DRAFT AGENDA
TOWN OF LYONS
7:00 P.M., TUESDAY , JANUARY 22, 2019
BOARD OF TRUSTEES MEETING
SHIRLEY F. JOHNSON COUNCIL CHAMBER
LYONS TOWN HALL, 432 5TH AVENUE, LYONS, COLORADO

I.

Roll Call and Pledge of Allegiance

II.

Reflective Moment of Silence

III.

Approval of the Agenda

IV.

Sgt. Bill Crist, Boulder County Sheriff’s Office Report

V.

Staff Reports (15 Min)

V.2.

Administrative Report

VI.

Audience Business

Limited to 15 minutes - all comments limited to 4 minutes per person.
VII.

Ordinances and Public Hearings

VII.1.

Ordinance 1049 - COVER SHEET - Authorizing a Finance to Provide for the Refunding of Outstanding Electric Revenue Bonds for the Payment of the Bonds for the Operation of Electric Facilities: Providing Other Details and Approving Documents in Connection with the Bonds

VII.1.a.

Ordinance 1049, an Ordinance of the Town of Lyons, Colorado Acting by and Through its Electric Utility Enterprise, Authorizing a Finance to Provide for the Refunding of Outstanding Electric Revenue Bonds for the Payment of the Bonds for the Operation of Electric Facilities: Providing Other Details and Approving Documents in Connection with the Bonds.

VII.2.

Public Hearing Ordinance 1053, an Ordinance of the Town of Lyons Amending Section 13-3-9 of the Lyons Municipal Code for the Purposes of Creating a Water Rights Dedication Requirement

VII.3.

Ordinance 1054, an Emergency Ordinance of the Town of Lyons, Colorado, Amending Section 13-3-90 of the Lyons Municipal Code for the Purposes of Creating a Water Rights Dedication Requirement

VIII.

Consent Agenda

VIII.1.

Resolution 2018 – 9, a Resolution of the Town of Lyons Approving the 2018 First Renewal and Amendment to Intergovernmental Cooperative Agreement with Boulder County and the Boulder County Sheriff’s Office for Funding a Hal-Time Crew Boss Position for Funding a Half-Time Crew Boss Position for Supervising Town Maintenance Projects

VIII.2.

Ordinance, 1050 an Ordinance of the Town of Lyons Approving a Three-Year Lease of Town Owned Land with 4168 Ute Hwy, Raul Vasquez

VIII.4.

Ordinance 1052 - Agenda cover sheet

VIII.4.a.

Ordinance 1052 - Ordinance to Approve Buy and Sale

VIII.5.

AP Unpaid Invoices for 1/22/2019

IX.

General Business

IX.1.

Discussion/Direction Dave Miller Ditch Request for Easement/Land Exchange

IX.1.a.

Dave Miller Ditch - Agenda cover sheet

IX.1.a.i.

Dave Miller Ditch - L4E_30%Design

IX.2.

Discussion for Future Agenda Items Requested by Board of Trustees (10 minutes per request)

IX.2.a.

a) MOA with Lyons Properties/Riverbend

IX.2.b.

b) Bohn Park Skate Park Timeline

X.

Items Removed from the Consent Agenda

XI.

Trustee Reports

XII.

Summary of Action Items

XIII.

Adjournment

“The Town of Lyons will not discriminate against qualified individuals with disabilities on the basis of disability in its services, programs, or activities. Persons needing accommodations or special assistance should contact the Town at hr@townoflyons.com as soon as possible, but no later than 72 hours before the scheduled event.”