Town Council - Regular Meeting

Call Meeting to Order and Pledge of Allegiance

Roll Call

Approval of the Agenda

Approval of the April 14, 2026 Town Council Meeting Minutes

Approval of the April 21, 2026 Town Council Special Meeting Minutes

Mental Health Awareness Month Proclamation; Sponsor Council Members Brandon Bell & Brian O'Connor

Older Americans Month Proclamation, Sponsor Council Members Emily Baer and Brian O'Connor

Proclamation: 57th Annual Professional Municipal Clerks Week - May 3-9, 2026; Sponsored by Council Member O'Connor

Economic Development Week Proclamation; Sponsored by Council Member O'Connor

A Resolution of the Town Council of the Town of Erie Approving an Agreement for Professional Services with Freese and Nichols, Inc., for a Water Strategic Plan Update

A Resolution of the Town Council of the Town of Erie Appointing Members to the Board of Adjustment

A Resolution of the Town Council of the Town of Erie Approving a License Agreement with the City of Lafayette for a Temporary Detour of the Coal Creek Regional Trail

A Resolution of the Town Council of the Town of Erie Approving a Third Amendment to Construction Contract with A&M Renovations, LLC, for the Schofield Farm Barn Rehabilitation

A Resolution of the Town Council of the Town of Erie Approving an Agreement for Transfer of Federal Entitlement Funds from the Erie Municipal Airport to Steamboat Springs/Bob Adams Field

An Ordinance of the Town Council of the Town of Erie Approving a Permanent Easement Agreement Between Anderson South Farm LLC, Terminating an Existing Easement, and Granting a Replacement Easement

An Ordinance of the Town Council of the Town of Erie Approving a Permanent Easement Agreement Between FARFRUMWURKING LLLP to Terminate an Existing Easement and Grant a Replacement Easement

A Resolution of the Town Council of the Town of Erie Appointing Elizabeth Barajas as Assistant Municipal Judge of the Erie Municipal Court

An Ordinance of the Town Council of the Town of Erie Adopting and Amending the Town’s Purchasing Policy

A Resolution of the Town Council of the Town of Erie Approving a First Amendment to Agreement for Professional Services with Fox Tuttle Transportation Group, LLC for On-Call Multi-modal Transportation and Traffic Planning Services

A Resolution of the Town Council of the Town of Erie Approving a First Amendment to Agreement for Professional Services with DJ&A LLC for On-Call Multi-modal Transportation and Traffic Planning Services

Public Comment On Non-Agenda and Consent Items only. (7:50-8:00 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.)

Proclamation: Public Safety for All Residents of the Town of Erie; Sponsored by Mayor and Town Council

PUBLIC HEARING: A Resolution of the Town Council of the Town of Erie Providing for the Supplemental Appropriation of Money to Various Funds for the 2026 Budget Year

1) An Ordinance of the Town Council of the Town of Erie Approving the Rezoning a Portion of Property Within the Sierra Vista Minor Subdivision to Community Mixed Use (CMU) and a Portion of the Property to Airport (AP) 2) A Resolution of the Town Council of the Town of Erie Accepting Dedications as Shown on the Sierra Vista Minor Subdivision No. 2 Plat

Council Member Reports and Announcements (9:40-9:55 p.m.)

Town Manager Report (9:55-10:00 p.m.)

Town Attorney Report (10:00-10:05 p.m.)

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.

Adjournment (10:35 p.m.)