Town Council
Council Chambers
Agenda — 31 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 March 11, 2025 Town Council Meeting Minutes
- 7 Earth Week Proclamation; Sponsored by Council Member Pesaramelli
- 8 Arbor Day Proclamation, Sponsor Council Member Brian O’Connor
- 9 A Resolution of the Town Council of the Town of Erie Approving the Sixth Amendment to Agreement for Final Design, Right-of-Way Acquisition, and Construction of Drainage and Flood Control Improvements for Coal Creek from County Line Road to Kenosha Road with the Urban Drainage and Flood Control District d/b/a Mile High Flood District.
- V. Public Comment On Non-Agenda and Consent Items only.
- VI. General Business
- 12 Child Abuse Prevention Month and Crime Victims’ Rights Week April 6-12, 2025 Proclamation; Sponsor Council Member Dan Hoback
- 13 Staff Retirement Proclamation, Sponsor Brian O’Connor, Council Member
- 14 Presentation of 90 Second Celebration Video
- 15 A Resolution of the Town Council of the Town of Erie Approving the Third Amendment of the Professional Services Agreement with Sanbell-Rocky Mountain (previously Engineering, Inc., d/b/a Sanderson Stewart) for County Line Road - Erie Parkway to Austin Avenue
- 16 A Resolution of the Town Council of the Town of Erie Approving a Joint Funding Agreement for the Xcel Off-site Distribution Line Extension
- 17 CO-Create Erie (Formerly Erie Makerspace) - 2025 Action Plan Presentation
- 18 Presentation: Airport Economic Development Advisory Board 1st Biannual Report
- 19 Presentation: Historic Preservation Advisory Board 1st Biannual Report
- 20 Presentation: Open Space and Trails Advisory Board 1st Biannual Report
- 21 Presentation: Sustainability Advisory Board 1st Biannual Report
- 22 Presentation: Planning Commission 1st Biannual Report
- 23 Presentation: Tree Advisory Board 1st Biannual Report
- VII. Staff Reports
- 25 Planning & Development Monthly Report - February 2025
- 26 Environmental Services Monthly Report - February 2025
- 27 Police Department Annual Report - 2024
- VIII. Council Member Reports and Announcements
- IX. Executive Session
- 30 Executive Session: 1) 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)(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 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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