TOWN OF LYONS BOARD OF TRUSTEES MEETING

VIRTUAL MEETING

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

 

ZOOM LINK:

https://us02web.zoom.us/j/83109232372?pwd=WjVhVWIxNU9lQXp1VW9WNWxEdVFDdz09 

 

Meeting ID: 831 0923 2372

Passcode: 022673

 

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Meeting ID: 831 0923 2372

 

 

 

DRAFT AGENDA

MONDAY, MARCH 7, 2022 

 

5:30 pm – 6:00 pm

 

Executive Session - Executive session pursuant to C.R.S. Sections 24-6-402(4)(e) and 24-6-402(4)(b) for the purpose of determining positions relative to matters that may be subject to negotiations, developing strategy for negotiations, and instructing negotiators, and for legal advice from attorneys representing the Town regarding the Town’s legal dispute with Honeywell International, Inc. over Honeywell’s breach of contract of the Energy Cost-Savings Contract and design and construction defects in the Lyon’s wastewater treatment plant.

6:00 pm – 6:50 pm

PCDC Update

 

 

                   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.1.

Flood Recovery Update

VIII.2.

Utility Update

VIII.3.
VIII.4.

Legal Update

IX.

Ordinances and Public Hearings

IX.1.

2ND READING - PUBLIC HEARING - ORDINANCE 1112 - AN ORDINANCE OF THE TOWN OF LYONS, COLORADO AMENDING CHAPTER 16, ARTICLE 6 OF THE LYONS MUNICIPAL CODE UPDATING COMMERCIAL & MIXED USE DESIGN GUIDELINES

CONTINUED FROM JANUARY 18, 2022 MEETING

IX.2.

2ND READING - PUBLIC HEARING - ORDINANCE 1113 - AN ORDINANCE OF THE TOWN OF LYONS, COLORADO AMENDING CHAPTER 16, ARTICLE 17 OF THE LYONS MUNICIPAL CODE UPDATING THE SITE PLAN AND DEVELOPMENT PLAN REVIEW PROCESS

CONTINUED FROM JANUARY 18, 2022 MEETING

IX.3.

2ND READING - PUBLIC HEARING - 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

IX.4.

2ND READING - PUBLIC HEARING - ORDINANCE 1120 - AN ORDINANCE SETTING COMPENSATION FOR THE MAYOR AND MEMBERS OF THE BOARD OF TRUSTEES EFFECTIVE FOR TERMS OF OFFICE COMMENCING AFTER THE APRIL 2022, TO BE EFFECTIVE JANUARY 1, 2023

X.

Consent Agenda

X.1.
X.2.

FEBRUARY 7, 2022 BOT MEETING MINUTES

X.3.

FEBRUARY 22, 2022 BOT MEETING MINUTES

X.4.

February 23, 2022 SPECIAL BOT MEETING MINUTES

WILL BE UPLOADED FRIDAY, MARCH 4, 2022

XI.

Items Removed from the Consent Agenda

XII.

General Business

XII.1.

DISCUSSION/DIRECTION TO FORM A WILDFIRE MITIGATION AND WUI CODE TASK FORCE

XII.2.

DISCUSSION/DIRECTION TO STAFF REGARDING 2021 PRELIMINARY YEAR-END FINANCIAL UPDATE

XII.3.

DISCUSSION/DIRECTION TO STAFF REGARDING PROJECT FUNDING SHORTFALLS

XII.4.

DISCUSSION/DIRECTION ON POTENTIAL SALE OF APPLE VALLEY WATER TREATMENT PLANT PROPERTY

i. Resolution 2022-22 - a Resolution of the Town of Lyons, Colorado Declaring 2186 Apple Valley Road, 2157 Apple Valley Road, and 0 N. Str. Vrain Drive as Surplus property

ii. Discussion/Direction on Hiring a Realtor or Listing by Owner

XIII.

Discussion for Future Agenda Items

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.”