Town Council

Council Chambers

Agenda — 19 items

1. 1 Link to Watch or Comment Virtually: https://bit.ly/TownCouncil2ndTuesday2024
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 September 24, 2024 Town Council Meeting Minutes 24-475
7. 7 A Resolution of the Town Council of the Town of Erie Approving a Replacement License Agreement with the New Consolidated Lower Boulder Reservoir and Ditch Company and the Northern Colorado Water Conservancy District for the Weld County Road 3 Culvert Replacement 24-421
8. 8 A Resolution of the Town Council of the Town of Erie Adopting the Flex Ride Service Plan for Flex Ride Operations 24-427
9. 9 A Resolution of the Town Council of the Town of Erie Approving a Disposition and Development Agreement with Evergreen-County Line & Erie Parkway, L.L.C. for the Erie Town Center 24-443
10. V. Public Comment On Non-Agenda and Consent Items only.
11. VI. General Business
12. 12 Bi-Monthly Vector Air Airport Report 24-422
13. 13 PUBLIC HEARING: A Resolution of the Town Council of the Town of Erie Approving the 2024 Update to the 2015 Town of Erie Comprehensive Plan, Known as Elevate Erie 24-454 continued Fail
14. 14 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 continued Pass
15. VII. Staff Reports
16. VIII. Council Member Reports and Announcements
17. IX. Executive Session
18. 18 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), and (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to C.R.S. § 24-6-402(4)(e), all regarding the Town Attorney's contract and the position of in-house counsel. 24-486 withdrawn
19. X. Adjournment

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