TOWN OF LYONS BOARD OF TRUSTEES MEETING

HYBRID MEETING

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

 

ZOOM LINK:

https://us02web.zoom.us/j/82698847399?pwd=UUxZZXRLbUJRdWZJWlQ4RlhtTUxyUT09 

 

Meeting ID: 826 9884 7399

Passcode: 237322

 

Dial by your location

 +1 929 205 6099

Meeting ID: 826 9884 7399

 

 

DRAFT AGENDA

TUESDAY, SEPTEMBER 6, 2022 

WORKSHOP:

5:30 PM – 6:00 PM

Brian Horan, Galloway, Traffic Study

6:00 PM – 6:50 PM

2023 Budget Introduction

 

  

                                                                           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

VII.1.

Premise Modification Request - Submitted by Moxie Mercantile located at 355 Main Street

VIII.

Ordinances and Public Hearings

VIII.1.

2nd Reading - Public Hearing - 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

VIII.1.a.

Public Comments

VIII.2.

2nd READING - PUBLIC HEARING - 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

VIII.2.a.

Public Comments

VIII.3.

2nd Reading - Public Hearing - Ordinance 1129 - an Ordinance of the Town of Lyons, Colorado Authorizing the Buy and Sale of Property Located at 2157 Apple Valley Road

VIII.4.

1st READING - ORDINANCE 1130 - AN ORDINANCE OF THE TOWN OF LYONS, COLORADO, AMENDING SECTION 16-3-260 OF THE LYONS MUNICIPAL CODE TO LIST ARTS AND CULTURAL FACILITIES AND SERVICES AND NONPROFIT ORGANIZATION FACILITIES AND SERVICES AS CONDITIONAL USES WITHIN THE MUNICIPAL FACILITIES AND SERVICES ZONING DISTRICT (M)

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

IX.2.

RESOLUTION 2022-85 A RESOLUTION OF THE TOWN OF LYONS, COLORADO RATIFYING AN ACCESS AGREEMENT BETWEEN THE TOWN OF LYONS AND CIRCLE K STORES, INC.

IX.3.

RESOLUTION 2022-86 A RESOLUTION OF THE TOWN OF LYONS, COLORADO RATIFYING THE THIRD AMENDMENT TO THE CONSTRUCTION AGREEMENT WITH NETWORK INFRASTRUCTURE CONSTRUCTION COMPANY, DBA, “NICX” FOR THE GOCO BLACK BEAR HOLE & 2ND AVE TRAILHEAD PROJECT

IX.5.

August 15, 2022 Regular BOT Meeting Minutes

IX.6.

August 18, 2022 Special BOT Meeting Minutes

X.

Items Removed from the Consent Agenda

XI.

Boards and Commissions

XI.1.

Mayoral Appointments

A. Tiffany Martindale to Economic Vitality Commission

B. Eric Lennert to Economic Vitality Commission

XI.2.

Utilities & Engineering Board Update

XII.

General Business

XII.1.

RESOLUTION 2022-87 - A RESOLUTION OF THE TOWN OF LYONS ACCEPTING 2 LAKE MCINTOSH RESERVOIR COMPANY WATER SHARES FOR THE WATER DEDICATION FROM SPIRIT HOUND DISTILLERS AND RESCINDING THE REQUIREMENT TO PROVIDE CASH IN LIEU OF SHARES

XIII.

Trustee Reports

XIV.

Staff Reports (15 Min)

XIV.1.

Flood Recovery Update

XIV.2.

Communications & Community Relations Report

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 2186 and 2188 (aka 0 N. St Vrain Drive) Apple Valley Rd and N St Vrain Dr, Mountains, 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.”