LONGMONT CITY COUNCIL AGENDA
AGENDA
CITY COUNCIL REGULAR SESSION
CITY OF LONGMONT, COLORADO
CITY COUNCIL CHAMBERS
May 12, 2009 - 7:00 p.m.
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
4. AGENDA REVISIONS AND SUBMISSION OF DOCUMENTS
5. CITY MANAGER’S REPORT
6. SPECIAL REPORTS AND PRESENTATIONS
A. A Proclamation Designating May 2009 as "Historic Preservation Month" in Longmont, Colorado
B. A Proclamation Designating May 10-16, 2009, as "Hospital Week" in Longmont, Colorado
C. Presentation of the City of Longmont 2008 Comprehensive Annual Financial Report (CAFR) and Government Finance Officers Association (GFOA)Certificate of Achievement for Excellence in Financial Reporting for 2007 CAFR
D. Presentation on Investment Portfolio
7. FIRST CALL – PUBLIC INVITED TO BE HEARD
(There is a three-minute time limitation per speaker.)
8. ORDINANCES ON SECOND READING AND PUBLIC HEARINGS ON ANY MATTER
A. O-2009-22, Public Hearing and Second Reading of a Bill for an Ordinance Amending Section 4.72.010 of the Longmont Municipal Code On Economic Development Standards
B. O-2009-23, Public Hearing and Second Reading of a Bill for an Ordinance Approving an Economic Incentive Agreement with GE Energy
C. O-2009-24, Public Hearing and Second Reading of a Bill for an Ordinance Amending Section 6.26.090 of the Longmont Municipal Code Extending the Term of the Cable Franchise Agreement with Comcast of Colorado II, LLC
D. R-2009-36, A Public Hearing Regarding a Resolution of the Longmont City Council Concerning Implementation of the Amendments to the Public Utility Regulatory Policies Act of 1978 by the Longmont Electric Utility (pre-recorded presentation)
9. CONSENT AGENDA AND INTRODUCTION AND READING BY TITLE OF FIRST READING ORDINANCES
A. O-2009-25, A Bill for an Ordinance Amending Chapters 7.04,15.05 and Appendix A to Title 15 of the Longmont Municipal Code Regarding the Preservation of Wildlife and Wildlife Habitat (Public Hearing and Second Reading Scheduled for May 26, 2009)
B. St. Vrain Annexations #4 and #5
1. R-2009-41, A Resolution of the Council of the City of Longmont, Colorado, Finding that the Petition for Annexation of a Certain Parcel of Land Located in Weld County, State of Colorado, known as the St. Vrain Annexation No. 4 (Generally Located South of Weld County Road 20.5 and East of Weld County Road No. 1) Substantially Complies with the Colorado Revised Statutes Section 31-12-107(1) (Public Hearing Scheduled for June 23, 2009)
2. R-2009-42, A Resolution of the Council of the City of Longmont, Colorado, Finding that the Petition for Annexation of a Parcel of Land Located in Weld County, State of Colorado, known as the St. Vrain Annexation No. 5 (Generally Located South of Weld County Road 20.5 and East of Weld County Road No. 1) Substantially Complies with the Colorado Revised Statutes Section 31-12-107(1) (Public Hearing Scheduled for June 23, 2009)
C. R-2009-43, A Resolution of the Longmont City Council Approving the Intergovernmental Agreement between the City and Boulder County for the Immigrant Integration Initiative for Boulder County
D. Approve and Authorize Mayor to Sign Amendment to Sunset Golf Course Concession Agreement
10. ITEMS REMOVED FROM CONSENT AGENDA
11. GENERAL BUSINESS
A. A Resolution of the Board of Directors of the Longmont General Improvement District No. 1
1. Recess as Longmont City Council and Convene as Board of Directors of the Longmont General Improvement District No. 1
2. R-LGID-2009-01, A Resolution of the Board of Directors of the Longmont General Improvement District No. 1 Enacting a Supplemental Budget and Making an Additional Appropriation for the Expenses and Liabilities of the District for the Fiscal Year Beginning January 1, 2009
3. Recess as Board of Directors of the Longmont General Improvement District No. 1 and Reconvene as Longmont City Council
B. Request for City Council to Refer Ward Landscaping Through the Annexation Review Process
C. Revenue Stabilization
D. Discussion of Clean Energy Incubator
12. FINAL CALL – PUBLIC INVITED TO BE HEARD
13. MAYOR AND COUNCIL COMMENTS
14. CITY MANAGER REMARKS
15. CITY ATTORNEY REMARKS
16. RETENTION OF RECORDING OF THIS MEETING
17. ADJOURN
Information Index
UPCOMING CITY COUNCIL MEETINGS
May 19, 2009 – Study Session
May 26, 2009 – Regular Session
June 2, 2009 – Study Session
June 9, 2009 – Regular Session
June 16, 2009 – Study Session
June 23, 2009 – Regular Session
June 30, 2009 – Study Session
This notice is available to the public:
-online Calendar
-on line at http://ci.longmont.co.us,
-posted on the Civic Center building bulletin boards, 350 Kimbark Street, Longmont, Colorado, west and south entrances and the Longmont Public Library, 409 4th Ave., east and west entrances
-at the City Clerk’s Office, 350 Kimbark Street, Longmont, Colorado, Telephone 303-651-8649
Current Balance in 2009 General Fund Council Contingency: $132,622
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.
The Mayor requests that all cell phones and pagers be turned off, or set to vibrate, during the meeting.
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