TOWN OF LYONS BOARD OF TRUSTEES MEETING

VIRTUAL MEETING

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

 

ZOOM LINK

https://us02web.zoom.us/j/81499785331?pwd=S3B5eURDS3ZhZWlYREdCNEdzdnUxUT09 

 

Meeting ID: 814 9978 5331

Passcode: 580787

 

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        +1 312 626 6799 US (Chicago)

Meeting ID: 814 9978 5331

 

DRAFT AGENDA

MONDAY, OCTOBER 18, 2021 

 

5:30 pm – 6:15 pm

PCDC-Recommendations for Lyons Municipal Code Revisions & Updates

6:15 pm – 6:50 PM

SV Trail Extension Update & Discussion 

 

 

            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.3.

Legal Update

IX.

Ordinances and Public Hearings

IX.1.

2nd Reading - Public Hearing - Ordinance 1110 - an Ordinance of the Town of Lyons, Colorado Repealing and Replacing Chapter 16, Article 11 of the Lyons Municipal Code Concerning Wireless Communication Facilities

X.

Consent Agenda

X.1.

Resolution 2021-106 - A Resolution of The Town of Lyons, Colorado Ratifying the Third Amendment to The Professional Services Agreement With J-U-B Engineers, Inc. For Construction Management Services for Stormwater Improvements and Lyons Roadway Repairs Projects

X.2.

Resolution 2021-107 - A Resolution of the Town of Lyons, Colorado Approving Amendments to the Legislative Policy Concerning Quasi-Judicial Procedures and other Miscellaneous Amendments

X.3.

Resolution 2021-108 - A Resolution of the Town of Lyons, Colorado, Approving an Agreement for the Joint Use of Facilities Between the Town of Lyons and the St. Vrain Valley School District RE-1J

X.4.

Resolution 2021-109 – a Resolution of the Town of Lyons, Colorado Authorizing the Expenditure of Public Funds to Publish a Factual Pro/Con Statement Concerning the Town of Lyons Referred Ballot Question No. 2G

X.5.

Resolution 2021-110 - A Resolution of the Town of Lyons, Colorado Ratifying the First Amendment to the Professional Services Agreement with DeFalco Construction Company for the Bohn Park Storm Water Improvement Project #: 21-STRM-05

X.6.

October Accounts Payable

X.7.

October 4, 2021 Regular BOT Meeting Minutes

XI.

Items Removed from the Consent Agenda

XII.

General Business

XII.1.

Resolution 2021-111 – a Resolution of the Town of Lyons, Colorado Authorizing the Mayor to Participate in the Opioid Class Ac2. Resolution 2021-114 – a Resolution of the Town of Lyons, Colorado Authorizing the Mayor to Participate in the Opioid Class Action Settlement on Behalf of the Town of Lyons

XII.2.

Discussion/Direction on Potential RV Parking Site Locations

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.”