TOWN OF LYONS BOARD OF TRUSTEES MEETING

VIRTUAL MEETING

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

 

ZOOM LINK

https://us02web.zoom.us/j/84939333376?pwd=TWVqdjVVOXFPcGM5Rkd3QkM2TXdEdz09 

 

Meeting ID: 849 3933 3376

Passcode: 678704

 

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        +1 312 626 6799 US (Chicago)

Meeting ID: 849 3933 3376

 

DRAFT AGENDA

MONDAY, JULY 19, 2021 

 

5:30 pm – 6:15 pm

PCDC Subcommittee on Fire Mitigation 

6:15-6:50 pm

Update and Discussion Regarding Potential Grant Opportunities, 

Projects and Matching Funds

 

 

            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.

LEAF - Cherie Maureaux Mental Health Awareness

VIII.

Staff Reports (15 Min)

VIII.1.

Utilities Update

VIII.2.

Finance Update

VIII.4.

Legal Update

IX.

Ordinances and Public Hearings

IX.1.

2nd Reading - Public Hearing - Ordinance 1102 - AN ORDINANCE OF THE TOWN OF LYONS, COLORADO, AMENDING CERTAIN SECTIONS OF CHAPTER 17 OF THE LYONS MUNICIPAL CODE TO INCLUDE SUBDIVISION PROCESSES FOR CONDOMINIUMS

IX.2.

2nd Reading - Public Hearing - ORDINANCE 1103 - AN ORDINANCE OF THE TOWN OF LYONS, COLORADO, AMENDING SECTION 13-3-90 OF THE LYONS MUNICIPAL CODE CONCERNING A CHANGE IN NET METERING POLICY

IX.3.

2nd Reading - Public Hearing - ORDINANCE 1104 AN ORDINANCE OF THE TOWN OF LYONS AMENDING CHAPTER 2, ARTICLE 8, SECTION 150(C)(1) OF THE LYONS MUNICIPAL CODE CONCERNING THE RESPONSIBILITIES OF THE PARKS AND RECREATION COMMISSION

IX.4.

2nd Reading - Public Hearing - ORDINANCE 1105 - AN ORDINANCE OF THE TOWN OF LYONS, COLORADO AMENDING SECTION 50 OF CHAPTER 7, ARTICLE 4 OF THE LYONS MUNICIPAL CODE REGULATING TREES AND SHRUBS

X.

Consent Agenda

X.1.

Resolution 2021-70 - A RESOLUTION OF THE TOWN OF LYONS, COLORADO APPROVING THE SECOND AMENDMENT TO THE PROFESSIONAL SERVICES AGREEMENT WITH MURRAYSMITH, INC. FOR ON-CALL ENGINEERING SERVICES

X.2.

Resolution 2021-71 - A RESOLUTION OF THE TOWN OF LYONS, COLORADO IN SUPPORT OF THE SUBMISSION OF AN APPLICATION FOR A COLORADO DEPARTMENT OF LOCAL AFFAIRS (DOLA) RENEWABLE AND CLEAN ENERGY INITIATIVE (HB21-1253) GRANT FOR PARTIAL FUNDING OF THE CONSTRUCTION OF A SOLAR FARM AND BATTERY STORAGE PROJECT

X.3.
X.4.

July 1, 2021 Ethics Committee Meeting Minutes

X.5.

July 6, 2021 Regular BOT Meeting Minutes

XI.

Items Removed from the Consent Agenda

XII.

General Business

XII.1.

Resolution 2021-72 - A RESOLUTION OF THE TOWN OF LYONS, COLORADO APPROVING A DEVELOPMENT PLAN AGREEMENT BETWEEN LYONS VALLEY TOWNHOMES, LP AND THE TOWN OF LYONS BY APPROVING A FOURTH AMENDMENT TO THE SUBDIVISION IMPROVEMENT AGREEMENT FOR LYONS VALLEY PARK FILING 8

XII.2.

Agenda Request - 401 2nd Avenue - Building Permit Extension Request

Documents:
  1. Yoder Request.pdf
XII.3.

Discussion/Direction to Regulate / Permit RV Parking at the WWTF

XII.4.

Update on Listing of the Apple Valley Water Treatment Plant Property

XIII.

Discussion for Future Agenda Items

XIV.

Summary of Action Items

XV.

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.”