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AGENDA City Council Regular Session December 20, 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 holds in-person meetings. Masking is voluntary and welcome for anyone choosing to wear a mask. Those choosing to watch the Livestream may do so in 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, December 20, 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. November 29, 2022 – Regular Session Minutes B. December 6, 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 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 on Public Hearing and Second Reading on January 10, 2023 A. O-2023-01, A Bill For An Ordinance Authorizing The City Of Longmont To Lease The Real Property Known As The Carnegie Library Building Located At 457 Fourth City Council Regular Session, December 20, 2022 Page 2  Avenue, Longmont, Colorado (The Premises) To Longmont Public Media (Tenant) B. R-2022-176, A Resolution Of The Longmont City Council Approving The City Of Longmont Services Contract For Public, Educational, And Governmental (PEG) Access Television Services C. R-2022-177, A Resolution Of The Longmont City Council Approving The Third Amendment To the Fiber Use License Intergovernmental Agreement Between The City Of Longmont And Platte River Power Authority D. R-2022-178, A Resolution Of The Longmont City Council Approving The Intergovernmental Agreement Between The City And The Colorado Department Of Public Safety Division Of Criminal Justice Office For Victims Of Crime Act (VOCA) Grant Funding For Longmont Victim Services E. R-2022-179, A Resolution Of The Longmont City Council Approving The Intergovernmental Agreement Between The City And Colorado State University For Forest Restoration And Wildfire Mitigation Services At Button Rock Preserve F. 2023 Economic Development Contracts 1. R-2022-180, A Resolution Of The Longmont City Council Approving An Agreement For Economic Development Services With The Colorado Enterprise Fund 2. R-2022-181, A Resolution Of The Longmont City Council Approving An Agreement For Economic Development Services With The Latino Chamber Of Commerce Of Boulder County 3. R-2022-182, A Resolution Of The Longmont City Council Approving An Agreement For Economic Development Services With The Boulder Small Business Development Center 4. R-2022-183, A Resolution Of The Longmont City Council Approving An Agreement For Economic Development Services With The Longmont Economic Development Partnership 5. R-2022-184, A Resolution Of The Longmont City Council Approving An Agreement For Economic Development Services With Visit Longmont City Council Regular Session, December 20, 2022 Page 3  G. Accept Fifteen Capital Improvement Program Amendments Approved By The City Manager H. Adopt 2023 City Council Meeting Schedule 10. ORDINANCES ON SECOND READING AND PUBLIC HEARINGS ON ANY MATTER A. 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 B. O-2022-55, 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 C. O-2022-56, A Bill For An Ordinance Reducing the Utility Billing CIS Fund Appropriation for Expenses And Liabilities Of The City Of Longmont For The Fiscal Year Beginning January 1, 2022 D. Westview Acres Annexation 1. R-2022-185, A Resolution Finding A Parcel Of Land Known As The Westview Acres Annexation (Generally Located West Of Airport Road And South Of Pike Road) Eligible For Annexation 2. O-2022-57, A Bill for an Ordinance Conditionally Approving the Westview Acres Annexation and Concept Plan (Generally Located West of Airport Road and South of Pike Road), and Zoning the Property R-SF (Residential Single-Family) City Council Regular Session, December 20, 2022 Page 4  E. O-2022-58, A Bill For An Ordinance Amending Chapter 4 Section 4.12.095 On The Execution Of Intergovernmental Agreements 11. ITEMS REMOVED FROM CONSENT AGENDA 12. GENERAL BUSINESS A. Presentation And Approval Of The 2023 Human Services Funding Allocation B. R-2022-186, A Resolution Of The Longmont City Council Approving The Schedule Of Rates And Charges For The Vance Brand Municipal Airport C. City of Longmont Advisory Board and Commission Appointments Recess as the Longmont City Council and Convene as the Longmont Housing Authority Board of Commissioners D. Longmont Housing Authority Board of Commissioners Special Meeting 1. CALL TO ORDER & ROLL CALL 2. AGENDA REVISIONS & SUBMISSION OF DOCUMENTS 3. PUBLIC INVITED TO BE HEARD 4. Resolution 2022-19 – Approve Contract for Audit and Tax Services with Eide Bailly LLP 5. Resolution 2022-20 – Approve Tenant Fraud Policy 6. Revised Master Lease for 2023 (informational item) 7. Longmont Housing Authority Advisory Board Appointments 8. COMMISSIONER COMMENTS Adjourn as the Longmont Housing Authority Board of Commissioners and Reconvene City Council Regular Session, December 20, 2022 Page 5  as the Longmont City Council 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 Appendix of Informational Items 1. Sales Tax Report, October 2022 period, Includes Lodger Tax and Marijuana Tax data. 2. Planning & Development Services November 2022 Month in Review Report 3. City Council Calendar of Upcoming Events and Meetings City Council Regular Session, December 20, 2022 Page 6