Workshop 6:00 pm – 6:45 pm
UEB - Street Lights, Secondary Power and Solar Regulations
DRAFT AGENDA
TOWN OF LYONS
7:00 P.M., MONDAY, MARCH 18, 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 and Boulder County Collaborative Unmet Needs List

VI.

Audience Business

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

Ordinances and Public Hearings

VII.1.

Public Input - Single Hauler

VII.2.

Public Hearing - Ordinance 1051, an Ordinance of Lyons, Colorado Approving a Lease of Town Property to 4196 Ute Hwy, D/B/A Spirit Hounds

VII.3.

Public Hearing - Ordinance 1056, an Ordinance of the Town of Lyons Amending Article 8, Chapter 2 of the Lyons Municipal Code to Revise the Town’s Boards and Commissions Provisions

VII.4.

Public Hearing - Ordinance 1055, an Ordinance of the Town of Lyons, Colorado, Amending Section 13-3-9 of the Lyons Municipal Code for the Purposes of Creating a Water Rights Dedication Requirement

VIII.

Consent Agenda

VIII.1.

Resolution 2019 -25, a Resolution of the Town of Lyons, Colorado Approving Amendment 5 to the Professional Services Agreement for the Eastern Corridor Development Environmental Consulting Services with Smith Environmental and Engineering, Inc

VIII.2.

Resolution 2019-26, a Resolution of the Town of Lyons, Colorado Approving Amendment 1 to the Professional Services Agreement with Weecycle Environmental Consulting, Inc

VIII.4.

Resolution 2019-28, a Resolution of the Town of Lyons, Colorado Awarding the Proposal for the Town of Lyons Parks Construction Management Flood Recovery and Approving a Professional Services Agreement with Otak, Inc

VIII.5.

Resolution 2019-30, a Resolution of the Town of Lyons, Colorado Intergovernmental Agreement by and Between the Town of Lyons and the St Vrain Valley School District RE-1J Regarding Fair Contribution for Public School Sites for Certain New Residential Development.

VIII.5.a.

Saint Vrain Valley School District Memo

VIII.6.

AP Unpaid Invoices for 03/18/2019

VIII.7.

March 4, 2019 Board of Trustees Meeting Minutes

IX.

General Business

IX.1.
IX.3.

Update on 2019 Business Licenses

X.

Items Removed from the Consent Agenda

XI.

Trustee Reports

XII.

Summary of Action Items

XIII.

Executive Session pursuant to CRS Sections 24-6-402(4)(e) and 24-6-402(4)(b) for the purpose of determining positions relative to matters that may be subject to negotiations, developing strategy for negotiations, and instructing negotiators, and for legal advice from attorneys representing the Town regarding the Town's Energy Cost Savings Contract with Honeywell International, Inc, for the new wastewater treatment plant.

XIV.

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.”