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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. |
January 23, 2018 - 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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A. |
Presentation By US Representative Ken Buck's Office Regarding Federal Transportation Funding Issues And Legislative Updates |
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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. |
R-2018-15, A Resolution Of The Longmont City Council Approving The Intergovernmental Agreement Between The City And State Of Colorado Department Of Public Safety Division Of Criminal Justice For Grant Funding For Domestic And Dating Violence Prevention And Education |
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B. |
R-2018-16, A Resolution Of The Longmont City Council Approving Future Intergovernmental Agreements In 2018 Between The City And The Organized Crime Drug Enforcement Task Forces Program For The Use Of Local Overtime, Equipment And Authorized Expense/Strategic Initiative Program |
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C. |
R-2018-17, A Resolution Of The Longmont City Council Approving The Intergovernmental Agreement Between The City And The Longmont Downtown Development Authority For Support And Services |
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D. |
R-2018-18, A Resolution Of The Longmont City Council Approving The Intergovernmental Agreement Between The City And The Saint Vrain And Left Hand Water Conservancy District For Water Supply |
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E. |
R-2018-19, A Resolution Of The Longmont City Council Approving The Intergovernmental Agreement Between The City, Acting By And Through Its Water Utility Enterprise; East Cherry Creek Valley Water And Sanitation District, Acting On Its Own And On Behalf Of Its East Cherry Creek Valley Water Activity Enterprise, Inc.; Arapahoe County Water And Wastewater Authority; And United Water And Sanitation District For A Short-Term Raw Water Exchange |
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F. |
R-2018-20, A Resolution Of The Longmont City Council Approving The Intergovernmental Agreement Between The City And The Colorado State Forest Service For Grant Funding For Forest Stewardship Activities At Button Rock Preserve |
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G. |
R-2018-21, A Resolution Of The Longmont City Council Approving The Intergovernmental Agreement Between The City And Platte River Power Authority For Sale And Purchase Of Windy Gap Firming Project Storage Capacity |
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H. |
R-2018-22, A Resolution Of The Longmont City Council Amending Fees For Union Reservoir Recreation Area |
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I. |
Approval Of An Agreement For Economic Development Services With The Latino Chamber Of Commerce Of Boulder County |
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J. |
Acceptance Of $20,000.00 Grant From The Buell Foundation To Support The Longmont Bright EYES Initiative |
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K. |
Final Approval Of An Addition To Council Rules Of Procedure Addressing Friday Morning City Council Work Sessions |
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L. |
Support House Bill 18-1008, Concerning The Financing Of The Division Of Parks And Wildlife's Aquatic Nuisance Species Program |
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9. |
ORDINANCES ON SECOND READING AND PUBLIC HEARINGS ON ANY MATTER |
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A. |
O-2018-07, A Bill For An Ordinance Making Additional Appropriations For Expenses And Liabilities Of The City Of Longmont For The Fiscal Year Beginning January 1, 2018 |
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B. |
O-2018-08, O-2018-08, A Bill For An Ordinance Approving An Amendment To The Economic Incentive Agreement With J.M. Smucker LLC Regarding Contributions To Site Infrastructure Costs |
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C. |
O-2018-09, HMS Rogers Road Annexation |
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1. |
HMS Rogers Road Annexation - Supplemental Information |
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2. |
R-2018-23, A Resolution Finding Parcels Of Land Known As The HMS Rogers Road Annexation (Generally Located Between Rogers Road And Nelson Road And Between Hover Road And Airport Road) Eligible For Annexation |
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3. |
O-2018-09, A Bill For An Ordinance Conditionally Approving The HMS Rogers Road Annexation Generally Located Between Rogers Road And Nelson Road And Between Hover Road And Airport Road), And Zoning The Property PUD-R (Planned Unit Development – Residential), P (Public), BLI (Business Light Industrial), And R-3 (Residential High Density) |
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D. |
SVVSD Quail Road Annexation |
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1. |
R-2018-24, A Resolution Finding Parcels Of Land Known As The SVVSD Quail Road Annexation (Generally Located South Of Quail Road, East Of Main Street, West Of 119Th Street) Eligible For Annexation |
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2. |
O-2018-10, A Bill For An Ordinance Conditionally Approving The SVVSD Quail Road Annexation (Generally Located South Of Quail Road, East Of Main Street And West Of 119Th Street), And Zoning The Property P (Public) And A (Agricultural) |
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E. |
A Motion To Reconsider A Bill For An Ordinance Amending Chapters 15.04 And 15.10 Of The Longmont Municipal Code Regarding Residential Child Care Facilities |
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10. |
ITEMS REMOVED FROM CONSENT AGENDA |
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11. |
GENERAL BUSINESS |
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A. |
General Improvement District #1 Service Agreement |
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1. |
Recess As The Longmont City Council And Reconvene As The Board Of Directors Of The Longmont General Improvement District No. 1 |
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2. |
Resolution R-LGID-2018-01, A Resolution Of The Board Of Directors Of The Longmont General Improvement District No. 1 Approving An Intergovernmental Agreement With The Longmont Downtown Development Authority For Administration Services |
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3. |
Adjourn As The Board Of Directors Of The Longmont General Improvement District No. 1 And Reconvene As The Longmont City Council |
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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 |
