TOWN OF LYONS BOARD OF TRUSTEES MEETING
  SHIRLEY F. JOHNSON COUNCIL CHAMBER
LYONS TOWN HALL, 432 5TH AVENUE, LYONS, COLORADO
DRAFT AGENDA
TUESDAY, JANUARY 21, 2020

5:30 pm  BOT WORKSHOP
UTILITY CODE MODIFICATIONS
&
WASTEWATER TESTING & MONITORING FACILITIES/SAMPLING PORTS

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.

Staff Reports (15 Min)

V.3.

Legal Update

VI.

Boards and Commissions

VII.

Audience Business

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

Ordinances and Public Hearings

VIII.1.

Second Reading and Public Hearing - Ordinance 1072, AN ORDINANCE OF THE TOWN OF LYONS, COLORADO AMENDING SECTION 17-14-10, WATER RIGHTS DEDICATION REQUIREMENTS FOR ANNEXATION

VIII.2.

Second Reading and Public Hearing - Ordinance 1075 - AN ORDINANCE OF THE TOWN OF LYONS AMMENDING CERTAIN SECTIONS OF CHAPTER 18, ARTICLE 13 OF THE LYONS MUNICIPAL CODE IMPLEMENTING A FLOODPLAIN DEVELOPMENT MANAGEMENT PROGRAM

IX.

Consent Agenda

IX.1.

First Reading - Ordinance 1074 - AN ORDINANCE OF THE TOWN OF LYONS, COLORADO AMENDING CERTAIN SECTIONS OF CHAPTER 13, ARTICLE 4THE LYONS MUNICIPAL CODE TO AUTHORIZE THE TOWN TO REQUIRE TESTING AND MONITORING FACILITIES FOR USES OF THE TOWN’S WASTEWATER SERVICES

IX.2.

First Reading - Ordinance 1076 - AN ORDINANCE OF THE TOWN OF LYONS, COLORADO, AMENDING ARTICLE 1 OF CHAPTER 13 OF THE LYONS MUNICIPAL CODE FOR THE PURPOSE OF UPDATING THE ADMINSTRATION AND ENFORCMENT PROVISIONS OF THE UTILITY CODE

IX.3.

First Reading - Ordinance 1077 - AN ORDINANCE OF THE TOWN OF LYONS AMENDING CERTAIN SECTIONS OF CHAPTER 7, ARTICLE 4 OF THE LYONS MUNICIPAL CODE REGULATING TREES AND SHRUBS

IX.4.

RESOLUTION 2020-08 A RESOLUTION OF THE TOWN OF LYONS, COLORADO RATIFYING AND APPROVING THE SELECTION OF WESTERN DISPOSAL INC. AS THE THIRD-PARTY HAULER FOR THE PAY AS YOU THROW PROGRAM.

IX.5.

RESOLUTION NO. 2020-09 - A RESOLUTION OF THE TOWN OF LYONS, COLORADO REFERRING A BALLOT QUESTION CONCERNING WHETHER THE TOWN OF LYONS SHOULD ADOPT A REFERRED ORDINANCE ENTITLED: “AN ORDINANCE OF THE TOWN OF LYONS, COLORADO REQUIRING A TOWN VOTE FOR APPROVAL OF A SINGLE HAULER COMPANY FOR RESIDENTIAL TRASH” TO TOWN VOTERS AT THE APRIL 7,2020 ELECTION

IX.6.

Resolution 2020-10 - A RESOLUTION OF THE TOWN OF LYONS TO APPROVE THE FOURTH AMENDMENT TO PROFESSIONAL SERVICES AGREEMENT WITH NV5, INC.

IX.7.

Resolution 2020-11 - A RESOLUTION OF THE TOWN OF LYONS, COLORADO APPROVING THE FIRST AMENDMENT TO THE PROFESSIONAL SERVICES AGREEMENT FOR MATERIALS TESTING SERVICES FOR THE APPLE VALLEY WATERLINE RELOCATION PROJECT WITH GROUND ENGINEERING CONSULTANTS, INC.

IX.8.

RESOLUTION NO. 2020-12 - A RESOLUTION ADOPTING THE TOWN OF LYONS FEE SCHEDUL

IX.9.

RESOLUTION 2020-13 - A RESOLUTION OF THE TOWN OF LYONS, COLORADO APPROVING AN APPLICATION FOR AN ANNUALLY RENEWABLE PERPETUAL WATER CONTRACT FOR RIGHT TO USE COLORADO-BIG THOMPSON PROJECT WATER UNDER C.R.S. § 37-45-131

IX.10.

RESOLUTION 2020-15 - A RESOLUTION APPOINTING ONE NEW MEMBER TO THE BOARD OF TRUSTEES OF THE LYONS REGIONAL LIBRARY DISTRICT

IX.11.

RESOLUTION 2020-19 - A RESOLUTION OF THE TOWN OF LYONS, COLORADO APPROVING AN APPLICATION TO NORTHERN COLORADO WATER CONSERVANCY DISTRICT FOR CANCELLATION OF TEMPORARY USE PERMITS

IX.12.

RESOLUTION NO. 2020-17 A RESOLUTION OF THE TOWN OF LYONS, COLORADO REFERRING A BALLOT QUESTION CONCERNING WHETHER THE TOWN OF LYONS SHOULD CONTRACT WITH WESTERN DISPOSAL TO PROVIDE RESIDENTIAL TRASH SERVICE AND WHETHER THE TOWN SHOULD IMPLEMENT FESS TO PAY FOR RESIDENTIAL WASTE SERVICE TO TOWN VOTERS AT THE APRIL 7,2020 ELECTION

IX.13.

January 6, 2020 Board of Trustees MINUTES

IX.14.

JANUARY ACCOUNTS PAYABLE

X.

General Business

X.1.

Resolution 2020-16 - A RESOLUTION OF THE TOWN OF LYONS, COLORADO APPROVING A MUTUAL RELEASE AND SETTLEMENT AGREEMENT BETWEEN THE TOWN OF LYONS, COLORADO AND LYONS PROPERTIES, LLC.

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.”