Workshop 6:00 pm – 6:45 PM
Lyons Properties 

DRAFT AGENDA
TOWN OF LYONS
7:00 P.M., MONDAY, APRIL 15, 2019
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.2.

Administrative Report

VI.

Audience Business

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

Boards and Commissions

VIII.

Ordinances and Public Hearings

VIII.1.

Public Hearing – Ordinance 1057, an Ordinance of the Town of Lyons Amending Chapter 7 Article 6 Section 190(B) and Section 230 of the Lyons Municipal Code Related to Noise Related to Animal or Fowl and Amending Chapter 7 Article 6 Section 50 of the Lyons Municipal Code Related to Animals Running at Large

VIII.2.

Public Hearing, Ordinance 1058, an Ordinance 1058 of the Town of Lyons, Colorado Amending Chapter 11 Article 4 of Town of Lyons Municipal Code Related to Town Parks.

VIII.3.

Public Hearing – Ordinance 1059, an Ordinance of the Town of Lyons Amending Chapter 18 Article 3 to Adopt the International Residential Code 2018 Standards for Roof Access for Photovoltaic Solar Energy Systems for Roof Access and Pathways for Firefighters

VIII.4.

Public Hearing - Ordinance 1056 – an Ordinance of the Town of Lyons Amending Article 8, Chapter 2 of the Lyons Municipal Code to Revise the Town’s Boards and Commissions Provisions

IX.

Consent Agenda

IX.1.

Resolution 2019-36, a Resolution of the Town of Lyons Approving a Professional Services Agreement with Trident Security Services for Seasonal Parks Enforcement

IX.2.

Resolution 2019- 38, a Resolution of the Town of Lyons Colorado Approving a Construction Agreement with Gnome Construction for the Remodel of the Lyons Visitor Center Restrooms

IX.3.

Resolution 2019-39, a Resolution of the Town of Lyons Colorado to Approve the Third Amendment to the Construction Agreement with Defalco Construction Company for Public Works Facility Site Construction Project Number: 18-NKPWF-05

IX.5.

April 2019 Accounts Payable

IX.6.

March 18 2019 Board of Trustees Meeting Minutes with Attachments

IX.7.

April 1 2019 Board of Trustees Meeting Minutes

X.

General Business

XI.

Items Removed from the Consent Agenda

XII.

Trustee Reports

XIII.

Summary of Action Items

XIV.

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.”