Town of Superior Town Council
Superior Metropolitan District No. 1 Board of Directors
Superior McCaslin Interchange Metropolitan District Board of Directors
Superior Urban Renewal Authority Board of Commissioners
Meeting Agenda
Monday, January 13, 2025
6:00 p.m.
Town Hall Council Chambers
124 E. Coal Creek Drive
The Council meeting will be held in person and online. Members of the public may participate in the meeting via Zoom or view the meeting on YouTube (closed captioning available). The recording of the Council meeting will be made available on YouTube and at SuperiorColorado.gov after the meeting.
1. Call to Order Meeting of Town Council, Superior McCaslin Interchange Metropolitan District Board of Directors, Superior Metropolitan District No. 1 Board of Directors, and Superior Urban Renewal Authority Board of Commissioners (6:00 p.m.)
2. Preliminary Matters (6:00 p.m.)
a. Pledge of Allegiance
b. Roll Call
c. Approval of Agenda
d. Board Reports (6:10 p.m.)
e. Public comment on Consent Agenda, Presentations, and Non-Agenda Items. Persons making public comment are asked to state your name and the city you live in (limit 5 min./person) (6:30 p.m.)
3. Presentations - None
4. Project Updates – None
5. Consent Agenda (6:45 p.m.)
a. Approval of Town Board/Council Meeting Minutes
b. Acceptance of Committee Meeting Notes
c. Airport Noise Reports for November and December
d. Acceptance of Advisory Committee Work Plans
I. Parks and Recreation Advisory Committee (PARC)
II. Open Space Advisory Committee (OSAC)
III. Advisory Committee for Environmental Sustainability (ACES)
IV. Superior Youth Leadership Council (SYLC)
e. Consideration of Resolution Establishing Designated Public Place for Posting of Meeting Notices
f. Adoption of Resolution Approving Town Council Representatives and Committee Liaison Assignments
g. Consideration of Resolution Approving a 2025 Insurance Policy with The Travelers Companies, Inc.
h. Second Reading - Consideration of Ordinance Approving the Conveyance of a Portion of Tract C, 625 Wiggins
i. Proclamation of the Town Council in Support of National Radon Action Month in Colorado
j. Consideration of Downtown Superior Civic Space Construction Change Orders
k. Consideration of Ordinance of the Town Council of the Town of Superior Amending the Superior Municipal Code to Replace all References to “Board of Trustees” with “Town Council”
6. SYLC Appointment by way of Vote – 2 Applicants, 1 Vacancy (7:00 p.m.)
7. Consideration of Approval for Coal Creek Pedestrian Bridge Design (7:05 p.m.)
8. Consideration of Resolution Approving Contract with Buildings by Design, L.L.C. for the Design and Construction of the Operations and Maintenance Facility Project (7:35 p.m.)
9. Adjournment (11:00 p.m.)
Public comment regarding general Town Council agenda items that is not a public hearing should be submitted with sufficient time ahead of the meeting to allow an opportunity for Council Members to review.
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