Town Council

Council Chambers

Agenda — 27 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 April 9, 2024 Town Council Meeting Minutes 24-224
6. 6 Proclamation on National Administrative Professionals’ Day April 24, 2024
7. 7 Proclamation on Mental Health Awareness Month May 2024
8. 8 Proclamation of Older Americans Month May 2024 24-080
9. 9 Proclamation to Recognize May 6 through May 10, 2024 Economic Development Week 24-130
10. 10 A Resolution of the Town Council of the Town of Erie Appointing Members to the Airport Economic Development Advisory Board, the Board of Adjustment, the Historic Preservation Advisory Board, the Open Space Trails Advisory Board, the Sustainability Advisory Board, and the Tree Advisory Board A Resolution of the Town Council of the Town of Erie Making Liaison Appointments to Various Boards, Councils, Consortia and Committees 24-201
11. 11 A Resolution of the Town Council of the Town of Erie Approving an Amendment to the Professional Services Agreement with Leonard Rice Consulting Water Engineers, to provide Supplemental Groundwater Aquifer Testing for the Filly Lake Well System Project 24-206
12. V. Public Comment On Non-Agenda and Consent Items only.
13. VI. General Business
14. 15 Proclamation in Honor of Asian American, Native Hawaiian, and Pacific Islander (AANHPI) Heritage Month 24-222
15. 16 Proclamation on Police Week and Peace Officers’ Memorial Day May 12-18, 2024
16. 17 Memorial Day Proclamation 24-096
17. 18 A Resolution of the Town Council of the Town of Erie Approving the First Amendment to the Development Agreement for Erie Highlands Filing 16 24-180 approve Pass
18. 19 PUBLIC HEARING: An Ordinance of the Town Council of the Town of Erie Providing for the Supplemental Appropriation of Money to Various Funds for the 2024 Budget Year 24-216 approve Pass
19. 20 PUBLIC HEARING: A Resolution of the Town Council of the Town of Erie Approving the Redtail Ranch Preliminary Plat with Conditions 24-192 continued Fail
20. VII. Staff Reports
21. 22 Public Works Monthly Report 24-207
22. 23 Utilities Quarterly Report 24-211
23. 24 Planning & Development Monthly Report - March 2024 24-204
24. 25 2024 Work Plan Quarter One Update 24-203
25. 26 Finance Sales Tax Monthly Report 24-215
26. VIII. Council Member Reports and Announcements
27. IX. Adjournment

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