Town Council

Council Chambers

Agenda — 25 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 approve Pass
5. IV. Consent Agenda
6. 6 Approval of the January 14, 2025 Town Council Meeting Minutes 25-067
7. 7 Proclamation on School Resource Officer Appreciation Day Feb. 15, 2025 25-006
8. 8 A Resolution of the Town Council of the Town of Erie Consenting to the Mayor's Appointment of Lynette Peppler to the Town of Erie Urban Renewal Authority 25-035
9. V. Public Comment On Non-Agenda and Consent Items only.
10. VI. General Business
11. 11 Presentation of 2024 Outstanding Resident Award 25-056
12. 12 A Resolution of the Town Council of the Town of Erie Adopting the Town's Three-Mile Plan 25-028 approve Pass
13. 13 An Ordinance of the Town Council of the Town of Erie Making Various Updates to the Town’s Alcohol Beverage Licensing Provisions in Title 4, Chapter 8 of the Erie Municipal Code 25-038 approve Pass
14. 14 PUBLIC HEARING: A Resolution of the Town Council of the Town of Erie Providing for Supplemental Revenues and Appropriations for the 2025 Budget Year 25-040 approve Pass
15. 15 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
16. 16 A Resolution of the Town Council of the Town of Erie Approving an Agreement for Services with Lotus Sustainability and Engineering to Develop a Climate and Sustainability Action Plan for the Town 25-024 approved as amended Pass
17. VII. Staff Reports
18. 18 Utilities Quarterly Report 25-014
19. 19 Bi-Monthly Vector Air Airport Report 25-023
20. 20 Planning Metrics Report 2024 25-043
21. 21 Planning & Development Monthly Report - November/December 2024 25-048
22. VIII. Council Member Reports and Announcements
23. IX. Executive Session
24. 24 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), regarding Indemnification of Elected Officials and the Stratus/Redtail Ranch litigation. 25-069 approve Pass
25. X. Adjournment

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