Town Council
Council Chambers
Agenda — 30 items
- 1 Link to Watch or Comment Virtually: https://bit.ly/TC2025-2ndTuesday
- I. Call Meeting to Order and Pledge of Allegiance
- II. Roll Call
- III. Approval of the Agenda
- IV. Consent Agenda
- 6 Approval of the April 22, 2025 Town Council Meeting Minutes
- 7 Asian American, Native Hawaiian, and Pacific Islander Heritage Month Proclamation; sponsored by Council Member Anil Pesaramelli
- 8 An Ordinance of the Town Council of the Town of Erie Accepting the Transfer of Real Property from Lennar Colorado, LLC to the Town and Approving the Associated Special Warranty Deed
- 9 A Resolution of the Town Council of the Town of Erie Appointing Nathan Ruane to the Tree Advisory Board
- 10 A Resolution of the Town Council of the Town of Erie Approving a Reimbursement Agreement with the Town of Erie Urban Renewal Authority for the Colliers Hill Urban Renewal Plan Area
- 11 A Resolution of the Town Council of the Town of Erie Approving the Fifth Amendment to the Construction Manager at Risk Contract with Fransen Pittman Construction for the Town Hall Expansion Project
- 12 A Resolution of the Town Council of the Town of Erie Approving a Grant Agreement with the Division of Aeronautics for Erie Municipal Airport Improvements
- 13 A Resolution of the Town Council of the Town of Erie Approving an Amendment to the Professional Services Agreement with Armstrong Consultants, Inc. for the Electrical Vault Relocation
- V. Public Comment On Non-Agenda and Consent Items only.
- VI. General Business
- 16 Presentation of 90 Second Video regarding Erie Youth Council
- 17 Memorial Day Proclamation, Sponsor Mayor Moore
- 18 A Proclamation Recognizing Public Works Week; Sponsored by Council Member O’Connor
- 19 A Resolution of the Town Council of the Town of Erie Approving a Construction Contract with Concrete Express, Inc. for the South Roundabout Project
- 20 A Resolution of the Town Council of the Town of Erie Approving an Agreement with RockSol Consulting Group Inc. for Construction Management Services
- 21 A Resolution of the Town Council of the Town of Erie Approving an Agreement with the Urban Drainage and Flood Control District d/b/a Mile High Flood District for Design and Construction of Drainage and Flood Control Improvements for Prince Lake Tributary at 111th Street and Arapahoe Road
- 22 A Resolution of the Town Council of the Town of Erie Approving the Second Amendment to Disposition and Development Agreement with Evergreen-County Line & Erie Parkway, L.L.C. for the Erie Town Center
- 23 A Resolution of the Town Council of the Town of Erie Approving a Beneficial Electrification Plan
- 24 An Ordinance of the Town Council of the Town of Erie Amending Chapter 4 of Title 1 of the Erie Municipal Code Regarding the Authority of Peace Officers
- VII. Staff Reports
- 26 Bi-Monthly Vector Air Airport Report
- VIII. Council Member Reports and Announcements
- IX. Executive Session
- 29 EXECUTIVE SESSION: 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); for which a topic cannot be disclosed without compromising the purpose of the executive session
- X. Adjournment
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