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

ZOOM LINK
https://us02web.zoom.us/j/85802976942?pwd=d3FGOUhFRGdyd3JRVEFtcHJsUEk5Zz09 

Meeting ID: 858 0297 6942
Passcode: 983339

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 +1 929 205 6099
Meeting ID: 858 0297 6942


DRAFT AGENDA
MONDAY, MARCH 15, 2021 

5:30 pm – 6:50 pm WORKSHOP
BOT/PCDC Joint Meeting and 
Eastern Corridor Update
  
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.

Mayoral Appointment - Charlie Gau to Sustainable Futures Commission

VIII.

Proclamations - Arbor Day

Documents:
  1. proclamation21.pdf
IX.

Staff Reports (15 Min)

IX.2.

Utilities Update

IX.3.

Administrator's Report

Materials will be available Friday, March 12, 2021
IX.4.

Legal Update

X.

Liquor License Authority

XI.

Ordinances and Public Hearings

XI.1.

2nd Reading - Public Hearing - 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

XI.2.

FIRST 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

XII.

Consent Agenda

XII.1.

Resolution 2021-30 - a Resolution of the Town of Lyons, Colorado Approving a Contract Between the Town of Lyons and Carl Marshbanks, CPA for Pre-Audit Preparation for the Fiscal Year 2020

XII.2.

Resolution 2021-31 - a Resolution of the Town of Lyons, Colorado Approving a First Amendment to the Construction Agreement with Zak Dirt, Inc., for the 2nd Avenue Bridge Replacement Project

XII.3.
XII.4.

March 1, 2021 BOT Meeting Minutes

XIII.

Items Removed from the Consent Agenda

XIV.

General Business

XV.

Discussion for Future Agenda Items

XVI.

Summary of Action Items

XVII.

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.”