Workshop 6:00 pm – 6:45 pm
DRAFT AGENDA TOWN OF LYONS 7:00 P.M., MONDAY, MARCH 20, 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.
Update Cable Television Franchise Agreement/Lyons Cable
An Ordinance of the Town of Lyons, Colorado Repealing and Reenacting Section 16-10-10 of the Lyons Municipal Code to eliminate a Conflict with the Town's Residential Building Code Regarding Minimum Height Requirements for Fences Enclosing Outdoor Swimming Pools
An Ordinance Amending Sections 13-2-80 and 13-2-90 of the Lyons Municipal Code to Require Installation of Additional Meter Sockets for Customer-Owned Renewable Energy Generation Systems
A Resolution Approving a Second Amendment to the Design-Build Agreement (St. Vrain Creek Channel Flood Recovery) Project No. FR-CDBG-SVC-A Between the Town of Lyons and Naranjo Civil Constructors, Inc.
A Resolution of the Board of Trustees of the Town of Lyons Acting on Behalf of the Town's Water Enterprise Approving a Contract to Buy and Sell Real Estate Between the Town of Lyons Water Enterprise and the City of Longmont Water Utility Enterprise
A Resolution of the Board of Trustees of the Town of Lyons, Colorado Ratifying and Approving the Planning and Community Development Commission's Adoption of the Lyons Primary Planning Area Master Plan (LPPA Master Plan) As A Component of the 2010 Town of Lyons Comprehensive Plan
PCDC Resolution 2017-01 -Adoption of the LPPA Master Plan
A Resolution of the Planning and Community Development Commission of the Town of Lyons, Colorado, Adopting the Lyons Primary Planning Area Master Plan (LPPA Master Plan) as a Component of the 2010 Town of Lyons Comprehensive Plan and Recommending Adoption of the LPPA Master Plan to the Town of Lyons Board of Trustees
A Resolution Accepting an Annexation Petition, Making Certain Findings of Fact, Finding Substantial Compliance for Such Petition, and Setting a Public Hearing for Property Known as the Planet Bluegrass Farm Annexation
Executive session pursuant to C.R.S. Section 24-6-402 (4)(f) to discuss personnel matters involving an employee who has been given an opportunity to require that this discussion be conducted in an open meeting but has not requested an open meeting, and specifically, discussing matters pertaining to the performance review of the Town Administrator.
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.comas soon as possible, but no later than 72 hours before the scheduled event.”