TOWN OF LYONS BOARD OF TRUSTEES MEETING

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

ZOOM LINK  

https://us02web.zoom.us/j/82331849324?pwd=UzZQUmpBL1grempRQlcxMklyR1hjUT09 

Meeting ID: 823 3184 9324
Passcode: 254879

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Meeting ID: 823 3184 9324


DRAFT AGENDA
MONDAY, MARCH 1, 2021 

5:30 pm – 6:50 pm WORKSHOP
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

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

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 1097 AN ORDINANCE OF THE TOWN OF LYONS, COLORADO, AMENDING SECTION 13-3-90 OF THE LYONS MUNICIPAL CODE FOR THE PURPOSES OF REMOVING A WATER RIGHTS DEDICATION REQUIREMENT

IX.2.

1st Reading - Ordinance 1098 -AN ORDINANCE OF THE TOWN OF LYONS, COLORADO, AMENDING SECTIONS 13-1-80(B) AND 13-1-270 OF THE LYONS MUNICIPAL CODE CONCERNING THE WATER RIGHTS DEDICATION REQUIREMENTS FOR MODIFICATIONS OF EXISTING WATER CONNECTIONS AND TAP LICENSES

X.

Consent Agenda

X.1.

Resolution 2021-26 - A RESOLUTION OF THE TOWN OF LYONS, COLORADO APPROVING A CONTRACT WITH TRIDENT PROTECTION SERVICES FOR LYONS PARKS

X.3.

Resolution 2021-29 - A RESOLUTION OF THE TOWN OF LYONS, COLORADO APPROVING A FIRST AMENDMENT TO THE TEMPORARY CONSTRUCTION ACCESS EASEMENT WITH THE OWNERS OF 123 PARK STREET FOR THE 2ND AVENUE BRIDGE PROJECT

X.5.

February 16, 2021 BOT Meeting Minutes

X.6.

February 22, 2021 Special BOT Meeting Minutes

XI.

Items Removed from the Consent Agenda

XII.

General Business

XII.2.

Discussion/Direction to Staff and Sub-Committee Regarding Planet Bluegrass Issues: Amendable Letter, Keynotes and Lodging Tax

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.

XV.1.

Executive Session - Executive Session pursuant to C.R.S. Sections 24-6-402(4)(a) and 24 6-402(4)(e) for purposes of discussing litigation between Paul Frysig, D/B/A Western Stone of Lyons, LLC and the Town of Lyons, and determining positions relative to matters that may be subject to negotiations, developing strategy for negotiations, and instructing negotiators regarding the litigation between Paul Frysig, D/B/A Western Stone and the Town of Lyons

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.”