Agenda Items

Select an Agenda Item to Comment on.

21-515 A Resolution of the Board of Trustees of the Town of Erie Approving an Intergovernmental Funding Agreement with Boulder County

Legislation Text Resolution 21-155 IGA Resolution 21-024 and Letter of Support

21-517 A Resolution of the Board of Trustees of the Town of Erie Approving an Intergovernmental Agreement with Boulder County Community Services for a Dedicated Co-Responder

Legislation Text Resolution 21-157 Intergovernmental Agreement Form 3-2020 (COVID-19) - Town of Erie co-responder services 2022.docx Exhibit A Statement of Work.docx

21-521 A Resolution of the Board of Trustees of the Town of Erie Approving a Sublease Agreement with Ryno Retail, LLC d/b/a Plum Creek Garden Market for 130 Wells Street

Legislation Text Resolution 21-159 Lease Agreement

21-522 A Resolution of the Board of Trustees of the Town of Erie Approving the Redistribution of Funds to the Downtown Erie Business Association in the amount of $3,600 for the Use of Holiday Special Event Activities.

Legislation Text Resolution 21-160 Invoice DEBA 1 Invoice DEBA 2 Invoice DEBA 3

21-528 A Resolution of the Board of Trustees of the Town of Erie Approving a Development Agreement and Accepting Dedications as Shown on the Final Plat for the Sunset Filing No. 1 Subdivision

Legislation Text Resolution No. 21-161 Sunset Filing No. 1 Final Plat Development Agreement

21-530 A Resolution of the Board of Trustees of the Town of Erie Approving a Detention Pond Easement Agreement with FS Erie Estates, LLC

Legislation Text Resolution No. 21-163 Easement Agreement

21-531 A Resolution of the Board of Trustees of the Town of Erie Approving a Gas Line Easement Agreement with FS Erie Estates, LLC

Legislation Text Resolution No. 21-164 Easement Agreement

VII. PUBLIC COMMENT AND NON-AGENDA ITEMS

VIII. GENERAL BUSINESS

21-525 Continued Public Hearing: An Ordinance of the Board of Trustees Repealing and Reenacting Section 10-6-14 of the Erie Municipal Code, Regarding Development and Design Standards Relating to Oil and Gas Facilities and Locations

Legislation Text Ordinance 41-2021 amending Section 10-6-14 of the Unified Development Code Ordinance amending Section 10-6-14 of the Unified Development Code, with changes from previous draft redlined Staff Report Planning Commission Resolution P21-20 Planning Commission 17 November 2021 meeting minutes Presentation of Revised Ordinance 10-6-14 of UDC Public Comments 2021.12.13 FINAL Town of Erie Letter- Public Comment received Dec 13, 2021 PH Comments for Oil and Gas as of 3 p.m. Dec 14, 2021

21-435 An Ordinance of the Board of Trustees of the Town of Erie Amending Chapter 5 of Article 2 of the Erie Municipal Code, to Modify the Town's Impact Fees

Legislation Text Ordinance 33-2021 Consultant Fee Study Consultant PowerPoint

IX. STAFF REPORTS

21-503 Energy Action Plan 2.0 Completion Report

Legislation Text Executive Summary Plan Final Review Comments

21-498 Public Works Monthly Report

Legislation Text Monthly Report

X. BOARD MEMBER REPORTS AND ANNOUNCEMENTS