Town Council
Council Chambers
Agenda — 28 items
- 1 Link to Watch or Comment Virtually: https://bit.ly/TC2025-4thTuesday
- I. Call Meeting to Order and Pledge of Allegiance
- II. Roll Call
- III. Approval of the Agenda
- IV. Consent Agenda
- 6 Approval of the May 6, 2025 Special Meeting Minutes
- 7 Approval of the May 13, 2025 Town Council Meeting Minutes
- 8 National Gun Violence Awareness Day Proclamation; Sponsored by Mayor Moore
- 9 A Resolution of the Town Council of the Town of Erie Approving a Construction Contract with Asphalt Specialties Co. Inc. for the 2025 Street Maintenance Phase 1
- 10 A Resolution of the Town Council of the Town of Erie Approving a Construction Contract with Asphalt Specialties Co. Inc. for the 2025 Street Maintenance Phase 2
- 11 A Resolution of the Town Council of the Town of Erie Approving the First Amendment to the Development Agreement for Canyon Creek Filing No. 7
- 12 A Resolution of the Town Council of the Town of Erie Approving the First Amendment to the Development Agreement for Canyon Creek Filing No. 8
- 13 A Resolution of the Town Council of the Town of Erie Accepting Dedications as shown on the Lindow Minor Subdivision Plat
- 14 An Ordinance of the Town Council of the Town of Erie Adopting Updates to the Purchasing Policy
- V. Public Comment On Non-Agenda and Consent Items only.
- VI. General Business
- 17 PUBLIC HEARING: 1) An Ordinance of the Town Council of the Town of Erie Approving the Parkdale North PD Amendment; and 2) A Resolution of the Town Council of the Town of Erie Approving the Parkdale North Preliminary Plat No. 4
- 18 Presentation by Erie Four Corners Business Improvement District (BID) and Consideration of An Ordinance of the Town Council of the Town of Erie Filling One Vacancy on the Board of Directors of the Four Corners Business Improvement District
- 19 A Resolution of the Town Council of the Town of Erie Approving an Amendment to Professional Services Agreement with Dig Studio for the Village at Coal Creek Planning Services
- 20 Town of Erie, City of Lafayette, and Tebo Properties Land Purchase and Sale Agreements: 1. A Resolution of the Town Council of the Town of Erie Approving a Purchase and Sale Agreement with the City of Lafayette 2. A Resolution of the Town Council of the Town of Erie Approving a Purchase and Sale Agreement with Tebo Partnership LLLP
- 21 A Resolution of the Town Council of the Town of Erie Approving the Town of Erie Economic Incentives Policy
- VII. Staff Reports
- 23 Planning & Development Monthly Report - April 2025
- 24 Environmental Services Staff Report for April 2025
- VIII. Council Member Reports and Announcements
- IX. Executive Session
- 27 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 Town Manager's evaluation and contract.
- X. Adjournment
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