TOWN OF LYONS BOARD OF TRUSTEES MEETING

VIRTUAL MEETING
LYONS TOWN HALL, 432 5TH AVENUE, LYONS, COLORADO

ZOOM LINK:
https://us02web.zoom.us/j/86097954053?pwd=N1lnWWsvdDZiS2hmZE1tQjg4UzhRUT09 

Meeting ID: 860 9795 4053
Passcode: 664397

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 +1 301 715 8592 
Meeting ID: 860 9795 4053


DRAFT AGENDA
MONDAY, FEBRUARY 1, 2021 

WORKSHOP – 5:30 pm 
Written Policy on the Process for Considering an Application for 
Permission to Dedicate  Lake McIntosh Shares

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

V.

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

VI.

Trustee Reports

VII.

Boards and Commissions

VII.1.
VII.2.

Mayoral Appointments

a. Michael Jackson to the Utilities & Engineering Board
b. Kara Bauman to the Sustainable Futures Commission
c. David Hamrick to the Citizen Budget Advisory Board
VIII.

Staff Reports (15 Min)

VIII.1.

Flood Recovery Update

VIII.3.

LEGAL UPDATE

IX.

Ordinances and Public Hearings

IX.1.

2nd Reading - Public Hearing - Ordinance 1095 - AN ORDINANCE OF THE TOWN OF LYONS, COLORADO AMENDING SECTION 13-1-20 OF THE LYONS MUNICIPAL CODE FOR THE PURPOSES OF GRANTING THE TOWN ADMINISTRATOR THE ABILITY TO PROMULGATE ADMINISTRATIVE REGULATIONS

X.

Consent Agenda

X.1.

Resolution 2021-14 - a Resolution of the Town of Lyons, Colorado Approving the Second Amendment to the Professional Services Agreement with J-U-B Engineers, Inc. for Construction Management Services for Stormwater Improvements and Lyons Roadway Repairs

X.2.

Resolution 2021-15 - a Resolution of the Town of Lyons, Colorado Ratifying the Ninth Amendment to the Disaster Recovery Services Agreement with Otak Inc. for Capital Improvements and Drainage Design Services - 2nd Avenue and Bridge Project

X.3.

Resolution 2021-16 - a Resolution of the Town of Lyons, Colorado Ratifying the Thirteenth Amendment to the Construction Agreement Walsh Construction, Inc for Bohn Park Phase II

X.4.

Resolution 2021-17 - a Resolution of the Town of Lyons, Colorado Approving a Policy for Virtual Meeting Rules of Decorum and Etiquette

X.5.

Resolution 2021-18 - a Resolution of the Town of Lyons, Colorado Amending the Town of Lyons Fee Schedule

X.6.

February Accounts Payable

XI.

Items Removed from the Consent Agenda

XII.

General Business

XII.1.

Agenda Request - 622 Overlook Drive Sewer Connection

XII.1.a.

Lyons Town Map 2

XII.2.

Discussion on Repealing Ordinance 1055

XII.3.

Direction to Staff Concerning Written Policy on Process for Considering an Application for Permission to Dedicate Lake McIntosh Shares

XIII.

Discussion for Future Agenda Items

XIV.

Summary of Action Items

XV.

Executive Session - Executive Session pursuant to C.R.S. Sections 24-6-402(4)(e) and 24 6-402(4)(b) for purposes of determining positions relative to matters that may be subject to negotiations, developing strategy for negotiations, and instructing negotiators, and for receiving legal advice from attorney representing the Town on specific legal questions, and specifically, determining negotiating positions and strategies regarding the Town's Energy Cost-Savings Contract with Honeywell International, Inc. for the new wastewater treatment plant, and obtaining advice as needed from legal counsel on related legal issues

XVI.

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.”