TOWN OF LYONS BOARD OF TRUSTEES MEETING

VIRTUAL MEETING

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

 

ZOOM LINK:

https://us02web.zoom.us/j/89002244273?pwd=NjBheFNUek15T1ZXNDhqUEhMY0J3Zz09 


Meeting ID: 890 0224 4273

Passcode: 429804


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Meeting ID: 890 0224 4273

 

 

 

DRAFT AGENDA

MONDAY, NOVEMBER 1, 2021 

 

WORKSHOP

5:30 pm – 6:40 pm

2022 BUDGET DISCUSSION

 

                   6:45 PM BOARD OF TRUSTEES REGULAR MEETING

6:45-6:55 pm Executive Session

Executive Session 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 Legal Advice From Attorneys Representing The Town’s Municipal Court Complaint against Dennis Callahan

I.

Roll Call and Pledge of Allegiance

II.

Reflective Moment of Silence

III.

Approval of the Agenda

IV.

Boulder County Commissioner Marta Loachamin Regarding Redistricting of Senate Seats

V.

Audience Business

VI.

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

VII.

Trustee Reports

VIII.

Boards and Commissions

VIII.1.

Mayoral Appointments

A. Thomas Delker to Parks & Recreation Commission

B. Sarah Lorang to Lyons Historic Preservation Commission

VIII.2.

Parks & Recreation Commission

A. Updates from Commission

B. 2nd Avenue Safety Recommendation

IX.

Staff Reports (15 Min)

IX.1.

Flood Recovery Update

IX.4.

Legal Update

X.

Ordinances and Public Hearings

XI.

Consent Agenda

XI.1.

Resolution 2021-112 - a Resolution of the Town of Lyons, Colorado Approving the Third Amendment to the Professional Services Agreement with Murraysmith, Inc. for On-Call Engineering Services

XI.2.

Resolution 2021-113 - a Resolution of the Town of Lyons, Colorado Approving a Settlement Agreement with Dennis and Christine Callahan Regarding Unauthorized Building at 435 Park Street

XI.3.

Resolution 2021-114 - a Resolution of the Town of Lyons, Colorado Approving an Agreement for Animal Services Between the Town of Lyons and the Longmont Humane Society, Inc for 2022

XI.4.
XI.5.
XI.6.

October 18, 2021 BOT Meeting Mintues

XII.

Items Removed from the Consent Agenda

XIII.

General Business

XIII.1.

Lyons Valley Village Request for Pause of Construction Noise for One Year

Documents:
  1. LVV Const Pause.pdf
XIII.2.

Resolution 2021-105 - a Resolution of the Town of Lyons, Colorado Declaring a Climate Crisis and Establishing the Town of Lyons’s Commitment to Taking Action to Address this Climate Crisis Which is Already Impacting our Community

XIII.3.

Discussion/Direction on Annexation of the Martin Parcel

XIV.

Discussion for Future Agenda Items

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.”