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AGENDA City Council Regular Session (livestreamed) January 9, 2024, 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 A. 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 A. Public participation at regular and special City Council meetings is regulated by Rule 5 of City Council Rules of Procedure. City Council Regular Session (livestreamed), January 09, 2024 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 3, 2023 – Regular Session Minutes B. December 12, 2023 – Regular Session Minutes C. December 19, 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 Proclamation Designating January 15-21, 2024, As "Honoring Dr. Martin Luther King, Jr. Week" In Longmont, Colorado. 8. FIRST CALL - PUBLIC INVITED TO BE HEARD City Council Regular Session (livestreamed), January 09, 2024 Page 2 9. CONSENT AGENDA AND INTRODUCTION AND READING BY TITLE OF FIRST READING ORDINANCES Second Reading and Public Hearing for the ordinances introduced on this Consent Agenda will be held on January 23, 2024 A. O-2024-05, A Bill For An Ordinance Repealing And Reenacting Chapter 2.56 Of The Longmont Municipal Code On The Historic Preservation Commission And Amending Chapter 2.97, Section 2.97.010.B B. O-2024-06, A Bill For An Ordinance Amending Chapter 15.02, Section 15.02.060.I Of The Longmont Municipal Code On Review Of Variance Requests C. R-2024-01, A Resolution Of The Longmont City Council Authorizing The Agreement Between The City Of Longmont And The United States, National Park Service For The Cooperative Management Of 80 Acres Of Land At Copeland Lake D. R-2024-02, A Resolution Of The Longmont City Council Approving An Intergovernmental Agreement Between The City Of Longmont And The Longmont Housing Authority For A Renewable Power Purchase Program (RPPP) Funding Grant E. R-2024-03, A Resolution Of The Longmont City Council Approving The 2024 Intergovernmental Agreement For Collaborative Transportation Planning Between The Cities Of Brighton, Dacono, Thornton, The Towns Of Erie, Frederick, Firestone, Lochbuie, Mead, Weld County And The City Of Longmont F. R-2024-04, A Resolution Of The Longmont City Council Approving The City To Apply For The 2024-2026 Peace Officer Mental Health Program Grant From The Colorado Department Of Local Affairs To Provide Counseling Services For Employees Of Longmont Department Of Public Safety G. R-2024-05, A Resolution Of The Longmont City Council Approving The Special Counsel Contract Between The City And Wilson Williams Fellman Dittman LLP For Special Counsel Services City Council Regular Session (livestreamed), January 09, 2024 Page 3  H. R-2024-06, A Resolution Of The Longmont City Council Approving A Land Dedication As Satisfaction Of The City’s Inclusionary Housing Requirements For A Residential Development At 1313 Spruce Avenue I. Designate The City's Website As The Official Posting Location for City Council Meeting Notices for 2024 Meetings 10. ORDINANCES ON SECOND READING AND PUBLIC HEARINGS ON ANY MATTER A. O-2024-01, A Bill For An Ordinance Conditionally Approving The 11386 East Rogers Road Annexation And Concept Plan (Generally Located In The Southwest Quarter Of Section 2, Township 2 North, Range 69 West Of The 6th P.M.) And Zoning The Property MU-E (Mixed Use - Employment) B. O-2024-02, A Bill For An Ordinance Authorizing A Farmland Lease Agreement Between The City Of Longmont And David Asbury (Tenant) On The Montgomery Farm (Premises) C. O-2024-03, A Bill For An Ordinance Amending Chapter 14 Section 14.08 Related To Sewers D. O-2024-04, A Bill For An Ordinance Authorizing The City Of Longmont To Lease The Real Property Known As Vance Brand Municipal Airport Hangar Parcel H-44C (The Premises) to VBMA Hangar 44C, LLC. (Tenant). 11. ITEMS REMOVED FROM CONSENT AGENDA 12. GENERAL BUSINESS A. O-2024-07, A Bill For An Administrative Ordinance Approving The Purchase And Sale And Development Agreement Conveying 200 Bountiful Avenue And 905 Harvest Moon Drive To Vertikal, LLC For An Affordable-Attainable Housing Development (Public Hearing and Second Reading Scheduled for January 23, 2024) B. Liquor, Marijuana And Other Licensing Code Updates City Council Regular Session (livestreamed), January 09, 2024 Page 4  C. Advisory Board Appointment for the Senior Citizens’ Advisory Board 13. FINAL CALL - PUBLIC INVITED TO BE HEARD 14. MAYOR AND COUNCIL COMMENTS 15. CITY MANAGER REMARKS 16. CITY ATTORNEY REMARKS 17. ADJOURN 2024 Council Contingency: $60,000 Carryover Contingency from 2023: $86,854* *(will be carried over after 2023 fiscal year close-out) 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 City Council Regular Session (livestreamed), January 09, 2024 Page 5