TOWN OF LYONS BOARD OF TRUSTEES MEETING

VIRTUAL MEETING

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

 

ZOOM LINK:

https://us02web.zoom.us/j/89937591255?pwd=U0hDb1R1bHhkQUQ3Y3p4UDBRcTRMUT09 

 

Meeting ID: 899 3759 1255

Passcode: 712976

 

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        +1 929 205 6099 US (New York)

Meeting ID: 899 3759 1255

 

DRAFT AGENDA

MONDAY, APRIL 4, 2022 

 

6:15 pm - WORKSHOP

US 36/Broadway Improvement Project 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.

Proclamations

VII.1.

Proclamation - Arbor Day

VII.2.

Proclamation - Dedicating the 4th Avenue Trail as Crystal Way

VII.3.

Proclamation - Dedicating the 4th Avenue Pedestrian Bridge to David and Janet Orback

VIII.

Staff Reports (15 Min)

VIII.1.

Flood Recovery Update

VIII.3.

Legal Update

IX.

Lyons Liquor Licensing Authority

X.

Ordinances and Public Hearings

X.2.

2nd Reading - Public Hearing - 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.3.

2nd READING - PUBLIC HEARING - 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.1.

Resolution 2022-30 - a Resolution of the Town of Lyons, Colorado Accepting a General Warranty Deed for 0 Red Gulch Road, Lyons, Colorado from Lyons Valley Park, Inc.

XI.2.

Resolution 2022-31 - a Resolution of the Town of Lyons, Colorado Approving the Fourth Amendment to the Professional Services Agreement with J-U-B Engineers, Inc. for Construction Management Services for Stormwater Improvements and Lyons Roadway Repairs

XI.3.

Resolution 2022-32 - a Resolution of the Town of Lyons, Colorado Ratifying the Second Amendment to the Construction Agreement with Southpaw Corporation for the Back-Up Power Public Works Generator Project

XI.5.

Resolution 2022-34 - a Resolution of the Town of Lyons, Colorado Ratifying the Decision of the Board of Trustees on March 21, 2022 to Require the Dedication of 1.4 Shares of Lake McIntosh Water Shares by Spirit Hound Distillers by May 20, 2022

XI.6.

April Accounts Payable

XI.7.

March 15, 2022 Special BOT Meeting Mintues

XI.8.

March 21, 2022 BOT Meeting Minutes

XII.

Items Removed from the Consent Agenda

XIII.

General Business

XIII.1.

RESOLUTION 2022-38 - A RESOLUTION OF THE TOWN OF LYONS, COLORADO DEDICATING THE 4TH AVENUE PEDESTRIAN BRIDGE TO DAVID AND JANET ORBACK

XIII.2.

RESOLUTION 2022-39 A RESOLUTION OF THE TOWN OF LYONS, COLORADO DEDICATING THE TRAIL ALONG 4TH AVENUE BETWEEN THE PEDESTRIAN BRIDGE AND PROSPECT STREET AS ‘CRYSTAL WAY’

XIII.5.

Resolution 2022-36 - a Resolution of the Town of Lyons, Colorado Approving a Development Agreement with Moss Rock Development, LLC

XIII.7.

Agenda Request - Use of Marquee for Lyons Film Festival

XIV.

Discussion for Future Agenda Items

XV.

Summary of Action Items

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.”