado for the Funding of Phase 1 of the Coal Creek Channel Restoration and Flood Control Project
  6. 6 A Resolution of the Town Council of the Town of Erie Approving the Agreement for Municipal Jail Services Between Weld County and Town of Erie
  7. 8 A Resolution of the Town Council of the Town of Erie Designating the Town's Official Posting Location for 2024
  8. 9 Approval of the December 12, 2023, Town Council Regular Meeting Minutes
  9. 10 An Ordinance of the Town Council of the Town of Erie Annexing to the Town Certain Land in Unincorporated Weld County, Owned by the Town, and Known as the Page Property
  10. 11 A Resolution of the Town Council of the Town of Erie Adopting the Town's Three-Mile Plan
  11. 12 A Resolution of the Town Council of the Town of Erie Approving the Twentieth Interim Agreement Between the Northern Colorado Water Conservancy District, Through its Northern Integrated Supply Project Water Activity Enterprise, and the Town of Erie, Acting by and through its Erie Water Activity Enterprise
  12. 13 Resolution of the Town Council of the Town of Erie Approving the Acceptance of a Utility Easement from Waste Connections to the Town of Erie for a Sanitary Sewer Line Necessary for the Parkdale Development
  13. 14 A Resolution of the Town Council of the Town of Erie Approving the Amendment to the Intergovernmental Agreement Dated January 1, 2021 for Law Enforcement Dispatch Services Between the Boulder County Sheriff's Office and the Town of Erie Police Department
  14. 15 A Resolution of the Town Council of the Town of Erie Approving a Five-Year Intergovernmental Agreement with Boulder County for Two Dedicated Co-Responders
  15. 17 A Resolution of the Town Council of the Town of Erie Approving a Development Agreement and Accepting Dedications as Shown on the Final Plat for the Parkdale Filing No. 5 Subdivision
  16. V. Public Comment On Non-Agenda and Consent Items only.
  17. VI. General Business
  18. 21 Conversation with State Representative Jennifer Parenti
  19. 22 A Resolution of the Council of the Town of Erie Establishing and Certifying the Property Taxes for the Town of Erie, Colorado, in Weld County and in Boulder County for 2023, to be Collected in 2024
  20. 23 Discussion/Direction on Planning Commission and Advisory Board Terms and Appointments
  21. 24 Landfill Task Force Project Update
  22. 25 Presentation of 90 Second Celebration Video 24-051
  23. VII. Staff Reports
  24. 27 Public Works Monthly Report
  25. 28 Bi-Monthly Vector Air Airport Report
  26. 29 Century Communities Update
  27. 30 Finance Sales Tax Monthly Report 24-045
  28. VIII. Council Member Reports and Announcements
  29. IX. Executive Session
  30. 34 Executive Session to hold a conference with the Town Attorney to receive legal advice on specific legal questions for which a topic cannot be disclosed without compromising the purpose of the executive session. 24-056
  31. X. Adjournment