TOWN OF LYONS BOARD OF TRUSTEES MEETING

SHIRLEY F. JOHNSON COUNCIL CHAMBERS

LYONS TOWN HALL, 432 5TH AVENUE, LYONS, COLORADO

 DRAFT AGENDA

MONDAY, FEBRUARY 3, 2020

 5:30 pm – 6:15 pm BOT WORKSHOP

TREE ORDINANCE UPDATE

6:15 pm – 6:50 pm BOT WORKSHOP

FAIR CAMPAIGN PRACTICE ACT REFRESHER

             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.

Lyons Liquor Authority

V.1.

SPECIAL EVENT PERMIT - LAHC ART SHOW

VI.

Boards and Commissions

VI.1.

STUDENT ADVISORY COMISSION PRESENTATION ON BOULDER COUNTY TASK FORCE ON VAPING

VI.2.

BOULDER COUNTY CLERK AND RECORDER'S OFFICE - PRIMARY ELECTION INFORMATION PRESENTATION

VII.

Staff Reports (15 Min)

VII.1.

FLOOD RECOVERY UPDATE

VII.3.

LEGAL UPDATE

VIII.

Audience Business

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

Ordinances and Public Hearings

IX.1.

SECOND READING -PUBLIC HEARING - ORDINANCE 1077 - AN ORDINANCE OF THE TOWN OF LYONS AMENDING CERTAIN SECTIONS OF CHAPTER 7, ARTICLE 4 OF THE LYONS MUNICIPAL CODE

IX.2.

SECOND READING - PUBLIC HEARING -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

X.

Consent Agenda

X.1.

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

X.2.

FIRST READING - ORDINANCE 1078 - AN ORDINANCE OF THE TOWN OF LYONS, COLORADO AMENDING CERTAIN SECTIONS OF CHAPTER 7 ARTICLE 3 OF THE TOWN OF LYONS MUNICIPAL CODE ENTITLED “GARBAGE, RUBBISH AND TRASH”

X.5.

RESOLUTION 2020-23 - A RESOLUTION OF THE TOWN OF LYONS TO APPROVE THE FOURTH AMENDMENT TO PROFESSIONAL SERVICES AGREEMENT PROJECT NUMBER 20F LYONS VALLEY RIVER PARK FLOOD RECOVERY FINAL DESIGN PROJECT

X.7.

RESOLUTION 2020-25 - A RESOLUTION OF THE TOWN OF LYONS, COLORADO TO APPROVE THE FIRST AMENDMENT TO CONSTRUCTION AGREEMENT PROJECT NUMBER 18-NKPWRB-06 PUBLIC WORKS FACILITY REPLACEMENT BUILDING

X.8.

RESOLUTION 2020-14 - A RESOLUTION OF THE TOWN OF LYONS, COLORADO APPROVING AN INTERGOVERNMENTAL AGREEMENT BETWEEN BOULDER COUNTY,

X.9.

RESOLUTION 2020-26 - A RESOLUTION OF THE TOWN OF LYONS APPROVING A TAX INCREMENT REVENUE AGREEMENT WITH THE TOWN OF LYONS URBAN RENEWAL AUTHORITY REGARDING PROPERTY TAX INCREMENT UNDER THE EASTERN CORRIDOR URBAN RENEWAL PLAN

X.9.a.

RESOLUTION 2020-26 COVER SHEET - LURA IGA AGREEMENT

X.10.

RESOLUTION 2020-27 - A RESOLUTION OF THE TOWN OF LYONS APPROVING A USED EQUIPMENT AGREEMENT WITH THE CITY OF LONGMONT

X.11.

JANUARY 21, 2020 BOT MINUTES

X.12.

JANUARY ACCOUNTS PAYABLE

XI.

General Business

XI.1.

RESOLUTION 2020-28 - INTERGOVERNMENTAL AGREEMENT AMONG THE TOWN OF LYONS, THE CITY OF LONGMONT, THE TOWN OF MEAD, THE TOWN OF FIRESTONE, THE COUNTY OF BOULDER, THE COUNTY OF WELD, AND THE STATE OF COLORADO DEPARTMENT OF TRANSPORTATION TO IMPLEMENT THE HIGWAY 66 ACCESS CONTROL PLAN

XI.3.

DISCUSSION/DIRECTION TO STAFF REGARDING THE USE OF LYONS PROPERTIES, LLC SETTLEMENT FUNDS TO BE USED TO PURCHASE MCINTOSH WATER SHARES

XII.

Items Removed from the Consent Agenda

XIII.

Discussion for Future Agenda Items

XIII.1.

BOARD CONSIDERATION OF PRE-TREATMENT ORDINANCE WITH DIRECTION TO STAFF AND UEB REGARDING TIMING

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.”