Town Council

Council Chambers

Agenda — 30 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 February 11, 2025 Town Council Meeting Minutes 25-116
7. 7 A Resolution of the Town Council of the Town of Erie Approving a License Agreement with the Regional Transportation District for Canyon Creek Lombardi Street Crossing 25-089
8. 8 A Resolution of the Town Council of the Town of Erie Approving a License Agreement with the Regional Transportation District for Colliers Hill Weld County Road 5 Stormwater Culvert Improvements 25-090
9. V. Public Comment On Non-Agenda and Consent Items only.
10. VI. General Business
11. 11 Presentation of 90 Second Celebration Video 25-120
12. 12 A Resolution of the Town Council of the Town of Erie Approving a Nonexclusive Limited License Agreement with LightGig Communications, LLC for Fiber Optic Network 25-019 approve Pass
13. 13 A Resolution of the Town Council of the Town of Erie Approving an Agreement for Professional Services with Brothers Redevelopment, Inc. 25-032 approve Pass
14. 14 A Resolution of the Town Council of the Town of Erie Approving the Community Development Block Grant Program Home Repair Program Programmatic Agreement with Weld County and the Colorado State Historic Preservation Office 25-033 approve Pass
15. 15 A Resolution of the Town Council of the Town of Erie Approving an amendment to the Five-Year Intergovernmental Agreement with Boulder County Community Services for Two Dedicated Co-Responders 25-066
16. 16 A Resolution of the Town Council of the Town of Erie Approving an Amendment to the Agreement for Professional Services with Form+Works Design Group, LLC for the Schofield Farm Historic Building Rehabilitation Project 25-086 approve Pass
17. 17 A Resolution of the Town Council of the Town of Erie Approving an Intergovernmental Agreement with Boulder County for Trail Construction and Ongoing Management of the Prairie Run Connector Trails 25-088 approve Pass
18. 18 A Resolution of the Town Council of the Town of Erie Approving a Sublease Agreement with Ryno Retail, LLC d/b/a Plum Creek Garden Market for 130 Wells Street 25-068 approve Pass
19. 19 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 Erie Highlands Filing 18 Subdivision 25-096 approve Pass
20. 20 PUBLIC HEARING ON: (1) A Resolution of the Town Council of the Town of Erie Making Certain Findings of Fact Regarding the Proposed Annexation to the Town of the Real Property Known as the Erie West Annexation, and (2) A Resolution of the Town Council of the Town of Erie Approving an Annexation Agreement for the Lindow Property 25-039 approve Pass
21. 21 Erie Town Center Overview 25-114
22. 22 A Resolution of the Town Council of the Town of Erie Approving a Conditional Tax Increment Revenue Agreement for the Erie Town Center Urban Renewal Plan 25-113 approve Pass
23. VII. Staff Reports
24. 24 Public Works Bi-Monthly Report 25-093
25. 25 Planning & Development Monthly Report - January 2025 25-099
26. 26 Environmental Services Monthly Report - January 2025 25-072
27. VIII. Council Member Reports and Announcements
28. IX. Executive Session approve Pass
29. 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), for which a topic cannot be disclosed without compromising the purpose of the executive session. 25-145
30. X. Adjournment

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