I.
Roll Call and Pledge of Allegiance
II.
Reflective Moment of Silence
V.
Sgt. Bill Crist, Boulder County Sheriff’s Office Report
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.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.1.
Discussion/Direction to Staff Regarding Lyons Depot Proposals
XII.2.
Discussion/Direction on 2022 Parks Operations
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
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.