Workshops
 
Wastewater Status Update 5:30 pm – 6:15 pm

Water Status Update 6:15 pm - 6:45 Pm
DRAFT AGENDA
TOWN OF LYONS
7:00 P.M., MONDAY, MAY 20, 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.1.

Administrator's Report

VI.

Audience Business

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

Consent Agenda

VII.1.

Resolution 2019-50A RESOLUTION OF THE TOWN OF LYONS, COLORADO APPROVING AMENDMENT 3 TO THE PROFESSIONAL SERVICES AGREEMENT FOR THE DESIGN OF SEWER LINES, LIFT STATION, AND WATER DISTRIBUTION FOR THE EASTERN CORRIDOR DEVELOPMENT PROJECT AND WITH JVA, INC.

VII.2.

May 2019 Accounts Payable

VII.3.

April 15, 2019 BOT Meeting Minutes

VIII.

General Business

VIII.1.

Resolution 2019-53 - a Resolution of the Town of Lyons Appointing a New Treasurer for the Town of Lyons

VIII.2.

Resolution 2019-51 - A RESOLUTION OF THE TOWN OF LYONS, COLORADO MEMORIALIZING THE MODIFICATION OR ALTERATION OF THE MINOR EVENT RESTRICTIONS SET FORTH IN SECTION C.(5) OF THE KEYNOTES TO CONCEPTUAL PLAN FOR PLANET BLUEGRASS FARM ANNEXATION FOR 2019 MINOR EVENTS ONLY

VIII.3.

Resolution 2019-52 - A RESOLUTION OF THE TOWN OF LYONS, COLORADO APPROVING A CROSSING AGREEMENT WITH THE HIGHLAND DITCH COMPANY FOR THE EASTERN CORRIDOR UTILITIES PROJECT

VIII.3.a.

Memorandum of Agreement Highland Ditch

VIII.3.b.

Crossing Agreement - Highland Ditch

VIII.3.b.i.

Exhibit A - Final Plan Set Highland Ditch

VIII.4.

Discussion Bohn Park Design

VIII.5.

Discussion/Direction Ballot Issues

VIII.7.

Legislative Update

VIII.8.

Shooting Range Letter

IX.

Items Removed from the Consent Agenda

X.

Trustee Reports

XI.

Summary of Action Items

XII.

Executive Session pursuant to C.R.S. Section 24-6-402(4)(b) for the purpose of determining positions relative to matters that may be subject to negotiations, developing strategy for negotiations, and instructing negotiators, and specifically, determining negotiating positions and strategies and instucting negotiators regarding the MOA with Lyons Properties.

XIII.

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.”