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

ZOOM LINK:
https://us02web.zoom.us/j/83965830275?pwd=Tk5hOVM4clk4cm1aZ21tU3QyMFV3QT09 

Meeting ID: 839 6583 0275
Passcode: 413995

Dial by your location   
  1 301 715 8592
Meeting ID: 839 6583 0275


DRAFT AGENDA
MONDAY, APRIL 5, 2021 

5:30 pm – 6:00 pm WORKSHOP
STR’s in Commercial Buildings
6:00 pm -6:50 pm
    4th Avenue Pedestrian Bridge and Safe Routes to School Update


 
7:00 PM BOARD OF TRUSTEES REGULAR MEETING




I.

WORKSHOP

II.

Roll Call and Pledge of Allegiance

III.

Reflective Moment of Silence

IV.

Approval of the Agenda

V.

Audience Business

VI.

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

VII.

Trustee Reports

VIII.

Boards and Commissions

VIII.1.

Mayoral Appointments

A. Laura Levy to Economic Vitality Commission
B. Colby Birchfield to Utilities & Engineering Board
VIII.2.

LAHC UPDATE - Lauren Click

IX.

Staff Reports (15 Min)

IX.1.

Flood Recovery Update

IX.4.

Legal Update

X.

Ordinances and Public Hearings

X.1.

2nd Reading - Public Hearing - Ordinance 1096- an Ordinance of the Town of Lyons, Colorado Repealing and Replacing Chapter 6, Article 1 of the Lyons Municipal Code Concerning Business License Updates

XI.

Consent Agenda

XI.1.

Resolution 2021-32 - a Resolution of the Town of Lyons, Colorado Approving the 2021 Installation and Maintenance of Seasonal Landscape Services Agreement with CoCal Landscape Services, Inc.

XI.2.

Resolution 2021-33 - a Resolution of the Town of Lyons, Colorado Approving the First Amendment to the Agreement with Charles Abbott & Associates for Building Inspection Services

XI.3.

Resolution 2021-34 - a Resolution of the Town of Lyons, Colorado Ratifying the Fourteenth Amendment to the Construction Agreement with Walsh Construction, Inc. for Bohn Park Phase II

XI.4.

Resolution 2021-35 - a Resolution of the Town of Lyons, CO Ratifying the Third Amendment to the Professional Services Agreement with Rocksol Consulting Group, Inc. for Construction Management Services for the 2nd Avenue Bridge Replacement Project

XI.5.

Resolution 2021-36 - a Resolution of the Town of Lyons, CO Accepting a $282,003.00 Grant "Resilient Colorado" from the State Board of the Great Outdoors Colorado Trust Fund

XI.6.

Resolution 2021-37 - a Resolution of the Town of Lyons, CO Approving an Operating and Maintenance Agreement Between the Town of Lyons and Lyons Ditch Company

XI.7.

Resolution 2021-38 - A RESOLUTION OF TOWN OF LYONS, COLORADO DECLARING A STATE OF LOCAL DISASTER EMERGENCY DUE TO THE PUBLIC HEALTH EMERGENCY CREATED BY CORONAVIRUS DISEASE 2019

XI.8.
XI.9.

March 15, 2021 Regular BOT Meeting Minutes

XII.

Items Removed from the Consent Agenda

XIII.

General Business

XIII.1.

Discussion/Direction on Planet Bluegrass Issues, Including Possible Amendments to the Amendable Letter of Understanding and Keynotes

A. Sub Committee Report
B. Planet Bluegrass Presentation
C. Board of Trustees Discussion of Amendable Letter of Understanding and Keynotes and related issues
D. Board of Trustees Discussion on "Minor Events"
XIII.2.

Discussion/Direction on STR's in Commercial Buildings

XIII.3.

Agenda Request - Lyons Community Farm Project - Community Garden on Town Owned Property

THIS ITEM HAS BEEN MOVED TO THE APRIL 19, 2021 BOT MEETING
XIV.

Discussion for Future Agenda Items

XV.

Summary of Action Items

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.”