2023 Resolutions

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TOWN BOARD 2023

Resolution 1 - Establishing A Designated Public Place for the Posting of Meeting Notices
Resolution 2 - Approving Appointments of Trustees and Staff to Various Committees
Resolution 3 - IGA with Boulder County for the Co-Responder Program
Resolution 4 - Approving A Blanket Utility Easement Agreement with Comcast of Colorado
Resolution 5 - Approving a Blanket Utility Easement Agreement with Lumen Technologies, Inc.
Resolution 6 - Approving a Blanket Utility Easement Agreement with the Public Service Co of Colorado
Resolution 7 - Making Appointments to CAPS Committee
Resolution 8 - Making Appointments to Superiors Historical Commission
Resolution 9 - Making Appointments to OSAC
Resolution 10 - Appointing Members to Planning Commission
Resolution 11 - Approving Name "Superior Commons" for Parks 1&2
Resolution 12 - Approving the Purchase of Real Property from Marcel Arsenault & Superior Preservation, LLC
Resolution 13 - Adopting the Annual Three-Mile Plan for the Town
Resolution 14 - Approving the Name "Vista Corridor Open Space" For Tract H Open Space, Located in Superior
Resolution 15 - Approving an Agreement with Earth Green Fence Products for Fence Maintenance Services
Resolution 16 - Approving the IGA for Operation and Maintenance of Traffic Control Devices
Resolution 17 - Approving an Application for a Community Impact Grant for Park and Playground Rebuild Project
Resolution 18 - Making Appointment to ACES
Resolution 19 - Making Appointment to PRAC
Resolution 20 - Appointing Members to Planning Commission
Resolution 21 - Making Appointments to Superior Historical Commission
Resolution 22 - IGA with Boulder County for the 2023 Youth Corps Program Services
Resolution 23 - In Opposition to Statewide Land Use and Zoning Preemptions in Senate Bill 23-213
Resolution 24 - DID NOT PASS
Resolution 25 - Approving an Agreement with Econorthwest for Affordable Housing Strategic Plan Development
Resolution 26 - Making Appointments to the Louisville/Superior Library Board
Resolution 27 - Approving an Agreement with Sav-a-tree for Holiday Lighting Services
Resolution 28 - Approving an Agreement with Triton Snow Removal for Snow Removal and Ice Control Services
Resolution 29 - Appointment to ACES
Resolution 30 - Appointment to CAPS
Resolution 31 - Appointment to OSAC
Resolution 32 - Appointment to PARC 
Resolution 33- Appointment to Superior Historical Commission
Resolution 34- Approving an Enhanced Sales Tax Incentive Program Agreement with Bigsby Folly Winery & Restaurant
Resolution 35- Approving an Agreement with A-1 Chipseal Company for the McCaslin Blvd Cape Seal Project
Resolution 36- Approving an Agreement with Brannon Sand & Gravel Company, LLC for the Coalton Road & Indiana Street Improvement Project
Resolution 37- Approving an Amendment to the Structure Lease Agreement with Cingular Wireless PCS, LLC
Resolution 38 - Appointment to CAPS
Resolution 39 - Appointment to OSAC
Resolution 40 - Appointment to PRAC
Resolution 41 - Calling for a Special Election, Providing for the Election of Home Rule Charter Commission Members and Authorizing the Special Election to be Coordinated with Boulder County
Resolution 42 - Making Appointments to SYLC
Resolution 43 - Approving the IGA for Financial Participation in the Purchase Cost of Lots 5 & 6 Arsenault
Resolution 44 - Approving an Utility Easement Agreement Between the Town and Mary Hagler
Resolution 45 - Approving an Access Easement Agreement Between the Town and John Veno
Resolution 46 - Appointing Members to the Superior Youth Leadership Council
Resolution 47 - Making Appointments to CAPS
Resolution 48 - Approving a Contract with Naranjo Civil Constructors for the USDA EWP Marshall Fire Stabilization Project 
Resolution 49 -  Approving IGA with Boulder County Clerk & Recorder for 2023 Election
Resolution 50 - Approving the Designs for the Purchase of Playground Equipment for Big Sagamore, Little Sagamore and Children's Park Rebuild Project
Resolution 51 - Approving a Construction Contract with Schneider Building Company, LLC  for Historic Museum
Resolution 52 - Levying Property Taxes for the Year 2024
Resolution 53- Adopting a Budget for the Year 2024
Resolution 54 - Adopting a Fee Schedule for 2024
Resolution 55 - Approving a Fund Balance/Reserve Policy for Funds of the Town
Resolution 56 - Supporting the Nov. 7 Boulder County Ballot Measure 1A 
Resolution 57 - Supporting the Nov. 7 Boulder County Ballot Measure 1B
Resolution 58 - Appointing to PRAC
Resolution 60 - Approving the Purchase of Real Property from Patrick Kilbride
Resolution 61 - Approving an IGA with Boulder County for the Co-Responder Program
Resolution 62 - Approving a Supplemental Budget for Fiscal Year 2023
Resolution 63 - Appointing Members to Superior Youth Leadership Council
Resolution 64 - Approving an Agreement with Fasick Concrete, Inc.|
Resolution 65 - Approving the Submission of EIAF Grant Application to DOLA 
Resolution 66 - Amending the Initial Meeting of the Charter Commission
Resolution 67 -Skipped
Resolution 68 - Approving the Submission of a Grant Application to Colorado Parks and Wildlife to Fund the Coyote Ridge Open Space
Resolution 72 - Approving an Agreement with Lighthouse Transportation Group for Traffic Signal Pole Replacement
Resolution 73 - Adopting a Revise Fee Schedule for 2024
Resolution 74 - Approving an Agreement with J&T Consulting, Inc. for the 2024 Rock Creek Pkwy Improvement Project
Resolution 75 - Approving an Agreement with Fox & Tuttle Transportation Group, LLC for Rock Creek Pkwy Repurposing Project
Resolution 76 - Approving a Twelfth Amendment to the Employment Agreement with the Town Manager
Resolution 77 - Approving an Amendment to the Agreement with Town Attorneys for Legal Services

PLANNING COMMISSION 2023

Resolution 1 - Rezoning Lots 5&6 within  the Erin's Community Subdivision of Original Town
Resolution 2 - Amendment #6 to the PD for Downtown Superior, Blocks 6,9,&10
Resolution 3 - Approval of a FDP Amendment #2 for FDP 9 of Downtown Superior 
Resolution 4 - Recommending Approval of an Amendment to the Planned Unit Development for Sagamore to Modify Regulations for Fencing Requirements
Resolution 5 - Recommending Approval of a Replat for Town Center Filing 1B Replat No. 7 on Blocks 2, 5, & 8 Case No. FP-2023-01
Resolution 6 - Recommending Approval of a Final Development Plan 1 Phased 12, Downtown Superior for Superior Town Center, Gateway Drive, Case No. FDP-2023-01
Resolution 7 - Recommending Approval of a Final Development Plan 11 & 12, Downtown Superior for Superior Town Center, Blocks 2,5 & 8, Case No. FDP-2023-02
Resolution 8 - Recommending Approval of an Application to Rezone 208 3rd Avenue within Original Town, Case No. RZN-20232-02
Resolution 9 - Recommending Approval of an Application to Rezone 213 S 2nd Ave within Original Town, Case No. RZN-2023-02

SUPERIOR METROPOLITAN DISTRICT #1 (SMD1) 2023

Resolution 1 -Establishing a Designated Public Place for the Posting of Notices
Resolution 2 - Approving an Agreement with APGN, Inc. for the Purchase of Turbo Blowers for WTF
Resolution 3 - Approving an Agreement with Goodland Const. for Construction of Water Meter Pits, Repairs and Replacements
Resolution 4 - Approving an Agreement with Tank Connection for Installation of Clariflocculator Covers
Resolution 5 - Canceling the May 2, 2023 Regular District Election
Resolution 6 - Approving an Agreement with RN Civil Construction for the Installation of Ultraviolet Disinfection & Backup Generator the Superior Rock Creek Water Treatment Facility
Resolution 7 - Adopting a Budget and Appropriating Funds for the Year 2024
Resolution 8 - Amending Appendix A of the Districts Rules and Regulations to Increase district Rates
Resolution 9 -Approving a Supplemental Budget for Fiscal Year 2023
Resolution 10 - Approving A Pre-Development Agreement with Bigsby's Folly Winery & Restaurant

SUPERIOR MCCASLIN INTERCHANGE DISTRICT (SMID) 2023

Resolution 1 -Establishing a Designated Public Place for the Posting of Notices
Resolution 2 - Canceling the May 2, 2023 Regular District Election
Resolution 3 - Adopting a Budget and Appropriating Funds for Year 2024
Resolution 4 - Resolution 9 -Approving a Supplemental Budget for Fiscal Year 2023

SUPERIOR URBAN RENEWAL AUTHORITY 2023

Resolution 1 -Establishing a Designated Public Place for the Posting of Notices
Resolution 2 - Adopting a Budget and Appropriating Funds for the Year 2024
Resolution 3 -Approving a Supplemental Budget for Fiscal Year 2023