TOWN OF LYONS BOARD OF TRUSTEES MEETING

VIRTUAL MEETING

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

 

ZOOM LINK

https://us02web.zoom.us/j/88037730897?pwd=TXJXY0xjdG9aazRQdFN2Rk9YZlA1UT09 

 

Meeting ID: 880 3773 0897

Passcode: 804667

 

Dial by your location

+1 929 205 6099

Meeting ID: 880 3773 0897

 

DRAFT AGENDA

MONDAY, AUGUST 2, 2021 

 

5:30 pm – 6:50 pm

2022 Budget Process and Priorities

 

            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.1.

Flood Recovery Update

VIII.3.

LEGAL UPDATE

IX.

Ordinances and Public Hearings

IX.1.

ORDINANCE 1106 - AN ORDINANCE OF THE TOWN OF LYONS, COLORADO, REFERRING A QUESTION TO THE REGISTERED ELECTORS OF THE TOWN OF LYONS PURSUANT TO C.R.S § 31-11-111(2) ON WHETHER THE TEXT OF THE PARKS AND OPEN SPACE ZONING (POS) CLASSIFICATION SHOULD BE AMENDED TO ALLOW FOR RENEWABLE ENERGY PRODUCTION AND BATTERY STORAGE USES ON POS ZONED PROPERTY

IX.2.

ORDINANCE 1107 - AN ORDINANCE OF THE TOWN OF LYONS, COLORADO, REFERRING 3 QUESTIONS TO THE REGISTERED ELECTORS OF THE TOWN OF LYONS PURSUANT TO C.R.S § 31-11-111(2) ON WHETHER: 1) THE CONSTRUCTION OF A SOLAR GENERATION AND BATTERY STORAGE FACILITY BE PERMITTED ON APPROXIMATELY ONE ACRE OF BOHN PARK SOUTHWEST OF THE BOHN PARK DIRT JUMP BIKE PARK IN THE TOWN OF LYONS BE PERMITTED, 2) THE CONSTRUCTION OF A SOLAR GENERATION AND BATTERY STORAGE FACILITY BE PERMITTED ON APPROXIMATELY ONE ACRE OF THE 10 ACRES OF THE LYONS DOG PARK, KNOWN AS LOT E BE PERMITTED; AND 3) THE CONSTRUCTION OF A SOLAR GENERATION AND BATTERY STORAGE FACILITY BE PERMITTED ON APPROXIMATELY 1 ACRE WITHIN THE 10 ACRES OF LAND DIRECTLY SOUTH OF THE LYONS DOG PARK, KNOWN AS LOT F BE PERMITTED

X.

Consent Agenda

X.1.

RESOLUTION 2021-73 - A RESOLUTION OF THE TOWN OF LYONS, COLORADO ACCEPTING A GRANT FROM THE STATE OF COLORADO DEPARTMENT OF LOCAL AFFAIRS (EIAF #09395)

X.2.

RESOLUTION 2021-74 - A RESOLUTION OF THE TOWN OF LYONS, COLORADO APPROVING A PROFESSIONAL SERVICES AGREEMENT WITH CLARION ASSOCIATES FOR A COMPREHENSIVE PLAN UPDATE PROJECT

X.3.

RESOLUTION 2021-75 - A RESOLUTION OF THE TOWN OF LYONS, COLORADO AMENDING SECTIONS OF THE LMC AUTHORIZING THE FORMATION OF THE EASTERN CORRIDOR ADVISORY COMMITTEE JOINTLY WITH THE EVC

THIS ITEM HAS BEEN MOVED TO THE 8/16/21 BOT MEETING

X.4.

RESOLUTION 2021-76 - A RESOLUTION OF THE TOWN OF LYONS SUPPORTING THE 2021 UPDATES TO THE COLORADO COMMUNITIES FOR CLIMATE ACTION POLICY STATEMENT

X.5.

RESOLUTION 2021-77 - A RESOLUTION OF THE TOWN OF LYONS, COLORADO ACCEPTING PUBLIC IMPROVEMENTS FOR UNDERGROUNDING PRIMARY ELECTRIC SYSTEM ON 2ND AVENUE FROM PARK STREET TO RAILROAD AVENUE

X.7.

RESOLUTION 2021-79 - A RESOLUTION OF THE TOWN OF LYONS, COLORADO AMENDING AN INTERGOVERNMENTAL AGREEMENT FOR ALTERNATIVE TRANSPORTATION SERVICES BETWEEN THE TOWN OF LYONS AND BOULDER COUNTY

X.8.

RESOLUTION 2021-80 - A RESOLUTION OF THE TOWN OF LYONS, COLORADO APPOINTING ONE NEW MEMBER TO THE BOARD OF DIRECTORS OF THE LYONS REGIONAL LIBRARY DISTRICT

X.9.

RESOLUTION 2021-81 - A RESOLUTION OF THE TOWN OF LYONS, COLORADO AWARDING THE PROPOSAL FOR THE LONGS PEAK DRIVE SEWER & WATER PROJECT TO DURAN EXCAVATION CORPORATION

X.10.

RESOLUTION 2021-82 - A RESOLUTION OF THE TOWN OF LYONS, COLORADO ACCEPTING A $10K MARKETING GRANT FROM THE COLORADO TOURISM OFFICE

X.11.

AUGUST ACCOUNTS PAYABLE

X.12.

June 21, 2021 Regular BOT Meeting Minutes

X.13.

JULY 19, 2021 REGULAR BOT MEETING MINUTES

XI.

Items Removed from the Consent Agenda

XII.

General Business

XII.1.

DIRECTION ON REQUEST FROM RAY'S RIVER RENTALS TO TERMINATE LEASE IN LMJ EARLY DUE TO RIVER CONDITIONS

XII.2.

AGENDA REQUEST - MAINSTAGE BREWING COMPANY DEVELOPMENT PLAN REVIEW WAIVER REQUEST

XII.3.

DISCUSSION/DIRECTION ON ANNEXATION AND ZONING OF LOT F (10 ACRES SOUTH OF DOG PARK)

XII.4.

Discussion/Motion to Form Task Force to Develop Guardrails for LURA Plan Implementation

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.”