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LONGMONT CITY COUNCIL AGENDA

 

Tuesday, November 29, 2011

Civic Center
350 Kimbark Street
Longmont, CO 80501

5:15 p.m. – Study Session Room – Executive Session and Special Meeting Request to Discuss City Negotiation Positions and Strategies regarding a Potential Mixed Use Development Project; Receive Legal Advice and Obtain Instructions re same

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. November 7, 2011 – Organizational Meeting

B. November 8, 2011 – Regular Session

 

4. AGENDA REVISIONS AND SUBMISSION OF DOCUMENTS

5. CITY MANAGER’S REPORT

6. SPECIAL REPORTS AND PRESENTATIONS


A. Special Presentation by Neil Waud, Investment Advisor, Cutwater Asset Management

7. FIRST CALL – PUBLIC INVITED TO BE HEARD
(Three-minute limitation per speaker)

8. ORDINANCES ON SECOND READING AND PUBLIC HEARINGS ON ANY MATTER

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

A. O-2011-82, 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, 2011 (Public Hearing and Second Reading Scheduled for December 13, 2011)

 

B. O-2011-83, A Bill For An Ordinance Amending The 2011 - 2015 Capital Improvement Program (Public Hearing and Second Reading Scheduled for December 13, 2011)

C. Airport Hangar Leases

1. O-2011-84, A Bill For An Ordinance Authorizing The City Of Longmont To Lease The Real Property Known As Vance Brand Municipal Airport Hangar Parcel H-32b (The Premises) To Frank Casares (Tenant) (Public Hearing and Second Reading Scheduled for December 13, 2011)

2. O-2011-85, A Bill For An Ordinance Authorizing The City Of Longmont To Lease The Real Property Known As Vance Brand Municipal Airport Hangar Parcel H-44d (The Premises) To David S. Nassar (Tenant) (Public Hearing and Second Reading Scheduled for December 13, 2011)

D. O-2011-86, A Bill For An Ordinance Conditionally Approving The Hildebrandt Annexation (Generally Located East Of Sunset Street And North Of Izaak Walton Park), And Zoning The Property RMD (Residential Mixed Density) (Public Hearing and Second Reading Scheduled for December 13, 2011)

E. O-2011-87, A Bill For An Ordinance Conditionally Approving The Vacation Of A Drainage Easement And A Waterline Easement Generally Located North Of Ken Pratt Boulevard And West Of Martin Street (Public Hearing and Second Reading Scheduled for December 13, 2011)

F. O-2011-88, A Bill For An Ordinance Establishing A Charge Of Fifty Cents Per Month For Emergency Telephone Service (“9-1-1”) For Wired And Wireless Subscribers In Longmont For The Calendar Year 2012 (Public Hearing and Second Reading Scheduled for December 13, 2011)

G. O-2011-89, A Bill For An Ordinance Amending Title 10, Chapter 24, Adding A New Section 105 Regarding Trespass On Railroad Property (Public Hearing and Second Reading Scheduled for December 13, 2011)

H. O-2011-90, A Bill For An Ordinance Amending Chapter 4.04 Of The Longmont Municipal Code On Longmont Sales And Use Tax Appeal Procedures (Public Hearing and Second Reading Scheduled for December 13, 2011)

I. O-2011-91, A Bill For An Ordinance Amending Chapter 6.08 Of The Longmont Municipal Code On Longmont Sales And Use Tax Licenses (Public Hearing and Second Reading Scheduled for December 13, 2011)

J. O-2011-92, A Bill For An Ordinance Amending Section 3.04.885 Of The Longmont Municipal Code, Adopting Amended And Restated Pension Plans (Public Hearing and Second Reading Scheduled for December 13, 2011)

K. O-2011-93, A Bill For An Ordinance Amending Section 3.04.885 Of The Longmont Municipal Code, Adopting Amended And Restated City Of Longmont General Employees’ Retirement Plan And The City Of Longmont Money Accumulation Pension Plan For Employees Of The City Of Longmont (Public Hearing And Second Reading Scheduled For December 13, 2011)

L. R-2011-83, A Resolution Of The Longmont City Council Adopting A Revised Investment Policy For The City Establishing Methods, Procedures, And Practices Designed To Insure Proper Fiscal Management Of City Funds

M. R-2011-84, A Resolution Of The Longmont City Council Approving The Intergovernmental Agreement Between The City And The Regional Transportation District For Employee Eco Passes

N. Accept Public Improvements for Blue Vista, Phases 1 & 1C

O. Accept Public Improvements For Poplar Grove Phases 2 & 3

P. Accept Public Improvements For Quail Ridge, Replat B

Q. Appoint Members To The Longmont Youth Council For The School Year 2011-2012

R. Approve And Authorize The Mayor To Sign An Application And Agreement With Brent R. Lange And Milena Halek For An Sanitary Sewer Tap Outside CityLimits At 1905 3rd Avenue

S. Suspend Council’s Rule Of Procedure 25 And Change The Second Regular City Council Meeting In December From The 27th To The 20th

 

 

10. ITEMS REMOVED FROM CONSENT AGENDA

11. GENERAL BUSINESS


A. Appoint Members To The Ad Hoc Workforce Housing Task Force

B. Integrated Sustainability Plan (pre-recorded presentation)

C. Board and Commission Member Residency Requirements

D. Determine City Council Member Appointments To Internal And External Boards

 

12. FINAL CALL – PUBLIC INVITED TO BE HEARD

13. MAYOR AND COUNCIL COMMENTS

14. CITY MANAGER REMARKS

15. CITY ATTORNEY REMARKS

16. ADJOURN

 

INFORMATION

UPCOMING CITY COUNCIL MEETINGS
December 6, 2011 – Study Session
December 13, 2011 – Regular Session
December 20, 2011 – Study Session
December 27, 2011 – Regular Session

This notice is available to the public:

-online calendar
-on line at http://ci.longmont.co.us,
-on the Civic Center bulletin boards, 350 Kimbark St., west and south entrances
-on the Longmont Public Library bulletin boards, 409 4th Ave., east and west entrances
-at the City Clerk’s Office, 350 Kimbark St., 303-651-8649

Current Balance in 2011 General Fund Council Contingency: $51,982.

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.