TEST Sign UP

AGENDA City Council Regular Session February 22, 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, February 22, 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. February 8, 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 A. Longmont Public Media Update 8. FIRST CALL - PUBLIC INVITED TO BE HEARD 9. CONSENT AGENDA AND INTRODUCTION AND READING BY TITLE OF FIRST READING ORDINANCES A. R-2022-16, A Resolution Of The Longmont City Council Approving The Intergovernmental Agreement Between The City And The Longmont Downtown Development Authority For Support And Services B. R-2022-17, A Resolution Of The Longmont City Council Approving The Amended And Restated Special Counsel Contract Between The City And Kaplan, Kirsch And Rockwell LLP For Development, Redevelopment And Urban Renewal Special Counsel Services City Council Regular Session, February 22, 2022 Page 2  C. R-2022-18, A Resolution Of The Longmont City Council Approving The Intergovernmental Agreement Between The City And Weld County For The Provision Of County Reimbursable Childcare At The Longmont Summer Day Camp D. R-2022-19, A Resolution Of The Longmont City Council Approving The Intergovernmental Agreement Between The City And Boulder County For The Provision Of County Reimbursable Childcare At The Longmont Summer Day Camp E. R-2022-20, A Resolution Of The Longmont City Council Approving The Intergovernmental Agreement Between The City Of Longmont And Boulder County For The Lease Of The Boulder County Fairgrounds For Rhythm On The River F. R-2022-21, A Resolution Of The Longmont City Council Approving The Intergovernmental Agreement Between The City And The State Of Colorado For Grant Funding For Restoration And Preservation Of The Callahan House Through The History Colorado State Historical Fund G. R-2022-22, A Resolution Of The Longmont City Council Approving The Intergovernmental Agreement And Easement Between The City And The Housing Authority Of The County Of Boulder For A Longmont Art In Public Places Mural Partnership On The Spoke Building H. R-2022-23, A Resolution Of The Longmont City Council Approving The Intergovernmental Agreement Between The City And The State Of Colorado For Grant Funding For A Housing Needs Assessment And Incentive Updates I. R-2022-24, A Resolution Of The Longmont City Council Approving The Intergovernmental Agreement Between The City And The City Of Louisville Colorado For Disaster Assistance J. Approve Four Capital Improvement Program Amendments 10. ORDINANCES ON SECOND READING AND PUBLIC HEARINGS ON ANY MATTER A. O-2022-05, 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 February 22, 2022) B. O-2022-06, A Bill For An Ordinance Amending Chapter 14.20 Of The Longmont Municipal Code On Service Charges To Create An AMI Electric Meter Opt Out Program (Public Hearing and Second Reading Scheduled for February 22, 2022) City Council Regular Session, February 22, 2022 Page 3 11. ITEMS REMOVED FROM CONSENT AGENDA 12. GENERAL BUSINESS Recess As The Longmont City Council And Convene As The Board of Directors Of The Longmont General Improvement District No. 1 A. R-LGID-2022-01, A Resolution of the Board of Directors of the Longmont General Improvement District No. 1 Approving An Intergovernmental Agreement With the Longmont Downtown Development Authority For Administrative Services Adjourn As The Board Of Directors Of The Longmont General Improvement District No. 1 And Reconvene As The Longmont City Council B. South Clover Basin Neighborhood Park Master Plan And Consideration of “Clover Meadows Park” As The Official Park Name C. Two Resolutions Of The Longmont City Council Authorizing Agreements Between The City And the Estate of Joseph Kelliher, For The Purchase Of Real Property 1. R-2022-25, A Resolution Of The Longmont City Council Authorizing Agreements Between The City Of Longmont And Estate Of Joseph R. Kelliher For The Purchase Of Real Property For Preservation Of Agricultural Land Surrounding Union Reservoir 2. R-2022-26, A Resolution Of The Longmont City Council Authorizing A Short-Term Lease Agreement Between The City Of Longmont And Kristopher Kelliher (Tenant) On The Kelliher Property (Premises) D. 2022 Legislative Bills Recommended For City Council Position 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 City Council Regular Session, February 22, 2022 Page 4 To view upcoming meeting dates and agendas, please visit: https://www.longmontcolorado.gov/agendas City Council Regular Session, February 22, 2022 Page 5 Appendix of Informational Items 1. City Council Calendar Of Upcoming Events And Meetings 2. Planning & Development Services January 2022 Month in Review Report 3. Sales and Use Tax Report, Includes Lodgers Tax and Marijuana Tax Data. City Council Regular Session, February 22, 2022 Page 6