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AGENDA City Council Regular Session January 25, 2022, 7:00 PM Via Remote Meeting Connection 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 Meetings are being held remotely due to the ongoing novel coronavirus pandemic. Watch the Livestream 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 Anyone wishing to provide Public Comment must watch the Livestream of the meeting and call-in only when the Chairperson opens the meeting for public comment. Callers are not able to access the meeting at any other time. INSTRUCTIONS FOR CALLING IN TO PROVIDE PUBLIC COMMENT: The toll-free call-in number is: 888 788 0099. City Council Regular Session , January 25, 2022 Page 1  Watch the livestream (instructions above) and write down the Meeting ID when it is displayed at the beginning of the meeting. WAIT for the Chairperson to invite callers to call-in and then dial the toll-free number, enter the Meeting ID, and, when asked for your Participant ID, press #. Mute the livestream and listen for instructions on the phone. Callers will hear confirmation they have entered the meeting, will be told how many others are already participating in the meeting and will be placed in a virtual waiting room until admitted into the meeting. Callers will be called upon by the last three (3) digits of their phone number and allowed to unmute to provide their comments. Comments are limited to three minutes per person and each speaker will be asked to state their name and address for the record prior to proceeding with their comments. Once done speaking, callers should hang up. 4. APPROVAL OF MINUTES A. January 11, 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 A. Update on COVID-19 7. SPECIAL REPORTS AND PRESENTATIONS A. Longmont Receives WEF Project Excellence Award for Biogas-to-Vehicle-Fuel Project B. Wertman Neighborhood Park Master Plan And Request For Direction To Adopt “Nino Gallo Park” As The Official Park Name C. LEDP Quarterly Presentation for 4th Quarter, 2021 8. FIRST CALL - PUBLIC INVITED TO BE HEARD 9. CONSENT AGENDA AND INTRODUCTION AND READING BY TITLE OF FIRST READING ORDINANCES A. O-2022-04, A Bill For An Ordinance Conditionally Approving The River Annexation No. 2 (Generally Located North Of Boston Avenue And West Of Francis Street) And City Council Regular Session , January 25, 2022 Page 2  Zoning The Property N-PF (Public) (Public Hearing and Second Reading Scheduled for February 8, 2022) B. R-2022-07, A Resolution Of The Longmont City Council Approving A Voluntary Alternative Agreement For The Crisman II Affordable Housing Development As Satisfaction Of The City’s Inclusionary Housing Requirements C. R-2022-08, A Resolution Of The Longmont City Council Approving The Intergovernmental Agreement Between The City And The Colorado Bureau Of Investigation For Use Of The Criminal Justice Information System For Licensing Application Background Checks D. R-2022-09, A Resolution Of The Longmont City Council Approving The Intergovernmental Agreement Between The City And The United States Of America For Small Business Administration Grant Funding For Shuttered Venue Operators 10. ORDINANCES ON SECOND READING AND PUBLIC HEARINGS ON ANY MATTER A. O-2022-01, A Bill For An Ordinance Authorizing The City Of Longmont To Execute A Lease Extension Of Real Property Known As 1140 Boston Avenue With Longmont WinAir Company (Public Hearing and Second Reading Scheduled for January 25, 2022) B. O-2022-02, A Bill For An Ordinance Conditionally Approving The Zlaten Commercial Center Rezoning From N-PE (Non-Residential Primary Employment) To PUD (Planned Unit Development), Generally Located At The Northeast Corner Of State Highway 119 And Zlaten Drive (Public Hearing and Second Reading Scheduled for January 25, 2022) C. Costco Development 1. O-2022-03, 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 (Public Hearing and Second Reading Scheduled for January 25, 2022) 2. R-2022-10, A Resolution Of The Longmont City Council Authorizing An Increase In The Loan From Fund Balance In The City’s Fleet Fund To The Harvest Junction East Special Revenue Fund, And Providing For Repayment Of The Loan From The Harvest Junction East Special Revenue Fund 3. R-2022-11, A Resolution Of The Longmont City Council Authorizing A Side Letter Agreement Among Diamond G Concrete Company, Costco Wholesale Corporation City Council Regular Session , January 25, 2022 Page 3  And The City Of Longmont In Furtherance Of Development Of A Costco Membership Warehouse Facility, Affordable Housing And Additional Commercial/Retail Uses 11. ITEMS REMOVED FROM CONSENT AGENDA 12. GENERAL BUSINESS A. Workforce Of The Future – Recommendations And Request For Feedback 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: $205,753 To view upcoming meeting dates and agendas, please visit: https://www.longmontcolorado.gov/agendas City Council Regular Session , January 25, 2022 Page 4 Appendix of Informational Items 1. City Council Calendar Of Upcoming Events And Meetings 2. Planning & Development Services December 2021 Month in Review Report 3. November 2021 ST and UT Report, Lodger Tax Data and Marijuana Tax Data included. City Council Regular Session , January 25, 2022 Page 5