CITY COUNCIL AGENDA Tuesday, December 17, 2019 Civic Center 350 Kimbark Street Longmont, CO 80501 7:00 p.m. – City Council Chambers – Regular Session MEETING CALLED TO ORDER 1. ROLL CALL – PLEDGE OF ALLEGIANCE 2. CHAIR REMINDER TO THE PUBLIC A.
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CITY COUNCIL AGENDA Tuesday, December 17, 2019 Civic Center 350 Kimbark Street Longmont, CO 80501 7:00 p.m. – City Council Chambers – Regular Session MEETING CALLED TO ORDER
1. ROLL CALL – PLEDGE OF ALLEGIANCE 2. CHAIR REMINDER TO THE PUBLIC 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.” 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. 3. APPROVAL OF MINUTES A. December 3, 2019 – Regular Session 4. AGENDA REVISIONS, AND SUBMISSION OF DOCUMENTS, AND MOTIONS TO DIRECT THE CITY MANAGER TO ADD AGENDA ITEMS TO FUTURE AGENDAS 5. CITY MANAGER’S REPORT 6. SPECIAL REPORTS AND PRESENTATIONS A. Status Update For The Windy Gap Firming Project 7. FIRST CALL – PUBLIC INVITED TO BE HEARD (Three-minute limitation per speaker) 8. CONSENT AGENDA AND INTRODUCTION AND READING BY TITLE OF FIRST READING ORDINANCES A. O-2020-01, A Bill For An Ordinance Repealing And Reenacting Of Chapter 14.26 Of The Longmont Municipal Code On Stormwater Quality (Public Hearing And Second Reading Scheduled For January 14, 2020) B. R-2019-122, A Resolution Of The Longmont City Council Approving The Fifth Amendment To The Fifth Interim Intergovernmental Agreement Between The City And Municipal Subdistrict Of The Northern Colorado Water Conservancy District For Participation In The Windy Gap Firming Project C. R-2019-123, A Resolution Of The Longmont City Council Approving The Third Interim Intergovernmental Agreement Between The City And The Southern Water Supply Project Water Activity Enterprise For Increasing The Capacity Of The Southern Water Supply Project, Eastern Phase D. R-2019-124, A Resolution Of The Longmont City Council Authorizing Loans From Fund Balance In The City’s Fleet Fund To The Street Fund And The Storm Drainage Fund, And Providing For Repayment Of The Loans From The Street Fund And The Storm Drainage Fund E. R-2019-125, A Resolution Of The Longmont City Council Authorizing Real Estate Sales Agreements Between The City And Aggregate Industries-WCR, Inc., For The Purchase Of Real Property Known As The Distel Property And Tull Property F. R-2019-126, A Resolution Of The Longmont City Council Approving The Intergovernmental Agreement Between The City And The Regional Transportation District For Fare Reimbursement For Longmont Local Routes And Access-A-Ride Service G. R-2019-127, A Resolution Of The Longmont City Council Approving An Amendment To An Intergovernmental Agreement Between Boulder County And City Of Longmont Concerning Boulder County’s Environmental Sustainability Matching Grant Program H. R-2019-128, A Resolution Of The Longmont City Council Approving The Lease Between The City And The Longmont Observer For The Carnegie Library Building, 457 Fourth Avenue I. R-2019-129, A Resolution Of The Longmont City Council Approving The Intergovernmental Agreement Between The City And The City And County Of Denver For The Urban Area Security Initiative J. R-2019-130, A Resolution Of The Longmont City Council Approving The Intergovernmental Agreement Between The City And Adams State University For A Memorandum Of Affiliation Permitting Educational Experiences In Counseling K. R-2019-131, A Resolution Of The Longmont City Council Amending The City Of Longmont 2020 Final Classification And Pay Plan L. R-2019-132 and R-2019-133, Resolutions Amending Conservation Easements At Sandstone Ranch 1. R-2019-132, A Resolution Of The Longmont City Council Approving The Intergovernmental Agreement Between The City And Boulder County For An Amendment To The Deed Of Conservation Easement In Gross For Sandstone Ranch 2. R-2019-133, A Resolution Of The Longmont City Council Approving The Intergovernmental Agreement Between The City, Boulder County And The Andrea Pierce Bigelow Living Trust For An Amendment To The Deed Of Conservation Easement In Gross For Sandstone Ranch M. Approve Contracts For Economic Development Services With The Following Organizations: 1. Colorado Enterprise Fund 2. Boulder Small Business Development Center 3. Longmont Economic Development Partnership 4. Visit Longmont N. Approve 2020 City Of Longmont Water Principles, Colorado Municipal League Policy Statement And National League Of Cities Priorities In Preparation For The 2020 State Legislative Session O. Approve Contract For Audit Services P. Approve Six Capital Improvement Program Amendments Q. Accept Four Capital Improvement Program Amendments Approved By The City Manager 9. ORDINANCES ON SECOND READING AND PUBLIC HEARINGS ON ANY MATTER A. O-2019-68, A Bill For An Ordinance Making Additional Appropriations For The Expenses And Liabilities Of The City Of Longmont For The Fiscal Year Beginning January 1, 2019 B. O-2019-69, A Bill For An Ordinance Supplementing Special Flood Hazard Areas Under Title 20 On Floodplain Regulations C. O-2019-70, A Bill For An Ordinance Authorizing The City Of Longmont To Lease The Real Property Known As The Tull Property, Including Associated Water Rights, And The Distel Property (The Premises) To Aggregate Industries-WCR, Inc. (Tenant) D. O-2019-71, A Bill For An Ordinance Designating Turrel/Andrew Home Located At 864 4Th Avenue As A Local Historic Landmark E. O-2019-72, A Bill For An Ordinance Designating Cordova/Anaya Home Located At 710 Martin Street As A Local Historic Landmark F. O-2019-73 to 76, Ordinances Authorizing The Lease Of Various Hanger Parcels At Vance Brand Municipal Airport 1. O-2019-73, A Bill For An Ordinance Authorizing The City Of Longmont To Lease The Real Property Known As Vance Brand Municipal Airport Hangar Parcel H-52 (The Premises) To Aaron Ramsey And Paul Kirby (Tenants) 2. O-2019-74, A Bill For An Ordinance Authorizing The City Of Longmont To Lease The Real Property Known As Vance Brand Municipal Airport Hangar Parcel H-54 (The Premises) To Tim Kosmerl (Tenant) 3. O-2019-75, A Bill For An Ordinance Authorizing The City Of Longmont To Lease The Real Property Known As Vance Brand Municipal Airport Hangar Parcel H-57 (The Premises) To Mark Lenart (Tenant) 4. O-2019-76, A Bill For An Ordinance Authorizing The City Of Longmont To Lease The Real Property Known As Vance Brand Municipal Airport Hangar Parcel H-67 (The Premises) To David Finamore And Paul Romano (Tenants) 10. ITEMS REMOVED FROM CONSENT AGENDA 11. GENERAL BUSINESS A. Presentation Of 2020 Human Service Agency Funding Recommendations B. Board And Commission Appointments C. Finalize Council Board Liaison Appointments 12. FINAL CALL – PUBLIC INVITED TO BE HEARD 13. MAYOR AND COUNCIL COMMENTS 14. CITY MANAGER REMARKS 15. CITY ATTORNEY REMARKS 16. ADJOURN
UPCOMING CITY COUNCIL MEETINGS
Study Session – Tuesday, January 07, 2020
Regular Session – Tuesday, January 14, 2020
Joint Meeting – Thursday, January 23, 2020
Regular Session – Tuesday, January 28, 2020
This notice is available to the public:
-on line at http://longmontcolorado.gov/
-on the Civic Center bulletin boards, 350 Kimbark St., west and south entrances
-at the City Clerk’s Office, 350 Kimbark St., 303-651-8649
Current Balance in General Fund Council Contingency: $52,052
If you need special assistance in order to participate in a City Council meeting, please contact the City Clerk’s office at 303-651-8649, in advance of the meeting to make arrangements.
If you need special assistance in order to participate in a City Council meeting, please contact the City Clerk’s office at 303-651-8649, in advance of the meeting to make arrangements.
