TOWN OF LYONS, COLORADO 
BOARD OF TRUSTEES MEETING
VIRTUAL MEETING
ZOOM LINK:
https://us02web.zoom.us/j/89611489043?pwd=SFdIL1Q5b3NlOXhFMFFOZENtS3dTZz09 

Meeting ID: 896 1148 9043
Passcode: 619271

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+1 301 715 8592
Meeting ID: 896 1148 9043


DRAFT AGENDA
MONDAY, JANUARY 4, 2021 

5:30 pm – 6:50 pm WORKSHOP
PCDC/BOT Joint Meeting 

7:00 PM BOARD OF TRUSTEES REGULAR MEETING




I.

Roll Call and Pledge of Allegiance

II.

Reflective Moment of Silence

III.

Approval of the Agenda

IV.

Audience Business

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

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

VI.

Trustee Reports

VII.

Boards and Commissions

VII.1.

Appointments to Board/Staff Relations Committee

VIII.

Staff Reports (15 Min)

VIII.3.

LEGAL UPDATE

IX.

Ordinances and Public Hearings

IX.1.

2nd Reading - Public Hearing - Ordinance 1093, an Ordinance of the Town of Lyons, Colorado Amending Chapter 13, Article 1, Section 150 of the Lyons Municipal Code Concerning the Termination of Utility Services

IX.2.

2nd Reading - Public Hearing - Ordinance 1094 - an Ordinance of the Town of Lyons, Colorado Amending Certain Sections of Sec. 16-3-360, Sec. 16-4-10, Sec. 16-4-70, and Sec. 16-4-100 of the Lyons Municipal Code Concerning PUD-MU Zoning Districts and PUD Overlay Districts

IX.3.

1st Reading - Ordinance 1092 - an Ordinance of the Town of Lyons, Colorado Repealing and Replacing Chapter 8, Article 4 of the Lyons Municipal Code Concerning Vehicle Impoundment, Parking and Abandoned Vehicle and Property Enforcement

X.

Consent Agenda

X.1.

Resolution 2020-189 - A Resolution of the Town of Lyons, Colorado Approving an Intergovernmental Agreement Between the Town of Lyons and the City of Longmont for the Development of a Subterranean Pump Station

X.2.

Resolution 2021-01 - a Resolution of the Town of Lyons, Colorado Ratifying the First and Second Amendments to the Construction Agreement with Davey Tree Expert Company for the 2nd Avenue Bridge Replacement Project

X.4.

Resolution 2021-03 - a Resolution of the Town of Lyons, Colorado Designating the Official Public Notice Location and the Official Newspapers of General Circulation for the Town of Lyons, Colorado

X.8.

December 21, 2020 BOT Meeting Minutes

X.9.

December 22, 2020 Special BOT Meeting Minutes

XI.

Items Removed from the Consent Agenda

XII.

General Business

XII.1.

Lake McIntosh Water Share Request for Main Street Development - 400-402 Main Street

XII.2.

Discussion of Acceptance of DRCOG Funding for HWY 36/66 Corridor Trail and Broadway Avenue Improvements

XII.3.

Discussion on Defining and Adopting Virtual Meeting Rules of Decorum

XIII.

Discussion for Future Agenda Items

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.”