TOWN OF LYONS BOARD OF TRUSTEES MEETING

SHIRLEY F. JOHNSON COUNCIL CHAMBERS

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

ZOOM MEETING BEGINS - 7:00 BOARD MEETING

https://zoom.us/j/481316942

Meeting ID: 481 316 942

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Meeting ID: 481 316 942

 

DRAFT AGENDA

MONDAY, April 6, 2020

5:30 pm – 6:00 pm WORKSHOP

COVID-19 UPDATE

6:00 pm – 6:50 pm WORKSHOP

FINANCE 2020 CARRYOVER PROJECTS

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.

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

V.

Boards and Commissions

VI.

Staff Reports (15 Min)

VI.1.

FLOOD RECOVERY UPDATE

VI.2.
VI.3.

ADMINISTRATOR'S REPORT

VI.4.

LEGAL UPDATE

VII.

Audience Business

Limited to 15 minutes - all comments limited to 4 minutes per person.
VIII.

Ordinances and Public Hearings

VIII.1.

PUBLIC HEARING - SECOND READING - ORDINANCE 1079 - AN ORDINANCE OF THE TOWN OF LYONS, COLORADO AMENDING CERTAIN SECTIONS OF CHAPTER 13, ARTICLE 4 OF THE LYONS MUNICIPAL CODE TO AUTHORIZE THE TOWN TO IMPLEMENT A PRETREATMENT POLICY FOR USES OF THE TOWN’S WASTEWATER SERVICES

IX.

Consent Agenda

IX.1.

FIRST READING - ORDINANCE 1081 - AN ORDINANCE OF THE TOWN OF LYONS, COLORADO AMENDING SECTION 13-4-80(H) OF THE LYONS MUNICIPAL CODE FOR THE PURPOSES OF EXTENDING THE DEADLINE FOR INSTALLATION OF A SEWER SAMPLING PORT TO SEPTEMBER 30, 2020

IX.4.

RESOLUTION 2020-47 - A RESOLUTION OF THE TOWN OF LYONS, COLORADO APPROVING THE FIRST AMENDMENT TO THE PROFESSIONAL SERVICES AGREEMENT WITH INTERWEST CONSULTING GROUP, INC. FOR PROGRAM MANAGEMENT SERVICES RELATED TO FLOOD RECOVERY CONSTRUCTION

IX.5.

RESOLUTION 2020-61 - A RESOLUTION OF THE TOWN OF LYONS, COLORADO APPROVING AN AMENDMENT TO A SITE LEASE BETWEEN THE TOWN AND UMB BANK, N.A. FOR THE PURPOSES DESCRIBED HEREIN; APPROVING DOCUMENTATION RELATING TO THE AMENDMENT OF THE SITE LEASE; AND PROVIDING OTHER DETAILS IN CONNECTION WITH THE AMENDMENT OF THE SITE LEASE

IX.6.

RESOLUTION 2020-62 - A RESOLUTION OF THE TOWN OF LYONS RATIFYING AN AMENDMENT TO THE PSA AGREEMENT WITH WHC FTC, LLC D/B/A ZTRIP FOR TRANSPORTATION SERVICES

IX.7.

RESOLUTION 2020-63 - A RESOLUTION OF THE TOWN OF LYONS, RESCINDING RESOLUTION 2020-42 AND ADOPTING RESOLUTION 2020-63 A REVISED INTERGOVERNMENTAL AGREEMENT FOR TAXI SERVICES BETWEEN THE TOWN OF LYONS AND BOULDER COUNTY

IX.8.

Resolution 2020-64 - A RESOLUTION OF THE TOWN OF LYONS, COLORADO APPROVING AN INSTALLATION, PLANTING AND MAINTENANCE AGREEMENT WITH COCAL LANDSCAPE SERVICES INC., FOR SERVICES RELATED TO MAIN STREET ENHANCEMENTS AND BEAUTIFICATION

IX.9.

April Accounts Payable

IX.10.

MARCH 2, 2020 BOT MEETING MINUTES

IX.11.

March 15, 2020 Emergency BOT Meeting Minutes

IX.12.

March 30, 2020 Special BOT Meeting Minutes

X.

General Business

X.1.

DISCUSSION/DIRECTION TO STAFF ON FINANCES/PROJECTS

XI.

Items Removed from the Consent Agenda

XII.

Discussion for Future Agenda Items

XIII.

Trustee Reports

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.”