Town Council

Council Chambers

Agenda — 23 items

1. 1 Link to Watch or Comment Virtually: https://bit.ly/TC2025-2ndTuesday
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 July 22, 2025 Town Council Meeting Minutes 25-137
7. 7 Approval of July 29, 2025 Town Council Special Meeting Minutes 25-455
8. 8 A Resolution of the Town Council of the Town of Erie Approving the Assignment of the Town of Erie 2025 Private Activity Bond Allocation to the Colorado Housing and Finance Authority 25-367
9. 9 A Resolution of the Town Council of the Town of Erie Approving the Third Amendment to Disposition and Development Agreement with Evergreen-County Line & Erie Parkway, L.L.C. for the Erie Town Center 25-414
10. 10 An Ordinance of the Town Council of the Town of Erie Accepting the Transfer of Real Property from Morgan Hill Metropolitan District No. 3 to the Town and Approving the Associated Special Warranty Deed 25-427
11. 11 A Resolution of the Town Council of the Town of Erie Approving the Terms and Conditions for the Sale of Power Generation System Accompanying a Purchase Order from Cummins, Inc. 25-432
12. 12 A Resolution of the Town Council of the Town of Erie Approving an Amendment to the Construction Contract with Territory Unlimited, Inc. for the Erie Commons Irrigation Pond Improvements 25-417
13. 13 A Resolution of the Town Council of the Town of Erie Approving the Second Amendment to the Development Agreement for Westerly Filing No. 1 25-422
14. 14 A Resolution of the Town Council of the Town of Erie Approving the Engagement Letter and Legal Services Agreement with the Law Firm of Lyons Gaddis for Water Legal Matters 25-408
15. 15 A Resolution of the Town Council of the Town of Erie Appointing Alex Wicks to the Historic Preservation Advisory Board. 25-457
16. 16 A Resolution of the Town Council of the Town of Erie Approving the First Amendment to the Construction Contract with JOC Construction for the Kenosha Farms Culvert Replacement 25-425
17. V. Public Comment On Non-Agenda and Consent Items only.
18. VI. General Business
19. 19 A Resolution of the Town Council of the Town of Erie Approving a Construction Contract with JOC Construction for the Construction of the Erie Makerspace 25-437 approve Pass
20. 20 Housing Needs Assessment Requirement of SB24-174 25-368
21. 21 PUBLIC HEARING: An Ordinance of the Town Council of the Town of Erie Amending Chapters 6 and 7 of Title 10 of the Erie Municipal Code Removing Alternative Standards for Affordable Housing Projects 25-214 approve Pass
22. VII. Council Member Reports and Announcements
23. VIII. Adjournment

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