Workshop 5:30 pm – 6:45
DRAFT AGENDA
TOWN OF LYONS
7:00 P.M., MONDAY, APRIL 1, 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.1.

Flood Recovery Report

V.2.

Administrative Report

VI.

Boards and Commissions

VI.1.

Appointment for Board of Adjustment

VII.

Audience Business

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

Ordinances and Public Hearings

IX.

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

X.

Consent Agenda

X.2.

Resolution 2019-32, a Resolution of the Town of Lyons Approving an Installation Planting and Maintenance Agreement with CO-CAL Landscape Services Inc., for Services Related to Main Street Enhancements and Beautification

X.2.a.

COVER SHEET - Resolution 2019-32

X.6.

Resolution 2019 – 33, a Resolution of the Town of Lyons to Approve the Second Amendment to Professional Services Agreement with DHM Design Corporation Project Number 20F Lyons Valley River Park Flood Recovery Final Design Project

X.7.

Ordinance 1057, an Ordinance of the Town of Lyons, Colorado Amending Chapter 7 Article 6 Section 190(B) and Section 230 of the Lyons Municipal Code Related to Noise Related to Animal or Fowl and Amending Chapter 7 Article 6 Section 50 of the Lyons Municipal Code Related to Animals Running at Large.

X.8.

First Reading - Ordinance 1058, an Ordinance 1058 of the Town of Lyons, Colorado Amending Chapter 11 Article 4 of Town of Lyons Municipal Code Related to Town Parks

X.9.

First Reading - Ordinance 1059, an Ordinance of the Town of Lyons Amending Chapter 18 Article 3 to Adopt the International Residential Code 2018 Standards for Roof Access for Photovoltaic Solar Energy Systems for Roof Access and Pathways for Firefighters

X.10.

April 2019 Accounts Payables

XI.

General Business

XI.1.

Discussion/Direction Concerning Single Hauler

XI.2.

Legislative Update

XII.

Items Removed from the Consent Agenda

XIII.

Trustee Reports

XIV.

Summary of Action Items

XV.

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.”