DRAFT AGENDA
TOWN OF LYONS
7:00 P.M., MONDAY, JULY 17, 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

V.3.

Lyons Outdoors Games Update

V.4.

Lyons Parks Update

V.5.

Downtown Development Guidelines

VI.

Audience Business

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

Boards and Commissions

VII.1.

LAHC Update

VIII.

Lyons Liquor Authority

IX.

Consent Agenda

IX.1.

Resolution 2019-47 - a Resolution Awarding the Bid for the Apple Valley Waterline Project-Construction Overseer (RFP-MD-19075B-F) and Approving a Professional Services Agreement with Olsson, Inc.

IX.2.

Resolution 2019-54, a Resolution of the Town of Lyons, Colorado Awarding the Bid for the Apple Valley Waterline Relocation Project Construction Management (Project Number 19-AVWL-02) and Approving a Professional Services Agreement with RG and Associates, LLC

IX.5.

Resolution 2019-63, a Resolution of the Town of Lyons, Colorado, Accepting Public Improvements and Close Out of Project Bohn Park In-Stream Reworking-Fishing is Fun Construction Contract with Defalco Construction Company. (CPW Grant)

IX.6.

Resolution 2019-64, a Resolution of the Town of Lyons, Colorado, to Close Out and Accept Public Improvements for Lyons Valley River Park In-Stream Restoration Flood Construction Project PW:20F with Colt and Steel

IX.7.

Resolution 2019-65, a Resolution of the Town of Lyons, Colorado Approving the Professional Services Agreement for Materials Testing Services for the Apple Valley Water Relocation Project with Ground Engineering Consultants, Inc.

IX.8.

Resolution 2019-66– a Resolution of the Town of Lyons, Colorado Approving a Parking License Agreement for Use of Town-Owned Property by Telluride Bluegrass Festival, PBC for its Summer 2019 Festivals

IX.9.

First Reading Ordinance 1060, an Ordinance of the Town of Lyons, Colorado Amending Section 2-6-270 of the Lyons Municipal Code Related to Penalties for Non-Civil Traffic Offenses.

IX.10.

First Reading Ordinance 1061, an Ordinance of the Town of Lyons, Colorado Amending Section 1-4-20 of the Lyons Municipal Code Related to General Penalty for Criminal Violations

IX.11.

June 2019 Accounts Payable

IX.12.

June 3 2019 Board of Trustees Meeting Minutes

X.

General Business

X.1.

Advisory Question Discussion and Direction to Staff

X.2.

Discussion/Direction Open Letter to Senators Concerning Migrant Quarry Workers

X.3.

Discussion/Direction to Staff Concerning the Lease of Property to Paul Frysig

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.”