Town Council

645 Holbrook Street TOWN OF ERIE Erie, CO 80516 Meeting Agenda Town Council Tuesday, July 23, 2024 6:50 PM Council Chambers 6:50 p.m. or immediately following the Urban Renewal Authority Meeting Link to Watch or Comment Virtually: https://bit.ly/TownCouncil4thTuesday2024 I. Call Meeting to Order and Pledge of Allegiance 6:50 p.m. II. Roll Call III. Approval of the Agenda IV. Consent Agenda 6:50-6:55 p.m. 24-285 Approval of the July 9, 2024, Town Council Meeting Minutes Attachments: 07-09-2024 Council Minutes 24-294 A Resolution of the Town Council of the Town of Erie Approving a Construction Contract with Ralph L. Wadsworth Construction Company, LLC for the Erie Airport Apron, Taxiway and Runway Rehabilitation Attachments: Resolution 24-101 Agreement 24-332 An Ordinance of the Town Council of the Town of Erie Repealing and Reenacting Section 4-8-13 of the Erie Municipal Code, Related to Entertainment Districts, Common Consumption Areas and Promotional Associations Attachments: Ordinance 028-2024 24-343 A Resolution of the Town Council of the Town of Erie Approving a Grant Agreement with the Federal Aviation Administration for the Taxiway and Apron Rehabilitation Project at the Erie Municipal Airport Attachments: Resolution 24-110 FAA Agreement 24-347 A Resolution of the Town Council of the Town of Erie Approving a Grant Agreement with the Colorado Division of Aeronautics for the Erie Airport TOWN OF ERIE Page 1 Printed on 7/22/2024 Town Council Meeting Agenda July 23, 2024 Apron, Taxiway and Runway Rehabilitation Attachments: Resolution 24-111 Agreement 24-348 An Ordinance of the Town Council of the Town of Erie Amending Section 8-1-18 of the Municipal Code Concerning Shutoff of Service for Nonpayment Attachments: Water Shutoff Appeal-O071724 24-350 A Resolution of the Town Council of the Town of Erie Submitting a Ballot Issue to the Registered Electors of the Town at the Town's Regular Election to be Held on November 5, 2024, in Coordination with Boulder and Weld Counties Attachments: Resolution 24-108 V. Public Comment On Non-Agenda and Consent Items only. 6:55-7:05 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 24-337 Presentation by Saint Vrain Valley School District (SVVSD) Superintendent Dr. Don Haddad 7:05-7:50 p.m. Presenter(s): Dr. Don Haddad, SVVSD Superintendent 24-339 Inclusionary Housing and Affordable Housing Impact Fee Presentation Attachments: Affordable Housing Policy Staff Presentation July 23, 2024 7:50-8:50 p.m. Presenter(s): MJ Adams, AICP, Affordable Housing Manager 24-361 Boulder County Invitation to Regional Homelessness Meetings Attachments: Invitation to Homelessness Meetings 8:50-9:00 p.m. Presenter(s): Malcolm Fleming, Town Manager VII. Staff Reports Information Only 24-306 Utilities Quarterly Report TOWN OF ERIE Page 2 Printed on 7/22/2024 Town Council Meeting Agenda July 23, 2024 Attachments: Quarterly Report - Q2 2024 24-349 Planning & Development Monthly Report - June 2024 Attachments: Planning & Development Monthly Report - June 2024 VIII. Council Member Reports and Announcements 9:00-9:20 p.m. IX. Adjournment 9:20 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 7/22/2024