Town Council
Regular MeetingErie, PA · September 27, 2016
Minutes
645 Holbrook Street
TOWN OF ERIE Erie, CO 80516
Meeting Minutes - Final
BOARD OF TRUSTEES MEETING
Tuesday, September 27, 2016 6:30 PM Board Room
STUDY SESSION 5:45 PM IN THE COMMUNITY ROOM
AGENDA FOR THE STUDY SESSION IS A DISCUSSION OF THE REGULAR MEETING
AGENDA BELOW
REGULAR MEETING 6:30 PM IN THE BOARD ROOM
I. CALL MEETING TO ORDER
Mayor Pro Tem Gruber called the September 27, 2016 Regular Meeting of the
Town of Erie Board of Trustees to order at 6:32 pm.
II. PLEDGE OF ALLEGIANCE AND ROLL CALL
Present: 5- Mayor Pro Tem Gruber
Trustee Carroll
Trustee Charles
Trustee Woog
Trustee Deakin
Absent: 2- Mayor Harris
Trustee Schutt
III. APPROVAL OF THE AGENDA
Trustee Charles moved to approve the September 27, 2016 Regular Meeting
Agenda with the amendment of moving Agenda Item 16-360 from VII. Resoluiton
to IV. Consent. The motion was seconded by Trustee Woog; the motion carried
with all present voting in favor thereof.
Aye: 5- Mayor Pro Tem Gruber, Trustee Carroll, Trustee Charles, Trustee Woog, and
Trustee Deakin
IV. CONSENT AGENDA
Trustee Charles moved to approve the Consent Agenda as amended. The motion
was seconded by Trustee Woog; the motion carried with all present voting in
favor thereof.
Aye: 5- Mayor Pro Tem Gruber, Trustee Carroll, Trustee Charles, Trustee Woog, and
Trustee Deakin
16-346 Approval of September 13, 2016 Meeting Minutes
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BOARD OF TRUSTEES MEETING Meeting Minutes - Final September 27, 2016
16-347 A Resolution to Approve the 2016 – 2017 St. Vrain Valley School District
School Resource Officer Agreement
16-349 A Resolution Approving a Change Order Request for Town Hall
Sand-Stone Selection at Main Entrance and Electrical Code Issue.in the
amount of $105,000.00.
16-351 A Resolution Authorizing Acceptance of a Grant of Permanent Access and
Utilities Easement Agreement from the Boulder Valley School District.
16-364 An Ordinance Authorizing The Town Of Erie, Colorado, To Sell
Approximately 0.517 Acre, Being A Part Of Tract C, Erie Air Park
Subdivision, Immediately Adjacent To The Southwest Corner Of The Rear
Yard Of Lot 5, 270 Skylane Drive, Erie, Colorado To Hideaki “Heidi”
Yamamoto And Diane Shima Miyahara Yamamoto As Authorized By The
Voters Of The Town Of Erie; And, Setting Forth Details In Relation Thereto.
(SECOND READING)
16-365 A Resolution Accepting Dedications In The Erie Air Park Subdivision, 1st
Amendment Final Plat.
16-360 A Resolution Awarding a Contract to Heritage Strategies,LLC, for a
Historic Preservation Master Plan in the Amount of $20,000; and Setting
Forth Details in Relation Thereto.
V. PUBLIC COMMENT
Nancy Gruber, 1398 Clayton Way, Erie, CO. thanked all the sponsors for their
support for the Erie Historical Society Biscuit Days Celebration.
VI. PROCLAMATIONS AND PRESENTATIONS
16-374 United Power-Annual Report
16-362 STAR AWARD - Awarded to Denise Jakan-IT Manager
LAND DEVELOPMENT RESOLUTIONS AND ORDINANCES
16-353 PUBLIC HEARING: A Resolution Regarding The Allan Farms Annexation;
Adopting Certain Findings Of Fact And Conclusions Favorable To The
Annexation.
Mayor Pro Tem Gruber opened the Public Hearing for Agenda Item 16-353 and
Agenda Item 16-357 at 7:00 pm.
Public Comment was heard from:
Lee Winkler. 1258 Banner Circle
Bryan Tronick, 1108 Cooke Court, ERie, CO.
Cliff, Conne & Emily Tuck, 4888 N. 119th St. Erie, CO.
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BOARD OF TRUSTEES MEETING Meeting Minutes - Final September 27, 2016
Mayor Pro Tem Gruber closed the Public Hearing at 7:15 pm
Trustee Woog moved to approve Agenda Item 16-353; the motion was seconded
by Trustee Charles. The motion carried with all present voting infavor thereof.
Aye: 5- Mayor Pro Tem Gruber, Trustee Carroll, Trustee Charles, Trustee Woog, and
Trustee Deakin
16-356 An Ordinance Annexing The Allan Farms Property, Pursuant To The
Petition Of The Owner Thereof, To Be Known As The Allan Farms
Annexation To The Town Of Erie, Colorado; Providing For The Effective
Date Of This Ordinance; And, Setting Forth Details in Relation Thereto.
(SECOND READING)
This was the first reading of Agend Item 16-356 it will be returned for Board
action at the October 11, 2016 Regular Meeting of the Town of Erie Board of
Trustees.
16-357 An Ordinance Zoning The Allan Farms Annexation Property, Pursuant To
The Owner Thereof, To 'AG/OS' - Agricultural/Open Space; Providing For
The Effective Date Of This Ordinance; And, Setting Forth Details In
Relation Thereto. (SECOND READING)
Mayor Pro Tem Gruber opened the Public Hearing for Agenda Item 16-353 and
Agenda Item 13-357 at 7:00 pm.
Public Comment was heard from:
Lee Winkler. 1258 Banner Circle
Bryan Tronick, 1108 Cooke Court, ERie, CO.
Cliff, Conne & Emily Tuck, 4888 N. 119th St. Erie, CO.
Mayor Pro Tem Gruber closed the Public Hearing at 7:15 pm
This was the first reading of Agenda Item 16-357 and it will be returned for Board
action at the October 11, 2016 Regular Meeting.
16-354 PUBLIC HEARINGS: Consideration Of Resolutions Regarding Erie
Gateway South Annexation No. 1, Erie Gateway South Annexation No. 2,
Erie Gateway South Annexation No. 3, Erie Gateway South Annexation No.
4, Erie Gateway South Annexation No. 5, and Erie Gateway South
Annexation No. 6; Adopting Certain Findings Of Fact And Conclusions
Favorable To The Annexations.
Mayor Pro Tem Gruber opened the Public Hearing for Agenda Item 16-354 an
Agenda Item 16-359 at 7:16 pm a Public Hearing for:
A Resolution Regarding The Erie Gateway South Annexation No. 1; Adopting
Certain Findings Of Fact And Conclusions Favorable To The Annexation.
A Resolution Regarding The Erie Gateway South Annexation No. 2; Adopting
Certain Findings Of Fact And Conclusions Favorable To The Annexation.
A Resolution Regarding The Erie Gateway South Annexation No. 3; Adopting
Certain Findings Of Fact And Conclusions Favorable To The Annexation.
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BOARD OF TRUSTEES MEETING Meeting Minutes - Final September 27, 2016
A Resolution Regarding The Erie Gateway South Annexation No. 4; Adopting
Certain Findings Of Fact And Conclusions Favorable To The Annexation.
A Resolution Regarding The Erie Gateway South Annexation No. 5; Adopting
Certain Findings Of Fact And Conclusions Favorable To The Annexation.
A Resolution Regarding The Erie Gateway South Annexation No. 6; Adopting
Certain Findings Of Fact And Conclusions Favorable To The Annexation.
An Ordinance Zoning The Erie Gateway South Annexation Property, Pursuant To
The Petition Of The Owner Thereof, To 'LR’ - Low Density Residential; Providing
For The Effective Date Of This Ordinance; And, Setting Forth Details In Relation
Thereto.
Following Staff Presentation Public Comment was heard from the applicant:
Matt Janke and Chris Elliot of OEO LLC, 7353 S. Alton Way, Centennial, CO.
Mayor Pro Tem Gruber closed the Public Hearing at 7:37 pm
Trustee Charles moved to approve a Resolution Regarding The Erie Gateway
South Annexation No. 1; Adopting Certain Findings Of Fact And Conclusions
Favorable To The Annexation. The motion was seconded by Trustee Woog. The
motion carried with all present voting in favor thereof.
Trustee Charles moved to approve a Resolution Regarding The Erie Gateway
South Annexation No. 2; Adopting Certain Findings Of Fact And Conclusions
Favorable To The Annexation. The motion was seconded by Trustee Woog. The
motion carried with all present voting in favor thereof.
Trustee Charles moved to approve a Resolution Regarding The Erie Gateway
South Annexation No. 3; Adopting Certain Findings Of Fact And Conclusions
Favorable To The Annexation. The motion was seconded by Trustee Woog. The
motion carried with all present voting in favor thereof.
Trustee Woog moved to approve a Resolution Regarding The Erie Gateway
South Annexation No. 4; Adopting Certain Findings Of Fact And Conclusions
Favorable To The Annexation.The motion was seconded by Trustee Deakin. The
motion carried with all present voting in favor thereof.
Trustee Deakin moved to approve a Resolution Regarding The Erie Gateway
South Annexation No. 5; Adopting Certain Findings Of Fact And Conclusions
Favorable To The Annexation. The motion was seconded by Trustee Charles.
The motion carried with all present voting in favor thereof.
Trustee Charles moved to approve a Resolution Regarding The Erie Gateway
South Annexation No. 6; Adopting Certain Findings Of Fact And Conclusions
Favorable To The Annexation. The motion was seconded by Trustee Woog. The
motion carried with all present voting in favor thereof.
16-358 An Ordinances Annexing Erie Gateway South Annexation No. 1, Erie
Gateway South Annexation No. 2, Erie Gateway South Annexation No. 3,
Erie Gateway South Annexation No. 4, Erie Gateway South Annexation No.
5, and Erie Gateway South Annexation No. 6, Pursuant To the Petitions Of
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BOARD OF TRUSTEES MEETING Meeting Minutes - Final September 27, 2016
The Owners Thereof, Providing For The Effective Date Of The Ordinances;
And, Setting Forth Details In Relation Thereto. (SECOND READING)
This was the first reading of Agenda Item 16-358 it will be returned for Board
action at the October 11, 2016 Regular Meeting.
16-359 An Ordinance Zoning The Erie Gateway South Annexation Property,
Pursuant To The Petition Of The Owner Thereof, To 'LR’ - Low Density
Residential; Providing For The Effective Date Of This Ordinance; And,
Setting Forth Details In Relation Thereto. (SECOND READING)
Following Staff Presentation Public Comment was heard from the applicant:
Matt Janke and Chris Elliot of OEO LLC, 7353 S. Alton Way, Centennial, CO.
Mayor Pro Tem Gruber closed the Public Hearing at 7:37 pm
This was the first reading of Agenda Item 16-359 it will be returned for Board
Action at the October 11, 2016 Regular Meeting.
VII. RESOLUTIONS
16-363 A Resolution of the Town Of Erie, Colorado, in Support of Referred
Measure Appearing on the November, 2016 General Election Ballot,
Declaring That the Referred Measure is of Public Concern to the
Electorate; And Setting Forth Details In Relation Thereto.
Trustee Deakin moved to approve Agenda Item 16-363; the motion was seconded
by Trustee Chalres. The motion carried with all present voting in favor thereof.
Mayor Pro Tem called for a break at 7:39 pm and reconvened the meeting at 7:50
pm.
16-352 PUBLIC HEARING: A Resolution Of The Board Of Trustees Of The Town
Of Erie, Colorado Approving The First Amendment To The Service Plan
For The Vista Ridge Metropolitan District; And Setting Forth Details In
Relation Thereto.
Trustee Deakin recused himself from this agenda item stating a conflict of
interest as he is a resident of Vista Ridge.
Mayor Pro Tem Gruber opened the Public Hearing for Agenda Item 16-352 at 7:52
pm. Following Staff presentation public comment was heard from:
Judith Baumann, 2721 Sunset Way, Erie, CO.
Steve Williams, 1406 Falcon Place, Erie, CO.
Lisa Johnson, District Manager and Michael Lund for Vista Ridge Metropolitan
District.
Maryann McGeady and Martin Plate, General Cousel, McGeady and Becher, 450
17th St. Denver, CO
Andy Chaikovsky, 4915 S. Gaylord St., Englewood, CO.
Alex Brown, Financial Advisor
Members of the Board of Directors
Mayor Pro Tem Gruber closed the Public Hearing at 8:38 pm
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BOARD OF TRUSTEES MEETING Meeting Minutes - Final September 27, 2016
Trustee Charles moved to approve Agenda Item 16-352; the motion was seconded
by Trustee Carroll. The motion carried with the following vote:
Aye: 4- Mayor Pro Tem Gruber, Trustee Carroll, Trustee Charles, and Trustee Woog
Recused: 1- Trustee Deakin
16-355 PUBLIC HEARING: A Resolution By The Board Of Trustees Of The Town
Of Erie, Colorado Approving The Vista Ridge Filing No. 14, 2nd
Amendment Minor Subdivision Plat With Conditions; Accepting
Dedications As Shown On The Vista Ridge Filing No. 14, 2nd Amendment
Minor Subdivision Plat; Adopting Certain Findings Of Fact And
Conclusions Favorable To The Approval, Acceptance Of The Dedications
Contained Therein, Authorizing The Town Of Erie, Colorado, To Enter Into
The Vista Ridge Filing No. 14, 2nd Amendment Non-Residential
Development Agreement; Authorizing And Directing The Appropriate Town
Officers To Sign Said Development Agreement; And, Setting Forth Details
In Relation Thereto.
Trustee Deakin recused himself from this Agenda Item stating a conflict of
interest as he resides in Vista Ridge.
Mayor Pro Tem Gruber opened the Public Hearing for Agenda Item 16-355 at 8:40
pm
Public Comment on behalf of the applicant was heard from:
James Spehaliski, Marathon Land Company, 9750 Cambridge Drive, Littleton,
CO.
Phil Dalrymple, Galloway & Co., 6162 Willow Drive, Greenwood Village, CO.
Mayor Pro Tem Gruber closed the Public Hearing at 8:53 pm.
Trusteee Woog moved to approve Agenda Item 16-355; the motion was seconded
by Trustee Charles. The motion carrie with the following vote:
Aye: 4- Mayor Pro Tem Gruber, Trustee Carroll, Trustee Charles, and Trustee Woog
Recused: 1- Trustee Deakin
VIII. ORDINANCES
16-332 PUBLIC HEARING CONTINUED FROM 09/13/2016: An Ordinance Of The
Town Of Erie, Colorado, Creating And Establishing The Four Corners
Business Improvement District; Appointing The Initial Members Of The
Board Of Directors Of The Four Corners Business Improvement District;
Designating The Four Corners Business Improvement District As A
Location For New Business Or Commercial Development; And, Setting
Forth Details In Relation Thereto. (SECOND READING)
Mayor Pro Tem Gruber reconvened the Public Hearing for Agenda Item 16-332 at
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BOARD OF TRUSTEES MEETING Meeting Minutes - Final September 27, 2016
8:55 pm. Public Comment was heard from the Applicant Justin McClure.
Mayor Pro Tem Gruber closed the Public Hearing at 9:40 pm
Trustee Caroll moved to approve Agenda Item 16-332; the motion was seconded
by Trustee Deakin. The motion carried with the following vote:
Aye: 3- Mayor Pro Tem Gruber, Trustee Carroll, and Trustee Deakin
Nay: 2- Trustee Charles, and Trustee Woog
IX. GENERAL BUSINESS
NONE SCHEDULED
X. STAFF REPORTS
16-348 Water and Waste Water Monthly Report
XI. BOARD OF TRUSTEES REPORTS & APPOINTMENTS
No Reports
XII. ADJOURNMENT
Mayor Pro Tem Gruber moved to adjourn the September 27, 2016 Regular
Meeting of the Town of Erie Board of Trustees; the motion was seconded by
Trustee Woog.
Mayor Pro Tem Gruber adjourned the meeting at 9:40 pm.
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Agenda
645 Holbrook Street
TOWN OF ERIE Erie, CO 80516
Meeting Agenda - Final
BOARD OF TRUSTEES MEETING
Tuesday, September 27, 2016 6:30 PM Board Room
STUDY SESSION 5:45 PM IN THE COMMUNITY ROOM
AGENDA FOR THE STUDY SESSION IS A DISCUSSION OF THE REGULAR MEETING
AGENDA BELOW
REGULAR MEETING 6:30 PM IN THE BOARD ROOM
I. CALL MEETING TO ORDER
II. PLEDGE OF ALLEGIANCE AND ROLL CALL
III. APPROVAL OF THE AGENDA
IV. CONSENT AGENDA
(The consent agenda is intended to contain items that are prepared to be decided
without discussion. Any Board member may request removal of any item they do not
want to consider without discussion or wish to vote no on, without jeopardizing the
approval of other items on the consent agenda.)
16-346 Approval of September 13, 2016 Meeting Minutes
Attachments: 09-13-2016 Draft Meeting Minutes
16-347 A Resolution to Approve the 2016 – 2017 St. Vrain Valley School District
School Resource Officer Agreement
Attachments: Resolution
16-17 Agreement
16-349 A Resolution Approving a Change Order Request for Town Hall
Sand-Stone Selection at Main Entrance and Electrical Code Issue.in the
amount of $105,000.00.
Attachments: Resolution
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BOARD OF TRUSTEES MEETING Meeting Agenda - Final September 27, 2016
16-351 A Resolution Authorizing Acceptance of a Grant of Permanent Access
and Utilities Easement Agreement from the Boulder Valley School
District.
Attachments: Vicinity Map
Agreement
16-364 An Ordinance Authorizing The Sale Of Excess Property In Erie Airpark
As Authorized By The Voters Of The Town Of Erie. (FIRST READING)
Attachments: 16-364 Staff Memo - Erie Air Park
Ordinance - Authorize sale to Yamamoto 9 8 16.pdf
16-365 A Resolution Accepting Dedications In The Erie Air Park Subdivision,
1st Amendment Final Plat.
Attachments: 16-365 Staff Memo - Erie Air Park Subdivision, 1st Amendment
16-365 Resolution - Erie Air Park Subdivision, 1st Amendment
16-365 Final Plat - Erie Air Park Subdivision, 1st Amendment
V. PUBLIC COMMENT
(This agenda item provides the public an opportunity to discuss items other than
ordinances on second reading, public hearings and consent agenda items that are not
on the agenda. The Board of Trustees is not prepared to decide on matters brought up
at this time, but if warranted, will place them on a future agenda.)
VI. PROCLAMATIONS AND PRESENTATIONS
(This agenda item is intended to contain Presentations to the Board that do not require
any Board action. Presentations are limited to fifteen (15) minutes.
16-362 STAR AWARD - Awarded to Denise Jakan-IT Manager
LAND DEVELOPMENT RESOLUTIONS AND ORDINANCES
16-353 PUBLIC HEARING: A Resolution Regarding The Allan Farms
Annexation; Adopting Certain Findings Of Fact And Conclusions
Favorable To The Annexation.
Attachments: A 16-353 Staff Memo
B 16-353 Resolution 16-___
C 16-353 Annexation Petition
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BOARD OF TRUSTEES MEETING Meeting Agenda - Final September 27, 2016
16-356 An Ordinance Annexing The Allan Farms Property, Pursuant To The
Petition Of The Owner Thereof, To Be Known As The Allan Farms
Annexation To The Town Of Erie, Colorado; Providing For The Effective
Date Of This Ordinance; And, Setting Forth Details in Relation Thereto.
(FIRST READING)
Attachments: A 16-356 Staff Memo
B 16-356 Ordinance 00-2016
C 16-356 Annexation Map
16-357 PUBLIC HEARING: An Ordinance Zoning The Allan Farms Annexation
Property, Pursuant To The Owner Thereof, To 'AG/OS' -
Agricultural/Open Space; Providing For The Effective Date Of This
Ordinance; And, Setting Forth Details In Relation Thereto. (FIRST
READING)
Attachments: A 16-357 Staff Memo
B 16-357 Ordinance ___-2016
C 16-357 Initial Zoning Map
16-354 PUBLIC HEARINGS: Consideration Of Resolutions Regarding Erie
Gateway South Annexation No. 1, Erie Gateway South Annexation No.
2, Erie Gateway South Annexation No. 3, Erie Gateway South
Annexation No. 4, Erie Gateway South Annexation No. 5, and Erie
Gateway South Annexation No. 6; Adopting Certain Findings Of Fact
And Conclusions Favorable To The Annexations.
Attachments: A Staff Memo
B Application Materials
C Erie Gateway South Annex No 1 Findings of Fact, Petition, and Map
D Erie Gateway South Annex No 2 Findings of Fact, Petition, and Map
E Erie Gateway South Annex No 3 Findings of Fact, Petition, and Map
F Erie Gateway South Annex No 4 Findings of Fact, Petition, and Map
G Erie Gateway South Annex No 5 Findings of Fact, Petition, and Map
H Erie Gateway South Annex No 6 Findings of Fact, Petition, and Map
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BOARD OF TRUSTEES MEETING Meeting Agenda - Final September 27, 2016
16-358 Consideration Of Ordinances Annexing Erie Gateway South Annexation
No. 1, Erie Gateway South Annexation No. 2, Erie Gateway South
Annexation No. 3, Erie Gateway South Annexation No. 4, Erie Gateway
South Annexation No. 5, and Erie Gateway South Annexation No. 6,
Pursuant To the Petitions Of The Owners Thereof, Providing For The
Effective Date Of The Ordinances; And, Setting Forth Details In Relation
Thereto. (First Reading)
Attachments: A Staff Memo
B Erie Gateway South Annexation No. 1 Annexation Ordinance and Map
C Erie Gateway South Annexation No. 2 Annexation Ordinance and Map
D Erie Gateway South Annexation No. 3 Annexation Ordinance and Map
E Erie Gateway South Annexation No. 4 Annexation Ordinance and Map
F Erie Gateway South Annexation No. 5 Annexation Ordinance and Map
G Erie Gateway South Annexation No. 6 Annexation Ordinance and Map
16-359 PUBLIC HEARING: An Ordinance Zoning The Erie Gateway South
Annexation Property, Pursuant To The Petition Of The Owner Thereof,
To 'LR’ - Low Density Residential; Providing For The Effective Date Of
This Ordinance; And, Setting Forth Details In Relation Thereto. (FIRST
READING)
Attachments: A Staff Memo
B Ordinance __-2016
C Initial Zoning Map
D Application Materials
VII. RESOLUTIONS
(This agenda item is for all matters that should be decided by resolutions.)
16-363 A Resolution of the Town Of Erie, Colorado, in Support of Referred
Measure Appearing on the November, 2016 General Election Ballot,
Declaring That the Referred Measure is of Public Concern to the
Electorate; And Setting Forth Details In Relation Thereto.
Attachments: 7.4 Resolution of Support 2016 Ballot Issue-2
Resolution
16-360 A Resolution Awarding a Contract to Heritage Strategies,LLC, for a
Historic Preservation Master Plan in the Amount of $20,000; and Setting
Forth Details in Relation Thereto.
Attachments: Resolution
Heritage Stratigies Consulting Agreement
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BOARD OF TRUSTEES MEETING Meeting Agenda - Final September 27, 2016
16-352 PUBLIC HEARING: A Resolution Of The Board Of Trustees Of The
Town Of Erie, Colorado Approving The First Amendment To The
Service Plan For The Vista Ridge Metropolitan District; And Setting
Forth Details In Relation Thereto.
Attachments: A 16-352 Resolution 16-___
B 16-352 Land Use Application and Narrative
C 16-352 First Amendment To The Service Plan For The Vista Ridge Metropolitan District
D 16-352 Public Meeting PowerPoint and Public Comment Letters
16-355 PUBLIC HEARING: A Resolution By The Board Of Trustees Of The
Town Of Erie, Colorado Approving The Vista Ridge Filing No. 14, 2nd
Amendment Minor Subdivision Plat With Conditions; Accepting
Dedications As Shown On The Vista Ridge Filing No. 14, 2nd
Amendment Minor Subdivision Plat; Adopting Certain Findings Of Fact
And Conclusions Favorable To The Approval, Acceptance Of The
Dedications Contained Therein, Authorizing The Town Of Erie,
Colorado, To Enter Into The Vista Ridge Filing No. 14, 2nd Amendment
Non-Residential Development Agreement; Authorizing And Directing
The Appropriate Town Officers To Sign Said Development Agreement;
And, Setting Forth Details In Relation Thereto.
Attachments: A Staff Memo
B Resolution 16-__ with Development Agreement
C Planning Commission Resolution P16-16
D Vista Ridge Filing No 14, 2nd Amendment Plat
E Construction Documents
F Application Materials
G Reports and Studies
H Neighborhood Meeting Minutes
VIII. ORDINANCES
16-332 PUBLIC HEARING CONTINUED FROM 09/13/2016: An Ordinance Of
The Town Of Erie, Colorado, Creating And Establishing The Four
Corners Business Improvement District; Appointing The Initial Members
Of The Board Of Directors Of The Four Corners Business Improvement
District; Designating The Four Corners Business Improvement District
As A Location For New Business Or Commercial Development; And,
Setting Forth Details In Relation Thereto. (SECOND READING)
Attachments: A 16-332 Ordinance ___-2016
B 16-332 Applicants Narrative
C 16-332 Organization Petition for the Four Corners Business Improvement District
D 16-332 Four Corners Business Improvement District Operating Plan and Budget
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BOARD OF TRUSTEES MEETING Meeting Agenda - Final September 27, 2016
IX. GENERAL BUSINESS
(This agenda item is reserved for matters that are ready for Board action, and do not fit
into other categories, i.e. resolutions, ordinances…)
NONE SCHEDULED
X. STAFF REPORTS
(This agenda item is reserved for specific items from Staff requiring Board direction or
just relaying important information.)
16-348 Water and Waste Water Monthly Report
Attachments: WTF Monthly Flows
WTF Per Capita
WRF Monthly Flows
WRF Per Capita
XI. BOARD OF TRUSTEES REPORTS & APPOINTMENTS
(This agenda item is for all Board of Trustees reports, Board & Commission
Appointment, and items of information as well as Board discussion items, not listed on
the agenda.)
XII. ADJOURNMENT
(The Board’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.)
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