Town Council

Council Chambers

Agenda — 29 items

1. 1 Link to Watch or Comment Virtually: https://bit.ly/TC2025-2ndTuesday Link to Sign-up for Public Comment: www.erieco.gov/PublicComment
2. I. Call Meeting to Order and Pledge of Allegiance
3. II. Roll Call - Former Town Council
4. III. Approval of Minutes by Former Town Council
5. 5 Approval of the December 10, 2024 Town Council Meeting Minutes 25-002 approve Pass
6. 6 Presentation to and Comments from Outgoing Members 25-044
7. IV. Former Town Council Members Depart; New Town Council Swearing In
8. 8 Swear in Newly Elected Officials 25-045
9. 9 Nominations and Election of Mayor Pro Tem by the Town Council 25-047 approve Pass
10. V. Roll Call - New Town Council
11. VI. Approval of the Agenda approve Pass
12. VII. Consent Agenda
13. 13 A Resolution of the Town Council of the Town of Erie Designating the Town's Official Posting Location for 2025 25-001
14. 14 A Resolution of the Town Council of the Town of Erie Approving an Agreement for Professional Services with RockSol Consulting Group, Inc., for the Downtown Infrastructure Improvement Alley Final Design 25-017
15. 15 A Resolution of the Town Council of the Town of Erie Approving a Fourth Amendment to Agreement for Services with KG Facility Solutions, Inc. for Janitorial Services 25-022
16. 16 An Ordinance of the Town Council of the Town of Erie Correcting Clerical Errors in Ordinance 039-2024, Regarding Water Tap Fees 25-029
17. 17 A Resolution of the Town Council of the Town of Erie Appointing Amy Demeyer to the Tree Advisory Board 25-030
18. 18 A Resolution of the Town Council of the Town of Erie Approving a Construction Agreement with JOC Construction for the Ballpark at Erie Painting/Fencing Project. 25-034
19. VIII. Public Comment On Non-Agenda and Consent Items only.
20. IX. General Business
21. 21 A Resolution of the Town Council of the Town of Erie Approving the Amendment to the Intergovernmental Agreement Dated Jan. 1, 2021 for Law Enforcement Dispatch Services Between the Boulder County Sheriff’s Office and the Town of Erie Police Department 25-005 approve Pass
22. 22 A Resolution of the Town Council of the Town of Erie Approving an Intergovernmental Agreement with the Colorado Department of Transportation for the I-25 Interchange Study 25-015 approve Pass
23. 23 A Resolution of the Town Council of the Town of Erie Approving an Agreement for Professional Services with Kimley-Horn and Associates, Inc. for Bus Stop Design 25-018 approve Pass
24. X. Staff Reports
25. XI. Council Member Reports and Announcements
26. XII. Council Recess for Urban Renewal Authority Meeting
27. XIII. Executive Session approve Pass
28. 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), regarding the Stratus/Redtail Ranch litigation; and (2) 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...Body DEPARTMENT: Administration 25-053
29. XIV. Adjournment

Watch Erie

This is one agenda. Erie publishes another every few weeks, and the thing you care about is rarely on the one you happened to find. Name it and we will email you when it appears.

Watch this

Free for 14 days, no card — and nothing charges itself: at day 14 the emails simply stop unless you choose to subscribe ($19 a month). One email when something matches, and nothing else. Unsubscribe from any of them. Searching stays free — it is public record.