Workshop 5:30 pm – 6:45
DRAFT AGENDA
TOWN OF LYONS
7:00 P.M., MONDAY, FEBRUARY 5, 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.

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

V.2.

CDPHE Update

VI.

Audience Business

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

Boards and Commissions

VII.1.

Ecology Board

VIII.

Ordinances and Public Hearings

VIII.1.

Agenda cover sheet (Ord 1029) - 2nd reading

VIII.1.a.

Ordinance 1029 - rezoning of Municipal Center property (1st reading 01.16.18)

VIII.1.a.i.

69008 Zoning 01-11-2018

VIII.1.a.i.1.
Title Commitment 01032018
IX.

Consent Agenda

IX.1.

Cover Sheet - Ordinance 1030- an Ordinance of the Town of Lyons Amending Ordinance 1026 to Reflect a Later Effective Date of January 1, 2019 for a Lodging Occupation Tax for the Town of Lyons if Approved by the Registered Electors of the Town of Lyons at an Election to be Held on April 3, 2018

IX.1.a.

Ordinance 1030- (Redline Version) an Ordinance of the Town of Lyons Amending Ordinance 1026 to Reflect a Later Effective Date of January 1, 2019 for a Lodging Occupation Tax for the Town of Lyons if Approved by the Registered Electors of the Town of Lyons at an Election to be Held on April 3, 2018

IX.1.a.i.

Ordinance 1030- an Ordinance of the Town of Lyons Amending Ordinance 1026 to Reflect a Later Effective Date of January 1, 2019 for a Lodging Occupation Tax for the Town of Lyons if Approved by the Registered Electors of the Town of Lyons at an Election to be Held on April 3, 2018

IX.2.

Cover Sheet - Resolution 2018-22, a Resolution Designating a Town of Lyons Representative and Alternate Representative to the Colorado Association of Municipalities (CAMU)

Documents:
  1. 22-Cover Sheet.pdf
IX.2.a.

Resolution 2018-22, a Resolution Designating a Town of Lyons Representative and Alternate Representative to the Colorado Association of Municipalities (CAMU)

IX.2.b.

Backup Information - Resolution 2018-22, a Resolution Designating a Town of Lyons Representative and Alternate Representative to the Colorado Association of Municipalities (CAMU)

IX.3.

AP unpaid invoices for 02/05/2018

IX.4.

January 16, 2018 BOT Meeting Minutes

X.

General Business

X.1.

UPDATE - Honeywell Negotiations

X.2.

Public Comment Regarding Purchase/Sale of Lyons Valley Park (Keith Bell) Tract A (0 Carter Drive

X.2.a.

LVP Tracts definition

Documents:
  1. LVP Tracts.pdf
X.2.a.i.

SIA LVP Filing 8

X.2.a.i.1.
LVP Affordable Housing Request for Proposal
X.3.

Discussion/Direction Concerning Boulder County Buyout Properties

X.4.

Housing Update

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.”