TOWN OF LYONS BOARD OF TRUSTEES MEETING

VIRTUAL MEETING

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

 

ZOOM LINK:

 

https://us02web.zoom.us/j/89122269950?pwd=bWJSZjRLRDYvUjJsQkd3TDRrNFhodz09 

 

Meeting ID: 891 2226 9950

Passcode: 716227

 

Dial by your location

+1 301 715 8592 US 

Meeting ID: 891 2226 9950

 

DRAFT AGENDA

MONDAY, OCTOBER 4, 2021 

 

6:00 pm – 6:50 pm

Wireless Communication Facilities 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

VII.1.

Mayoral Appointment - Julie Hamilton to Revolving Loan Fund Committee

VIII.

Staff Reports (15 Min)

VIII.1.

Flood Recovery Update

VIII.3.

Legal Update

IX.

Ordinances and Public Hearings

IX.1.

1st Reading - Ordinance 1110 - AN ORDINANCE OF THE TOWN OF LYONS REPEALING AND REPLACING CHAPTER 16, ARTICLE 11 OF THE LYONS MUNICIPAL CODE CONCERNING WIRELESS COMMUNICATION FACILITIES

X.

Consent Agenda

X.1.

Resolution 2021-100 - a Resolution Requesting and Recommending that Boulder County Collaborate with the Town of Lyons to Review Connecting Trails Between Lyons' Existing Parks and Trails System and Hall Ranch Open Space Via the Hatrock/Corona Hill Area

X.2.

Resolution 2021-103 - A RESOLUTION OF THE TOWN OF LYONS, COLORADO RATIFYING THE FOURTH AMENDMENT TO THE PROFESSIONAL SERVICES AGREEMENT WITH ANDERSON CONSULTING ENGINEERS, INC. FOR DESIGN SERVICES FOR THE STORMWATER IMPROVEMENTS PROJECT

X.3.

Resolution 2021-104 - a Resolution of the Town of Lyons, Colorado Ratifying the Fifteenth Amendment to the Construction Agreement with Walsh Construction Inc. for Bohn Park Phase II

X.4.

Resolution 2021-105 - a Resolution of the Town of Lyons, Colorado Declaring a Climate Emergency and Establishing Lyons' Commitment to Taking Immediate Action to Address this Climate Crisis Which is Already Impacting our Community and will Continue to do so at an Accelerated Pace Unless the Town Acts Now

X.5.

October Accounts Payable

X.6.

September 20, 2021 Regular BOT Meeting Minutes

XI.

Items Removed from the Consent Agenda

XII.

General Business

XII.1.

Discussion of Lyons Valley Park Out Lot and Transfer of Warranty Deed

XII.2.

Discussion/Direction on Potentially Accepting Quit Claim Deed for 0 Stickney

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.”