TOWN OF LYONS BOARD OF TRUSTEES MEETING

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

  

 

DRAFT AGENDA

Monday, April 17, 2023 

 

 

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Meeting ID: 839 4878 6283

 

WORKSHOP

 

5:30 PM – 6:00 pm

BOCO IGA PROCESS & APPOINTEES

                               and

6:00-6:50 pm

St. Vrain Trail Update & Railroad Ave. Update

 

 

7:00 BOARD OF TRUSTEES REGULAR MEETING

HYBRID MEETING 

I.

Roll Call and Pledge of Allegiance

II.

Land Acknowledgement

III.

Approval of the Agenda

IV.

Reflective Moment of Silence

V.

Audience Business

VI.

Mayoral Proclamation - Beyond Words

Documents:
  1. Beyond Words Proclamation_.pdf
VII.

Sgt. Cody Sears, Boulder County Sheriff’s Office Report

VIII.

Staff Reports (15 Min)

VIII.1.

Administrator's Report

Documents:
  1. Admin Report 4-13-2023.pdf
  2. Finance Update_April 2023 Meeting.pdf
  3. april2023.RECAP.pdf
  4. STR Presentation_Mitch Hendrick - March 27 2023.pdf
  5. Newsletter april 2023.pdf
IX.

Ordinances and Public Hearings

IX.1.

1st READING - Ordinance 1145 - AN ORDINANCE OF THE TOWN OF LYONS, COLORADO ADOPTING THE 2021 INTERNATIONAL BUILDING CODE SUITE

Documents:
  1. Cover Memo Ord 1145 Adoption of 2021 International Bilding Safety Codes.pdf
  2. Ordinance 1145- Adopting the 2021 International Building Safety Codes (Dittman Edits 4-13-2023).pdf
X.

Consent Agenda

X.1.

RESOLUTION 2023-24 A RESOLUTION OF THE TOWN OF LYONS, COLORADO RATIFYING THE BOARD OF TRUSTEE’S DECISION AUTHORIZING THE MAYOR TO EXECUTE ALL AGREEMENTS AND TO PERFORM ALL OTHER ACTIONS NECESSARY TO JOIN ADDITIONAL COLORADO OPIOID SETTLEMENTS

Documents:
  1. Resolution-2023-24 Granting Authroity to Take All Actions Necessary to Join Addl Opoid Settlements (Dittman Draft 4-13-2023).pdf
X.2.

RESOLUTION 2023-25 - A RESOLUTION OF THE BOARD OF TRUSTEES OF THE TOWN OF LYONS, COLORADO IN OPPOSITION TO THE STATEWIDE LAND USE AND ZONING PREEMPTIONS IN SENATE BILL 23-213

Documents:
  1. Reso 2023-25 Resolution in Oposition to HB23-213 (Dittman Draft 4-13-2023).pdf
X.3.

RESOLUTION 2023-26 - A RESOLUTION OF THE TOWN OF LYONS, COLORADO APPROVING THE FOURTH AMENDMENT TO THE PROFESSIONAL SERVICES AGREEMENT WITH N LINE ELECTRIC, LLC

Documents:
  1. Cover Memo Res 2023-26 N Line Agreement 3rd Amendment.pdf
  2. Res 2023-26 N-Line Agreement 4th Amend (Dittman Edits 4-7-2023).pdf
  3. N-Line Agreement 4th Amendment.pdf
X.4.

RESOLUTION 2023-27 - A RESOLUTION OF THE TOWN OF LYONS, COLORADO APPROVING THE SIXTH AMENDMENT TO THE PROFESSIONAL SERVICES AGREEMENT WITH CONSOR ENGINEERS, INC. (PREVIOUSLY KNOWN AS MURRAYSMITH, INC.) FOR ON-CALL ENGINEERING SERVICES

Documents:
  1. Reso 2022-27_BOT COVER_Town Engineer_Murraysmith_Amend 6.pdf
  2. Reso 2022-27_Town Engineer_Consor_Amend 6.pdf
  3. Town Engineer_Consor_Amend 6.pdf
  4. GoCO Black Bear Additional Services-March 2023.pdf
X.5.

April 3, 2023 BOT Meeting Minutes

Documents:
  1. April 3rd Minutes Final.pdf
X.6.

April Accounts Payable

Documents:
  1. BOT Payables 04.17.2023.pdf
  2. Unpaid Invoice Report 04.17.2023.pdf
XI.

Items Removed from the Consent Agenda

XII.

Lyons Liquor Licensing Authority - Modification of Premise MARIGOLD at 405 Main Street, Unit B

Documents:
  1. Marigold Premise Mod AGENDA COVER.pdf
  2. Marigold Prem Mod App.pdf
XIII.

Boards and Commissions

XIII.1.

LAHC - UPDATE

Documents:
  1. TheLaVern Johnson Sculpture Project.pdf
XIII.2.

Mayoral Appointments - Claudia Kean to Housing & Human Services Commission

XIV.

General Business

XIV.1.

RESOLUTION 2021-23 - A RESOLUTION OF THE TOWN OF LYONS MAKING THE 2021 EDITION OF THE INTERNATIONAL FIRE CODE EFFECTIVE WITHIN THE BORDERS OF THE TOWN OF LYONS WITH CERTAIN EXCEPTIONS

Documents:
  1. Cover Memo Res 2023-23 Ratifying the International Fire Code (Dittman Edits 4-13-2023).pdf
  2. Reso 2023-23 Adopting 2021 International Fire Code (Dittman edits 4-13-2023).pdf
  3. Final Version IFC as Corrected 04.13.23.pdf
XIV.2.

LEAF Lease Update

Documents:
  1. Update from LEAF.pdf
XIV.3.

Discussion/Direction on Railroad Avenue Options

XIV.4.

Discussion/Direction on St. Vrain Trail Project

XV.

Trustee Reports

XVI.

Legal Update

XVII.

Summary of Action Items

XVIII.

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.”