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 January 23, 2024, Town Council Regular Meeting Minutes 24-086
6. 6 A Resolution of the Town Council of the Town of Erie Approving the Agreement for Municipal Jail Services Between Weld County and Town of Erie
7. 7 A Resolution of the Town Council of the Town of Erie Approving an Intergovernmental Agreement with the City of Boulder for Regional Affordable Homeownership and Rental Compliance Program Services
8. 8 An Ordinance of the Town Council of the Town of Erie Repealing and Reenacting Section 1-6-1 of the Erie Municipal Code, Regarding Town Departments and Department Directors, and Correcting Related Sections and Cross-References 24-047
9. 9 A Resolution of the Town Council of the Town of Erie Approving a License Agreement with Ranchwood LLC for Undergrounding a Ditch 24-052
10. 10 A Resolution of the Town Council of the Town of Erie Supporting the Application for the United States Department of the Interior, Bureau of Reclamation WaterSMART Small-Scale Water Efficiency Grant 24-068
11. 11 A Resolution of the Town Council of the Town of Erie Approving an Amendment to the Professional Services Agreement with Sanderson Stewart for the Design of the County Line Road Improvements 24-078
12. 12 A Resolution of the Town Council of the Town of Erie Accepting Dedications as Shown on the Final Plat for Vista Ridge Filing No. 6, 4th Amendment 24-082
13. 13 A Resolution of the Town Council of the Town of Erie Approving the Fifth Amendment to the Employment Agreement with Town Manager Malcolm Fleming to Increase the Compensation 24-088
14. 14 Proclamation in Recognition of the 2024 Health for Humanity Yogathon 24-093
15. 15 A Resolution of the Town Council of the Town of Erie Approving a Line of Succession When the Town Manager is Temporarily Unavailable 24-103
16. 16 2024 Work Plan and Department Goals 24-105
17. 17 A Resolution of the Town Council of the Town of Erie Accepting a Petition for Annexation of a Parcel of Land Located in Unincorporated Boulder County and Setting a Public Hearing on the Annexation (111th and Arapahoe) 24-108
18. V. Public Comment On Non-Agenda and Consent Items only.
19. VI. General Business
20. 20 Proclamation Honoring Erie High School Cheerleading Team 24-076
21. 21 Presentation of 2023 Outstanding Resident Award 24-070
22. 22 Black History Month Proclamation 24-091
23. 23 A Resolution of the Town Council of the Town of Erie Establishing the Landfill Task Force and Appointing Members to the Landfill Task Force 24-077 approve Pass
24. 24 Discussion with and Direction from Town Council on Pending Legislation 24-094
25. VII. Staff Reports
26. 25 Discussion with and Direction from Town Council on Pending Legislation 24-094
27. VIII. Council Member Reports and Announcements approve Pass
28. IX. Executive Session
29. 28 EXECUTIVE SESSION: (1) to hold a conference with the Town's oil and gas counsel to receive legal advice on specific legal questions, pursuant to C.R.S. § 24-6-402(4)(b), for which a topic cannot be disclosed without compromising the purpose of the executive session; (2) 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), for which a topic cannot be disclosed without compromising the purpose of the executive session; and (3) 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), concerning the Town Attorney's review. 24-085
30. X. Adjournment

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