Town Council on 2024-06-11 6:30 PM at Calvary Bible Church for Overflow Public Comment

645 Holbrook Street TOWN OF ERIE Erie, CO 80516 Meeting Agenda Town Council Tuesday, June 11, 2024 6:30 PM Calvary Bible Church 615 Evans Street Erie, CO Due to a Change in Venue: Meeting will NOT be Live Streamed and Online Comment is NOT available I. Call Meeting to Order and Pledge of Allegiance 6:30 p.m. II. Roll Call III. Approval of the Agenda IV. Consent Agenda 6:30-6:35 p.m. 24-280 Approval of the May 28, 2024 Town Council Meeting Minutes Attachments: 05-28-2024 Council Minutes 24-232 A Resolution of the Town Council of the Town of Erie Approving a General Services Agreement with Sprung Instant Structures, Inc for the Dome Structure Repairs Attachments: Resolution 24-070 Agreement 24-255 An Ordinance of the Town Council of the Town of Erie Adding a New Chapter 16 to Title 4 of the Erie Municipal Code, to Require Registration of Home Childcare Establishments Attachments: Ordinance 022-2024 24-268 A Resolution of the Town Council of the Town of Erie Approving an Intergovernmental Agreement to Share Costs for the Preliminary and Environmental Engineering and Design of Colorado State Highway 7 Attachments: Resolution No. 24-083 IGA for Local Share Funding of CO 7 Priority 1 A Preconstruction 24-277 A Resolution of the Town Council of the Town of Erie Approving an TOWN OF ERIE Page 1 Printed on 6/7/2024 Town Council Meeting Agenda June 11, 2024 Intergovernmental Agreement between Boulder County and the Town of Erie Re: Rehabilitation of Prince Lake No. 1 Attachments: Resolution 24-089 IGA Exhibit A-4 V. Public Comment On Non-Agenda and Consent Items only. 6:35-6:45 p.m. (This agenda item provides the public an opportunity to discuss items that are not on the agenda or consent agenda items only. The Town Council is not prepared to decide on matters brought up at this time, but if warranted, will place them on a future agenda.) VI. General Business 24-287 Juneteenth Proclamation Attachments: Juneteenth Proclamation 6:45-6:50 p.m. Presenter(s): Justin Brooks, Mayor 24-289 PUBLIC HEARING: An Ordinance of the Town Council of the Town of Erie Zoning the Real Property Known as 111th and Arapahoe Attachments: Staff Report Staff Presentation 2024.05.23 Memo re 111th Drainage Applicant Presentation Ordinance 005-2024 (Zoning) Initial Zoning Map Applicant Information Neighborhood Meeting Summaries Neighborhood Concerns and Responses (from Applicant) Public Comments Public Comment DRT & Referral Comments Memo from Applicant's Legal Counsel Notifications 2019 Comprehensive Development Plan/Dispute Resolution IGA 6:50-8:50 p.m. Presenter(s): Chris LaRue, Principal Planner Applicant(s): Jessica Tuttle, Sr VP of Development – West Region, Thompson Thrift Russ Lee, President, Ripley Design Joel Weikert, Project Manager, Ripley Design TOWN OF ERIE Page 2 Printed on 6/7/2024 Town Council Meeting Agenda June 11, 2024 Jarrett Grant, Project Manager, HKS Brett Zmenkowski, Project Engineer, HKS Marcus Pachner, President, The Pachner Company Allison Altaras, Attorney at Law, Otten Johnson VII. Staff Reports Information Only 24-274 Bi-Monthly Vector Air Airport Report Attachments: Report VIII. Council Member Reports and Announcements 8:50-9:10 p.m. IX> Adjournment 9:10 p.m. (The Town Council's Goal is that all meetings be adjourned by 10:30pm. An agenda check will be conducted at or about 10:00 p.m., and no later than at the end of the first item finished after 10:00 p.m. Items not completed prior to adjournment will generally be taken up at the next regular meeting.) TOWN OF ERIE Page 3 Printed on 6/7/2024