TOWN OF LYONS BOARD OF TRUSTEES MEETING

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

VIRTUAL MEETING

 

ZOOM LINK:

https://us02web.zoom.us/j/88026606263?pwd=WXhONDVGS1ZuT0poMXJCWlhuTEdXZz09 

 

Meeting ID: 880 2660 6263

Passcode: 440709

 

Dial by your location

 +1 301 715 8592

Meeting ID: 880 2660 6263

 

 

DRAFT AGENDA

MONDAY, AUGUST 1, 2022 

WORKSHOP:

5:30 PM – 6:10 PM

BALLOT QUESTIONS

6:15 PM – 6:50 PM

DOLA/COLORADO MAIN STREET PRESENTATION

 

                                                                        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.

Liquor Licensing Authority

TRANSFER OF TAVERN LIQUOR LICENSE FROM PRICKLY PEAR TAVERN TO FINER DINER BAR LOCATED AT 160 E. MAIN STREET

VII.1.

A. Updated Premise Map - Finer Diner

VIII.

Ordinances and Public Hearings

VIII.1.

2nd Reading - Public Hearing - Ordinance 1124 - AN ORDINANCE OF THE TOWN OF LYONS, COLORADO, AMEND CERTAIN SECTIONS OF THE LYONS MUNICIPAL CODE AND ADDING AN ARTICLE 9 TO CHAPTER 2 CONCERNING CODE COMPLIANCE OFFICIALS

VIII.2.

1st Reading - ORDINANCE 1125 AN ORDINANCE OF THE TOWN OF LYONS COLORADO AMENDING SECTION 4-10-20 OF THE LYONS MUNICIPAL CODE CONCERNING THE DEFINITIONS FOR THE LODGING OCCUPATION TAX

VIII.3.

1st Reading - Ordinance 1126 - An Ordinance Of The Town Of Lyons, Colorado Repealing And Replacing Section 10-10-30 Of The Lyons Municipal Code Prohibiting The Open Carrying Of Firearms In Public Places

THIS ITEM HAS BEEN MOVED TO THE AUGUST 15, 2022 BOT MEETING

VIII.4.

1st Reading - Ordinance 1127 – An Ordinance Of The Town Of Lyons, Colorado, Amending Section 16-3-210 Of The Lyons Municipal Code To List Firearms Sales, Firearms Manufacturing, Ammunition Sales, And Ammunition Manufacturing As A Prohibited Uses In The Commercial Downtown (CD) Zoning District

THIS ITEM HAS BEEN MOVED TO THE AUGUST 15, 2022 BOT MEETING

IX.

Consent Agenda

IX.1.

Resolution 2022-71 – A Resolution of the Town of Lyons, Colorado Amending the Personnel Handbook and Ratifying the Juneteenth Holiday

THIS ITEM HAS BEEN MOVED TO THE AUGUST 15, 2022 BOT MEETING

IX.2.

RESOLUTION 2022-76 - A RESOLUTION OF THE TOWN OF LYONS, COLORADO URGING FEDERAL, STATE, AND LOCAL ACTION ON GUN VIOLENCE PREVENTION

THIS ITEM HAS BEEN MOVED TO THE AUGUST 15, 2022 MEETING

IX.3.

Resolution 2022-77, A Resolution of the Town of Lyons, Colorado Approving to Opt Out of a Direct Payment of Opioid Settlement Funds

IX.4.

RESOLUTION 2022-78 - A RESOLUTION OF THE TOWN OF LYONS APPROVING THE DEVELOPMENT REVIEW OF SPIRIT HOUND DISTILLERS DEVELOPMENT PLAN CAN BE SUBJECT TO THE MINOR DEVELOPMENT REVIEW PROCESS

IX.5.

RESOLUTION 2022-79 - A RESOLUTION OF THE TOWN OF LYONS WAIVING THE REQUIREMENT FOR SPIRIT HOUND DISTILLERS TO INSTALL A PAVED PARKING LOT

IX.6.
IX.7.

July 18, 2022 Regular BOT Meeting Minutes

IX.8.

July 19, 2022 Special BOT Meeting Minutes

X.

Items Removed from the Consent Agenda

XI.

Boards and Commissions

XII.

General Business

XII.1.

Discussion/Direction to Staff on Potential Ballot Measure Questions

XIII.

Trustee Reports

XIV.

Staff Reports (15 Min)

XIV.1.

Flood Recovery Update

XIV.3.

Legal Update

XV.

Summary of Action Items

XVI.

Executive Session - Executive session pursuant to C.R.S. Sections 24-6-402(4)((a)) For the purpose of the discussion of the sale of Town owned property at the former water treatment plant facility site located at 2157 Apple Valley Rd and N St Vrain Dr, Lyons, CO 80540

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.”