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AGENDA City Council Regular Session September 26, 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, September 26, 2023 Page 0  • 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 Longmont residents and employees of the City of Longmont may speak during “First Call – Public Invited To Be Heard” (Item 8) and must sign up on the list prior to the start of the meeting • 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 for the specific item prior to the start of the meeting • Anyone may speak and no sign-up is required to speak during “Final Call – Public Invited To Be Heard” (Item 13) 4. APPROVAL OF MINUTES A. September 5, 2023 – Regular Session Minutes B. September 12, 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 A. The Ordinance and Title for Item 9B regarding 1313 Spruce were corrected on 9/25/23 @ 3:10 p.m. to correct the word ‘Northwest’ to ‘Southwest’ 6. CITY MANAGER'S REPORT 7. SPECIAL REPORTS AND PRESENTATIONS A. Presentation From Boulder County Commissioners Office About Issues And Measures On The 2023 Ballot 8. FIRST CALL - PUBLIC INVITED TO BE HEARD 9. CONSENT AGENDA AND INTRODUCTION AND READING BY TITLE OF FIRST READING City Council Regular Session, September 26, 2023 Page 1  ORDINANCES Second Reading and Public Hearing for ordinances on this agenda will be held on: October 10, 2023, except for Ordinances O-2023-49 which will not be held until October 24, 2023 A. O-2023-49, A Bill For An Ordinance Amending The Boundaries Of The Longmont Downtown Development Authority Area By Amending Ordinance No. O-2022-11 B. O-2023-50, A Bill For An Ordinance Conditionally Approving The 1313 Spruce Avenue Concept Plan Amendment, Generally Located At The Southwest Corner Of Grant Street And Spruce Avenue (ordinance title corrected 9/25/23 @ 3:10 p.m.) C. O-2023-51, A Bill For An Ordinance To Approve A Long-Term Water Supply Contract Between The City Of Longmont And LWM Washout LLC D. R-2023-75, A Resolution Of The Longmont City Council Approving A Grant Agreement With The Colorado Department Of Human Services Behavioral Health Administration For Funding For An Upgraded Database For The Department Of Public Safety’s LEAD And CORE Programs Through The Behavioral Health Administration’s Criminal Justice Early Intervention Grant E. R-2023-76, A Resolution Of The Longmont City Council Approving The Intergovernmental Agreement Between The City And The Longmont Housing Authority For Grant Funding Through The 2023 Community Development Block Grant Program For The Village On Main Acquisition Project F. R-2023-77, A Resolution Of The Longmont City Council Approving The Intergovernmental Agreement Between The City And Boulder County To Implement The 2023 Financial Counseling And Personal Finance Coaching Program Through The 2023 Community Development Block Grant Program G. Approve The Forgiveness Of The Balance Of The 2006 Affordable Housing Fund Loan To The Longmont Housing Authority To Support The Rehabilitation Of Village On Main 10. ORDINANCES ON SECOND READING AND PUBLIC HEARINGS ON ANY MATTER City Council Regular Session, September 26, 2023 Page 2  A. O-2023-42, 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-2023-43, A Bill For An Ordinance Amending Sections 14.06.010 And 14.06.030, And Repealing And Reenacting Sections 14.06.020 And 14.06.040 Of The Longmont Municipal Code On Backflow And Cross-Connections C. O-2023-44, A Bill For An Ordinance Authorizing The City Of Longmont To Lease The Real Property Known As 12236 Weld County Road (Premises), As Managed By The Longmont Housing Authority (Property Manager) D. O-2023-45, A Bill For An Ordinance Authorizing The City Of Longmont To Lease The Real Property Known As 12250 Weld County Road #5 (The Premises) To Habitat For Humanity (Habitat) E. O-2023-46, A Bill For An Ordinance Conditionally Approving The Vacation Of Two Slope Easements And One Utility Easement Located Within The Boundaries Of Lot Of Fairgrounds Marketplace Final Plat, Generally Located At 10011 N 95th Street, West Of South Hover Street And South Of Rogers Road 11. ITEMS REMOVED FROM CONSENT AGENDA 12. GENERAL BUSINESS A. 2024 Budget Presentation and First Public Hearing Recess As The Longmont City Council And Convene As The Board Of Commissioners Of The Longmont Housing Authority B. Resolution LHA-2023-31, A Resolution Of The Board Of Commissioners Of The Longmont Housing Authority Approving The Revised Management Agreement For The Property Located At 12236 Weld County Road 1 In Longmont Adjourn As The Board Of Commissioners Of The Longmont Housing Authority And Reconvene As The Longmont City Council City Council Regular Session, September 26, 2023 Page 3  C. Compensation Review For Employees Appointed By 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 Current Balance in General Fund Council Contingency: $164,753 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. July 2023 Sales And Use Tax Report - Includes Data For Lodgers Tax And Marijuana Tax 3. Planning & Development Services August 2023 Month in Review Report 4. ​Colorado Communities for Climate Action Approved 2023 Policy Statement​ 5. ​Sustainability and Climate Action Midyear Progress Update​ 6. 2021 Greenhouse Gas Inventory 7. Lead Service Line Inventory City Council Regular Session, September 26, 2023 Page 4