TOWN OF LYONS BOARD OF TRUSTEES MEETING

VIRTUAL MEETING

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

 

ZOOM LINK:

https://us02web.zoom.us/j/88001966302?pwd=bEVSckhOdjd3Sm9WYlgyZWx4WnIzZz09 

 

Meeting ID: 880 0196 6302

Passcode: 720920

 

Dial by your location

 +1 312 626 6799

Meeting ID: 880 0196 6302

 

 

DRAFT AGENDA

MONDAY, FEBRUARY 7, 2022 

 

5:30 pm – 6:50 pm

Presentation of Call for Projects on Historic Depot Building

 

                   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.

Audience Business

V.

Sgt. Bill Crist, Boulder County Sheriff’s Office Report

VI.

Trustee Reports

VII.

Boards and Commissions

VIII.

Staff Reports (15 Min)

VIII.2.

Flood Recovery Update

VIII.3.

Legal Update

IX.

Consent Agenda

IX.1.

Resolution 2022-5 - a Resolution of the Town of Lyons, Colorado Approving a Professional Services Agreement with J-U-B, Inc. for Construction Management Services for the 4th Avenue Pedestrian Bridge Construction Management Project, Project 21-SRTS PED BRIDGE-02

IX.2.

RESOLUTION 2022-10 - A RESOLUTION OF THE TOWN OF LYONS, COLORADO RATIFYING THE PROFESSIONAL SERVICES AGREEMENT WITH KUMAR AND ASSOCIATES, INC. FOR THE GOCO BLACK BEAR HOLE AND 2ND AVE TRAILHEAD IMPROVEMENTS – MATERIALS TESTING PROJECT

IX.3.

RESOLUTION 2022-11 A RESOLUTION OF THE TOWN OF LYONS, COLORADO RATIFYING THE FIRST AMENDMENT TO THE CONSTRUCTION AGREEMENT WITH SOUTHPAW ELECTRIC CORPORATION FOR THE BACKUP POWER PUBLIC WORKS GENERATOR PROJECT

IX.4.

RESOLUTION 2022-12 A RESOLUTION OF THE TOWN OF LYONS, COLORADO RATIFYING THE FIRST AMENDMENT TO THE CONSTRUCTION AGREEMENT WITH ANDERSON BRIDGES, LLC FOR THE 4th AVE PEDESTRIAN BRIDGE AND CONNECTION SRTS PROJECT

IX.5.

RESOLUTION 2022-13 A RESOLUTION OF THE TOWN OF LYONS, COLORADO RATIFYING THE FIRST AMENDMENT TO THE PROFESSIONAL SERVICES AGREEMENT WITH CENTENNIAL ARCHAEOLOGY LLC FOR CONSULTANT SERVICES FOR THE BACKUP POWER PROJECT

IX.6.

RESOLUTION NO. 2022-14 A RESOLUTION OF THE TOWN OF LYONS, COLORADO CANCELLING THE APRIL 5, 2022, TOWN OF LYONS REGULAR MUNICIPAL ELECTION AND DECLARING THE CANDIDATES FOR THE OFFICES OF MAYOR AND TRUSTEE ELECTED

IX.7.

RESOLUTION 2022-15 A RESOLUTION OF THE TOWN OF LYONS, COLORADO APPROVING THE LYONS URBAN RENEWAL AUTHORITY GUARDRAILS

IX.8.

RESOLUTION 2022-16 A RESOLUTION OF THE TOWN OF LYONS APPROVING A CONTRACT WITH WHC FTC, LLC D/B/A ZTRIP FOR TRANSPORTATION SERVICES IN 2022

IX.10.
IX.11.

January 18, 2022 Regular BOT Meeting Minutes

X.

Items Removed from the Consent Agenda

XI.

Ordinances and Public Hearings

XI.1.a.

Referral Agency Responses

XI.1.b.

Moss Rock Public Comments

Documents:
  1. Public Comments-Moss Rock Bhan-Guest.pdf
  2. Public Comments-Moss Rock Bishop-Leonard.pdf
  3. Public Comments-Moss Rock Bolkovatz.pdf
  4. Public Comments-Moss Rock Conigliaro.pdf
  5. Public Comments-Moss Rock Dabbs-Libin.pdf
  6. Public Comments-Moss Rock Dandeneau.pdf
  7. Public Comments-Moss Rock Denton.pdf
  8. Public Comments-Moss Rock Denton2.pdf
  9. Public Comments-Moss Rock DiSalvo.pdf
  10. Public Comments-Moss Rock Flynn.pdf
  11. Public Comments-Moss Rock Forster.pdf
  12. Public Comments-Moss Rock Freehill.pdf
  13. Public Comments-Moss Rock Greene.pdf
  14. Public Comments-Moss Rock Hirt.pdf
  15. Public Comments-Moss Rock Hubner.pdf
  16. Public Comments-Moss Rock Jane.pdf
  17. Public Comments-Moss Rock Jowett.pdf
  18. Public Comments-Moss Rock Kalyan.pdf
  19. Public Comments-Moss Rock Klopfenstein.pdf
  20. Public Comments-Moss Rock Kroll.pdf
  21. Public Comments-Moss Rock Lyons Area Chamber of Commerce.pdf
  22. Public Comments-Moss Rock Mannering.pdf
  23. Public Comments-Moss Rock Mason.pdf
  24. Public Comments-Moss Rock Matsch.pdf
  25. Public Comments-Moss Rock Moninger.pdf
  26. Public Comments-Moss Rock Moyle.pdf
  27. Public Comments-Moss Rock Oursler.pdf
  28. Public Comments-Moss Rock Rivers.pdf
  29. Public Comments-Moss Rock Santesteban.pdf
  30. Public Comments-Moss Rock Scott.pdf
  31. Public Comments-Moss Rock Sobieniak.pdf
  32. Public Comments-Moss Rock Sparks.pdf
  33. Public Comments-Moss Rock Van Meter.pdf
  34. Public Comments-Moss Rock Wechsler.pdf
  35. Public Comments-Moss Rock Zeigler.pdf
  36. Public Comments-Moss Rock Zilling.pdf
  37. _Public Comments- Moss Rock Brighton.pdf
  38. _Public Comments- Moss Rock Schnabel.pdf
  39. _Public Comments- Moss Rock Sparks.pdf
  40. _Public Comments- Moss Rock Brownwell.pdf
  41. _Public Comments- Moss Rock conigliaro.pdf
  42. _Public Comments- Moss Rock DeCoster.pdf
  43. _Public Comments- Moss Rock Denton.pdf
  44. _Public Comments- Moss Rock Donnelly.pdf
  45. _Public Comments- Moss Rock Flynn R.pdf
  46. _Public Comments- Moss Rock Flynn.pdf
  47. _Public Comments- Moss Rock Gibson.pdf
  48. _Public Comments- Moss Rock Griest.pdf
  49. _Public Comments- Moss Rock Hoskins.pdf
  50. _Public Comments- Moss Rock Inglis.pdf
  51. _Public Comments- Moss Rock Jacobs.pdf
  52. _Public Comments- Moss Rock Jane.pdf
  53. _Public Comments- Moss Rock Kalyan.pdf
  54. _Public Comments- Moss Rock Lewis.pdf
  55. _Public Comments- Moss Rock Lyons Catholic Community.pdf
  56. _Public Comments- Moss Rock Magdalena.pdf
  57. _Public Comments- Moss Rock Marshall.pdf
  58. _Public Comments- Moss Rock Melis.pdf
  59. _Public Comments- Moss Rock Pelta.pdf
  60. _Public Comments- Moss Rock Shelton.pdf
  61. _Public Comments- Moss Rock Sparks 2.pdf
  62. _Public Comments- Moss Rock Sparks.pdf
  63. _Public Comments- Moss Rock Trombely.pdf
  64. _Public Comments- Moss Rock Vandenbos.pdf
  65. _Public Comments- Moss Rock Wright.pdf
  66. Public Comments- Moss Rock Banta.pdf
  67. Public Comments- Moss Rock Christianson.pdf
  68. Public Comments- Moss Rock Ducker.pdf
  69. Public Comments- Moss Rock Francis.pdf
  70. Public Comments- Moss Rock Garhart.pdf
  71. Public Comments- Moss Rock High Street Businesses.pdf
  72. Public Comments- Moss Rock Marshall.pdf
  73. Public Comments- Moss Rock Plavidal.pdf
  74. Public Comments- Moss Rock Sohlden.pdf
  75. Public Comments- Moss Rock Sullivan.pdf
  76. Public Comments- Moss Rock Wright.pdf
  77. Public Comments-Moss Rock All Comment.pdf
  78. Public Comments-Moss Rock All Comments.pdf
  79. Public Comments-Moss Rock Barber.pdf
  80. Public Comments-Moss Rock Bertuzzi.pdf
XI.2.

1st READING - ORDINANCE 1119 - AN ORDINANCE OF THE TOWN OF LYONS, COLORADO AMENDING CHAPTER 16, ARTICLE 3, SECTION 270 OF THE LYONS MUNICIPAL CODE TO ALLOW FOR SOLAR GENERATION FACILITIES AS A CONDITIONAL USE IN THE POS ZONE

XII.

General Business

XIII.

Discussion for Future Agenda Items

XIV.

Summary of Action Items

XV.

Executive Session - An executive session being conducted pursuant to C.R.S. Sections 24-6-402(4)(e) for the purpose of determining positions relative to matters that may be subject to negotiations, developing strategy for negotiations, and instructing negotiators with regard to a Development Plan Agreement with Moss Rock Development, LLC.

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.”