TOWN OF LYONS BOARD OF TRUSTEES MEETING

VIRTUAL MEETING

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

 

ZOOM LINK:

https://us02web.zoom.us/j/89102540946?pwd=rxAQW7_Z3y0Ygn2Upv4PSA6wTgRmPk.1 

 

Meeting ID: 891 0254 0946

Passcode: 983003

 

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Meeting ID: 891 0254 0946

 

 

DRAFT AGENDA

TUESDAY, JULY 5, 2022 

5:30 PM – 6:50 PM  WORKSHOP

REVENUE 101

 

                                                                          7:00 PM  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.

Staff Introductions

VII.1.

Introduction of Zachary Bertges, David Kimmett and Alexander Painter

VIII.

Ordinances and Public Hearings

VIII.1.

2nd Reading - Public Hearing - Ordinance 1123 - an Ordinance of the Town of Lyons, Colorado Requiring the Undergrounding of Electric Lines when Upsizing Electric Service

IX.

Consent Agenda

IX.1.

Resolution 2022-66 - a Resolution of the Town of Lyons, Colorado Amending the Compensation for the Municipal Court Judge for the Town of Lyons

IX.2.

Resolution 2022-67 - A RESOLUTION OF THE TOWN OF LYONS, COLORADO RATIFYING THE SECOND AMENDMENT TO THE CONSTRUCTION AGREEMENT WITH NETWORK INFRASTRUCTURE CONSTRUCTION COMPANY, DBA, “NICX” FOR THE GOCO BLACK BEAR HOLE & 2ND AVE TRAILHEAD PROJECT

IX.3.

RESOLUTION 2022-68 - A RESOLUTION OF THE TOWN OF LYONS, COLORADO RATIFYING THE FRIST AMENDMENT TO THE CONSTRUCTION AGREEMENT WITH CONSTRUCTION AGREEMENT WITH J-U-B ENGINEERS, INC SAFE ROUTES TO SCHOOL PEDESTRIAN BRIDGE PROJECT

IX.4.

RESOLUTION 2022-69 - A RESOLUTION OF THE TOWN OF LYONS, COLORADO RATIFYING THE SECOND AMENDMENT TO THE CONSTRUCTION AGREEMENT WITH MOUNTAIN CONSTRUCTORS, INC SAFE ROUTES TO SCHOOL PEDESTRIAN BRIDGE PROJECT

IX.5.

Resolution 2022-70 – A Resolution of The Town of Lyons, Colorado Ratifying the Fifth Amendment to Professional Services Agreement with Murraysmith, Inc. Safe Routes to School Pedestrian Bridge Project

IX.6.
IX.7.

June 20, 2022 BOT Meeting Minutes

X.

Items Removed from the Consent Agenda

XI.

Boards and Commissions

XI.1.

Sustainable Futures Commission Update (SFC)

XI.2.

Mayoral Appointments

a. Lily Hirt and Kristin Quinn to Student Advisory Commission

b. Anita Miller to Lyons Arts and Humanities Commission

XII.

General Business

XII.1.

Discussion/Direction on Spirithounds Water Dedication Cash-in-Lieu Offer

XII.2.

Discussion/Direction on Lyons Creates Request to Use Municipal Property

XII.4.

Discussion/Direction on Potential Ballot Measures

XII.5.

Discussion/Direction on Zoning Issues

A. Adding Non-Profit Organizations to Municipal Zoning as a Conditional Use

B. Short-Term Rentals in Commercial Downtown Zone

XII.6.

Discussion/Direction on Authorizing Code Compliance Officer to have Authority to Issue Administrative Citations

XIII.

Trustee Reports

XIV.

Staff Reports (15 Min)

XIV.1.

Flood Recovery Update

XIV.2.

Administrator's Report

This item will upload on Friday, July 1, 2022

XIV.3.

Legal Update

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.”