Town Council - Regular Meeting

Tuesday, February 24, 2026
Transcript
Video
Agenda

About this meeting

Government Body
Town Council
Meeting Type
Town Council
Location
Erie, CO
Meeting Date
February 24, 2026

Video will appear here as soon as Erie Town Council posts it — usually within a day of the meeting

Tuesday, February 24, 2026

15 items on the agenda.

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Consent AgendaItem 2026-90

A Resolution of the Town Council of the Town of Erie Approving the Third Amendment to Contract Manager at Risk Contract with Fransen Pittman Construction for the Police Department Expansion and Remodel Project

Attachments: Resolution 26-031 Third Amendment

Consent AgendaItem 2026-110

A Resolution of the Town Council of the Town of Erie Approving the Amendment and Partial Termination of Improvements Acquisition, Water System and Operations Agreement; of Agreement to Proceed; and of Common Interest and Confidentiality Agreement

Attachments: Resolution 26-026 Agreement

Consent AgendaItem 2026-101

A Resolution of the Town Council of the Town of Erie Approving a Water Lease Agreement with the City of Boulder

Attachments: Resolution 26-038 Agreement

Consent AgendaItem 2026-109

A Resolution of the Town Council of the Town of Erie Approving a First Amendment to Agreement for Professional Services with Collab Architecture for Design Services for Erie Community Center Renovation and Expansion Project (P25-520)

Attachments: Resolution 26-034 First Amendment

Consent AgendaItem 2026-111

A Resolution of the Town Council of the Town of Erie Approving a Professional Services Agreement with Via Mobility for the Erie Bee Transit Service Operations

Attachments: Resolution 26-027 Agreement Erie Microtransit Service Plan

Consent AgendaItem 2026-112

A Resolution of the Town Council of the Town of Erie Approving a Ditch Crossing Easement Agreement with Allo Communications, LLC

Attachments: Resolution 26-035

Consent AgendaItem 2026-75

A Resolution of the Town Council of the Town of Erie Approving a First Amendment to Agreement for Professional Services with RESPEC for the Colliers Hill Detention Pond Improvements (P24-649)

Sponsors: Public Works Attachments: Resolution 26-039 First Amendment

Consent AgendaItem 2026-136

A Resolution of the Town Council of the Town of Erie Approving a Third Amendment to the Agreement for Professional Services with HDR Engineering, Inc. for Final Design and Construction Services for the Erie Lake Dam Rehabilitation Project

Attachments: Resolution 26-033 Amendment 3

Consent AgendaItem 2026-134

A Resolution of the Town Council of the Town of Erie Approving a Construction Contract with Geo-Solutions for the Erie Lake Dam Rehabilitation Project

Attachments: Resolution 26-032 Agreement

Consent AgendaItem 2026-63

A Resolution of the Town Council of the Town of Erie Approving an Agreement with Trojan Technologies Corporation for the Purchase of Upgraded Ultraviolet Treatment Systems

Attachments: Resolution 26-028 Agreement

General BusinessItem 2026-124

A Resolution of the Town Council of the Town of Erie Authorizing a Land Use Application Submittal for an Erie Town Center Planned Development Amendment

Attachments: Resolution 26-030 Presentation 7:30-8:15 p.m. Presenter(s): Deborah Bachelder, Deputy Director of Planning & Development Sarah Nurmela, Director of Planning & Development

General BusinessItem 2026-55

Council Rules of Procedure; Council Codes of Ethics & Conduct; Virtual Meeting Policy

Attachments: 1001 - Council Rules of Order and Procedure Clean for Packet Feb 17 1001 - Council Rules of Order and Procedure Redlined for Packet Feb 17 02 17 2026 Packet - Ethics Ordinance 02 17 2026 Packet - Code of Conduct 1004 - Virtual Meeting and Virtual Participation Clean for Packet Feb 17 1004 - Virtual Meeting and Virtual Participation Redlined for Packet Feb 17 8:15-8:45 p.m. Presenter(s): Meredyth Muth, Director of Administrative Services & Operations

Executive SessionItem 2026-149

EXECUTIVE SESSION 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); and to consider the purchase, acquisition, lease, transfer or sale of real, personal or other property, pursuant to C.R.S. § 24-6-402(4)(a); for which a topic cannot be disclosed without compromising the purpose of the executive session

9:00-9:20 p.m.

Executive SessionItem 2026-150

EXECUTIVE SESSION to consider personnel matters, pursuant to C.R.S. § 24-6-402(4)(f) and not involving: any specific employees who have requested discussion of the matter in open session; any member of this body or any elected official; the appointment of any person to fill an office of this body or of an elected official; or personnel policies that do not require the discussion of matters personal to particular employees, and 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), concerning the appointment of an Acting Town Manager and the recruitment strategy for a candidate search

9:20-10:20 p.m.

General BusinessItem 2026-151

A Resolution of the Town Council of the Town of Erie Designating an Acting Town Manager

Attachments: Resolution Appointing MW as Manager.docx Resolution Appointing Manager (Blank).docx 10:20-10:30 p.m.