TOWN OF LYONS BOARD OF TRUSTEES MEETING
VIRTUAL MEETING
LYONS TOWN HALL, 432 5TH AVENUE, LYONS, COLORADO

ZOOM LINK 
https://us02web.zoom.us/j/83797216219?pwd=OWJIY0VSS3FjbGE2UEhiME10OHJRZz09   

Meeting ID: 837 9721 6219
Passcode: 608454

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Meeting ID: 837 9721 6219

DRAFT AGENDA
TUESDAY, FEBRUARY 16, 2021 

5:30 pm – 6:50 pm WORKSHOP
UEB – Net Metering Policy & Grants for Renewable Energy Projects

   
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.

Staff Reports (15 Min)

VII.2.

Utilities Update

VII.4.

Legal Update

VIII.

Liquor License Authority - Public Hearing Lyons Den Liquor License - Suspension, Revocation or Reinstatement of Lyons Den Restaurant & Taphouse Liquor License

Packet Materials Will Post Friday, February 12, 2021
VIII.1.

Lyons Den - Staff Memo

IX.

Ordinances and Public Hearings

IX.1.

1st Reading - Ordinance 1096 -AN ORDINANCE OF THE TOWN OF LYONS, COLORADO REPEALING AND REPLACING CHAPTER 6, ARTICLE 1 OF THE LYONS MUNICIPAL CODE CONCERNING BUSINESS LICENSES

IX.2.

1st Reading - Ordinance 1097 - an Ordinance of the Town of Lyons, Colorado Amending Section 13-3-90 of the Lyons Municipal Code Concerning Water Rights Dedication Requirements

X.

Consent Agenda

X.1.

Resolution 2021-20 - a Resolution of the Town of Lyons, Colorado Authorizing 622 Overlook Drive to Connect Directly to the Sewer Main and Waiving the Sewer Tap Fee

X.2.

Resolution 2021-21 - a Resolution of the Town of Lyons, Colorado Ratifying the First Amendment to the Professional Services Agreement with Anderson Consulting Engineers, Inc for Design Services for the Stormwater Improvements Project

X.3.

Resolution 2021-22 - a Resolution of the Town of Lyons, Colorado Approving the Second Amendment to the Professional Services Agreement with Anderson Consulting Engineers, Inc for the Design Services for the Stormwater Improvements Project

X.4.

Resolution 2021-23 - a Resolution of the Town of Lyons, Colorado Authorizing the Signing of an Advocacy Letter Concerning the Effectiveness of Rental Protections in Response to COVID-19 Impacts

X.5.

Resolution 2021-24 - a Resolution of the Town of Lyons, Colorado Ratifying the Execution of a Temporary Construction Access Easement with the Owner of 207 2nd Avenue for the 2nd Avenue Bridge Project

X.6.

Resolution 2021-25 - a A RESOLUTION OF THE TOWN OF LYONS, COLORADO AUTHORIZING AN INTERGOVERNMENTAL AGREEMENT BY AND BETWEEN THE TOWN OF LYONS, BOULDER COUNTY, AND THE BOULDER COUNTY SHERIFF’S OFFICE FOR LAW ENFORCEMENT DISPATCH SERVICES

X.7.
X.8.

January 19, 2021 BOT Meeting Minutes

X.9.

February 1, 2021 BOT Meeting Minutes

X.10.

February 4, 2021 Special BOT Meeting Minutes

XI.

Items Removed from the Consent Agenda

XII.

General Business

XII.1.

Discussion on Business License Process

XIII.

Discussion for Future Agenda Items

XIV.

Summary of Action Items

XV.

Executive Session – Executive session being conducted pursuant to C.R.S. 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 receiving legal advice from attorneys 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.”