LPPA WORKSHOP 5:30-5:50 pm (If needed)
Round 3 CDBG_DR Infrastructure 5:50-6:30 pm

Town Of Lyons Board Of Trustees Meeting Draft Agenda
7 p.m., Monday, May 2, 2016

Shirley F. Johnson Council Chamber
Lyons Town Hall, 432 5th Avenue, Lyons, Colorado

DRAFT AGENDA

  1. Roll Call and Pledge of Allegiance     
  2. A Reflective Moment of Silence
  3. Approve Agenda
  4. Boulder County Sheriff Dept. Report
    1. Staff Reports  (15 minutes)
    2. Highland Ditch Update
    3. CDOT Stream Work Update
    4. Xcel Energy line installation
    5. Audience Business (15 minutes )
    6. Board and Commission Update (15 minutes)
    7. Watershed Board
  5. General Business
    1. Resolution 2016 - 44, a Resolution Changing the Name of Meadow Park to LaVern M. Johnson Park in Recognition of Her Lengthy and Dedicated Service to the Town.   
    2. Resolution 2016-42, a Resolution Approving the First Amendment to the Memorandum of Agreement between the Town of Lyons and Lyons Properties, LLC
    3. Guidance for Special Housing Task Force
    4. Guidance for Lyons Primary Planning Area (LPPA)
  6. Liquor Licensing Authority Consent Agenda
    1. Special Events Permit - Lyons Outdoor Games-Town of Lyons-June 4, 2016
    2. Mojo Taqueria – Hotel Restaurant Liquor License
    3. Special Events Permit - Lyons Community Foundation at Riverbend 501 W Main Street
  7. General Consent Agenda
    1. April 18, 2016 BOT Meeting Minutes
    2. May Accounts Payable
    3. Resolution 2016-45, a Resolution Authorizing a Professional Services Agreement for Material Testing for the Water Transmission
    4. Line Phase 2
    5. Resolution 2016-46 a Resolution Approving an Eagle Monitoring Contract with Eco Services
    6. Resolution 2016-47, a Resolution Accepting a Permanent Easement Agreement and Temporary
    7. Construction Access Easement Agreement
  8. Ordinances – First Reading - Second Reading – Public Hearing
    1. Public Hearing, Second Reading, Ordinance 999, an Ordinance Conditionally Rezoning Property Within the Town of Lyons, Commonly Known as 501 West Main Street, From the R-2 Medium Density Zone District to the PUD-C Commercial Planned Unit Development District and Conditionally Approving the Final PUD Plan 
    2. Items Removed from Consent Agenda
  9. Trustee Reports (5 minutes per person)
  10. 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 This email address is being protected from spambots. You need JavaScript enabled to view it. or 303-823-6622 as soon as possible, but no later than 72 hours before the scheduled event.
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