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Town Council

March 11, 2025 ·6:30 PM Final

Council Chambers

Agenda PDF Official record ↗

Agenda — 31 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 approve Pass
  6. 5 Consent Agenda
  7. 6 Approval of the February 18, 2025 Special Town Council Meeting Minutes 25-126
  8. 7 Approval of the February 25, 2025 Town Council Meeting Minutes 25-127
  9. 8 A Resolution of the Town Council of the Town of Erie Approving the First Amendment to the Pre-Development Agreement for North Westerly and Accepting Easements as Shown on the North Westerly Minor Subdivision 25-075
  10. 9 An Ordinance of the Town Council of the Town of Erie Approving the Transfer of Real Property from North Westerly Owner, LLC to the Town 25-149
  11. 10 A Resolution of the Town Council of the Town of Erie Approving a Grant Agreement with Colorado Department of Transportation, Colorado Aeronautical Board, Division of Aeronautics for Erie Municipal Airport Improvements 25-105
  12. 11 A Resolution of the Town Council of the Town of Erie Appointing Taylor Thomson to the Tree Advisory Board 25-150
  13. 12 A Proclamation proclaiming March 2025 as the 23rd Annual March for Meals Month sponsored by Mayor Moore 25-161
  14. V. Public Comment On Non-Agenda and Consent Items only.
  15. VI. General Business
  16. 15 Women’s History Month Proclamation - Sponsor Council Member Baer 25-119
  17. 16 PUBLIC HEARING ON: An Ordinance of the Town Council of the Town of Erie Annexing to the Town the Real Property Known as the Erie West Annexation and Zoning the Property as Agricultural Holding 25-098 approve Pass
  18. 17 A Resolution of the Town Council of the Town of Erie Approving the Third Amendment to Professional Services Agreement with Wold Architects and Engineers for the Design of the Town Hall Expansion Project 25-091 approve Pass
  19. 18 A Resolution of the Town Council of the Town of Erie Approving a Fifth Amendment to the Lease Agreement with Vector Air Management, LLC 25-016 approve Pass
  20. 19 A Resolution of the Town Council of the Town of Erie Approving the First Amendment to Professional Services Agreement with Felsburg Holt & Ullevig for the Colliers Hill Historic Downtown Erie Connection 25-092 approve Pass
  21. 20 A Resolution of the Town Council of the Town of Erie Approving the First Amendment to the Development Agreement for Lot 1, Erie Airpark Replat D 25-117 approve Pass
  22. 21 A Resolution of the Town Council of the Town of Erie Approving an Amendment to the Town’s Standards and Specifications for Design and Construction of Public Improvements to Include Transportation Standards 25-058 approve Pass
  23. 22 Economic Incentives Overview Presentation 25-167
  24. 23 PUBLIC HEARING: A Resolution of the Town Council of the Town of Erie Approving the Summerfield Preliminary Plat No. 2 with Conditions 25-115 approve Pass
  25. VII. Staff Reports
  26. 25 Bi-Monthly Vector Air Airport Report 25-107
  27. VIII. Council Member Reports and Announcements approve Pass
  28. IX. Executive Session
  29. 28 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) 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), regarding the disconnection of certain real property from the Town; and (2) to hold a conference with the Town's oil and gas counsel to receive legal advice on specific legal questions, pursuant to C.R.S. § 24-6-402(4)(b), for which a topic cannot be disclosed without compromising the purpose of the executive session; and (3) 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. 25-182
  30. X. Adjournment
  31. 31 Approved _______________________ Mayor Attest __________________________ Town Clerk

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