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1. |
ROLL CALL - PLEDGE OF ALLEGIANCE |
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2. |
CHAIR REMINDER TO THE PUBLIC |
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A. |
Anyone Wishing To Speak At “First Call – Public Invited To Be Heard” Will Need To Add His Or Her Name To The List Outside The Council Chambers. Only Those On The List Will Be Invited To Speak At The First “Public Invited To Be Heard.” |
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B. |
Speakers Who Do Not Place Their Names On The List Will Have The Opportunity To Speak During Public Hearing Items This Evening, Or At The “Final Call – Public Invited To Be Heard” (Any Item) At The End Of The Meeting. |
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3. |
APPROVAL OF MINUTES |
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A. |
November 13, 2017 - Organizational Meeting |
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B. |
November 14, 2017 - Regular Session |
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4. |
AGENDA REVISIONS, AND SUBMISSION OF DOCUMENTS, AND MOTIONS TO DIRECT THE CITY MANAGER TO ADD AGENDA ITEMS TO FUTURE AGENDAS |
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5. |
CITY MANAGER'S REPORT |
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6. |
SPECIAL REPORTS AND PRESENTATIONS |
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7. |
FIRST CALL - PUBLIC INVITED TO BE HEARD |
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(Three-minute limitation per speaker) |
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8. |
CONSENT AGENDA AND INTRODUCTION AND READING BY TITLE OF FIRST READING ORDINANCES |
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A. |
O-2017-75, A Bill For An Ordinance Making Additional Appropriations For Expenses And Liabilities Of The City Of Longmont For The Fiscal Year Beginning January 1, 2017 (Public Hearing And Second Reading Scheduled For December 12, 2017) |
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B. |
O-2017-76, A Bill For An Ordinance Extending The Approval Period For The Peakview Estates Annexation (Generally Located At 2725 9Th Avenue, Longmont, Colorado) (Public Hearing And Second Reading Scheduled For December 12, 2017) |
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C. |
O-2017-77, A Bill For An Ordinance Amending Chapters 15.04 And 15.10 Of The Longmont Municipal Code Regarding Residential Child Care Facilities (Public Hearing And Second Reading Scheduled For December 12, 2017) |
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D. |
O-2017-78, A Bill For An Ordinance Amending Chapters 15.02, 15.04, 16.04, And 16.06 Of The Longmont Municipal Code Regarding Short Term Rentals (Public Hearing And Second Reading Scheduled For December 12, 2017) |
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E. |
O-2017-79, A Bill For An Ordinance Amending Section 14.04.160 Of The Longmont Municipal Code Regarding Water System Development Fees For Small-Lot Affordable Dwellings (Public Hearing And Second Reading Scheduled For December 12, 2017) |
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F. |
O-2017-80, A Bill For An Ordinance Supplementing Special Flood Hazard Areas Under Title 20 On Floodplain Regulations (Public Hearing And Second Reading Scheduled For December 12, 2017) |
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G. |
Parking Code Amendments |
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1. |
O-2017-81, A Bill For An Ordinance Amending Sections 11.04.114 And 11.04.119 Of The Longmont Municipal Code Regarding Angled Parking And Parking In Alleys |
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2. |
O-2017-82, A Bill For An Ordinance Amending Section 11.16.040 Of The Longmont Municipal Code Regarding Method And Location Of Fine Payment For Parking Infractions |
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H. |
R-2017-112, A Resolution Of The Longmont City Council Approving The Intergovernmental Agreement Between The City And The Regional Transportation District For Grant Funding For A Main Street Corridor Plan |
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I. |
R-2017-113, A Resolution Of The Longmont City Council Approving A Diversion Structure Restoration Agreement Between The City And The Bonus Ditch Company |
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J. |
R-2017-114, A Resolution Of The Longmont City Council Approving The Intergovernmental Agreement Between The City And Boulder County For Its Housing And Financial Counseling Program |
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K. |
R-2017-115, A Resolution Of The Longmont City Council Approving The Intergovernmental Agreement Between The City And The State Of Colorado Department Of Public Safety Division Of Homeland Security And Emergency Management For An Emergency Management Performance Grant |
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L. |
R-2017-116, A Resolution Of The Longmont City Council Calling A Special Municipal Election To Be Held Tuesday, February 27, 2018, To Fill A Vacancy In The Office Of City Council Member For Ward 1 |
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M. |
Approval Of 2018 Contracts For Economic Development Services |
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1. |
2018 Visit Longmont Contract |
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2. |
2018 Longmont Economic Development Partnership Agreement |
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3. |
2018 Colorado Enterprise Fund Contract |
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4. |
2018 Small Business Development Center Contract |
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N. |
Approve Two Capital Improvement Program Amendments |
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O. |
Motion To Suspend Council Rule Of Procedure 25 Changing The December 5Th Study Session To A Regular Session |
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9. |
ORDINANCES ON SECOND READING AND PUBLIC HEARINGS ON ANY MATTER |
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A. |
O-2017-68, A Bill For An Ordinance Making Additional Appropriations For Expenses And Liabilities Of The City Of Longmont For The Fiscal Year Beginning January 1, 2017 |
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B. |
O-2017-69, A Bill For An Ordinance Approving The Second Amendment To The Lease For Vance Brand Municipal Airport Hangar Parcel H-46 |
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C. |
O-2017-70, A Bill For An Ordinance Conditionally Approving The Vacation Of Right Of Way On The North 30 Feet Of The South 200 Feet Of The East Half (E1/2) Of Lot Three (3), Marshall Subdivision, Boulder County, Colorado, And The West 30 Feet Of The South 200 Feet Of The East Half (E1/2) Of Lot 3, Marshall Subdivision, Boulder County, Colorado, Generally Located North Of 9Th Avenue And West Of Francis Street |
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D. |
O-2017-71, A Bill For An Ordinance Conditionally Approving The Vacation Of A 15-Foot Drainage Easement, A 10-Foot Sewer Easement, And A 15-Foot Utility Easement In The Sullivan Subdivision, Generally Located On Longs Peak Avenue, West Of Hover Street |
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E. |
O-2017-72, A Bill For An Ordinance Conditionally Approving The Partial Vacation Of A 10-Foot Wide Electric Utility Easement Being A Portion Of Yeager Garden Acres Annexation No. 3 Generally Located North Of 19Th Avenue And West Of Main Street (1905 Main Street) |
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F. |
O-2017-73, A Bill For An Ordinance Approving The Amendment To The Agreement In Furtherance Of Annexation For The Andersen Annexation To The City Of Longmont, Colorado |
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10. |
ITEMS REMOVED FROM CONSENT AGENDA |
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11. |
GENERAL BUSINESS |
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A. |
Next Steps For Windy Gap Firming |
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B. |
LURA Budget Resolution |
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1. |
Recess As The Longmont City Council And Convene As The Board Of Commissioners Of The Longmont Urban Renewal Authority |
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2. |
R-LURA-2017-03, A Resolution Of The Board Of Commissioners Of The Longmont Urban Renewal Authority Enacting A Supplemental Budget And Making An Additional Appropriation For The Expenses And Liabilities Of The Authority For The Fiscal Year Beginning January 1, 2017 |
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3. |
Adjourn As The Board Of Commissioners Of The Longmont Urban Renewal Authority And Reconvene As The Longmont City Council |
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C. |
Appointment Of City Council Members To City Boards And Commissions And To Outside Boards |
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12. |
FINAL CALL - PUBLIC INVITED TO BE HEARD |
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13. |
MAYOR AND COUNCIL COMMENTS |
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14. |
CITY MANAGER REMARKS |
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15. |
CITY ATTORNEY REMARKS |
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16. |
ADJOURN |
