Workshop 5:30 pm – 6:45
DRAFT AGENDA
TOWN OF LYONS
7:00 P.M., MONDAY, AUGUST 5, 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 of James Scott to the Economic Vitality Commission

VII.

Audience Business

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

Ordinances and Public Hearings

VIII.1.

Public Hearing - Ordinance 1063, an Ordinance of the Town of Lyons, Colorado Amending Chapter 6 of Article 7 and Chapter 16, Article 2 of the Lyons Municipal Code related to the Licensing of Short-Term Rentals in Commercial Districts

VIII.2.

Public Hearing - Ordinance 1064, an Ordinance of the Town of Lyons, Colorado Approving an Application by Cingular Wireless PCS, LLC (AT& T Mobility) for a Use by Special Review of a Wireless Telecommunications Facility

VIII.3.

Public Hearing - Ordinance 1065, an Ordinance of the Town of Lyons, Colorado Amending the 2nd and Park Subdivision Planned Unit Development – Final PUD Development Plan (Habitat for Humanity)

IX.

Consent Agenda

IX.1.

Resolution 2019- 79, a Resolution of the Town of Lyons, Colorado to Approve the Third Amendment to the Professional Services Agreement for the with DHM Design corporation Project Number 20F Lyons Valley River Park Flood Recovery Final Design Project

IX.2.

Resolution 2019-76, a Resolution of the Town of Lyons, Colorado Approving a Second Amendment to a Professional Services Agreement with NV5, Inc.

IX.3.

Resolution 2019-75, a Resolution of the Town of Lyons, Colorado Approving the First Amendment of the Construction Agreement with Roberts Excavation Corporation for Lyons Valley River Park Construction Project: PW20F

IX.4.

Resolution 2019-80, a Resolution of the Town of Lyons, Colorado Approving a First Amendment of the Construction Agreement American Demolition, Inc.

IX.5.

August 2019 Accounts Payable

IX.6.

July 17 2019 Board of Trustees Meeting Minutes

Documents:
  1. July 15 2019.pdf
X.

General Business

X.1.

Resolution 2019 –83, a Resolution of the Town of Lyons, Colorado Accepting the 2018 Annual Financial Statements and Federal Awards Report in Accordance with the Uniform Guidance.

X.2.

Board of Trustees Agenda Request – Lyons Ditch Company Request to Lease Water from the Town of Lyons for the Lyons Ditch Company

X.3.

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

X.3.a.

Discussion of Options and Direction to Staff Concerning Noise Ordinance

XI.

Items Removed from the Consent Agenda

XII.

Trustee Reports

XIII.

Summary of Action Items

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.”