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AGENDA City Council Regular Session November 15, 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 City Council Regular Session, November 15, 2022 Page 1  each speaker’s comments pertain to the subject under discussion. • 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. October 25, 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. Introduction Of Fire Chief And Firefighter From Our Sister City Ciudad Guzman, Mexico And Presentation Of Donated Fire Truck B. LEDP Quarterly Report - Third Quarter 2022 8. FIRST CALL - PUBLIC INVITED TO BE HEARD 9. CONSENT AGENDA AND INTRODUCTION AND READING BY TITLE OF FIRST READING ORDINANCES City Council Regular Session, November 15, 2022 Page 2  Ordinances on this Consent Agenda will be set for Second Reading and Public Hearing on: November 29, 2022 unless noted differently on a specific ordinance A. O-2022-47, 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 B. Ordinances To Adopt Updated Electric and Wastewater Rates And To Update CAReS Rebates (Public Hearing and Second Reading on the following three rate and rebate ordinances will be held on December 20, 2022) 1. O-2022-48, A Bill For An Ordinance Amending Title 14.32 Of The Longmont Municipal Code On Rates And Regulations Governing Electric Service 2. O-2022-49, A Bill For An Ordinance Amending Chapter 14.08 Of The Longmont Municipal Code On Sewer User Charges 3. O-2022-50, A Bill For An Ordinance Amending Chapter 4.08 Of The Longmont Municipal Code On City Rebates C. O-2022-51, A Bill For An Ordinance Repealing Chapter 4.93 Of The Longmont Municipal Code To Close The Raw Water Storage Reserve Fund D. O-2022-52, A Bill For An Ordinance Amending 14.04 Of The Longmont Municipal Code On The Windy Gap Surcharge E. O-2022-53, A Bill For An Ordinance Amending Sections 4.04.090 And 4.04.290 Of The Longmont Municipal Code On Sales And Use Tax Exemption For Certain Retail Delivery Fees And Carryout Bag Fees Enacted By The State Of Colorado F. O-2022-54, A Bill For An Ordinance Amending Chapter 15.04 Of The Longmont Municipal Code On Use-Specific Standards G. R-2022-157, A Resolution Of The Longmont City Council Approving The Intergovernmental Agreement To Collaborate In Operating A Pathways In Technology Early College High School (“P-Tech”) Between The City Of Longmont; St. Vrain Valley School District RE-1J; The State Of Colorado Department Of Higher Education On Behalf Of Front Range Community College; As Well As Non- Governmental, Non-Profit Contract Parties The Longmont Chamber Of City Council Regular Session, November 15, 2022 Page 3  Commerce; The Longmont Economic Development Partnership; The Longmont Downtown Development Authority; And Camara De Comercio Latina Del Condado Boulder Latino Chamber Of Commerce Of Boulder County H. R-2022-158, A Resolution Of The Longmont City Council Approving The Intergovernmental Agreement Between The City And New Mexico State University For Educational Programs For Students Enrolled In Social Work Programs At New Mexico State University I. R-2022-159, A Resolution Of The Council Of The City Of Longmont, Colorado, Finding That The Petition For Annexation Of Certain Parcels Of Land Located In Boulder County, State Of Colorado Known As The Westview Acres Annexation (Generally Located In The Southeast Quarter Of Section 18 Township 2 North, Range 69 West Of The 6th P.M.) Substantially Complies With The Colorado Revised Statutes Section 31-12-107(1) J. R-2022-160, A Resolution Of The Longmont City Council Approving The Intergovernmental Agreement Between The City And The Longmont Housing Authority To Provide Funding For Security Cameras At Longmont Housing Authority Properties Through The 2022 Community Development Block Grant Program K. R-2022-161, A Resolution Of The Longmont City Council Approving The Intergovernmental Agreement Between The City And The Longmont Housing Authority To Repair Parking Lots And Improve Accessibility Through The 2022 Community Development Block Grant Program L. R-2022-162, A Resolution Of The Longmont City Council Approving The Intergovernmental Agreement Between The City And The Longmont Housing Authority To Provide Funding For The Aspen Meadows Playground Replacement Project Through The 2022 Community Development Block Grant Program M. R-2022-163, A Resolution Of The Longmont City Council Approving The Intergovernmental Agreement Between The City And Boulder County To Provide Funding For The 2022 Financial And Housing Counseling And Personal Finance Coaching Program Through The 2022 Community Development Block Grant Program N. R-2022-164, A Resolution Of The Longmont City Council Approving The City Council Regular Session, November 15, 2022 Page 4  Intergovernmental Agreement Between The City And The State Of Colorado For Grant Funding For The Development Of An Early Childhood Hub O. R-2022-165, A Resolution Of The Longmont City Council Approving The Intergovernmental Agreement Between The City Of Longmont And The United States Geological Survey To Provide Streamflow Gages On The Boulder, Lefthand, And St. Vrain Creeks P. R-2022-166, A Resolution Of The Longmont City Council To Approve A Gift From The Stewart Family Foundation For Capital Improvements At The Longmont Museum 10. ORDINANCES ON SECOND READING AND PUBLIC HEARINGS ON ANY MATTER A. O-2022-44, A Bill For An Ordinance Amending Chapter 15.05, Section 15.05.080 Of The Longmont Municipal Code On Street Parking, Stacking, And Loading B. O-2022-45, A Bill For An Ordinance Amending The Historic Landmark Designation Of The Carlson Farm Located At 1901 S. Main Street C. O-2022-46, A Bill For An Ordinance Amending Title 10, Chapter 10.36 Of The Longmont Municipal Code Regarding Offenses Related To Marijuana 11. ITEMS REMOVED FROM CONSENT AGENDA 12. GENERAL BUSINESS A. Request by Zinnia Permanent Supportive Housing for 100% Waiver of Development Fees B. Agreements For A Boutique Hotel At 3rd And Kimbark Streets City Council Regular Session, November 15, 2022 Page 5  1. R-2022-167, A Resolution Of The Longmont City Council Approving The Purchase And Sale And Development Agreement Among The Thrash Group, The City Of Longmont, The General Improvement District #1 And The Longmont Downtown Development Authority For A Boutique Hotel Recess As The Longmont City Council And Convene As The Board of Directors Of The Longmont General Improvement District No. 1 2. R-LGID-2022-05, A Resolution Of The Board Of Directors Of The Longmont General Improvement District No. 1 Approving The Purchase And Sale And Development Agreement Between The Thrash Group, The City Of Longmont, The Longmont General Improvement District #1, And The Longmont Downtown Development Authority For A Boutique Hotel Adjourn As The Board Of Directors Of The Longmont General Improvement District No. 1 And Reconvene As The Longmont City Council C. Electric Community Investment Fee (ECIF) and System Development Fee (SDF) Update Analysis 13. FINAL CALL - PUBLIC INVITED TO BE HEARD 14. MAYOR AND COUNCIL COMMENTS 15. CITY MANAGER REMARKS 16. CITY ATTORNEY REMARKS 17. ADJOURN 2022 Council Contingency Fund Balance: $245,753 To view upcoming meeting dates and agendas, please visit: https://www.longmontcolorado.gov/agendas City Council Regular Session, November 15, 2022 Page 6 Appendix of Informational Items 1. Financial Statements For The Month Ending September 30, 2022 2. City of Longmont Investment Report for September 2022 3. Infrastructure Investment and Jobs Act (IIJA) Amendments to the Public Utility Regulatory Policies Act of 1978 (PURPA) and Longmont Power & Communications (LPC) Plan for Compliance 4. City Council Calendar of Upcoming Events and Meetings City Council Regular Session, November 15, 2022 Page 7