Town Council

Council Chambers

Agenda — 29 items

1. I. Call Meeting to Order and Pledge of Allegiance
2. II. Roll Call
3. III. Approval of the Agenda approve Pass
4. IV. Consent Agenda
5. 5 Approval of the May 14, 2024, Town Council Meeting Minutes 24-243
6. 6 A Proclamation in Support of National Safety Month 24-152
7. 7 An Ordinance of the Town Council of the Town of Erie Amending Section 1-4-8 of the Erie Municipal Code, Regarding Court Costs 24-225
8. 8 A Resolution of the Town Council of the Town of Erie Approving an Agreement for Services with E&M Concrete, LLC for the 2024 Concrete Maintenance 24-233
9. 9 A Resolution of the Town Council of the Town of Erie Approving a Rate Increase for Presiding Judge Teresa Ablao of the Erie Municipal Court 24-239
10. 10 An Ordinance of the Town Council of the Town of Erie Authorizing the Transfer of Real Property to Grandview at Erie Homeowners Association, Inc. 24-246
11. 11 A Resolution of the Town Council of the Town of Erie Approving a Construction Contract with Namaste Solar, Inc. for the Leon A. Wurl Service Center Rooftop Solar Replacement 24-261
12. 12 A Resolution of the Town Council of the Town of Erie Approving a Construction Contract with B&M Roofing of Colorado, Inc. for the Leon A. Wurl Service Center Roof Replacement 24-262
13. 13 Proclamation declaring the first Friday in June, 2024 to be National Gun Violence Awareness Day in the Town of Erie 24-276
14. 14 A Resolution of the Town Council of the Town of Erie Declaring a Vacancy on the Town Council 24-281
15. V. Public Comment On Non-Agenda and Consent Items only.
16. VI. General Business
17. 17 Pride Month Proclamation 24-263
18. 18 A Resolution of the Town Council of the Town of Erie Approving a Reimbursement Agreement with Grandview at Erie Homeowners Association as part of the Erie Neighborhood Improvement Program 24-245 approve Pass
19. 19 A Resolution of the Town Council of the Town of Erie Approving a Conditional Tax Increment Revenue Agreement for the Erie Gateway Phase 1 Urban Renewal Plan 24-259 approve Pass
20. 20 PUBLIC HEARING: An Ordinance of the Town Council of the Town of Erie Zoning the Real Property Known as 111th and Arapahoe The applicant has requested this item be continued to the June 11, 2024 Town Council Meeting. No public comment will be taken. 24-253 continued Pass
21. VII. Staff Reports
22. 22 Environmental Services Monthly Report - March 2024 24-219
23. 23 Public Works Monthly Report 24-234
24. 24 Planning & Development Monthly Report - April 2024 24-258
25. 25 Finance Sales Tax Monthly Report 24-286
26. VIII. Council Member Reports and Announcements approve Pass
27. IX. Executive Session
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 the Erie Municipal Airport 24-282
29. X. Adjournment

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