TOWN OF LYONS BOARD OF TRUSTEES MEETING

VIRTUAL MEETING

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

ZOOM LINK:

https://us02web.zoom.us/j/84076288527?pwd=cWZZamhRR3BzODdBOUlGTDlIUk1YUT09

Meeting ID: 840 7628 8527

Passcode: 605980

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 +1 929 205 6099

Meeting ID: 840 7628 8527

DRAFT AGENDA

MONDAY, MAY 17, 2021

5:30 pm – 6:50 pm WORKSHOP

PCDC/BOT JOINT SESSION

            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.

Proclamations - LGBQT

IX.

Staff Reports (15 Min)

IX.1.

Utilities Update

IX.4.

Legal Update

X.

Ordinances and Public Hearings

X.1.

2nd Reading - Public Hearing - Ordinance 1100 - AN ORDINANCE OF THE TOWN OF LYONS, COLORADO REPEALING AND REPLACING SECTION 2-8-140 AND CHAPTER 16, ARTICLE 12 OF THE LYONS MUNICIPAL CODE CONCERNING HISTORIC PRESERVATION

XI.

Consent Agenda

XI.1.

Resolution 2021-51 - a Resolution of the Town of Lyons, Colorado Ratifying the Third Amendment to the Professional Services Agreement with Anderson Consulting Engineers, Inc. for Design Services for the Stormwater Improvements Project

XI.2.

Resolution 2021-52 - a Resolution of the Town of Lyons, Colorado Approving a Memorandum of Understanding with Boulder County and the Regional Transportation District for the EcoPass Program

XI.3.

Resolution 2021-53 - a Resolution of the Town of Lyons, Colorado Ratifying the Decision of the Board of Trustees to Enter into the Hazard Mitigation Plan with Boulder County

XI.4.

Resolution 2021-54 - A RESOLUTION OF THE TOWN OF LYONS, COLORADO APPROVING A REVOCABLE LICENSE AND ACCESS AGREEMENT WITH KAREN CARLSON AND DAVID GOODYEAR (324 SEWARD)

XI.5.

RESOLUTION 2021-55 - A RESOLUTION OF THE TOWN OF LYONS, COLORADO AUTHORIZING A NEIGHBORHOOD ECOPASS CONTRACT WITH THE REGIONAL TRANSPORTATION DISTRICT

XI.6.
XI.7.

April 22, 2021 Special BOT Meeting Minutes

XI.8.

April 28, 2021 Emergency BOT Meeting Minutes

XI.9.

April 29, 2021 Special BOT Meeting Minutes

XI.10.

May 3, 2021 Regular BOT Meeting Minutes

XII.

Items Removed from the Consent Agenda

XIII.

Ten Minute Break - If Needed

XIV.

General Business

XIV.1.

McIntosh Water Share Dedication Request - Spirithounds

THIS ITEM HAS BEEN MOVED TO THE JUNE 7, 2021 BOT MEETING
XIV.3.

Update on FestivariInn (Burlington Hotel)

XIV.4.

Discussion/Direction on 431 4th Avenue (McCain Property)

XIV.5.a.

Martin Parcel Updated Documents

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.”