Town Council

645 Holbrook Street TOWN OF ERIE Erie, CO 80516 Meeting Agenda Town Council Tuesday, February 11, 2025 6:30 PM Council Chambers Link to Watch or Comment Virtually: https://bit.ly/TC2025-2ndTuesday 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. 25-082 Approval of the January 28, 2025 Town Council Meeting Minutes Attachments: 01-28-2025 Council Minutes 25-054 Black History Month Proclamation Attachments: Proclamation 25-057 A Resolution of the Town Council of the Town of Erie Making Liaison Appointments to Various Boards, Councils, Consortia and Committees Attachments: Resolution 25-021 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 25-070 A Resolution of the Town Council of the Town of Erie Approving the First Amendment to Disposition and Development Agreement with Evergreen-County Line & Erie Parkway, L.L.C. for the Erie Town Center Attachments: Resolution 25-024 First Amendment to DDA TOWN OF ERIE Page 1 Printed on 2/7/2025 Town Council Meeting Agenda February 11, 2025 6:45-6:55 p.m. Presenter(s): Malcolm Fleming, Town Manager 25-046 PUBLIC HEARING: (1) An Ordinance of the Town Council of the Town of Erie Approving the Parkdale North PD Amendment (2) A Resolution of the Town Council of the Town of Erie Approving the Parkdale North Preliminary Plat No. 4 Attachments: Staff Report Staff Presentation Applicant Presentation Ordinance 005-2025 Resolution 25-018 Parkdale North PD Amendment Parkdale Preliminary Plat No.4 Overall Parkdale Parks and Open Space Exhibit Additional Application Materials Part 1 Application and Narrative Additional Application Materials Part 2 Additional Application Materials Part 3 Combined DRT Comments Planning Commission 12-18_24 Meeting Minutes PC Resolutions Neighborhood Meeting Summary Public Hearing Notices 6:55-7:25 p.m. Presenter(s): Harry Brennan, Senior Planner 25-020 A Resolution of the Town Council of the Town of Erie Approving the Twenty-First Interim Agreement Between the Northern Colorado Water Conservancy District, through its Northern Integrated Supply Project Water Activity Enterprise, and the Town of Erie, Acting by and through its Erie Water Activity Enterprise Attachments: Resolution 25-004 Twenty-First Interim Participation Agreement NISP Participants Map 7:25-7:40 p.m. Presenter(s): Todd Fessenden, Public Works Director Andrea Kehrl, Water Counsel VII. Staff Reports Information Only TOWN OF ERIE Page 2 Printed on 2/7/2025 Town Council Meeting Agenda February 11, 2025 25-071 Environmental Services Monthly Report - November and December 2024 Attachments: Environmental Services Monthly Report - Nov & Dec 2024 VIII. Council Member Reports and Announcements 7:40-8:00 p.m. IX. Executive Session 25-097 EXECUTIVE SESSION: (1) To hold a conference with the Town's water attorneys and attorneys for the Northern Integrated Supply Project to receive legal advice on specific legal questions, pursuant to C.R.S. § 24-6-402(4)(b), regarding litigation related to the Northern Integrated Supply Project; (2) 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), regarding the Town's water quality attorneys; 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), regarding a property exchange and development incentives for the Lafayette Development parcel. 8:00-9:10 p.m. X. General Business 25-102 A Resolution of the Town Council of the Town of Erie Authorizing the Town to Retain the Law Firm of Clark Hill for Water Quality Matters Attachments: Resolution 25-029 Engagement Letter 9:10-9:15 p.m. 25-103 Action as the Result of Executive Session 9:15-9:20 p.m. XI. 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 2/7/2025 Town Council Meeting Agenda February 11, 2025 TOWN OF ERIE Page 4 Printed on 2/7/2025