Town Council
Council Chambers
Agenda — 27 items
- 1 Link to Watch or Comment Virtually: https://bit.ly/TC-Special-or-Study-3rdTuesday
- I. Call Meeting to Order and Pledge of Allegiance
- II. Roll Call
- III. Approval of the Agenda
- IV. Consent Agenda
- 6 Approval of the October 7, 2025 Town Council Meeting Minutes
- 7 Approval of the October 28, 2025 Town Council Meeting Minutes
- 8 Approval of the November 4, 2025 Town Council Special Meeting Minutes
- 9 A Resolution of the Town Council of the Town of Erie Approving a Second Amendment to the Construction Manager at Risk Contract with Fransen Pittman Construction for the Erie Police Department Expansion and Remodel
- 10 A Resolution of the Town Council of the Town of Erie approving the Assignment of the Energy Performance Contract from Iconergy Ltd. to Iconergy CEG LLC
- 11 A Resolution of the Town Council of the Town of Erie Approving a Fourth Amendment to Agreement for Professional Services with Burns & McDonnell Engineering Company, Inc. for Construction Management Services for Zone 3 Weld County Road 7 Waterline Improvements
- 12 A Resolution of the Town Council of the Town of Erie Approving a Second Amendment to Agreement for Professional Services with Ulteig Operations, LLC for Construction Management Services for the Weld County Road 3 Bridge Replacement Improvements
- 13 A Resolution of the Town Council of the Town of Erie Approving Amendment No. 1 to Twenty-First Interim Agreement with the Northern Integrated Supply Project (NISP) Water Activity Enterprise for Participation in the Northern Integrated Supply Project
- 14 A Resolution of the Town Council of the Town of Erie Approving the Second Amendment to the Development Agreement for Westerly Filing No. 2
- 15 A Resolution of the Town Council of the Town of Erie Approving a Construction Contract with JOC Construction, LLC, for the Sunset Area Trails Phase 1 Project
- 16 A Resolution of the Town of Erie Town Council Adopting the Town of Erie Resilience Action Plan
- 17 A Resolution of the Town Council of the Town of Erie Approving a Construction Agreement with JOC Construction, LLC for the Coal Creek Reuse Waterline Upsizing
- 18 A Resolution of the Town Council of the Town of Erie Approving a Certificate of Appropriateness for the Demolition of the Siren Tower at the Old Erie Town Hall (Erie Chamber of Commerce) at 235 Wells Street
- V. Public Comment On Non-Agenda and Consent Items only.
- VI. General Business
- 21 PUBLIC HEARING: A Resolution of the Town Council of the Town of Erie Adopting the 2026 Budget
- 22 A Resolution of the of the Town Council of the Town of Erie Adopting the Town's Fee Schedule for 2026
- 23 Village at Coal Creek: Concept Plan Options
- VIII. Council Member Reports and Announcements
- IX. Executive Session
- 26 EXECUTIVE SESSION: (1) 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; and (2) to hold a conference with the Town Attorney to receive legal advice on specific legal questions, pursuant to C.R.S. § 24-6-402(4)(b), 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), all regarding the Town Center DDA
- X. Adjournment
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