Town Council

Council Chambers

Agenda — 26 items

1. 1 Link to Watch or Comment Virtually: https://bit.ly/TownCouncil4thTuesday2024
2. I. Call Meeting to Order and Pledge of Allegiance
3. II. Roll Call
4. III. Approval of the Agenda approved the agenda Pass
5. IV. Consent Agenda
6. 6 Approval of the October 8, 2024 Town Council Meeting Minutes 24-492
7. 7 Proclamation on Law Enforcement Records Personnel Appreciation Week November 11-15, 2024
8. 8 A Resolution of the Town Council of the Town of Erie Approving an Application for an Impact Assistance Fund Grant from the Department of Local Affairs and a Water and Energy Efficiency Grant from the United States Bureau of Reclamation for Energy Performance Contracting 24-451
9. 9 A Resolution of the Town Council of the Town of Erie in Support of the US 287 Safety Improvements Study Recommendations 24-474
10. 10 An Ordinance of the Town Council of the Town of Erie Approving a Purchase and Sale Agreement, a Bill of Sale, a Partial Assignment of Easements and a Transition Agreement, all for the Purchase of Streetlights and Related Easements from Public Service Company of Colorado d/b/a Xcel Energy for $827,458.71 24-476
11. 11 A Resolution of the Town Council of the Town of Erie Approving a Professional Services Agreement with DTJ Design for the Parks, Recreation, Open Space, and Trails Strategic Plan & Performing Arts Center Feasibility Study 24-480
12. 12 A Resolution of the Town Council of the Town of Erie Approving an Amendment to the Lease Agreement for 130 Wells Street and 570 Kattell Street 24-483
13. V. Public Comment On Non-Agenda and Consent Items only.
14. VI. General Business
15. 15 Native American Heritage Month Proclamation 24-491
16. 16 PUBLIC HEARING: An Ordinance of the Town Council of the Town of Erie Adopting New Water Tap Fees, Fees in Lieu of Water Dedication and Wastewater Tap Fees 24-484 tabled Pass
17. 17 PUBLIC HEARING: An Ordinance of the Town Council of the Town of Erie Adopting New Water Service Charges and Storm Drainage Fees 24-479 tabled Pass
18. 18 PUBLIC HEARING: Presentation of the 2025 Budget 24-494
19. 19 Transportation & Mobility Plan Implementation Update 24-465
20. VII. Staff Reports
21. 21 Public Works Bi-Monthly Report 24-462
22. 22 Utilities Quarterly Report 24-463
23. 23 Planning & Development Monthly Report - September 2024 24-493
24. 24 Town of Erie Work Plan Quarterly Report - Q3 24-495
25. VIII. Council Member Reports and Announcements
26. X. Adjournment

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