Workshops
Hwy 66 PEL Plan Update 5:30 pm - 6:00 pm
Traffic Study - Wells & Associates 6:00 pm - 6:45 pm
DRAFT AGENDA
TOWN OF LYONS
7:00 P.M., MONDAY, AUGUST 19, 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.a.
V.1.a.i.

Cover Sheet - Banking Changes

V.2.

Boulder County Special Events Update

VI.

Audience Business

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

Boards and Commissions Appointments

VII.1.

CarCarse Pustmueller - Ecology Board

VII.2.

Cassidy Batts - Student Advisory Commission

VIII.

Consent Agenda

VIII.1.

Resolution 2019-85, a Resolution of the Town of Lyons, Colorado Approving the First Amendment to the Construction Agreement with TCC Corporation for Public Works Operations Building Project: 18-NKPWOB-07

VIII.2.

Resolution 2019-86, a Resolution of the Town of Lyons Ratifying a Construction Agreement for the South St Vrain Maintenance Project with Walsh Construction

VIII.3.

Resolution 2019-87- a Resolution of the Town of Lyons Approving the Second Amendment of the Construction Agreement with American Demolition Inc.

VIII.4.

First Reading - Ordinance 1066, an Ordinance of the Town of Lyons, Colorado Amending Chapter 16, Article 3 of the Lyon Municipal Code to Add Artesian Manufacturing as a Permitted and Conditional Use in the Commercial Downtown Zone District.

VIII.6.

August 2019 Accounts Payable

VIII.7.

August 5 2019 Board of Trustees Meeting Minutes

VIII.8.

Resolution 2019-89, a Resolution of the Town of Lyons, Colorado Accepting a Temporary Construction Staging Easement on the Property know as the Williams Property/Planet Bluegrass Farm

IX.

General Business

IX.1.

BOT Request to Amend Lyons Municipal Code to Allow for Tiny Homes on Wheels in R-2A Zoning District

IX.2.

2. Board Request – Richard Dean’s request for a Fire Tap for Apple Valley - Replacing home lost in the 2013 flood.

IX.3.

Board Request - Request from Habitat for Humanity to the BOT to consider the reduction of fees associated with the recent amendment to the PUD Development Plan for the 2nd and Park Subdivision

IX.4.

Discussion/Direction to Staff Concerning Bear Proof Trash Cans

IX.5.

Resolution 2019 – 81, a Resolution of the Town of Lyons, Colorado Authorizing the Third Amendment to the Intergovernmental Agreement Between the Town of Lyons and the City of Longmont Concerning Water Treatment.

X.

Items Removed from the Consent Agenda

XI.

Discussion for Future Agenda Items Requested by Board of Trustees (10 minutes per request)

XI.1.

Discussion /Direction to Staff Concerning Special Events Applications Process

XII.

Trustee Reports

XIII.

Summary of Action Items

XIV.

Executive Session

XIV.1.

Executive Session pursuant to C.R.S. Section 24-6-402(4)(b) for the purpose receiving legal advice from attorneys representing the Town regarding the MOA with Lyons Properties and the Town’s Legal Complaint against Lyons Properties in Boulder County Court.

XIV.2.

Executive Session pursuant to C.R.S. Sections 24-6-402(4)(e) and 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 for legal advice from attorneys representing the Town regarding the Town’s Energy Cost-Savings Contract with Honeywell International, Inc. for the new wastewater treatment plant

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.”