Workshop - The Green's 
 5:30 pm – 6:45
DRAFT AGENDA
TOWN OF LYONS
7:00 P.M., MONDAY, May 7, 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 May 2018

V.2.

Powerman Update


Documents:
  1. powerman update.pdf
V.3.

RRFB and Crosswalk Update


V.4.

Staff Report

VI.

Audience Business

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

Lyons Liquor Authority

VII.1.

Staff Report - The Quarry Tavern Liquor License

VII.2.

APPLICATION-The Quarry Tavern Liquor License

VIII.

Boards and Commissions

VIII.1.

Human Services and Aging Appointment by Mayor Sullivan

VIII.1.a.

Recommendation from UEB concerning Upper 5th

VIII.2.

Cover Sheet - Wastewater Pre Treatement

VIII.2.a.

Wastewater Pretreatement Ordiance

VIII.2.b.

Lyons Muni Code Current Wastewater Code

IX.

Ordinances and Public Hearings

IX.1.

PUBLIC HEARING RESOLUTION 2018-39

IX.2.

Resolution 2018-39 Agenda cover sheet

IX.2.a.

Resolution 2018-39 Approving CUP for ADU 1024 4th Avenue

IX.2.a.i.

Resolution 2018-39 1024 4th Ave - ADU Conditional Use STAFF Evaluation

IX.2.a.i.1.
Resolution 2018-39 ADU application
X.

Consent Agenda

X.1.

Cover Sheet - Resolution 2018-40, a Resolution Approving an IGA Between the Town of Lyons and Boulder County for Development of Recycling Center at the Wastewater Treatement Plant

X.1.a.

Resolution 2018-40, a Resolution Approving an IGA Between the Town of Lyons and Boulder County for Development of Recycling Center at the Wastewater Treatement Plant

X.1.b.

IGA - Resolution 2018-40, a Resolution Approving an IGA Between the Town of Lyons and Boulder County for Development of Recycling Center at the Wastewater Treatement Plant

X.1.c.

Exhibit A - Resolution 2018-40, a Resolution Approving an IGA Between the Town of Lyons and Boulder County for Development of Recycling Center at the Wastewater Treatement Plant

X.2.

Updated Cover Sheet - Resolution 2018- 41, a Resolution Accepting Boulder County Environmental Sustainability Matching Grant Funds and Approving a Related Intergovernmental Agreement with Boulder County

X.2.a.

Resolution 2018- 41, a Resolution Accepting Boulder County Environmental Sustainability Matching Grant Funds and Approving a Related Intergovernmental Agreement with Boulder County

X.2.a.i.

IGA- Resolution 2018- 41, a Resolution Accepting Boulder County Environmental Sustainability Matching Grant Funds and Approving a Related Intergovernmental Agreement with Boulder County

X.2.a.ii.

IGA - Resolution 2018-41, a Resolution Accepting Boulder County Environmental Sustainability Matching Grant Funds and Approving a Related Intergovernmental Agreement with Boulder County

X.3.

AP Unpaid Invoices for 5/07/2018

X.4.

Incoming April 16, 2018 Board of Trustees Minutes

X.5.

Outgoing April 16, 2018 Board of Trustees Meeting Minutes

XI.

General Business

XI.1.

Bohn Park Update

XI.1.a.

Bohn Park Phase II BOT Brief

XI.1.a.i.

Bohn Park Phase II Map

XI.1.a.i.1.
Bohn Park Excuvated Areas
XI.2.

Housing Update

XII.

Items Removed from the Consent Agenda

XIII.

Executive Session (if needed)

XIV.

Trustee Reports

XV.

Summary of Action Items

XVI.

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.”