Town Council

Council Chambers

Agenda — 24 items

1. I. Call Meeting to Order and Pledge of Allegiance
2. II. Roll Call
3. IV. Approval of the Agenda approve Pass
4. III. Executive Session approve Pass
5. V. Consent Agenda
6. 5 Approval of the July 23, 2024 Town Council Meeting Minutes 24-377
7. 6 A Resolution of the Town Council of the Town of Erie Approving the First Amendment to the Development Agreement for Summerfield Filing No. 1 24-358
8. 7 A Resolution of the Town Council of the Town of Erie Approving an Agreement for Services with Metro Pavers, Inc., for the Erie Parkway Asphalt Repair 24-364
9. 8 Hazardous Materials Recycling Proclamation 24-375
10. 9 A Resolution of the Town Council of the Town of Erie Approving Intergovernmental Agreements with Boulder County and Weld County for the Nov. 5, 2024 Coordinated Election 24-376
11. 10 Letter of Support for Saint Vrain Valley School District 2024 Bond Measure 24-386
12. VI. Public Comment On Non-Agenda and Consent Items only.
13. VII. General Business
14. 13 A Resolution of the Town Council of the Town of Erie Approving a Third-Party Supplemental Environmental Project (SEP) Agreement Proposal with Colorado Department of Public Health and Environment (CDPHE) approve Pass
15. 14 PUBLIC HEARING: A Resolution of the Town Council of the Town of Erie Approving the Erie Gateway Phase 1 Urban Renewal Plan, Finding that the Erie Gateway Phase 1 Urban Renewal Area is a Blighted Area, Designating Such Area as appropriate for an Urban Renewal Project pursuant to the Erie Gateway Phase 1 Urban Renewal Plan, and Finding that the Clearance, Rehabilitation, Conservation, Development, Redevelopment or a Combination thereof of Such Area is Necessary in the Interest of the Public Health, Safety, and Welfare of the residents of the Town 24-363 approve Pass
16. 15 PUBLIC HEARING: An Ordinance of the Town Council of the Town of Erie Approving the Parkdale Masters Property Planned Development -Development Plan Amendment No. 1 With a Condition 24-366
17. VIII. Staff Reports
18. 17 Bi-Monthly Vector Air Airport Report 24-334
19. 18 Finance Sales Tax Monthly Report 24-372
20. 18 PUBLIC HEARING: An Ordinance of the Town Council of the Town of Erie Approving the Parkdale Masters Property Planned Development -Development Plan Amendment No. 1 With a Condition 24-366 approve Pass
21. IX. Council Member Reports and Announcements
22. X. Executive Session approve Pass
23. 21 EXECUTIVE SESSION: (1) to hold a conference with the Town's water counsel 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 pending water court litigation. 24-395
24. XI. Adjournment

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