TOWN OF LYONS BOARD OF TRUSTEES MEETING

VIRTUAL MEETING

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

 

ZOOM LINK

https://us02web.zoom.us/j/89515912742?pwd=M1pXTTBsMGEyMm10ZmwwNFJiazZ4UT09 

 

Meeting ID: 895 1591 2742

Passcode: 905547

 

Dial by your location

 +1 301 715 8592

Meeting ID: 895 1591 2742

 

DRAFT AGENDA

MONDAY, JUNE 21, 2021 

 

5:30 pm – 6:50 pm WORKSHOP

UEB - SOLAR GARDEN PROPOSAL

POTENTIAL UEB NET METERING 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

VIII.

Staff Reports (15 Min)

VIII.2.
VIII.3.
VIII.4.

Legal Update

IX.

Ordinances and Public Hearings

IX.1.

1st Reading - Ordinance 1101 - AN ORDINANCE OF THE TOWN OF LYONS AMENDING SECTION 7-1-90(d) OF THE LYONS MUNICIPAL CODE CONCERNING SHOW CAUSE HEARINGS FOR THE ABATEMENT OF NUISANCES

X.

Consent Agenda

X.1.

Resolution 2021-58 - A Resolution of the Town Of Lyons, Colorado Ratifying the Decision of the Board Of Trustees ON JUNE 7, 2021 to Grant the use of Lake McIntosh Water Shares To Spirit Hound Distillers for Economic Development

X.2.

Resolution 2021-59 – A Resolution of the Town Of Lyons, Colorado Ratifying the First Amendment to the Professional Services Agreement with Murraysmith, Inc. for Design Services for the 4th Ave Pedestrian Bridge, Trail Connections, and Street Improvements Project

X.3.

Resolution 2021-60 – A Resolution of the Town Of Lyons, Colorado Ratifying The First Amendment to the Professional Services Agreement with Western States Land Services, LLC for a Right-Of-Way Consultant For FEMA Funded Project - 2nd Avenue Bridge Replacement

X.4.

Resolution 2021-61 – a Resolution Of The Town of Lyons, Colorado Awarding and Approving a Construction Agreement with Southpaw Electric Corporation for the Back-Up Power Project – Public Works Generator

X.5.

RESOLUTION 2021-62 - A RESOLUTION OF TOWN OF LVONS, COLORADO DECLARING A STATE OF LOCAL DISASTER EMERGENCY DUE TO THE PUBLIC HEALTH EMERGENCY CREATED BY CORONAVIRUS DISEASE 2019



X.6.
X.7.

June 7, 2021 Regular BOT Meeting Minutes

X.8.

June 17, 2021 Special BOT Meeting Minutes

XI.

Items Removed from the Consent Agenda

XII.

General Business

XII.2.

Discussion/Direction to Staff on Zoning Violations at 431 4th Avenue (McCain)

XII.3.

Discussion/Direction to Staff on Proposal for Ralph’s Food Stand to Operate out of the Visitor’s Center

XIII.

Discussion for Future Agenda Items

XIV.

Summary of Action Items

XV.

Executive Session - Executive session 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 legal advice from attorneys representing the Town regarding Summit Housing – Proposed Amendments to Development Plan Agreement

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.”