TOWN OF LYONS BOARD OF TRUSTEES MEETING

VIRTUAL MEETING

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

 

ZOOM LINK:

https://us02web.zoom.us/j/85705979354?pwd=bDFja2ppUWpWSDFRWVNHckNwc0Nodz09 

 

Meeting ID: 857 0597 9354

Passcode: 145584

 

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 +1 301 715 8592 US

Meeting ID: 857 0597 9354

 

DRAFT AGENDA

MONDAY, SEPTEMBER 20, 2021 

 

6:00 pm – 6:50 pm

LYONS CREATIVE DISTRICT - LAHC

 

            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.

Utilities Update

VIII.4.

Legal Update

IX.

Ordinances and Public Hearings

IX.1.

Ordinance 1108 – An Ordinance of The Town of Lyons, Colorado Approving an Application for the Rezoning of Lots 1, 2, And 3 of Block 32, Commonly Known as 431 4th Avenue, within the Town Of Lyons, from The (C) Commercial Zone District to the General Industrial Zoning District (“GI”)

X.

Consent Agenda

X.1.

Resolution 2021-95 - a Resolution of the Town of Lyons, Colorado Ratifying the Decision of the Board of Trustees to Allocate American Rescue Plan Act Funds for Certain Town Projects

X.2.

Resolution 2021-96 - A RESOLUTION OF THE TOWN OF LYONS, COLORADO RATIFYING THE AUTHORIZATION OF AN INTERGOVERNMENTAL AGREEMENT WITH THE COLORADO DEPARTMENT OF TRANSPORTATION FOR THE ST. VRAIN TRAIL EXTENSION

X.3.

Resolution 2021-97 – a Resolution of the Town of Lyons, Colorado Approving the Third Amendment to the Amendable Letter of Understanding (PBG Farm Property)

X.4.

Resolution 2021-98 - a Resolution of the Town of Lyons, Colorado Approving a First Amendment to the Utility Easement Agreement with the Owners of 4170 Ute Highway

X.5.

Resolution 2021-99 - a Resolution of the Town of Lyons, Colorado Approving a Contract with Twin City Security Inc. for Lyons Parks

X.6.

Resolution 2021-101 - a Resolution of the Town of Lyons, Colorado Accepting a Grant from the State Historical Fund to Replace the Ute Trail Marker

X.8.

September Accounts Payable

X.9.

September 7, 2021 BOT Meeting Minutes

XI.

Items Removed from the Consent Agenda

XII.

General Business

XII.1.

Resolution 2021-100 - A RESOLUTION OF THE TOWN OF LYONS, COLORADO BOARD OF TRUSTEES REQUESTING AND RECOMMENDING THAT BOULDER COUNTY COLLABORATE WITH THE TOWN OF LYONS TO REVIEW CONNECTING TRAIL BETWEEN LYONS' EXISTING PARKS AND TRAILS SYSTEM AND HALL RANCH OPEN SPACE VIA THE HATROCK/CORONA HILL AREA

XII.1.a.

HrtckTrl Photo

Documents:
  1. RMNPtrail.jpg
XIII.

Discussion for Future Agenda Items

XIV.

Summary of Action Items

XV.

Executive Session – This is an executive session being conducted pursuant to 24-6-402(4)(b) for receiving legal advice from attorneys representing the Town on specific legal questions, specifically regarding Bonita Yoder’s C.R.C.P. 106(a)(4)401 complaint against the Town regarding alleged decisions made by the Board of Trustees regarding her property and obtaining advice as needed from legal counsel on related legal issues

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.”