TOWN OF LYONS BOARD OF TRUSTEES MEETING

VIRTUAL MEETING

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

 

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DRAFT AGENDA

TUESDAY, FEBRUARY 22, 2022 

 

Workshop 6:00-6:50 pm

PROJECT BUDGET SHORTFALL DISCUSSION

 

                                               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.

Utility Update

VIII.3.
VIII.4.

Legal Update

IX.

Ordinances and Public Hearings

IX.1.

1st Reading - Ordinance 1119 – an Ordinance of the Town of Lyons, Colorado Amending the Lyons Municipal Code and Zoning Map to Allow Solar in the Parks and Open Space Zone

IX.2.

1st Reading – Ordinance 1120 – An Ordinance of the Town of Lyons, Colorado Setting the Compensation of the Mayor and Members of the Board of Trustees for Terms of Office Commencing April 2022

X.

Consent Agenda

X.1.

Resolution 2022-18 – a Resolution of the Town of Lyons, Colorado Ratifying a Contract Amendment with CGRS, Inc., for the Welch Court Sewer Line Project and the 1st Avenue Water Line Project

X.2.

Resolution 2022-19 – a Resolution of the Town of Lyons, Colorado Ratifying a Contract Extension for Duran Construction for the Longs Peak Drive Improvement Project

X.3.

Resolution 2022-20 - a Resolution of the Town of Lyons, Colorado Approving the First Amendment to the Construction Agreement with Network Infrastructure Construction Company, dba “NIXCO” for the GOCO Black Bear Hole and 2nd Ave Trailhead Project

X.4.

Resolution 2022-21 - a Resolution of the Town of Lyons, Colorado Approving the First Amendment to the Construction Agreement with Mountain Constructors, Inc. for the 4th Ave Pedestrian Bridge and Connection Project

X.5.

February Accounts Payable

X.6.

February 1, 2022, Special BOT Meeting Minutes

XI.

Items Removed from the Consent Agenda

XII.

General Business

XII.1.

Discussion/Direction to Staff Regarding Lyons Depot Proposals

XII.3.

Resolution 2022-15, a Resolution of the Town of Lyons, Colorado Approving Lyons Urban Renewal Authority Guardrails

XIII.

Discussion for Future Agenda Items

XIII.1.

Consideration of Requiring an Ordinance Instead of a Resolution for Election Questions – Mayor Angelo

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.”