SPECIAL MEETING
TOWN OF LYONS
5:30P.M., MONDAY, JANUARY 29, 2017
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.

Approval of the Agenda

III.

Staff Reports (15 Min)

III.1.

Town Administrator Simonsen report on Hauling of Unfunded Debris and Materials from Bohn Park and Wastewater Treatment

IV.

Audience Business

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

Consent Agenda

V.1.

Reso 2018-10 Agenda cover sheet

V.1.a.

2018-10 reso approving Lyons Municipal Center plat

V.1.b.

Lyons Municipal Center 69008 Plat

V.2.

Reso 2018-17 Agenda cover sheet (Design Concepts - Request for Funding)

V.2.a.

Reso 2018-17 Approving First Amendment to DR Agreement with Design Concepts

V.2.a.i.

First Amendment Design Concepts DR Agreement 1.26.18

V.3.

Cover Page - Resolution 2018-19, a Resolution Authorizing a Joint Letter of Intent with Local Developer for Potential Housing Development

V.3.a.

Resolution 2018-19, a Resolution Authorizing a Joint Letter of Intent with Local Developer for Potential Housing Development

V.3.b.

LOI Lyons Valley Park

VI.

Executive Session pursuant to C.R.S. Sections 24-6-402(4)(a), 24-6-402(4)(e), and 24-6- 402(4)(b), to discuss the possible purchase, acquisition, or transfer of real property interests and determining related negotiating positions and strategies and instructing negotiators for the purpose of providing affordable housing within the Town

VII.

General Business

VII.1.

Cover Page - Resolution 2018-15, a Resolution Authorizing an Intergovernmental Joint Agreement Between the Town of Lyons, the State of Colorado Acting Through the Department of Local Affairs, Division of Housing Concerning Use of CDBG-DR Funds for Affordable Housing in the Town

VII.1.a.

Resolution 2018-15, a Resolution Authorizing an Intergovernmental Joint Agreement Between the Town of Lyons, the State of Colorado Acting Through the Department of Local Affairs, Division of Housing Concerning Use of CDBG-DR Funds for Affordable Housing in the Town

VII.1.a.i.

EXHIBIT 1 - Resolution 2018-15, a Resolution Authorizing an Intergovernmental Joint Agreement Between the Town of Lyons, the State of Colorado Acting Through the Department of Local Affairs, Division of Housing Concerning Use of CDBG-DR Funds for Affordable Housing in the Town

VII.2.

Cover Page - Resolution 2018-16, a Resolution Approving a Purchase and Sale Agreement with a Property Owner for Potential Housing Development

VII.2.a.

Resolution 2018-16, a Resolution Approving a Purchase and Sale Agreement with a Property Owner for Potential Housing Development

VII.3.

Cover Page - Resolution 2018-18, Resolution Approving a Purchase and Sale Agreement with a Property Owner for Potential Housing Development

VII.3.a.

Resolution 2018-18, Resolution Approving a Purchase and Sale Agreement with a Property Owner for Potential Housing Development

VII.4.

Resolution 2018-20, a Resolution of the Board of Trustees of the Town of Lyons, Colorado Repealing Resolution 2018-11 and Approving a Revised Ballot Question to be Submitted to the Voters at the Regular Ballot Election to be Held April 3, 2018 Related to the Imposition of Lodging Occupation Tax for the Town of Lyons

VII.5.

Direction to Staff to Prepare and Distribute Request For Proposal for Potential Housing Development(s)

VIII.

Items Removed from the Consent Agenda

IX.

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.”