AND TOWN OF LYONS BOARD OF TRUSTEES MEETING

VIRTUAL MEETING

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

 

ZOOM LINK:

https://us02web.zoom.us/j/87285009901?pwd=U2hBeHdobUVPN3pKNzEweUxDK3ptQT09 

 

Meeting ID: 872 8500 9901

Passcode: 733369

 

Dial by your location

 +1 312 626 6799

Meeting ID: 872 8500 9901

 

 

DRAFT AGENDA

MONDAY, JUNE 20, 2022 

5:30 PM – 6:50 PM

Water 101

 

                                                                            7:00 BOARD OF TRUSTEES REGULAR 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.

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

VII.

Introduction and Update: Chief Peter Zick, Lyons Fire Protection District

VIII.

Ordinances and Public Hearings

VIII.1.

FIRST READING - ORDINANCE 1123 - AN ORDINANCE OF THE TOWN OF LYONS, COLORADO, AMENDING CHAPTER 13 ARTICLE 1 OF THE LYONS MUNICIPAL CODE CONCERNING ELECTRIC SERVICE LINE UNDERGROUNDING

IX.

Consent Agenda

IX.1.

RESOLUTION 2022-63 A RESOLUTION OF THE TOWN OF LYONS, COLORADO DECLARING CERTAIN VEHICLES, INDUSTRIAL EQUIPMENT, OFFICE FURNITURE AND AUDIO-VISUAL EQUIPMENT AS SURPLUS PROPERTY

IX.2.

RESOLUTION 2022-64 - A RESOLUTION OF THE TOWN OF LYONS, COLORADO APPROVING A PROFESSIONAL SERVICES AGREEMENT WITH CREST INSURANCE GROUP OF COLORADO, LLC FOR BENEFITS BROKER SUPPORT SERVICES

IX.3.

RESOLUTION 2022-65 - A RESOLUTION OF THE TOWN OF LYONS, COLORADO ADOPTING THE 2022-2027 BOULDER COUNTY HAZARD MITIGATION PLAN

IX.4.
IX.5.

June 6, 2022 Regular BOT Meeting Minutes

X.

Items Removed from the Consent Agenda

XI.

Boards and Commissions

XI.1.

Housing and Human Services (HHSC) Update

XII.

General Business

XII.1.

Discussion/Direction On Railroad Avenue Options

XII.2.
XII.3.

Discussion/Direction on Height Limits of Buildings in Town

XIII.

Trustee Reports

XIV.

Staff Reports (15 Min)

XIV.1.

Utility Update

XIV.4.

Legal Update

XV.

Summary of Action Items

XVI.

Executive Session - 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 Sale of Town Owned Property

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.”