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AGENDA City Council Regular Session March 8, 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, March 08, 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 B. February 22, 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 8. FIRST CALL - PUBLIC INVITED TO BE HEARD 9. CONSENT AGENDA AND INTRODUCTION AND READING BY TITLE OF FIRST READING ORDINANCES Ordinances on this agenda will be set for Second Reading and Public Hearing on: March 29, 2022 unless otherwise noted following the item title A. O-2022-07, A Bill For An Ordinance Approving An Amendment To The Tull Property Mining And Surface Use Lease Agreement Between The City Of Longmont And Aggregate Industries – WCR, Inc. B. O-2022-08, A Bill For An Ordinance Amending The Longmont Municipal Code, Regarding The 2021 Edition Of The International Building, Residential, Mechanical, City Council Regular Session, March 08, 2022 Page 2  Fuel Gas, Plumbing, Property Maintenance, Energy Conservation, Swimming Pool And Spa, Existing Building, And Fire Codes C. R-2022-27, A Resolution Of The Council Of The City Of Longmont, Colorado, Finding That The Petition For Annexation Of Parcels Of Land Located In Weld County And Boulder County, State Of Colorado, Known As The Peschel Open Space And Quicksilver Road Annexation (Generally Located On The East Side Of County Line Road South Of St. Vrain Creek And North Of County Road 20.5 And Quicksilver Road Between 119th Street And County Line Road) Substantially Complies With The Colorado Revised Statutes Section 31-12-107(1) D. R-2022-28, A Resolution Of The Longmont City Council Approving A Voluntary Alternative Agreement For The Vivo Living Hotel Conversion Development As Satisfaction Of The City’s Inclusionary Housing Requirements E. R-2022-29, A Resolution Of The Longmont City Council Approving A Voluntary Alternative Agreement For A Housing Development Proposed By Sunset Element LLC As Satisfaction Of The City’s Inclusionary Housing Requirements F. R-2022-30, A Resolution Of The Longmont City Council Approving The Intergovernmental Agreement Between The City And The Longmont Housing Authority For Support And Services G. R-2022-31, A Resolution Of The Longmont City Council Approving The First Amended And Restated Intergovernmental Agreement Between The City And Boulder County Concerning The Use Of A City Of Longmont Van For The Covid-19 Shelter For The Homeless H. R-2022-32, A Resolution Of The Longmont City Council Approving The Intergovernmental Agreement Between The City And Boulder County For Utility Billing Assistance To Longmont Residents I. R-2022-33, A Resolution Of The Longmont City Council Approving The Intergovernmental Agreement Between The City of Longmont And The Colorado Department of Transportation For State Funding For County Line Road Shoulder Improvements J. R-2022-34, A Resolution Of The Longmont City Council Approving The Intergovernmental Agreement Between The City Of Longmont And Boulder County Concerning Asphalt Chip And Seal On North 75th Street City Council Regular Session, March 08, 2022 Page 3  K. R-2022-35, A Resolution Of The Longmont City Council Establishing The Fee For Cash In Lieu Of Water Rights Transfers L. R-2022-36, A Resolution Of The Longmont City Council Renaming The Park Site Formerly Known As South Clover Basin Neighborhood Park As The Clover Meadows Neighborhood Park M. R-2022-37, A Resolution Of The Longmont City Council Approving The Intergovernmental Agreement Between The City Of Longmont And Boulder County For An Amendment To The Declaration Of Covenants, Conditions, And Restrictions On Boulder County’s Western Mobile Lake-4 Property N. R-2022-38, A Resolution Of The Longmont City Council Approving The Amendment To The Intergovernmental Agreement Between The City Of Longmont And The Colorado Department Of Human Services Office Of Behavioral Health For Contract Amendment #5, For Original Contract Number 18 IHJA 107352, For Longmont Public Safety’s Co-Responder Program O. R-2022-39, A Resolution Of The Longmont City Council Approving The Intergovernmental Agreement Between The City And The Colorado State Patrol For A Memorandum Of Understanding To Permit The Longmont Police Department To Conduct Commercial Vehicle Safety Inspections P. R-2022-40, A Resolution Of The Longmont City Council Authorizing A Lease Agreement With Option To Purchase Between The City Of Longmont, As Lessee, And The Huntington National Bank, As Lessor, For Golf Carts For The City Golf Courses Q. R-2022-41, A Resolution Of The Longmont City Council Calling A Special Municipal Election To Be Held Tuesday, November 8, 2022, To Fill A Vacancy In The Office Of City Council Member At-Large 10. ORDINANCES ON SECOND READING AND PUBLIC HEARINGS ON ANY MATTER 11. ITEMS REMOVED FROM CONSENT AGENDA 12. GENERAL BUSINESS A. Report on Community Input Regarding Proposed Rental Housing and Inspection Program B. Finalize 2022 City Council Meeting Calendar City Council Regular Session, March 08, 2022 Page 4  C. 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 To view upcoming meeting dates and agendas, please visit: https://www.longmontcolorado.gov/agendas City Council Regular Session, March 08, 2022 Page 5 Appendix of Informational Items 1. City Council Calendar Of Upcoming Events And Meetings 2. Traffic Safety Fund Continuation Beyond June 30, 2022 City Council Regular Session, March 08, 2022 Page 6