Town Council

Council Chambers

Agenda — 29 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 approve Pass
5. IV. Consent Agenda
6. 6 Approval of the August 13, 2024 Town Council Meeting Minutes 24-409
7. 7 Approval of the August 16, 2024, Town Council Special Meeting Minutes 24-410
8. 8 Resolution of the Town Council of the Town of Erie Approving a Construction Contract with Goodland Construction Inc., for the Downtown Infrastructure Improvement Project 24-335
9. 9 A Resolution of the Town Council of the Town of Erie Approving the Assignment of the Town's 2024 Private Activity Bond Allocation to the Colorado Housing and Finance Authority for the Spine Road Affordable Apartments Development 24-340
10. 10 A Resolution of the Town Council of the Town of Erie Approving an Amendment to the Professional Services Agreement with Kimley-Horn and Associates, Inc., for the Coal Creek Trail Airport Taxiway Crossing Project 24-356
11. 11 A Resolution of the Town Council of the Town of Erie Approving an Amendment to the Professional Services Agreement with Kimley-Horn and Associates, Inc., for the Trail Planning and Concept Design for the Erie Sunset Area 24-357
12. 12 A Resolution of the Town Council of the Town of Erie Approving a Professional Services Agreement for RockSol Consulting Group, Inc. for Trail Design for Reach 2 of the Coal Creek Restoration Project 24-373
13. 13 A Resolution of the Town Council of the Town of Erie Authorizing the Town to Opt into and Execute Additional CWCB Loan under the Windy Gap Firming Project Allotment Contract 24-387
14. 14 A Resolution of the Town Council Approving the Fourth Amendment to the Construction Manager at Risk Contract with Fransen Pittman Construction for the Town Hall Expansion Project 24-388
15. 15 A Resolution of the Town Council of the Town of Erie Approving a Third Amendment to Agreement for Services with KG Facility Solutions, Inc. 24-389
16. 16 A Resolution of the Town Council of the Town of Erie Approving a Development Agreement and Accepting Dedications as Shown on the Final Plat for Westerly Filing No. 3 Subdivision 24-391
17. V. Public Comment On Non-Agenda and Consent Items only.
18. VI. General Business
19. 19 1. A Resolution of the Town Council of the Town of Erie Urging Voters to Vote in Favor of the Regional Transportation District Ballot Issue No. ___ at the November 5, 2024 Election 2. A Resolution of the Town Council of the Town of Erie Opposing the Proposed Initiative Measure 2023-24 #50 Concerning Voter Approval for Retention of Additional Property Tax Revenue 3. A Resolution of the Town Council of the Town of Erie Opposing the Proposed Initiative Measure 2023-24 #108 Concerning Valuation for Assessment for All Taxable Property 24-396 approve Pass
20. 20 Update on Comprehensive Plan 24-385
21. 21 Regional Working Group on Homelessness - Discussion 24-407
22. VII. Staff Reports
23. 23 Environmental Services Monthly Report - July 2024 24-408
24. 24 Public Works Bi-Monthly Report 24-307
25. 25 Planning & Development Monthly Report - July 2024 24-394
26. VIII. Council Member Reports and Announcements
27. IX. Executive Session approve Pass
28. 28 EXECUTIVE SESSION 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), regarding agreements for Erie Gateway and Erie Town Center. 24-423
29. X. Adjournment

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