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 approve Pass
4. IV. Consent Agenda
5. 5 Approval of the February 13, 2024, Regular Town Council Meeting Minutes 24-134
6. 6 A Resolution of the Town Council of the Town of Erie Approving a Grant Award with the State of Colorado for the Funding of Phase 1 of the Coal Creek Channel Restoration and Flood Control Project
7. 7 An Ordinance of the Town Council of the Town of Erie Authorizing the Transfer of Real Property to Erie Commons Metropolitan District No. 1. 24-061
8. 8 An Ordinance of the Town Council of the Town of Erie Amending Section 10-6-3 of the Erie Municipal Code Regarding Neighborhood and Community Parks 24-066
9. 9 A Resolution of the Town Council of the Town of Erie Approving a Communications Site Lease Agreement with T-Mobile Central LLC 24-098
10. 10 A Resolution of the Town Council of the Town of Erie Adopting an Amended Town Council, Boards, Commissions and Committees Code of Conduct Policy 24-104
11. 11 A Resolution of the Town Council of the Town of Erie Approving the Fifth Amendment to Agreement for Final Design, Right-of-Way Acquisition, and Construction of Drainage and Flood Control Improvements for Coal Creek from County Line Road to Kenosha Road with the Urban Drainage and Flood Control District d/b/a Mile High Flood District 24-109
12. 12 A Resolution of Town Council of the Town of Erie Approving a Sublease Agreement with Ryno Retail, LLC d/b/a Plum Creek Garden Market for 130 Wells Street 24-110
13. 13 A Resolution of the Town Council of the Town of Erie Appointing Members to the Sustainability Advisory Board 24-132
14. V. Public Comment On Non-Agenda and Consent Items only.
15. VI. General Business
16. 16 Women’s History Month Proclamation 24-125
17. 17 Erie Chamber of Commerce - 2024 Action Plan Presentation 24-124
18. 18 Erie EDC - 2024 Action Plan Presentation 24-123
19. 19 Presentation: Airport Economic Development Advisory Board 1st Biannual Report 24-112
20. 20 Presentation: Historic Preservation Advisory Board 1st Biannual Report 24-113
21. 21 Presentation: Open Space & Trails Advisory Board 1st Biannual Report 24-114
22. 22 Presentation: Planning Commission 1st Biannual Report 24-115
23. 23 Presentation: Tree Advisory Board 1st Biannual Report 24-116
24. VII. Staff Reports
25. 25 Planning & Development Monthly Report - January 2024 24-075
26. 26 Public Works Monthly Report
27. 27 Environmental Services Monthly Report - January 2024 24-102
28. 28 Finance Sales Tax Monthly Report 24-106
29. VIII. Council Member Reports and Announcements
30. IX. Adjournment

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