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AGENDA City Council Regular Session February 14, 2023, 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 five days in advance of the meeting to make arrangements. 1. MEETING CALLED TO ORDER The Longmont City Council meets in person for two regular session meetings and one study session meeting each month. Regular and study session meetings are live-streamed and can be watched at: • The City’s Agenda Management Portal webpage at https://www.longmontcolorado.gov/online-services/agendas-and- minutes/agenda-management-portal • The City’s YouTube channel at https://Bit.Ly/Longmontyoutubelive • Via Longmont Public Media’s website at https://LongmontPublicMedia.Org/Watch/ • On Comcast Channels 8 or 880 All City Council meetings are open to the public. Masking is voluntary. 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. City Council Regular Session, February 14, 2023 Page 1  • Each speaker is limited to three (3) minutes and 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 • Only those on the list prior to the start of the meeting will be invited to speak at “First Call – Public Invited To Be Heard” • Persons wishing to speak on a specific Second Reading or Public Hearing Item (Item 10) are asked to add their name to the speaker list prior to the start of the meeting • No sign-up is required to speak at “Final Call – Public Invited To Be Heard” (Item 13) 4. APPROVAL OF MINUTES A. January 10, 2023 – 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. LEDP Quarterly Report 4th Quarter 2022 8. FIRST CALL - PUBLIC INVITED TO BE HEARD 9. CONSENT AGENDA AND INTRODUCTION AND READING BY TITLE OF FIRST READING ORDINANCES Ordinances approved on Consent at this meeting will have a Second Reading and Public Hearing on February 28, 2023. City Council Regular Session, February 14, 2023 Page 2  A. O-2023-07, A Bill For An Ordinance Making Additional Appropriations For Expenses And Liabilities Of The City Of Longmont For The Fiscal Year Beginning January 1, 2023 B. O-2023-08, A Bill For An Ordinance Conditionally Approving The Vacation Of A Portion Of Berm Easement Within The Clover Basin Farm, Filing No Three Final Plat, Generally Located Northeast Of Kennedy Drive C. O-2023-09, A Bill For An Administrative Ordinance Approving The Contract To Buy And Sell Real Estate Conveying Lot 1, St. Vrain Industrial Park Second Filing, Replat C, Also Known As 1140 Boston Avenue To Wholesalers Property Co., LLC D. R-2023-08, A Resolution Of The Longmont City Council Authorizing An Amendment To The Lease Agreement Between The City Of Longmont, As Lessee, And Big Belly Solar, LLC, As Lessor, For Additional Smart Trash And Recycling Cans For City Parks And Municipal Facilities 10. ORDINANCES ON SECOND READING AND PUBLIC HEARINGS ON ANY MATTER 11. ITEMS REMOVED FROM CONSENT AGENDA 12. GENERAL BUSINESS A. Consideration And Discussion of Proposals For Spending One-Time Funds Including Those From The Sale Of The Denver Broncos 1. Consider Allocation of $50,000 from Denver Broncos Money to Longmont LatinX Voices 2. Consider Allocation of $500,000 Of The Denver Broncos Money And $1.5M Of Oil And Gas Revenues For Museum Expansion – Resolution Proposed By Council Member Waters B. Draft City Council Retreat Agenda C. 2023 Legislative Bills Recommended For City Council Position City Council Regular Session, February 14, 2023 Page 3  13. FINAL CALL - PUBLIC INVITED TO BE HEARD 14. MAYOR AND COUNCIL COMMENTS 15. CITY MANAGER REMARKS 16. CITY ATTORNEY REMARKS 17. ADJOURN 2023 Council Contingency: $10,000 Carryover Contingency from 2022: $205,753* *(will be carried over after 2022 fiscal year close-out) To view upcoming meeting dates and agendas, please visit: https://www.longmontcolorado.gov/agendas Appendix of Informational Items 1. City Council Calendar of Upcoming Events and Meetings 2. End of Year 2022 Board and Commission Recruitment Summary City Council Regular Session, February 14, 2023 Page 4