TOWN OF LYONS BOARD OF TRUSTEES MEETING

VIRTUAL MEETING

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

 

ZOOM LINK:

https://us02web.zoom.us/j/85847657125?pwd=S1U3eFZmVXE0UnVVaTB2K1o3SFY2dz09 

 

Meeting ID: 858 4765 7125

Passcode: 571427

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    +1 312 626 6799 

Meeting ID: 858 4765 7125

 

DRAFT AGENDA

MONDAY, NOVEMBER 15, 2021 

 

6:00 pm – 6:50 pm

Comprehensive Plan – Clarion 

 

                   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.

LAHC - CREATIVE DISTRICT

VIII.

Staff Reports (15 Min)

VIII.1.

Utility Update

VIII.3.

Legal Update

IX.

Ordinances and Public Hearings

IX.1.

Public Hearing - Public Input Session on Proposed 2022 Budget

X.

Consent Agenda

X.1.

Resolution 2021-116 - a Resolution of the Town of Lyons, Colorado Approving a Professional Services Agreement with Precision Employment Consulting for Human Resources Support Services

X.2.

RESOLUTION 2021-117 - A RESOLUTION OF THE TOWN OF LYONS, COLORADO APPROVING THE THIRD AMENDMENT OF THE PROFESSIONAL SERVICES AGREEMENT WITH N LINE ELECTRIC, LLC

X.3.

RESOLUTION 2021- 118 - A RESOLUTION OF THE TOWN OF LYONS APPROVING A LEASE OF TOWN-OWNED PROPERTY WITH TELLURIDE BLUEGRASS FESTIVAL, INC. FOR THE 2022 ROCKY MOUNTAIN FOLKS FESTIVAL

X.4.

RESOLUTION NO. 2021-119 - A RESOLUTION OF THE TOWN OF LYONS APPROVING A LEASE OF TOWN-OWNED PROPERTY WITH TELLURIDE BLUEGRASS FESTIVAL, INC. FOR THE 2022 ROCKYGRASS FESTIVAL

X.5.

RESOLUTION 2021-120 - A RESOLUTION OF THE TOWN OF LYONS, COLORADO RATIFYING THE FIRST AMENDMENT TO THE PROFESSIONAL SERVICES AGREEMENT WITH NORTHLINE GIS FOR UPGRADING AND MAINTENANCE OF THE GIS SYSTEM

X.6.

RESOLUTION 2021-121 - A RESOLUTION OF THE TOWN OF LYONS, COLORADO APPROVING THE SECOND AMENDMENT TO THE PROFESSIONAL SERVICES AGREEMENT WITH MURRAYSMITH, INC. FOR DESIGN SERVICES FOR THE 4TH AVENUE PEDESTRIAN BRIDGE, TRAIL CONNECTIONS, AND STREET IMPROVEMENTS PROJECT

X.7.

RESOLUTION 2021-122 - A RESOLUTION OF THE TOWN OF LYONS, COLORADO RATIFYING THE SIXTH AMENDMENT TO PROFESSIONAL SERVICES AGREEMENT WITH INTERWEST CONSULTING GROUP, INC. FOR CONSULTING SERVICES – PROFESSIONAL CIVIL ENGINEERING, 2018-Engineer

X.8.

RESOLUTION 2021 – 123 A RESOLUTION OF THE TOWN OF LYONS, COLORADO APPROVING $46,000 IN RETENTION BONUSES FOR TOWN EMPLOYEES

X.9.

NOVEMBER ACCOUNTS PAYABLE

X.10.

NOVEMBER 1, 2021 REGULAR BOT MEETING MINUTES

XI.

Items Removed from the Consent Agenda

XII.

General Business

XII.2.

DISCUSSION/DIRECTION ON LYONS URBAN RENEWAL AUTHORITY GUARDRAILS

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.”