Town Council

Council Chambers

Agenda — 27 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 August 27, 2024 Town Council Meeting Minutes 24-428
7. 7 A Resolution of the Town Council of the Town of Erie Approving a Professional Services Agreement with D2C Architects for Design and Engineering Services for the Erie Police Department Expansion and Remodel Project 24-399
8. 8 A Resolution of the Town Council of the Town of Erie Approving the Cancellation of Town Council Meetings and Study Sessions 24-400
9. 9 A Resolution of the Town Council of the Town of Erie Approving the Second Amendment to the Development Agreements for Colliers Hill Subdivision Filing No. 4D and 5 24-415
10. 10 A Resolution of the Town Council of the Town of Erie Approving Agreement for Services with Bottom Line Design, LLC d/b/a BC Interiors for the Town Hall Project 24-416
11. V. Public Comment On Non-Agenda and Consent Items only.
12. VI. General Business
13. 12 A Resolution of the Town Council of the Town of Erie Approving a Professional Services Agreement with D2C Architects for Design and Engineering Services for the Erie Police Department Expansion and Remodel Project 24-399 approve Pass
14. 13 Presentation of 90 Second Celebration Video 24-441
15. 13 A Resolution of the Town Council of the Town of Erie Approving Agreement for Services with Bottom Line Design, LLC d/b/a BC Interiors for the Town Hall Project 24-416 approve Pass
16. 14 Hispanic Heritage Month Proclamation 24-315
17. 15 Update on the 2023 Annual Comprehensive Financial Report and Audit Report 24-312
18. 16 Presentation: Tree Advisory Board 2nd Biannual Report 24-379
19. 17 Presentation: Historic Preservation Advisory Board 2nd Biannual Report 24-380
20. 18 Presentation: Open Space and Trails Advisory Board 2nd Biannual Report 24-381
21. 19 Presentation: Sustainability Advisory Board 2nd Biannual Report 24-382
22. 20 Presentation: Airport Economic Development Advisory Board 2nd Biannual Report 24-383
23. 21 Presentation: Planning Commission 2nd Biannual Report 24-384
24. VII. Staff Reports
25. 23 Settlement of Water Court Case with City of Boulder 24-437
26. VIII. Council Member Reports and Announcements
27. IX. Adjournment

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