CITY COUNCIL AGENDA

 

Tuesday, February 23, 2016

 

Civic Center

350 Kimbark Street

Longmont, CO 80501

 

 

7:00 p.m. – City Council Chambers - Regular Session

 

MEETING CALLED TO ORDER

 

1.

ROLL CALL - PLEDGE OF ALLEGIANCE

2.

CHAIR REMINDER TO THE PUBLIC

 

A.

Anyone Wishing To Speak At “First Call – Public Invited To Be Heard” Will Need To Add His Or Her Name To The List Outside The Council Chambers. Only Those On The List Will Be Invited To Speak At The First “Public Invited To Be Heard.”

 

B.

Speakers Who Do Not Place Their Names On The List Will Have The Opportunity To Speak During Public Hearing Items This Evening, Or At The “Final Call – Public Invited To Be Heard” (Any Item) At The End Of The Meeting.

3.

APPROVAL OF MINUTES

 

A.

January 26, 2016 - Regular Session

 

B.

February 9, 2016 - Regular Session

4.

AGENDA REVISIONS AND SUBMISSION OF DOCUMENTS

 

A.

Consent Agenda Item 8O - Approve The Boulder Council Consortium Of Cities 2016 Legislative Agenda

5.

CITY MANAGER'S REPORT

6.

SPECIAL REPORTS AND PRESENTATION

 

A.

Special Presentation On The School District From Dr. Don Haddad, Superintendent Of St. Vrain Valley Schools.

 

B.

A Proclamation Designating The Week Of February 20 - 27, 2016, As "National Entrepreneurship Week" In Longmont, Colorado

7.

FIRST CALL - PUBLIC INVITED TO BE HEARD

 

(Three-minute limitation per speaker)

8.

CONSENT AGENDA AND INTRODUCTION AND READING BY TITLE OF FIRST READING ORDINANCES

 

A.

O-2016-09, A Bill For An Ordinance Authorizing The City Of Longmont To Lease The Real Property Known As Vance Brand Municipal Airport Hangar Parcel 11SD (The Premises) To Mile-Hi Aviation Center, LLC. (Tenant) (Public Hearing And Second Reading Scheduled For March 15, 2016)

 

B.

O-2016-12, A Bill For An Ordinance Authorizing The City Of Longmont To Lease The Real Property Known As Vance Brand Municipal Airport Hangar Parcel H-21 (The Premises) To David A. King (Tenant) (Public Hearing And Second Reading Scheduled For March 15, 2016)

 

C.

O-2016-13, A Bill For An Administrative Ordinance Approving The Willow River Properties, LLC Contract To Buy And Sell Real Estate For The Conveyance Of 103 Main Street To Willow River Properties, LLC (Public Hearing And Second Reading Scheduled For March 15, 2016)

 

D.

O-2016-14, A Bill For An Ordinance Designating The Christopher-Copeland House At 208 5Th Avenue As A Local Historic Landmark (Public Hearing And Second Reading Scheduled For March 15, 2016)

 

E.

O-2016-15, A Bill For An Ordinance Making Additional Appropriations For The Expenses And Liabilities Of The City Of Longmont For The Fiscal Year Beginning January 1, 2016 (Public Hearing And Second Reading Scheduled For March 15, 2016)

 

F.

R-2016-17, A Resolution Of The Longmont City Council Authorizing The Transfer Of A Portion Of The Balance Of The Park Improvement Fund To The Parks Grants And Donations Fund

 

G.

R-2016-18, A Resolution Of The Longmont City Council Granting Conditional Consent To Boulder County’S Purchase Of Land Parcels In The Longmont Planning Area, Known As The Tice Property, For Open Space Purposes

 

H.

R-2016-19, A Resolution Of The Longmont City Council Approving The Intergovernmental Agreement Between The City And Boulder County For Its Commercial Energy Services Outreach Program

 

I.

R-2016-20, A Resolution Of The Longmont City Council Approving The Intergovernmental Agreement Between The City And Boulder County For Youth Corps Program Services In 2016

 

J.

R-2016-21, A Resolution Of The Longmont City Council Approving The Intergovernmental Agreement Between The City And The County Of Boulder For Its Childcare Services Programs

 

K.

R-2016-22, A Resolution Of The Longmont City Council Approving The Intergovernmental Agreement Between The City And The State Of Colorado Department Of Transportation For A High Visibility DUI Enforcement Grant

 

L.

R-2016-23, A Resolution Of The Longmont City Council Approving The Intergovernmental Agreement Between The City And The State Of Colorado Department Of Transportation For A Law Enforcement Assistance Funding Grant To Address Impaired Driving

 

M.

 Boulder County Collaborative Flood Recovery Resolutions
 ( Notes: Updated February 19, 2016 )

 

1.

R-2016-24,  A Resolution Of The Longmont City Council Approving The Intergovernmental Agreement Between The City And Boulder County For CDBG-DR Funding For Flood Recovery

 

2.

R-2016-25,  A Resolution Of The Longmont City Council Approving The Intergovernmental Agreement Between The City And The Town Of Lyons For CDBG-DR Funding For Flood Recovery

 

N.

 Legislative Update - Request Positions On Bills: 1. Oppose SB16-069, Community Paramedicine 2. Oppose SB16-037, Digital Public Access - Colorado Open Records Act 3. Oppose HB16-1181, Paying Mineral Owners For Fracking Bans 4. Oppose SB16-011, Terminate Use Of FASTER Fee For Transit 5. Oppose SB16-123, Free Access To HOV Lanes

9.

ORDINANCES ON SECOND READING AND PUBLIC HEARINGS ON ANY MATTER

 

A.

O-2016-11, A Bill For An Ordinance Conditionally Approving The Bowes Annexation (Generally Located South Of Nelson Road And East Of Airport Road), And Zoning The Property PUD-R (Residential Planned Unit Development)

 

B.

 Post Award Public Hearing For The Community Development Block Grant Disaster Recovery (CDBG-DR) Resiliency Planning Grant

10.

ITEMS REMOVED FROM CONSENT AGENDA

11.

GENERAL BUSINESS

 

A.

Bohn Farm Park Land Set Aside Update

 

B.

Disposition Of Open Space On The Sherwood Open Space Based Upon Previous City Commitment

 

C.

Nova Annexation Referral

 

D.

Discussion Of Appointment Of Municipal Judge And Roles And Responsibilities Of The Position - Continued

12.

FINAL CALL - PUBLIC INVITED TO BE HEARD

13.

MAYOR AND COUNCIL COMMENTS

14.

CITY MANAGER REMARKS

15.

CITY ATTORNEY REMARKS

16.

ADJOURN

 

UPCOMING CITY COUNCIL MEETINGS

Study Session - Tuesday, March 01, 2016

Regular Session - Tuesday, March 15, 2016

Study Session - Tuesday, March 22, 2016

Regular Session - Tuesday, March 29, 2016

 

 

This notice is available to the public:

-on line at http://ci.longmont.co.us,

-on the Civic Center bulletin boards, 350 Kimbark S t., west and south entrances

-at the City Clerk’s Office, 350 Kimbark St., 303-651-8649

 

Current Balance in General Fund Council Contingency: $60,000

2015 Balance in the General Fund Council Contingency: $72, 838*

*(will be carried over in April/May 2016)

 

If you need special assistance in order to participate in a City Council meeting, please contact Valeria Skitt, City Clerk, at 303-651-8649, in advance of the meeting to make arrangements.