Town Council

Council Chambers

Agenda — 23 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
6. 6 Approval of the January 28, 2025 Town Council Meeting Minutes 25-082
7. 7 Black History Month Proclamation 25-054
8. 8 A Resolution of the Town Council of the Town of Erie Making Liaison Appointments to Various Boards, Councils, Consortia and Committees 25-057
9. V. Public Comment On Non-Agenda and Consent Items only.
10. VI. General Business
11. 11 A Resolution of the Town Council of the Town of Erie Approving the First Amendment to Disposition and Development Agreement with Evergreen-County Line & Erie Parkway, L.L.C. for the Erie Town Center 25-070 approve Pass
12. 12 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 25-046 approve Pass
13. 13 A Resolution of the Town Council of the Town of Erie Approving the Twenty-First Interim Agreement Between the Northern Colorado Water Conservancy District, through its Northern Integrated Supply Project Water Activity Enterprise, and the Town of Erie, Acting by and through its Erie Water Activity Enterprise 25-020
14. VII. Staff Reports
15. 14 A Resolution of the Town Council of the Town of Erie Approving the Twenty-First Interim Agreement Between the Northern Colorado Water Conservancy District, through its Northern Integrated Supply Project Water Activity Enterprise, and the Town of Erie, Acting by and through its Erie Water Activity Enterprise 25-020 approve Pass
16. 15 Environmental Services Monthly Report - November and December 2024 25-071
17. VIII. Council Member Reports and Announcements approve Pass
18. IX. Executive Session
19. 18 EXECUTIVE SESSION: (1) To hold a conference with the Town's water attorneys and attorneys for the Northern Integrated Supply Project to receive legal advice on specific legal questions, pursuant to C.R.S. § 24-6-402(4)(b), regarding litigation related to the Northern Integrated Supply Project; (2) 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 Town's water quality attorneys; and (3) 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 a property exchange and development incentives for the Lafayette Development parcel. 25-097
20. X. General Business
21. 20 A Resolution of the Town Council of the Town of Erie Authorizing the Town to Retain the Law Firm of Clark Hill for Water Quality Matters 25-102 approve Pass
22. 21 Action as the Result of Executive Session 25-103
23. XI. Adjournment

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