TOWN OF LYONS BOARD OF TRUSTEES MEETING

HYBRID MEETING

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

 

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DRAFT AGENDA

MONDAY, MAY 16, 2022 

 

 

                                                                    5:30 PM BOARD OF TRUSTEES REGULAR MEETING

I.

Roll Call and Pledge of Allegiance

Note:  The regular meeting will start immediately after the executive session

II.

Land Acknowledgement

III.

Approval of the Agenda

IV.

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

V.

Reflective Moment of Silence

VI.

Audience Business

VII.

Mayoral Proclamation - LGBTQ + Pride Month

VIII.

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

IX.

Ordinances and Public Hearings

X.

Consent Agenda

X.1.

RESOLUTION 2022-51 - A RESOLUTION OF THE TOWN OF LYONS, COLORADO AWARDING A CONSTRUCTION AGREEMENT FOR THE 2022 LYONS BOHN DIRT JUMP BIKE PARK RESTORATION AND RENOVATION PROJECT WITH THE JUMP DOCTORS, LLC.

X.2.

RESOLUTION 2022-52 - A RESOLUTION OF THE TOWN OF LYONS, COLORADO RATIFYING THE DECISION OF THE BOARD OF TRUSTEES ON MAY 2, 2022 TO REQUIRE THE DEDICATION OF 1.4 SHARES OF LAKE MCINTOSH WATER SHARES BY SPIRIT HOUND DISTILLERS BY JULY 18, 2022

X.3.

RESOLUTION 2022-53 - A RESOLUTION OF THE TOWN OF LYONS, COLORADO AWARDING A CONSTRUCTION AGREEMENT FOR THE 2022 LYONS RECYCLE CENTER FENCING PROJECT WITH A&R FENCE, LLC

X.4.

RESOLUTION 2022-54 - A RESOLUTION OF THE TOWN OF LYONS, COLORADO APPROVING A CONTRACT RAY’S RIVER TUBES TO OPERATE THE CONCESSION STAND IN LAVERN JOHNSON PARK

X.5.

RESOLUTION 2022-55 - A RESOLUTION OF THE TOWN OF LYONS, COLORADO AMENDING RESOLUTION 2021-62 REGARDING THE STATE OF LOCAL DISASTER EMERGENCY DUE TO THE PUBLIC HEALTH EMERGENCY CREATED BY CORONAVIRUS DISEASE 2019

X.6.

RESOLUTION 2022-56 - A RESOLUTION OF THE TOWN OF LYONS, COLORADO ESTABLISHING A REMOTE MEETING POLICY

X.7.

RESOLUTION 2022-57 - A RESOLUTION OF THE TOWN OF LYONS, COLORADO APPROVING A REVISED POLICY FOR REMOTE RULES OF DECORUM AND ETIQUETTE

X.9.

May 2, 2022 BOT Meeting Minutes

XI.

Items Removed from the Consent Agenda

XII.

Boards and Commissions

XII.1.

Mayoral Appointments

David Hamrick to Historic Preservation Commission

Claudia Paterno to Lyons Arts & Humanities Commission

XII.2.

LAHC - UPDATE

XIII.

General Business

XIII.1.

Presentation by Boulder County on Transportation Tax

XIII.2.

Discussion - LEAF Request Regarding Use of Municipal Property

XIII.3.

Discussion/Direction to Staff on Pavement Assessment

XIII.4.

Discussion/Direction on Renaming the Lyons Dirt Bike Jump Park

XIV.

Trustee Reports

XV.

Staff Reports (15 Min)

XV.1.

Utility Update

XV.4.

Legal Update

XVI.

Summary of Action Items

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.”