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AGENDA City Council Regular Session June 28, 2022, 7:00 PM City Council Chambers, 350 Kimbark St., Longmont, CO If you need special assistance in order to participate in this meeting, please contact the City Clerk’s Office at 303-651-8649 in advance of the meeting to make arrangements. 1. MEETING CALLED TO ORDER The Longmont City Council has returned to in-person meetings. Masking is voluntary and welcome for anyone choosing to wear a mask. Those choosing to watch the Livestream may do so any of these ways: • Click ‘PLAY’ on the video link within the interactive agenda on the City’s Agenda Management Portal at https://www.longmontcolorado.gov/online- services/agendas-and-minutes/agenda-management-portal • City’s YouTube channel at https://Bit.Ly/Longmontyoutubelive • Via the Longmont Public Media website at https://LongmontPublicMedia.Org/Watch/ • Comcast Channels 8 or 880 2. ROLL CALL - PLEDGE OF ALLEGIANCE 3. CHAIR REMINDER TO THE PUBLIC • Public participation at regular and special City Council meetings is regulated by Rule 5 of City Council Rules of Procedure. Each speaker is limited to three minutes and Council Rules dictate that one person may not give or assign their time to others. The Chair may regulate the time for public participation, may restrict cumulative or redundant presentations, and may require that each speaker’s comments pertain to the subject under discussion. City Council Regular Session, June 28, 2022 Page 1  • Anyone wishing to speak at “First Call – Public Invited To Be Heard” (Item 8) shall add his or her name to the Public Invited To Be Heard sign-up list prior to the start of the meeting. Only those on the list will be invited to speak at the first “Public Invited To Be Heard.” • Anyone wishing to speak on a “Second Reading or Public Hearing Items” (Item 10) are asked to add their name to the speaker list for each second reading/public hearing item they wish to speak on prior to the start of the meeting, but it is not required to sign-up in order to speak on a published public hearing item. • Anyone wishing to speak during “Final Call – Public Invited To Be Heard” (Item 13) at the end of the meeting will be invited to do so (no sign-up required). 4. APPROVAL OF MINUTES A. June 14, 2022 – Regular Session Minutes 5. AGENDA REVISIONS, AND SUBMISSION OF DOCUMENTS, AND MOTIONS TO DIRECT THE CITY MANAGER TO ADD AGENDA ITEMS TO FUTURE AGENDAS 6. CITY MANAGER'S REPORT 7. SPECIAL REPORTS AND PRESENTATIONS A. Presentation of the City of Longmont Annual Comprehensive Financial Report and Independent Audit for 2021 8. FIRST CALL - PUBLIC INVITED TO BE HEARD 9. CONSENT AGENDA AND INTRODUCTION AND READING BY TITLE OF FIRST READING ORDINANCES Ordinances on this Consent Agenda will be set for Second Reading and Public Hearing on: July 12, 2022 unless otherwise noted following the item title A. O-2022-25, A Bill For An Ordinance Making Additional Appropriations For Expenses And Liabilities Of The City Of Longmont For The Fiscal Year Beginning January 1, 2022 City Council Regular Session, June 28, 2022 Page 2  B. O-2022-26, A Bill for an Ordinance Amending Section 3.04.885 of the Longmont Municipal Code, Adopting an Amended and Restated City of Longmont General Employees' Retirement Plan C. R-2022-104, A Resolution Of The Longmont City Council Approving The Intergovernmental Agreement Between The City And Boulder County For The Antelope Park Forest Restoration Project D. R-2022-105, A Resolution Of The Longmont City Council Approving The Intergovernmental Agreement Between The City And Larimer County Economic Workforce Development For Forestry Services At Button Rock E. R-2022-106, A Resolution Of The Longmont City Council Approving The Intergovernmental Agreement Between The City And Boulder County For Financial Assistance To Older Adults And Caregivers Of Older Adults F. R-2022-107, A Resolution Of The Longmont City Council Authorizing Lease Agreements With Option To Purchase Between The City Of Longmont, As Lessee, And The Huntington National Bank, As Lessor, For Golf Carts For The City Golf Courses G. R-2022-108, A Resolution Of The Longmont City Council Approving The Intergovernmental Agreement Between The City And Weld County For The Provision Of County Reimbursable Childcare At The Longmont Summer Day Camp H. Approve A Letter Of Support From The City of Longmont To The United States Forest Service Concerning The Federal Permitting Process For The Saint Vrain Forest Health Partnership Process 10. ORDINANCES ON SECOND READING AND PUBLIC HEARINGS ON ANY MATTER A. Public Hearing And Consideration Of Recommendations For 2022 Community Development Block Grant (CDBG) Program Action Plan B. The Mcintosh Lake Annexation 1. R-2022-109, A Resolution Finding A Parcel Of Land Known As The McIntosh Lake Annexation (Generally Located North Of Lakeshore Drive, South Of State Highway 66, West Of Harvard Street) Eligible For Annexation City Council Regular Session, June 28, 2022 Page 3  2. O-2022-21, A Bill For An Ordinance Conditionally Approving The Mcintosh Lake Annexation (Generally Located North Of Lakeshore Drive, South Of State Highway 66, West Of Harvard Street) And Zoning The Property N-PF (Public) C. O-2022-22, A Bill For An Ordinance Authorizing The Consent To Vance Brand Municipal Airport Lease Assignment For Hangar Parcel H-25 And H-25HP To Steven Croft, Tenant D. O-2022-23, A Bill For An Ordinance Authorizing The Consent To Vance Brand Municipal Airport Lease Assignment For Hangar Parcel H-28E To Mark Ragan, Tenant E. O-2022-24, A Bill for an Ordinance Authorizing the consent to Vance Brand Municipal Airport Lease Assignment for Hangar Parcel H-73 to Megan A. Macintosh, Revocable Trust 11. ITEMS REMOVED FROM CONSENT AGENDA 12. GENERAL BUSINESS Recess As The Longmont City Council And Convene As The Longmont Housing Authority Board of Commissioners A. R-LHA-2022-08, A Resolution of the Longmont Housing Authority Approving The Closing Of A Loan For Refinancing Of The Briarwood Apartments Adjourn As The Longmont Housing Authority Board of Commissioners And Reconvene As The Longmont City Council B. Draft Zero Waste Resolution C. Mid-Year Advisory Board, Committee and Commission Appointments 13. FINAL CALL - PUBLIC INVITED TO BE HEARD 14. MAYOR AND COUNCIL COMMENTS 15. CITY MANAGER REMARKS 16. CITY ATTORNEY REMARKS 17. ADJOURN City Council Regular Session, June 28, 2022 Page 4  2022 Council Contingency: $40,000 Carryover Contingency from 2021: $205,753* *(will be carried over after 2021 fiscal year close-out) To view upcoming meeting dates and agendas, please visit: https://www.longmontcolorado.gov/agendas City Council Regular Session, June 28, 2022 Page 5 Appendix of Informational Items 1. City Council Calendar Of Upcoming Events And Meetings 2. Update on Federal Infrastructure Bill 3. Senior Citizens Advisory Board 2021 Annual Report 4. April 2022 Sales and Use Tax Report, includes Lodger Tax and Marijuana Tax Data 5. Planning & Development Services May 2022 Month In Review Report City Council Regular Session, June 28, 2022 Page 6