Workshop 5:30 pm – 6:45
Treatment Plant Influent Concerns

DRAFT AGENDA
TOWN OF LYONS
7:00 P.M., TUESDAY, JANUARY 2, 2018
BOARD OF TRUSTEES MEETING
SHIRLEY F. JOHNSON COUNCIL CHAMBER
LYONS TOWN HALL, 432 5TH AVENUE, LYONS, COLORADO

I.

Roll Call and Pledge of Allegiance

II.

Reflective Moment of Silence

III.

Approval of the Agenda

IV.

Sgt. Bill Crist, Boulder County Sheriff’s Office Report

V.

Staff Reports (15 Min)

V.1.

Flood Recovery Update

VI.

Audience Business

Limited to 15 minutes - all comments limited to 4 minutes per person.
VI.1.

1. Town of Lyons Mayor’s Proclamation in Support of Radon Action Month in Colorado

VII.

Boards and Commissions

VIII.

Ordinances and Public Hearings

VIII.1.

Public Hearing - Ordinance 1025, an Ordinance of the Board of Trustees of the Town of Lyons Amending Chapter 13 of the Lyons Municipal code to Enact a New Article 6 Concerning the Establishment and Administration of a Storm Water Utility Enterprise and the Imposition of Storm Water Fees Storm Water Utility Formation

VIII.1.a.

Staff Cover Page - Ordinance 1025, of the Board of Trustees of the Town of Lyons Amending Chapter 13 of the Lyons Municipal Code to Enact a New Article 6 Concerning the Establishment and Administration of Storm Water Utility Enterprise and the Imposition of Storm Water Fees Storm Water Utility Formation

VIII.1.a.i.

Utility & Engineering Board Review - Ordinance 1025, of the Board of Trustees of the Town of Lyons Amending Chapter 13 of the Lyons Municipal Code to Enact a New Article 6 Concerning the Establishment and Administration of Storm Water Utility Enterprise and the Imposition of Storm Water Fees Storm Water Utility Formation

IX.

Consent Agenda

IX.1.

Cover Sheet Resolution 2017-135 APPROVING A LEASE OF TOWN-OWNED PROPERTY WITH TELLURIDE BLUEGRASS FESTIVAL, INC. FOR THE 2018 ROCKY GRASS FESTIVAL


IX.1.a.

Resolution 2017-135, A RESOLUTION APPROVING A LEASE OF TOWN-OWNED PROPERTY WITH TELLURIDE BLUEGRASS FESTIVAL, INC. FOR THE 2018 ROCKY GRASS FESTIVAL


IX.1.a.i.

LEASE OF TOWN-OWNED PROPERTY WITH TELLURIDE BLUEGRASS FESTIVAL, INC. FOR THE 2018 ROCKY GRASS FESTIVAL


IX.2.

Cover Sheet Resolution 2017-136 RESOLUTION APPROVING A LEASE OF TOWN-OWNED PROPERTY WITH TELLURIDE BLUEGRASS FESTIVAL, INC. FOR THE 2018 ROCKY MOUNTAIN FOLKS FESTIVAL


IX.2.a.

Resolution 2017-136, A RESOLUTION APPROVING A LEASE OF TOWN-OWNED PROPERTY WITH TELLURIDE BLUEGRASS FESTIVAL, INC. FOR THE 2018 ROCKY MOUNTAIN FOLKS FESTIVAL


IX.2.a.i.

LEASE OF TOWN-OWNED PROPERTY WITH TELLURIDE BLUEGRASS FESTIVAL, INC. FOR THE 2018 ROCKY MOUNTAIN FOLKS FESTIVAL


IX.3.

Cover Page - Resolution 2018 -1, a Resolution Designating the Original Public Notice Location and the Official Newspapers of General Circulation for the Town of Lyons, Colorado

IX.3.a.

Resolution 2018 -1, a Resolution Designating the Original Public Notice Location and the Official Newspapers of General Circulation for the Town of Lyons, Colorado

IX.4.

IX.4 Cover Memo Res 2018-3 Collection System Sampling

IX.4.a.

IX.4. Resolution 2018-3 Approving Sewer Sys. Testing PSA

IX.4.a.i.

IX.4 Professional Services Agreement StS Environmental

IX.5.
IX.5.a.

IX.5 Resolution 2018-5 Awarding the Bid LVRP In-Stream Restoration

IX.5.a.i.

IX.5 Proposed Construction Agreement LVRP In-Stream Work

IX.5.a.ii.

IX.5 Colt and Steel Bid Tabulation

Colt and Steel Bid Tabulation
IX.6.

IX.6 Cover Memo Res 2017-6 McConnell Bridge CM

IX.6.a.

IX.6 Resolution 2016-6 Construction Observation Services McConnell Bridge

Resolution for McConnell Bridge Construction Observation Services
IX.6.b.

IX.6 Prof. Srvcs. Agreement Construction Observation McConnell Bridge

Proposed Contract for Constr. Observation Services
IX.7.

Cover Sheet- Ordinance 1026, an Ordinance of the Town of Lyons Adopting a New Article 10 to Chapter Four of the Lyons Municipal Code Imposing a Lodging Excise Tax for the Town of Lyons

IX.7.a.

Ordinance 1026, an Ordinance of the Town of Lyons Adopting a New Article 10 to Chapter Four of the Lyons Municipal Code Imposing a Lodging Excise Tax for the Town of Lyons

IX.8.

Accounts Payable Unpaid Invoices for 01/02/2018

X.

General Business

X.1.

Discussion/Direction to Staff from Workshop/Treatment Plant Influent Concerns

XI.

Items Removed from the Consent Agenda

XII.

Trustee Reports

XIII.

Summary of Action Items

XIV.

Executive Session (if needed)

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.”