TOWN OF LYONS BOARD OF TRUSTEES MEETING

HYBRID MEETING

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

 

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Meeting ID: 859 5133 4320

 

 

 

DRAFT AGENDA

MONDAY, November 6, 2023 

WORKSHOP

5:30 pm – 6:00 pm

Camping Alternatives

 

                                                                    6:00 pm BOARD OF TRUSTEES REGULAR MEETING

 

I.

Roll Call and Pledge of Allegiance

II.

Executive Session - An executive session being conducted pursuant to C.R.S. Sections 24-6-402(4)(e) and 24-6-402(4)(b) for the purpose of determining positions relative to matters that may be subject to negotiations, developing strategy for negotiations, and instructing negotiators, and for receiving legal advice from attorneys representing the Town on specific legal questions, and specifically, determining negotiating positions and strategies regarding the Intergovernmental Agreement (IGA) between the Town of Lyons and Boulder County, and obtaining advice as needed from legal counsel on related legal issues

III.

Land Acknowledgement

IV.

Approval of the Agenda

V.

Reflective Moment of Silence

VI.

Audience Business

VII.

Staff Reports (15 Min)

VII.1.

Boulder County Sheriff's Office Report

VII.2.
VII.3.

Legal Update

VIII.

Lyons Liquor Licensing Authority – Public Hearing - New Retail FMB/Wine License submitted by Everyday Store, LLC located at 4065 Ute Highway

IX.

Ordinances and Public Hearings

IX.1.

Public Hearing – Public Comment on Adoption of the 2024 Budget

IX.1.a.

Resolution 2023-66 – a Resolution of the Town of Lyons, Colorado Summarizing Revenues and Expenditures for Each Fund and Adopting a Budget for the Town of Lyons, Colorado for the Calendar Year 2024

IX.1.b.

Resolution 2023-67 – a Resolution of the Town of Lyons, Colorado Appropriating Sums of Money to the Various Funds in the Amount and for the Purpose as set Forth Below, for the Town of Lyons, Colorado for the 2024 Budget Year

X.

Consent Agenda

X.2.

Resolution 2023-69 – A Resolution Of The Town Of Lyons, Colorado Awarding A Construction Agreement To CPC Constructors, Inc. For Salt Storage Building Project Number 23-SALTBUILDING-01-REBHID #1

X.3.

Resolution 2023-70 – A Resolution Of The Town Of Lyons, Colorado Adopting A Classification And Pay Plan For The Employees Of The Town Of Lyons For 2024

X.4.

RESOLUTION 2023-71 - A RESOLUTION OF THE TOWN OF LYONS, COLORADO APPROVING A CONTRACT WITH FOCO TUBE & SUP, LLC TO OPERATE THE CONCESSION STAND IN LAVERN JOHNSON PARK

X.5.

October 16, 2023 Regular BOT Meeting Minutes

X.6.
XI.

Items Removed from the Consent Agenda

XII.

Boards and Commissions

XII.1.

Mayoral Appointments - Kristin Barnes to Lyons Arts & Humanities Commission (LAHC)

XIII.

General Business

XIII.1.

Discussion/Direction to Staff Regarding Revocation of Local Business License due to Unpaid Sales Tax

XIII.2.

Discussion/Direction to Staff on Raul Vasquez Lease of Town Owned Property

XIII.3.
XIV.

Trustee Reports

XV.

Summary of Action Items

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.”