Town Council

Council Chambers

Agenda — 30 items

1. I. Call Meeting to Order and Pledge of Allegiance
2. II. Roll Call
3. III. Approval of the Agenda approved as amended Pass
4. IV. Consent Agenda
5. 5 Approval of June 11, 2024, Town Council Meeting Minutes 24-284
6. 6 Proclamation of Park and Recreation Month July 2024 24-081
7. 7 A Resolution of the Town Council of the Town of Erie Approving an Agreement for Professional Services with HDR Engineering, Inc. for Erie Lake Dam Seepage Rehabilitation, Analysis, and Design 24-273
8. 8 An Ordinance of the Town Council of the Town of Erie Amending Section 2-6-1 of the Erie Municipal Code, Regarding the Emergency Telephone Service Charge 24-278
9. 9 1) A Resolution of the Town Council of the Town of Erie Adopting the Updated Housing Needs Assessment and Affordable Housing Strategy and 2) a Resolution of the Town Council of the Town of Erie Adopting the Town of Erie Affordable Housing Policy. 24-290
10. 10 An Ordinance of the Town Council of the Town of Erie Vacating a Public Right-of-Way Located at the Intersection of Baseline Road and East County Line Road in the South Half Quarter of the Southeast Quarter of Section 36, Township 1 North, Range 69 West, Boulder County, Colorado, in Accordance with the Intergovernmental Agreement with the City of Lafayette 24-298
11. 11 A Resolution of the Town Council of the Town of Erie Approving a Construction Contract with Power Products Co for the Erie Community Center Skylight Replacement 24-299
12. 12 A Resolution of the Town Council of the Town of Erie Approving an Agreement with Sunland Asphalt & Construction, LLC for the Erie Community Center Parking Lot Repairs 24-300
13. 13 A Resolution of the Town Council of the Town of Erie Approving a Second Amendment to the Lease Agreement with Vector Air Management, LLC 24-293
14. 14 A Resolution of the Town Council of the Town of Erie Approving a Professional Services Agreement with Wenk Associates for Schofield Farm Concept Design and Construction Drawings 24-296
15. 15 A Resolution of the Town Council of the Town of Erie Approving the Second Amendment to the Professional Services Agreement with Wold Architects and Engineers for the Town Hall Expansion Project 24-308 approve Pass
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 the Lafferty Subdivision 24-303
17. V. Public Comment On Non-Agenda and Consent Items only.
18. VI. General Business
19. 19 Disability Pride Month 24-310
20. 20 A Resolution of the Town Council of the Town of Erie Approving a Construction Contract and Amendment 1 with Western Plains Construction for the 2024 Street Maintenance 24-208 approve Pass
21. 21 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 the Cheesman Street Residences Subdivision 24-297 approve Pass
22. 22 An Emergency Ordinance of the Town Council of the Town of Erie Authorizing the Transfer of Real Property to HousePAD Erie LLC. 24-314 approve Pass
23. 23 PUBLIC HEARING: A Resolution of the Town Council of the Town of Erie Approving the Redtail Ranch Preliminary Plat with Conditions 24-192
24. VII. Staff Reports
25. 25 Public Works Monthly Report 24-295
26. 26 Planning & Development Monthly Report - May 2024 24-304
27. 27 Environmental Services Monthly Report - May 2024 24-319
28. 28 Finance Sales Tax Monthly Report 24-322
29. VIII. Council Member Reports and Announcements
30. IX. Adjournment

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