TOWN OF LYONS BOARD OF TRUSTEES MEETING

HYBRID MEETING

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

 

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Meeting ID: 870 9598 9974

 

 

DRAFT AGENDA

MONDAY, September 18, 2023 

WORKSHOP

6:00 PM – 6:15 PM

MEETING PROTOCOL

6:15 PM – 6:45 PM

RIGHTS OF NATURE/GARY WOCKNER

 

 

                                                                                   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.

Staff Reports (15 Min)

VI.1.

Boulder County Sheriff's Office Report

VI.2.

Administrator's Report

Documents:
  1. Admin Report 9-14-2023.pdf
  2. Sales Tax Update_Sept 18 2023 Meeting.pdf
VI.3.

Legal Update

VII.

Ordinances and Public Hearings

VII.1.

2nd Reading - Public Hearing - Ordinance 1151 AN ORDINANCE OF THE TOWN OF LYONS, COLORADO, AMENDING SECTION 13-1-150 OF THE LYONS MUNICIPAL CODE REGARDING LATE FEES ON UTILITY SERVICES

Documents:
  1. Cover Memo Ord 1151 Amending Section 13-1-150 of LMC 2nd read.pdf
  2. Ordinance 1151- Amending Section 13-1-150 of LMC (BOT Edits 9-5-2023)(Dittman Corrections 9-14-2023).pdf
  3. Exhibit A - Current LMC Section 13-1-150.pdf
VII.2.

2nd Reading – Public Hearing - Ordinance 1152 – An Ordinance Of The Town Of Lyons, Colorado Amending Section 18-6-10 Of The Lyons Municipal Code Adopting By Reference The 2023 Edition Of The National Electric Code As The Town Of Lyons Electric Code

Documents:
  1. Cover Memo Ord 1152 - Adopting The 2023 Edition Of The National Electric Code.pdf
  2. Ordinance 1152 - Adopting the 2023 Edition of National Electric Code - 2nd Read.pdf
VII.3.

2nd Reading – Public Hearing - Ordinance 1153 – An Ordinance Of Lyons, Colorado Approving A Lease Of Town Property Adjacent To 4100 And 4196 Ute Hwy, Lyons, Colorado 80540 To Spirit Hound Distillers

Documents:
  1. Ord 1153 Cover Memo Spirit Hounds Lease Agreement.pdf
  2. Ord -1153 Approving Spirit Hound Lease (Dittman Draft 9-1-2023).pdf
  3. Lease Agreement (Spirit Hound) (FINAL 9-6-2023).pdf
  4. Exhibit A -combined - Clarks-TrailExhibit Exhibit A (1).pdf
  5. Clarks-TrailExhibit-CombinedLease Exhibit B (1).pdf
  6. Exhibit C - Clarks-TrailExhibit Exhibit C (1).pdf
VIII.

Consent Agenda

VIII.1.

RESOLUTION 2023-58 - A RESOLUTION OF THE TOWN OF LYONS, COLORADO RATIFYING THE THIRD AMENDMENT TO THE CONSTRUCTION AGREEMENT WITH CONSTRUCTION AGREEMENT WITH HORROCKS ENGINEERING, INC ST. VRAIN TRAIL EXTENSION

Documents:
  1. Reso 2023-58 BOT COVER_SVRT_HORROCKS_AMEND 3.pdf
  2. Reso 2023-58_Horrocks_Design Services_SVT_Amend 3.pdf
  3. SVT Ext__HORROCKS_Design Services_AMEND 3.pdf
  4. Lyons_St Vrain Trail_CM003_DRAFT_REV03_NO SAN_9.15.23_TS Edits.pdf
  5. Revised Historic Resources Proposal for the Lyons Trail Project.pdf
  6. Town of Lyons_cost of SUE_2023 0810.pdf
  7. 2021 Fee Schedule C.pdf
VIII.2.

September 5, 2023 Regular BOT Meeting Minutes

Documents:
  1. September 5th Minutes.pdf
VIII.3.

September Accounts Payable

Documents:
  1. Unpaid Invoice Report 09.18.2023.pdf
  2. BOT Payables 09.18.2023.pdf
IX.

Items Removed from the Consent Agenda

X.

Boards and Commissions

X.1.

SFC Update - NREL Tour

XI.

General Business

XI.1.

Think Generator Update

XI.2.

Apple Valley Water Treatment Plant Update

Documents:
  1. Cover Apple Valley WTP Discussion.pdf
  2. appld valley water treatment quit claim.pdf
  3. 2186 Apple Valley BoCo Buildable Lot Determination.pdf
  4. 2186 apple valley road asbestos inspecti.pdf
  5. 2186 Apple Valley survey plat Jan 2023.pdf
XI.3.

Discussion/Direction to Staff on Rights of Nature Workshop Presentation

XI.4.

Discussion/Direction on BOCO Zoning Moratorium

Documents:
  1. XI.4 - 1 Boulder County Development Moratorium - Staff Report_20230918.pdf
  2. XI.4 - 2 Boulder County Development Moratorium_BoCo press release of 9-5-23.pdf
  3. XI.4 - 3 Boulder County Development Moratorium_BoCo map.pdf
  4. XI.4 - 4 Boulder County Development Moratorium - Boulder Daily Camera of 9-7-23.pdf
  5. XI.4 - 5 BoCo Moratorium maps with ownership-georef_20230914.pdf
  6. XI.4 - 6 BOCC Public Hearing - Docket Z-23-0002_ Lyons Area Zoning Map Amendment - Boulder County - public notice.pdf
  7. XI.4 - 7 Boulder County Land Use Code - Transitional T Zone District Regulations_20230914.pdf
XII.

Trustee Reports

XIII.

Legal Update

XIV.

Summary of Action Items

XV.

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.”