Town Council

Council Chambers

Agenda — 27 items

1. 1 Link to Watch or Comment Virtually: https://www.erieco.gov/CouncilMeeting
2. I. Call Meeting to Order and Pledge of Allegiance
3. II. Roll Call
4. III. Approval of the Agenda approve Pass
5. IV. Consent Agenda
6. 6 Approval of the May 26, 2026 Town Council Meeting Minutes 2026-408
7. 7 Proclamation of Park and Recreation Month; Sponsors Mayor Pro Tem Brandon Bell and Council Member Brian O’Connor 2026-405
8. 8 A Resolution of the Town Council of the Town of Erie Approving an Agreement for Services with Western Plains Construction for Asphalt Maintenance Services 2026-223
9. 9 A Resolution of the Town Council of the Town of Erie Approving a First Amendment to the Construction Contract with Goodland Construction, Inc. for the Downtown Infrastructure Improvements 2026-364
10. 10 An Ordinance of the Town Council of the Town of Erie Amending Sections 9-1-2 and 9-1-4 of Chapter 1 of Title 9 of the Erie Municipal Code to Correct and Update Internal Cross-References 2026-367
11. 11 A Resolution of the Town Council of the Town of Erie Approving an Amendment to Construction Contract with Geo-Solutions for the Erie Lake Dam Seepage Rehabilitation 2026-369
12. 12 A Resolution of the Town Council of the Town of Erie Approving a Fourth Amendment to Construction Contract with HDR Engineering, Inc., for the Erie Lake Dam Seepage Rehabilitation Investigation, Analysis, and Design 2026-374
13. 13 A Resolution of the Town Council of the Town of Erie Approving a First Amendment to the Professional Services Agreement with CTL|Thompson, Inc. for Engineering Services for Erie Town Center 2026-378
14. 14 A Resolution of the Town Council of the Town of Erie Approving a First Amendment to Professional Services Agreement with Kimley Horn for the On-Call Multi-modal Transportation and Traffic Planning Contract 2026-389
15. V. Public Comment
16. VI. General Business
17. 17 America 250 - Colorado 150 Proclamation; Sponsored by Mayor Moore 2026-406
18. 18 Request to Reconsider Ordinance No. 028-2026 - An Ordinance of the Town Council of the Town of Erie Authorizing the Sale of Minerals to 7N, LLC, Accepting the Conveyance of Real Property from 7N, LLC, and Approving Agreements with 7N, LLC, SM Energy Company, and Extraction Oil and Gas, Inc. Regarding the Exchange of the Mineral Rights for the Real Property 2026-413 approve Pass
19. 19 Reconsideration of Ordinance No. 028-2026 - An Ordinance of the Town Council of the Town of Erie Authorizing the Sale of Minerals to 7N, LLC, Accepting the Conveyance of Real Property from 7N, LLC, and Approving Agreements with 7N, LLC, SM Energy Company, and Extraction Oil and Gas, Inc. Regarding the Exchange of the Mineral Rights for the Real Property 2026-414 approve Pass
20. 20 PUBLIC HEARING: A Resolution of the Town Council of the Town of Erie Approving the Erie Junction Duplex Special Review Use with a Condition 2026-370 approve Pass
21. VII. Council Member Reports and Announcements
22. VIII. Town Manager Report
23. IX. Town Attorney Report
24. X. Executive Session approve Pass
25. 25 EXECUTIVE SESSION to hold a conference with attorneys pursuant to C.R.S. 24-6-402(4)(b) and (e) to receive legal advice and develop a strategy for and instruct negotiators related to construction defects on a Town Project 2026-410
26. XI. Adjournment
27. 27 Translation Services

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