Town Council

Council Chambers

Agenda — 34 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 March 12, 2024, Town Council Meeting Minutes 24-172
6. 6 Proclamation on Child Abuse Prevention Month and Crime Victims’ Rights Week April 21-27, 2024
7. 7 2024 Earth Week Proclamation 24-074
8. 8 Arbor Day Proclamation 24-084
9. 9 A Resolution of the Town Council of the Town of Erie Approving an Amendment to the Lease Agreement with Vector Air Management, LLC 24-135
10. 10 A Resolution of the Town Council of the Town of Erie Approving a License Agreement with the Regional Transportation District 24-139
11. 11 A Resolution of the Town Council of the Town of Erie Authorizing the Mayor to Execute Petitions for Inclusion of Town Right-of-Way into the Regional Transportation District 24-140
12. 12 A Resolution of the Town Council of the Town of Erie Approving the Tenth Amendment to the Disposition and Development Agreement with the Town of Erie Urban Renewal Authority and Evergreen-287 & Arapahoe, LLC 24-146
13. 13 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 Erie Village Filing No. 5 - Replat B 24-148
14. 14 An Ordinance of the Town Council of the Town of Erie Annexing to the Town Certain Land in Unincorporated Boulder County, Owned by the Town, and Known as the Blair Property 24-151
15. 15 An Ordinance of the Town Council of the Town of Erie Repealing and Reenacting Chapter 5 of Title 1 of the Erie Municipal Code, to Establish Consistency with the Home Rule Charter 24-158
16. 16 A Proclamation Proclaiming March 2024 as the 22nd Annual March for Meals Month 24-159
17. 17 Letter of Support for the East Boulder Creek Site Management Plan for Prairie Run Open Space 24-168
18. 18 A Resolution of the Town Council of the Town of Erie Authorizing the Mayor to Execute a Petition for Inclusion of 765 Cheesman Street into the Regional Transportation District 24-169
19. 19 United Power 85th Anniversary Proclamation 24-176
20. V. Public Comment On Non-Agenda and Consent Items only.
21. VI. General Business
22. 22 Presentation of Rebate Check from United Power 24-177
23. 23 Update on Police Facility Expansion Evaluation 24-161
24. 24 PUBLIC HEARING ON: (1) A Resolution of the Town Council of the Town of Erie Making Certain Findings of Fact Regarding the Proposed Annexation to the Town of the Real Property Known as 111th and Arapahoe, (2) An Ordinance of the Town Council of the Town of Erie Annexing to the Town the Real Property Known as 111th and Arapahoe, (3) A Resolution of the Town Council of the Town of Erie Approving the Annexation Agreement and Pre-Development Agreement for the Real Property Known as 111th and Arapahoe, and (4) An Ordinance of the Town Council of the Town of Erie Zoning the Real Property Known as 111th and Arapahoe. 24-087 approve Pass
25. 25 Discussion of Proposed Legislation: Construction Defects Bills & HB 1304 Minimum Parking Requirements 24-174
26. VII. Staff Reports
27. 27 Planning & Development Monthly Report - February 2024 24-156
28. 28 Public Works Monthly Report 24-048
29. 29 Environmental Services Monthly Report - February 2024 24-142
30. 30 ADU Legislation Staff Report 24-173
31. VIII. Council Member Reports and Announcements
32. IX. Executive Session
33. 33 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), and to hold a conference with the Town Attorney to receive legal advice on specific legal questions, pursuant to C.R.S. § 24-6-402(4)(b), all concerning the Erie Municipal Airport 24-182 approve Pass
34. X. Adjournment

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