TOWN OF LYONS BOARD OF TRUSTEES MEETING

HYBRID MEETING

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

 

ZOOM LINK:

https://us02web.zoom.us/j/82691925663?pwd=Rlh6OHlIMG5mVGdLZURGOFUzSmhIZz09 

 

Meeting ID: 826 9192 5663

Passcode: 706295

 

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Meeting ID: 826 9192 5663

 

 

DRAFT AGENDA

MONDAY, SEPTEMBER 19, 2022 

WORKSHOP:

5:30 PM – 6:00 PM

BOCO Emergency Services Ballot Measure for 2022 Election

6:00 pm – 6:30 pm

BUDGET PRIORITIES

 

                                                                     7:00 BOARD OF TRUSTEES REGULAR MEETING

I.

Roll Call and Pledge of Allegiance

II.

Executive Session - an Executive Session being conducted 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 receiving legal advice from attorneys representing the Town on specific legal questions, and specifically, determining negotiating positions and strategies regarding the Town’s Energy Cost-Savings Contract with Honeywell International, Inc. for the new wastewater treatment plant, and obtaining advice as needed from legal counsel on related legal issues

III.

Land Acknowledgement

IV.

Approval of the Agenda

V.

Reflective Moment of Silence

VI.

Audience Business

VII.

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

VIII.

Ordinances and Public Hearings

VIII.1.

2nd READING - PUBLIC HEARING - 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)

VIII.2.

1st Reading - Ordinance 1131 – An Ordinance Of The Town Of Lyons, Colorado, Amending Section 4-1-30 Of The Lyons Municipal Code To Establish The Mill Levy By Resolution

VIII.4.

PUBLIC HEARING - RESOLUTION 2022-88 - A RESOLUTION OF THE TOWN OF LYONS, COLORADO DECLINING FULL PARTICIPATION IN THE COLORADO STATE-RUN PAID FAMILY AND MEDICAL LEAVE INSURANCE PROGRAM

IX.

Consent Agenda

IX.1.
IX.2.

September 6, 2022 Regular BOT Meeting Minutes

X.

Items Removed from the Consent Agenda

XI.

Boards and Commissions

XII.

General Business

XII.1.
XII.2.
XII.3.

Discussion/Direction of Emergency Services Ballot Measure

XIII.

Trustee Reports

XIV.

Staff Reports (15 Min)

XIV.2.

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 Apple Valley Rd and 0 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.”