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AGENDA City Council Regular Session November 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, November 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 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. October 24, 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. A Presentation Honoring The Stewart Family Foundation For Their Support Of The Longmont Museum 8. FIRST CALL - PUBLIC INVITED TO BE HEARD 9. CONSENT AGENDA AND INTRODUCTION AND READING BY TITLE OF FIRST READING ORDINANCES Second Reading and Public Hearing for the ordinances introduced on this agenda will be held on Tuesday, November 28, 2023 A. O-2023-62, A Bill For An Ordinance Making Additional Appropriations For City Council Regular Session, November 14, 2023 Page 2  Expenses And Liabilities Of The City Of Longmont For The Fiscal Year Beginning January 1, 2023 B. O-2023-63, A Bill For An Ordinance Authorizing The City Of Longmont To Lease The Real Property Known As Vance Brand Municipal Airport Hangar Parcel H-62 (The Premises) To Patrick Koprowski (Tenant) C. O-2023-64, A Bill For An Ordinance Authorizing The City Of Longmont To Lease The Real Property Known As Vance Brand Municipal Airport Hangar Parcel H-70 (The Premises) To Francis H. Smith Jr (Tenant) D. R-2023-90, A Resolution Of The Longmont City Council Adopting The Permit Fee Schedule For The 2021 International Fire Code E. R-2023-91, A Resolution Of The Longmont City Council Approving The Amendment To The Intergovernmental Agreement Between The City And St. Vrain Valley School District For A Joint School Resource Officer Program F. R-2023-92, A Resolution Of The Longmont City Council Approving The First Amendment To 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 G. R-2023-93, A Resolution Of The Longmont City Council Approving The Intergovernmental Agreement Between The City And The Longmont Housing Authority To Provide American Rescue Plan Act Funding For The Longmont Housing Authority Accessibility Project H. R-2023-94, A Resolution Of The Longmont City Council Conditionally Approving The LFM Business Improvement District’s 2024 Operating Plan And Draft Budget I. R-2023-95, A Resolution Of The Longmont City Council Accepting A Matching Contribution From Longmont Sister Cities Association To The Art In Public Places Program For A Collaborative Public Art Project 10. ORDINANCES ON SECOND READING AND PUBLIC HEARINGS ON ANY MATTER A. O-2023-59, Supplemental Information: A Bill For An Ordinance Amending Chapter 4.79 Of The Longmont Municipal Code On Fee Waivers For Attainable City Council Regular Session, November 14, 2023 Page 3  Housing O-2023-59, A Bill For An Ordinance Amending Chapter 4.79 Of The Longmont Municipal Code On Fee Waivers For Attainable Housing B. O-2023-60, Supplemental Information: A Bill For An Ordinance Amending Section 15.05.220 Of The Longmont Municipal Code On Inclusionary Housing O-2023-60, A Bill For An Ordinance Amending Section 15.05.220 Of The Longmont Municipal Code On Inclusionary Housing C. O-2023-61, A Bill For An Ordinance Amending Chapter 3 Of The Longmont Municipal Code On Personnel Rules D. R-2023-89, A Resolution Finding A Parcel Of Land Known As The 11386 East Rogers Road Annexation, (Generally Located In The Southwest Quarter Of Section 2, Township 2 North, Range 69 West Of The 6th P.M.) Eligible For Annexation E. R-2023-96, A Resolution Of The Longmont City Council Concerning Implementation Of Amendments To The Public Utility Regulatory Policies Act By Longmont Power And Communications 11. ITEMS REMOVED FROM CONSENT AGENDA 12. GENERAL BUSINESS A. Water and Wastewater System Development Fees – Options for Discussion and Direction 1. O-2023-65, A Bill For An Ordinance Amending Chapter 14 Section 14.04.160 On Water System Development Fees 2. O-2023-66, A Bill For An Ordinance Amending Chapter 14 Section 14.08.610 On Wastewater System Development Fees B. R-2023-97, A Resolution Of The Longmont City Council Approving The Intergovernmental Agreement Between The City And The City Of Boulder, City Of Lafayette, City Of Louisville, And Town Of Erie For Regional Minimum Wage City Council Regular Session, November 14, 2023 Page 4  Socioeconomic Analysis Consultant Services 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. Financial Statements for the month ending September 30, 2023 3. Economic Indicators for Longmont through August 2023 4. City of Longmont Investment Report for September, 2023 City Council Regular Session, November 14, 2023 Page 5