2017 Resolutions

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2017 Approved Resolutions

Resolution 1 - Establishing a Public Place for Posting Meeting Notices
Resolution 2 - Appointing Member to RCAC
Resolution 3 - Appointing Mayor Pro-Tem as the Liaison to the Cultural arts and Public Spaces Advisory Committee
Resolution 4 - Adopting a Policy for Acceptance of Public Comments on Land Use Applications By Email
Resolution 5 - Aprv an IGA Between Superior & Louisville for Regulating Construction Activity on a Part of McCaslin
Resolution 6 - Approving an Agreement for Professional Services with J&T Consulting for Civil Engineering Services
Resolution 7 - Appointing Members the the Parks, Recreation, Open Space and Trail Committee
Resolution 8 - Appointing a Member to the Planning Commission
Resolution 9 - Approving an Agreement with Earth Green Fence Products for Fence Painting and Repairs
Resolution 10 -Approving an Intergovernmental Agreement with Boulder County Youth Corps Program
Resolution 11- Approving a Service Agreement with Superior Maintenance for On-Call and Emergency Services for 2017
Resolution 12 -Approving a Service Agreement with Brannan Sand & Gravel for On-Call & Emergency Services for 2017
Resolution 13 - Appointing Members to the Cultural Arts & Public Spaces Advisory Committee
Resolution 15 - Vacating of Four Easements on Lots 3A & 3B, Block 1, Marshall Rd ROW and Tract B STC
Resolution 16 - Approving Naming the New Park At W. Torrey's Peak Dr & Indiana Wildflower Park
Resolution 17 - Approving a Professional Services Agreement with Uptown Services, LLC.
Resolution 18 - Appointing A Member to the Cultural Arts and Public Spaces Advisory Committee
Resolution 19 - Appointing A Member to the Open Space Advisory Committee
Resolution 20 - Approving an Amendment to STC FDP 1, Phase 1, for Paving and Landscaping
Resolution 21 - Adopting An Updated Three-Mile Plan for the Town
Resolution 22 - Approving an Agreement with Quality Water Biosystems, Inc. for Pond maintenance Services
Resolution 23 - Approving an Agreement with AEGIS ITS, Inc. for an Advanced Traffic Management System
Resolution 24 - Approving an IGA for Superior Trail, McCaslin Bus Rapid Transit Station to Davidson Underpass
Resolution 25 - Approving Re-plat and Formalizing FDP for Tract H Irrigation, Landscape and Trail Improvements
Resolution 27 - Approving A Construction Contract with H2 Enterprises, LLC for Tract H Construction
Resolution 28 - Approving An Agreement with Weifield Group Contracting, Inc. for Installing of Conduit & Fiber Optic
Resolution 29 - Appointment to the Boulder county Resource Conservation Advisory Board
Resolution 30 - Approving an Agreement with Colorado Barricade Co for 2017 Epoxy Striping and Pavement Marking
Resolution 31 - Appointing Member to the Superior Historical Commission 
Resolution 32 - Appointing Members to the Open Space Advisory Committee
Resolution 33 - Appointing Members to PROSTAC
Resolution 34 - Appointing Members to RCAC
Resolution 35 - Appointing Members to the Superior Youth Leadership Council
Resolution 36 - Approving a Construction Contract with NORAA Concrete Const.Corp for the 2017 Repair Project
Resolution 37 - Approving the 2nd Amendment to Subdivision Improvement Agreement for STC, Phase II
Resolution 38 - Approving an IGA with Louisville Regarding the Conceptual Design of Campus Drive
Resolution 39 - Appointing Members to the Superior Youth Leadership Council
Resolution 40 - Appointing Members to the Superior Youth Leadership Council
Resolution 41 - Appointing Members to the Superior Youth Leadership Council
Resolution 42 - Appointing Members to the Cultural Arts and Public Spaces Advisory Committee
Resolution 43 - Approving IGA with Boulder County Regarding Mail Ballot Drop-Off Boxes and Video Surveillance
Resolution 44 - Approving the Colorado Investment Pool Amendment and Restated Indenture of Trust
Resolution 45 - Approving an Agreement with Superior Maintenance, Inc. for Snow Removal and Ice Control
Resolution 46 - Approving A Professional Services Agreement with Loris and Assoc for BRT to Davidson Mesa Trial
Resolution 47 - Approving an IGA with Boulder County Regarding a Voter Service and Polling Center for 2018 Election
Resolution 48 - Approving Superior Town Center Final Development Plan 1, Phase 6, for Parks 1&2 Improvements
Resolution 49 - Approving A Construction Contract with NORAA Concrete Construction Corp McCaslin/Snowmass Drainage
Resolution 50 - Approving Replat of Discovery Office Park/Superior Town Center and STC Filing 1B
Resolution 51 - Approving the Final Plat and FDP for Ethan Allen
Resolution 52 - Appointing Members to the Superior Youth Leadership Council
Resolution 53 - Levying Property Taxes for the year 2018 
Resolution 54 - Adopting a Budget for the Town of Superior for 2018
Resolution 55 - Adopting a Fee Schedule for 2018
Resolution 56 - Approving a Budget and Levying the Debt Service Property Taxes for SMD No. 2 & No. 3 for 2018
Resolution 57 - Approving An Agreement with Vargas for Landscaping Maintenance and Snow Removal
Resolution 58 - Approving IGA with Boulder County Sheriff's Office for Law Enforcement Services
Resolution 59 - Changing the Name of RCAC to Advisory Committee for Environmental Sustainability

 

2017 Planning Commission

Resolution 1 - Approval of the Vacation of 4 Easements on Lots 3A & 3B, Block 1,Marshall Road ROW and Tract B STC
Resolution 2 - Recommend Approval of an Amend to STC FDP 1, Phase 1, For Paving and Landscaping
Resolution 3 - Approval of Discovery Office Park/Stc Replat #2 & STC Filing 1B Replat 4 Creating Tract H & Approval FDP
Resolution 4 - Approval of Resubdivision of Land For Discovery Office Park/STC Replat 3 & STC Filing 1B
Resolution 5 - Approval of the Final Plat & FDP for Ethan Allen Lot 12, Block 1, Filing No. 6, Superior Market Place

 

2017 Superior Metro District #1 (SMD1)

Resolution 1 -Designating Regular Meeting Location, Time and Place for Posting Meeting Notices
Resolution 2 - Appointing Directors and Naming Officers
Resolution 3 - Approving an Agreement for Improvements for Coal Creek from McCaslin to Hwy 36
Resolution 4 - Approving an Agreement for Vulcan Ind for Replacing the Wastewater Treatment Plant Screening Syst.
Resolution 5 -Approving Agreement for Windy Gap Firming Project
Resolution 6 - Adopting A Budget and Appropriating Sums of Money for the SMD1 for 2018
Resolution 7 - Amending Appendix A of the District's Rules and Regulations to Increase the District's Rates and Fees Effective March 11, 2018
Resolution 8 - Approving A Supplemental Budget and Appropriations for 2017
Resolution 9 - Approving Agreement with Ramsey Environmental Compliance Inc for Water Treatment Operation in 2018

 

2017 Superior McCaslin Interchange District (SMID)

Resolution 1 -Designating regular Meeting Location, Time and Place for Posting Meeting Notices
Resolution 2 -Appointing Directors and Naming Officers
Resolution 3 - Approving Agreement Regarding Final Design, ROW and Construction of Drainage Improvements for Coal Creek
Resolution 4 - Supplemental Budget and Appropriations for 2017

 

2017 Superior Urban Renewal Authority

Resolution 1 - Establishing a Public Place for Posting of Meeting Notices
Resolution 2 - Adopting a Budget and Appropriating Sums of Monet for SURA for 2018
Resolution 3 - Approving A Supplemental Budget and Appropriations for 2017

 

 

2017 Superior Metro District #1 (SMD1)

 

2017 Superior Metro District #1 (SMD1)

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