Town Council

Council Chambers

Agenda — 28 items

1. 1 Link to Watch or Comment Virtually: https://bit.ly/TC2025-4thTuesday
2. I. Call Meeting to Order and Pledge of Allegiance
3. II. Roll Call
4. III. Approval of the Agenda approved as amended Pass
5. IV. Consent Agenda
6. 6 Approval of the June 3, 2025 Town Council Special Meeting Minutes 25-134
7. 7 Approval of the June 10, 2025 Town Council Meeting Minutes 25-396
8. 8 Proclamation of Park and Recreation Month; Sponsor Erie Town Council 25-110
9. 9 An Ordinance of the Town Council of the Town of Erie Approving the Transfer of Real Property from HT Flatiron LP to the Town and Approving the Associated Special Warranty Deed 25-202
10. 10 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 Summerfield Filing No. 2 Subdivision 25-366
11. 11 A Resolution of the Town Council of the Town of Erie Approving an Intergovernmental Agreement with the Urban Drainage and Flood Control District d/b/a/ Mile High Flood District for Drainage Improvements 25-382
12. 12 A Resolution of the Town Council of the Town of Erie Approving the Fifth Amendment to the Professional Services Agreement with RockSol Consulting Group, Inc. for Post-Design Services for the Weld County Road 3 Bridge Replacement Project 25-354
13. 13 A Resolution of the Town Council of the Town of Erie Appointing Kathleen Teal to the Sustainability Advisory Board 25-392
14. 14 A Resolution of the Town Council of the Town of Erie Approving the Fourth Amendment to the Professional Services Agreement with Baseline Engineering for Design of the Town Center South Roundabout Improvement Project 25-378
15. 15 A Resolution of the Town Council of the Town of Erie Approving the First Amendment to the Professional Services Agreement with Civil Resources, LLC for Final Design Services for the Boulder Creek Diversion Structure and Pipeline Conveyance Project 25-355
16. 16 A Resolution of the Town Council of the Town of Erie Approving an Agreement to Accept Partial Assignment of Relocation Agreement Pertaining to the Spring Hill Ditch Crossing of Erie Coal Creek Ditch 25-322
17. V. Public Comment On Non-Agenda and Consent Items only.
18. VI. General Business
19. 19 Presentation of 2025 ICSC Award for Excellence in Community Advancement 25-380
20. 20 A Resolution of the Town Council of the Town of Erie Approving the State of Colorado Subaward Agreement for Erie Flex Ride 25-294 approve Pass
21. 21 A Resolution of the Town Council of the Town of Erie Approving a Professional Services Agreement with Boulder A.I.R. LLC for Air Quality Monitoring 25-31 approve Pass
22. 22 2025 Erie Balloon Festival/Balloon Glow Update with the Erie Chamber of Commerce 25-391
23. 23 A Resolution of the Town Council of the Town of Erie Approving the First Amendment to the Energy Performance Contract with Iconergy, Ltd. for the Erie North Water Reclamation Facility Floating Solar Project 25-255 approve Pass
24. VII. Council Member Reports and Announcements
25. IX. Executive Session
26. 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)(c); 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); all regarding the Erie Town Center; (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); 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)(c); 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); all for which a topic cannot be disclosed without compromising the purpose of the executive session; and (3) 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)(c); all regarding revenue sharing with the City of Lafayette; 25-398 approve Pass
27. X. Adjournment
28. 28 Discussion of Pride Flag Policy approve Pass

Watch Erie

This is one agenda. Erie publishes another every few weeks, and the thing you care about is rarely on the one you happened to find. Name it and we will email you when it appears.

Watch this

Free for 14 days, no card — and nothing charges itself: at day 14 the emails simply stop unless you choose to subscribe ($19 a month). One email when something matches, and nothing else. Unsubscribe from any of them. Searching stays free — it is public record.