TOWN OF LYONS BOARD OF TRUSTEES MEETING

SHIRLEY F. JOHNSON COUNCIL CHAMBERS

LYONS TOWN HALL, 432 5TH AVENUE, LYONS, COLORADO

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Meeting ID: 959 0922 1278

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Meeting ID: 959 0922 1278

DRAFT AGENDA

MONDAY, APRIL 20, 2020

OUTGOING BOARD

6:00 – 6:50 PM WORKSHOP

COVID-19 UPDATE

7:00 PM BOARD OF TRUSTEES REGULAR MEETING



 

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.

Boards and Commissions

VI.

Staff Reports (15 Min)

VI.1.

Flood Recovery Update

VI.3.

Administrator's Update

VI.4.

Legal Update

VII.

Audience Business

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

Ordinances and Public Hearings

VIII.1.

Public Hearing - Second Reading - Ordinance 1081-AN ORDINANCE OF THE TOWN OF LYONS, COLORADO AMENDING SECTION 13-4-80(H) OF THE LYONS MUNICIPAL CODE FOR THE PURPOSES OF EXTENDING THE DEADLINE FOR INSTALLATION OF A SEWER SAMPLING PORT TO SEPTEMBER 30, 2020

IX.

Consent Agenda

IX.1.

RESOLUTION 2020-67-A RESOLUTION OF THE TOWN OF LYONS, COLORADO APPROVING THE SIXTH AMENDMENT TO THE DISASTER RECOVERY SERVICES AGREEMENT WITH OTAK, INC. (FORMERLY LORIS AND ASSOCIATES, INC.) FOR CAPITAL IMPROVEMENT AND DRAINAGE DESIGN SERVICES - 2ND AVENUE AND BRIDGE PROJECT

IX.2.

RESOLUTION 2020-69 - A RESOLUTION DESIGNATING A TOWN OF LYONS ALTERNATE REPRESENTATIVE TO THE MUNICIPAL ENERGY AGENCY OF NEBRASKA MANAGEMENT COMMITTEE/ALTERNATE DIRECTOR TO MEAN BOARD OF DIRECTORS/ALTERNATE REPRESENTATIVE TO NMPP MEMBERS COUNCIL, AUTHORIZING THE ALTERNATE TO VOTE ON THE TOWN'S BEHALF, AND GENERALLY AUTHORIZING THE ALTERNATE TO VOTE WHENEVER THE PRIMARY REPRESENTATIVE IS ABSENT

IX.3.

RESOLUTION 2020-70 - A RESOLUTION OF THE TOWN OF LYONS, COLORADO DETERMINING THAT THE EMERGENCY DESIGN SERVICES PROVIDED BY JVA, INC. WERE REASONABLE AND NECESSARY

IX.4.

RESOLUTION 2020-71 - A RESOLUTION OF THE TOWN OF LYONS, COLORADO DETERMINING THAT THE EMERGENCY SUPPLIES, MATERIALS, AND SERVICES PROVIDED BY EXCEL PUMP WERE REASONABLE AND NECESSARY

IX.5.

APRIL ACCOUNTS PAYABLE

X.

General Business

X.1.

COVID-19 UPDATE

XI.

Items Removed from the Consent Agenda

XII.

Discussion for Future Agenda Items

XIII.

Trustee Reports

XIV.

Summary of Action Items

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.”