TOWN OF LYONS BOARD OF TRUSTEES MEETING

VIRTUAL MEETING

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

 

ZOOM LINK:

https://us02web.zoom.us/j/89326353013?pwd=L3dad3huN3A5MXFTREpNMjZTSFpMQT09 

 

Meeting ID: 893 2635 3013

Passcode: 924887

 

Dial by your location:   

   +1 312 626 6799

Meeting ID: 893 2635 3013

 

DRAFT AGENDA

MONDAY, MARCH 21, 2022 

 

 

                                 6:30 PM BOARD OF TRUSTEES REGULAR MEETING

I.

Roll Call and Pledge of Allegiance

II.

Reflective Moment of Silence

III.

Approval of the Agenda

IV.

Board of Ethics - Discussion of Complaint Filed Regarding Trustee Miller by Drew Weaver

V.

Audience Business

VI.

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

VII.

Trustee Reports

VII.1.

Ukraine Proclamation

VII.2.
VIII.

Boards and Commissions

IX.

Staff Reports (15 Min)

IX.3.

Legal Update

X.

Ordinances and Public Hearings

X.1.

1st Reading - Ordinance 1121 – An Ordinance of the Town of Lyons, Colorado Amending Certain Sections of Chapter 2, Article 2 of the Lyons Municipal Code Concerning Board Meetings and Procedures

X.1.a.
X.2.

1st Reading – Ordinance 1122 – An Ordinance of the Town of Lyons Repealing and Replacing Chapter 16, Article 8 of the Lyons Municipal Code Concerning Off-Street Parking Regulations

XI.

Consent Agenda

XI.2.

Resolution 2022-28 -a Resolution of the Town of Lyons Accepting Public Improvements of the Lyons 2nd Avenue Bridge Replacement

XI.3.

Resolution 2022-29 – A Resolution of The Town of Lyons, Colorado Approving An Amendment To The Lyons Planning Area Comprehensive Development Plan Intergovernmental Agreement

XI.4.
XI.5.

January 13, 2022 Special BOT Meeting Minutes

XI.6.

February 23, 2022 SPECIAL BOT MEETING MINUTES

XI.7.

March 7, 2022 BOT Meeting Minutes

XII.

Items Removed from the Consent Agenda

XIII.

General Business

XIII.1.a.

McCain Agreement - Attachment 5

XIV.

Discussion for Future Agenda Items

XV.

Summary of Action Items

XVI.

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 a Development Plan Agreement With Moss Rock Development, LLC

XVII.

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.”