2019 Approved Resolutions

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2019 Town Board

Resolution 1 - Establishing A Designated Public Place for the Posting of Meeting Notices
Resolution 2 - Approving a FDP for Superlot A and OUtlot G, Block 25 Superior Town Center & Tract B (park 2) STC
Resolution 3 - Approving an Agreement with North Metro Roofing for Repairs
Resolution 4 - Approving a Services Agreement with J&T Consulting, INc. for Engineering Services For 2019
Resolution 5 - Approving A Service Agreement with Superior Maintenance for On-Call and Emergency Services for 2019
Resolution 6 - Approving A Service Agreement with Brannan Sand & Gravel for On-Call and Emergency Services for 2019
Resolution 7 - Approving A Service Agreement with Naranjo Civil Constructors, Inc. for On-Call & Emergency Services for 2019
Resolution 8 - Approving A Service Agreement with Straight Line Sawcutting, INc. for On-Call & Emergency Services for 2019
Resolution 9 - Approving A Service Agreement with C&L Water Solutions, Inc. for On-Call & Emergency Services for 2019
Resolution 10 - Approving A Lot Line Adjustment Replat & Easement Vacation and Dedication for Tract B (park 2) STC
Resolution 11 - Approving A Major FSP & FDP for Lot 1, Blk 14 & Portion of Lot 1, Blk 26 STC
Resolution 12 - Authorizing & Approving Participation in the Metro Mortgage Asst. Plus Program
Resolution 13 - Approving a Master License Agreement with Verizon Wireless
Resolution 14 - Approving A Service Agreement with ABCx2 LLC for Aviation Consultation Services
Resolution 15 - Adopting the Annual Three-Mile Plan for the Town
Resolution 16 - Approving An IGA with Boulder Valley School District for Temporary Use of Town Hall for Meetings
Resolution 17 - Approving An Agreement For Professional Services with Siegel Public Affairs, LLC
Resolution 18 - Supporting Senate Bill 19-181, Concerning Additional Public Welfare Protection Regarding Oil & Gas Operations
Resolution 19 - Making Appointment to the Cultural Arts & Public Spaces Advisory Committee
Resolution 20 - Approving The 9th Amendment to the IGA with Boulder County for the Collection of Use Tax
Resolution 21 - Approving An Agreement for Services with Better City, LLC for Economic Development Consultant
Resolution 22 - Supporting Rocky Flats Stewardship Council to Oppose Oil & Gas Exploration & Production Under Rocky Flats
Resolution 23 - Appointing A Member to the Superior Youth Leadership Council
Resolution 24 - Approving an IGA with Boulder County for Youth Corp Services
Resolution 25 - Approving an Agreement with Quality Water Biosystems, INC. for Pond Maintenance Services
Resolution 26 - Approving An Agreement with Earth Green Fences Products, INC. for fence Maintenance
Resolution 27 - Appointing A Member to PROSTAC
Resolution 28 - Approving A Construction Contract with Asphalt Specialties Co. Inc. for 2019 Street Rehabilitation Program
Resolution 29 - Appointing a Member to Superior Historical Commission
Resolution 30 - Approving An Agreement with Happy City Lab for Creative Placemaking Master Plan
Resolution 31 - Appointing A Member to PROSTAC
Resolution 32 - Appointing Members to ACES
Resolution 33 - Appointing Members to CAPS
Resolution 34 - Appointing Members to Historical Commission
Resolution 35 - Appointing Members to OSAC
Resolution 36 - Appointing A Member to PROS
Resolution 37 - Approving An Agreement with Da Vinci Signs Systems for Monument Sign
Approved by motion on June 17, 2019 - Land Rover Settlement & Purchase Agreement
Resolution 38 - Approving Agreement with Da Vinci Sign for Town Monument Signs
Resolution 39 - Approving A Non-Exclusive Utility Easement Agreement With Public Service Company
Resolution 40 - Approving the Adoption of the 2019 Water Conservation Plan
Resolution 41 - Reducing the Speed Limit Along South Coal Creek Dr from 35 MPH to 25 MPH
Resolution 42 - Approving a First Amendment to the Settlement/Purchase/Sale Agreement with Centennial Venture I, LLC
Resolution 43 - Appointing A Member to the Superior Historical Commission
Resolution 44 - Approving A Ditch Crossing Agr.w/ South Boulder & Coal Creek Irrigating Ditch Co. & BC Lanterns Rock Creek
Resolution 45 - Approving Two Major Subdivision Plats & A FDP Superior Town Center
Resolution 46 - Approving A Utility Easement Agreement  Between TOS and Brixmor Holdings
Resolution 47 - Approving A Subdivision Improvement Agreement with RC Superior, LLC
Resolution 48 - Approving An Over the Air Reception Device Agreement with CenturyLink, LLC
Resolution 49 - Appointment to CAPS
Resolution 50 - Appointment to SYLC
Resolution 51 - Approving An Agreement with Superior Maintenance, Inc. for Snow Removal & Ice Control
Resolution 52 - Approving FDP For STC Blocks 16-24
Resolution 53 - Expressing Intent of the Town to be Reimbursed for Certain Expenses Related to Improvements
Resolution 54 - Approving an Easement Agreement Between Town and HSRE-Superior MOB, LLC
Resolution 55 - Appointment A Member to ACES
Resolution 56 - Appointing A Member to PROSTAC
Resolution 57 - Approving An Agreement to Services with Better City,LLC for Economic Development Consultant
Resolution 58 - Approving An Agreement with Oz Architecture for Planning & Design of the Former Land Rover Building
Resolution 59 - Levying Property Taxes for the Year 2020
Resolution 60 - Adopting A Budget for the Town of 2020
Resolution 61 - Adopting A Fee Schedule for 2020
Resolution 62 - Approving The Name Oerman-Roche for the New Trailhead
Resolution 63 - Adopting A Policy for Regular Meeting Times
Resolution 64 - Appointment to OSAC
Resolution 65 - Amendment to SIA for FDP 3 for STC, Block 25, Phase 2
Resolution 66 - Approving IGA with CDOT for the US36 Bikeway Extension
Resolution 67 - Approving the Financial Plan for the STC Metro Districts 1, 2, & 3
Resolution 68 - Approving a Development Agreement with RC Superior for STC - Marshall Bridge
Resolution 69 - Approving A Supplemental Budget for Fiscal Year 2019
Resolution 70 - Approving Subdivision Morgan Ranch

 

2019 Planning Commission

Resolution 1 - Approval of of a Major FSDP & FDP for Lot 1, Block 26 of STC 
Resolution 2 - Approval of a Lot Line Adjustment Replat, Lot 3A, Blk 1 & Tract B of STC
Resolution 3 - Recommending Approval of Two Major Final Subdivision Plats and A Final FDP of the Superior Town Center
Resolution 4 - Recommending Approval of a Final Plant  FDP for Blocks 16-24 STC, Case#FP-2019-04 & FDP-2019-02

2019 Superior Metro District #1 (SMD1)

Resolution 1 - Designating Regular Meeting Location and Time and Public Places for Posting Meeting Notices
Resolution 2 - Approving A Purchase & Sale Agreement for the Purchase of Ridge II Property
Resolution 3 - Approving A Professional Services Agreement with Dewberry Engineers, Inc.
Resolution 4 - Approving The Adoption of the 2019 Water Conservation Plan
Resolution 5 - Adopting a Budget & Appropriating Sums of Money for 2020
Resolution 6 - Amending Appendix A of the District Rules to Increase the District Rates & Fees 
Resolution 7 - Approving A Supplemental Budget & Appropriations for 2019

2019 Superior McCaslin Interchange District (SMID)

Resolution 1 - Designating Regular Meeting Location and Time and Public Places for Posting Meeting Notices
Resolution 2 -  Adopting Budget, Levying Property Taxes And Appropriations Sums of Money for 2020
Resolution 3 - Approving A Supplemental Budget & Appropriations for 2019

2019 Superior Urban Renewal Authority

Resolution 1 - Establishing A Designated Public Place for the Posting of Meeting Notices
Resolution 2 - Adopting a Budget and Appropriating Sums of Money for 2020
Resolution 3 - Approving the Financial Plan for the STC Metro Dist. 1, 2 & 3
Resolution 4 - Approving A Supplemental Budget for Appropriations for 2019