Town Council
Council Chambers
Agenda — 26 items
- 1 Link to Watch or Comment Virtually: www.erieco.gov/CouncilMeeting
- I. Call Meeting to Order and Pledge of Allegiance
- II. Roll Call
- III. Approval of the Agenda
- IV. Consent Agenda
- 6 A Resolution of the Town Council of the Town of Erie Approving the Third Amendment to Contract Manager at Risk Contract with Fransen Pittman Construction for the Police Department Expansion and Remodel Project
- 7 A Resolution of the Town Council of the Town of Erie Approving the Amendment and Partial Termination of Improvements Acquisition, Water System and Operations Agreement; of Agreement to Proceed; and of Common Interest and Confidentiality Agreement
- 8 A Resolution of the Town Council of the Town of Erie Approving a Water Lease Agreement with the City of Boulder
- 9 A Resolution of the Town Council of the Town of Erie Approving a First Amendment to Agreement for Professional Services with Collab Architecture for Design Services for Erie Community Center Renovation and Expansion Project (P25-520)
- 10 A Resolution of the Town Council of the Town of Erie Approving a Professional Services Agreement with Via Mobility for the Erie Bee Transit Service Operations
- 11 A Resolution of the Town Council of the Town of Erie Approving a Ditch Crossing Easement Agreement with Allo Communications, LLC
- 12 A Resolution of the Town Council of the Town of Erie Approving a First Amendment to Agreement for Professional Services with RESPEC for the Colliers Hill Detention Pond Improvements (P24-649)
- 13 A Resolution of the Town Council of the Town of Erie Approving a Third Amendment to the Agreement for Professional Services with HDR Engineering, Inc. for Final Design and Construction Services for the Erie Lake Dam Rehabilitation Project
- 14 A Resolution of the Town Council of the Town of Erie Approving a Construction Contract with Geo-Solutions for the Erie Lake Dam Rehabilitation Project
- V. Public Comment On Non-Agenda and Consent Items only.
- VI. General Business
- 17 A Resolution of the Town Council of the Town of Erie Authorizing a Land Use Application Submittal for an Erie Town Center Planned Development Amendment
- 18 Discussion: Council Rules of Procedure; Council Codes of Ethics & Conduct; Virtual Meeting Policy
- VIII. Councilmember Reports and Announcements
- IX. Executive Session
- 21 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); for which a topic cannot be disclosed without compromising the purpose of the executive session;
- 22 EXECUTIVE SESSION to consider personnel matters, pursuant to C.R.S. § 24-6-402(4)(f) and not involving: any specific employees who have requested discussion of the matter in open session; any member of this body or any elected official; the appointment of any person to fill an office of this body or of an elected official; or personnel policies that do not require the discussion of matters personal to particular employees, and 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), concerning the appointment of an Acting Town Manager and the recruitment strategy for a candidate search
- X. General Business
- 24 A Resolution of the Town Council of the Town of Erie Designating an Acting Town Manager
- XI. Adjournment
- 26 Translation Services
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