TOWN OF LYONS BOARD OF TRUSTEES MEETING

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Meeting ID: 811 2484 0628

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Meeting ID: 811 2484 0628

DRAFT AGENDA

MONDAY, JUNE 1, 2020

Planning & Community Development Code Revisions

&

Follow up to Code Enforcement Workshop

WORKSHOP

5:30pm – 6:50 pm

 

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

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

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

VI.

Trustee Reports

VII.

LGBTQ Pride Proclamation

VIII.

Boards and Commissions

VIII.1.

PCDC - Direction on Acquired Parcels

VIII.2.

Commission Appointments

IX.

Staff Reports (15 Min)

IX.2.

Finance Update

IX.4.

Legal Update

X.

Ordinances and Public Hearings

X.1.

Discussion/Direction to Staff on Readings/Substitive Changes on Ordinance Readings

X.2.

FIRST READING - ORDINANCE 1084- AN ORDINANCE OF THE TOWN OF LYONS AMENDING CERTAIN SECTIONS OF CHAPTER 1, ARTICLES 1, 4, AND 5 OF THE LYONS MUNICIPAL CODE CONCERNING CIVIL ENFORCEMENT OF THE LYONS MUNICIPAL CODE

XI.

Consent Agenda

XI.1.

RESOLUTION 2020-91 - A RESOLUTION OF THE TOWN OF LYONS COLORADO TO APPROVE THE SEVENTH AMENDMENT TO THE CONSTRUCTION AGREEMENT WITH WALSH CONSTRUCTION INC. FOR BOHN PARK PHASE II - PROJECT: PW20E-2

XI.2.

RESOLUTION 2020-92 - A RESOLUTION OF THE TOWN OF LYONS, COLORADO RATIFYING A SIXTH AMENDMENT TO THE CONSTRUCTION AGREEMENT WITH CGRS, INC. FOR THE EASTERN CORRIDOR UTILITIES PROJECT

XI.3.

RESOLUTION 2020-93 - A RESOLUTION OF THE TOWN OF LYONS, COLORADO DETERMINING THAT THE LOCATION AND EXTENT REVIEW PROCESS FOR PUBLIC PROJECTS IS NOT REQUIRED OR NECESSARY FOR THE 2ND AVE BRIDGE, MCCONNEL BRIDGE, AND THE 4TH AND EVANS BRIDGE

XI.4.

RESOLUTION 2020-94 - , a Resolution of the Town of Lyons, Colorado Amending the Town’s Local Disaster Declaration to Provide for Administrative Approval of Requests by Town Businesses to Temporarily Permit Outdoor Dining and Retail Spaces and to Authorize other Certain Related Actions as Needed COVER SHEET

XI.4.a.

RESOLUTION 2020-94 - A RESOLUTION OF THE TOWN OF LYONS, COLORADO AMENDING THE TOWN’S LOCAL DISASTER DECLARATION TO PROVIDE FOR ADMINISTRATIVE APPROVAL OF REQUESTS BY TOWN BUSINESSES TO TEMPORARILY PERMIT OUTDOOR DINING AND RETAIL SPACES AND TO AUTHORIZE OTHER CERTAIN RELATED ACTIONS AS NEEDED

COVER SHEET WILL BE UPLOADED FRIDAY MAY 29TH
XI.5.

JUNE ACCOUNTS PAYABLE

XI.6.

MAY 18, 2020 REGULAR BOT MEETING MINUTES

XI.7.

MAY 20, 2020 SPECIAL BOT MEETING MINUTES

XII.

General Business

XII.1.

DISCUSSION/DIRECTION TO STAFF ON COVID-19 ISSUES

XII.2.

DISCUSSION/DIRECTION TO STAFF ON RESOLUTION 2020-88 - A AN EMERGENCY RESOLUTION OF THE TOWN OF LYONS, COLORADO EXTENDING AND MODIFYING THE MARCH 23, 2020 RESOLUTION EXTENDING AND MODIFYING THE PROCLAMATION OF A STATE OF LOCAL DISASTER EMERGENCY DUE TO THE PUBLIC HEALTH EMERGENCY CREATED BY CORONAVIRUS DISEASE 2019, ACCEPTING ANY AMENDMENTS

XII.3.

DISCUSSION/DIRECTION TO STAFF ON INTERPRETATION OF BALLOT LANGUAGE ON WASTE SERVICES AND FEES

XIII.

Items Removed from the Consent Agenda

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.”