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Resolution Split Dollar Agreement Approving

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Resolution Split Dollar Agreement Approving Powered By Docstoc
					Date of
Council    Regular
Meeting    Session   Study Session


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                            Motion                                      Vote Results

Councilmember McCoy moved, seconded by Santos, to approve
the minutes of the November 9, 2009, meeting as printed.      Motion carried: 7-0
Councilmember Hansen moved, seconded by Witt, to address
the issue of open space disposal and reallocation at the 2010
Council Retreat.                                              Motion carried: 5-1
Councilmember Witt moved, seconded by Hansen, to address
the issue of poverty at the 2010 Council Retreat.             Motion carried: 6-0

Councilmember McCoy moved, seconded by Hansen, to
establish the 2010 City Council Retreat as follows: a discussion
on wireless service, followed by homelessness and poverty on
Friday, followed by a combined discussion on economic and
fiscal sustainability, which is to be carried over into Saturday,
followed by and ending with, a discussion on Parks and Open
Space disposition/reallocation at the 2010 Council Retreat.         Motion carried: 6-0

Councilmember McCoy moved, seconded by Hansen, to allocate
$67,323 from the Council Contingency Fund to pay for the total
estimated costs included in the Longmont Housing Opportunities
Team’s Homeless Plan. Councilmember Santos moved,
seconded by Levison, to amend the motion to allocate $31,123 to
provide funding for staff and mental health services only and
address future need at a later time. Councilmember Santos
withdrew the amended motion.                                    Motion carried: 6-0
Councilmember Santos moved, seconded by Hansen, to
approve and continue the projects included in the Integrated
Environmental Plan. Motion carried: 6-0 (Baum absent).          Motion carried: 6-0

Councilmember McCoy moved, seconded by Santos, to approve
the minutes of the November 10, 2009, meeting as printed. Motion carried: 6-0

Councilmember Santos moved, seconded by Sammoury, to
postpone further discussion until the December 8, 2009 meeting.     Motion carried: 6-0
Councilmember Hansen moved, seconded by Santos, to adopt
Ordinance O-2009-82 on second reading.                              Motion carried: 4-0
Councilmember Santos moved, seconded by McCoy, to adopt
the Consent Agenda with the exception of items D and E, which
were pulled for additional discussion.                              Motion carried: 6-0
Councilmember McCoy moved, seconded by Santos, to approve
O-2009-86 and direct staff to seek the input of the five boards
mentioned.                                                          Motion carried: 6-0
Councilmember Santos moved, seconded by Witt, to adopt O-
2009-87.                                                            Motion carried: 6-0

Councilmember Santos moved, seconded by McCoy to adopt O-
2009-88 with the caveat that additional information is needed at
second reading regarding temporary tent structures.              Motion carried: 6-0
Councilmember Santos moved, seconded by McCoy, to approve
the business start-up grant program because it supports the
City’s public purpose of strengthening the community’s economic
vitality.                                                           Motion carried: 5-1
Councilmember Santos moved, seconded by Hansen, to extend
the meeting until finished with Final Call – Public Invited to be
Heard and Mayor and Council comments.                               Motion carried: 6-0
Councilmember Santos moved, seconded by Witt, to move into
Executive Session to discuss city positions regarding litigation
involving the Firestone Annexations, the Longmont Times-Call
Open Meetings Lawsuit, and the Longmont Fair Campaign
Practices Act lawsuit.                                              Motion carried: 7-0
Councilmember Levison moved, seconded by McCoy, to divide
the question.                                                       Motion failed: 3-4
Councilmember Levison moved, seconded by Santos, to direct
the City Attorney to pursue a settlement option on the Longmont
Fair Campaign Practices Act lawsuit.                                Motion carried: 7-0

Councilmember Santos moved, seconded by McCoy, to adopt
the recommendations of the task force. Councilmember Levison
offered a friendly amendment to the motion that the
Transportation Advisory Board get a similar presentation.         Motion carried: 7-0
Councilmember Levison moved, seconded by McCoy, to direct
staff to bring the ordinance outlined in Option B back to Council
at next week’s meeting.                                           Motion carried: 4-3

Councilmember McCoy moved, seconded by Witt, to approve the
minutes of the November 17, 2009, meeting as printed.       Motion carried: 7-0

Councilmember Levison moved, seconded by McCoy, to move
General Business items 11B and 11C after the consent agenda.        Motion carried: 7-0
Councilmember Hanson moved, seconded by Sammoury, to
substitute the new ordinance.                                       Motion carried: 7-0
Councilmember McCoy moved, seconded by Hansen, to adopt
Ordinance O-2009-70 on second reading.                              Motion carried: 4-3
Councilmember McCoy moved, seconded by Hansen, to adopt
Ordinance O-2009-83 on second reading.                              Motion carried: 6-0
Councilmember Santos moved, seconded by McCoy, to adopt
Ordinance O-2009-84 on second reading.                              Motion carried: 6-0
Councilmember McCoy moved, seconded by Santos, to adopt
Ordinance O-2009-85 on second reading                               Motion carried: 7-0
Councilmember Santos moved, seconded by WItt, to adopt
Ordinance O-2009-86 on second reading.                              Motion carried: 7-0
Councilmember McCoy moved, seconded by Hansen, to adopt
the Consent Agenda with the exception of items D, G, K and L,
which were pulled for additional discussion                         Motion carried: 7-0
Councilmember McCoy moved, seconded by Hansen to adopt O-
2009-92. C.                                                         Motion failed: 3-4

Councilmember Santos moved to strike the following: Page 118,
Line 18 integerated pest management. There was no second.
ouncilmember Santos moved, seconded by Sammoury, to strike
climate change. After discussion on this proposed change,
Councilmember Santos withdrew his motion to strike climate
change
Councilmember Santos moved, seconded by Witt, not to
approve the resolution.                                               Motion carried: 4-3
Councilmember Santos moved, seconded by Sammoury, to
substitute alternate language on Article 2, lines 10 and 11, to the
LAEC contract.                                                        Motion carried: 6-1
Councilmember Santos moved, seconded by Witt, to authorize
Mayor Baum to sign the LAEC contract with the amended
language.                                                             Motion carried: 6-1
Councilmember Witt moved, seconded by McCoy to authorize
Mayor Baum to sign the LAVA contract.                                 Motion carried: 7-0
Councilmember Santos moved, seconded by Levison, to
authorize Mayor Baum to sign the LEN contract.                        Motion carried: 6-0
Councilmember McCoy moved, seconded by Hansen, to
approve the Agreement with RidgeviewTel.                              Motion carried: 7-0

Councilmember Santos moved, seconded by McCoy, to recess
as the Longmont City Council and convene as the Board of
Directors of the Longmont General Improvement District No. 1.         Motion carried: 7-0
Boardmember McCoy moved, seconded by Hansen, to adopt
Resolution LGID 2009-05.                                              Motion carried: 7-0

Boardmember Santos moved, seconded by McCoy, to adjourn
as the Longmont General Improvement District No. 1 Board of
Directors and reconvene as the Longmont City Council.                 Motion carried: 7-0
Councilmember Witt moved, seconded by Santos, to extend the
meeting.                                                              Motion carried: 7-0
Councilmember Santos moved, seconded by McCoy, to accept
the appointments to Boards and Commissions minus LAVA.
Councilmember Santos withdrew his motion until after the count
was taken
Councilmember Santos moved, seconded by Hansen, to accept
the Council liaison appointments to Boards and Commissions
minus LAVA.                                                           Motion carried: 7-0
Councilmember Witt moved, seconded by McCoy, to appoint
Frank “Bud” Bernardoni and Claude Traufield as regular
members to the Board of Adjustment and Appeals.                       Motion carried: 7-0
Councilmember Santos moved, seconded by Hansen, to accept
Kerry Felix as the unexpired employee member on the
Employees’ Retirement Board.                                          Motion carried: 7-0
Councilmember Witt moved, seconded by Santos, to appoint
Rick Phillips, Matthew Cain and Jeff Cannon to the Golf Course
Advisory Board for terms ending 12/31/2012.                           Motion carried: 7-0
Councilmember Santos moved, seconded by Levison, to appoint
Teena Taylor as the alternate member to the Historic
Preservation Commission.                                              Motion carried: 7-0
Councilmember Santos moved, seconded by Hansen, to appoint
Lisa Underhill as a regular member to the Parks and Recreation
Advisory Board for an unexpired term ending 12/31/2010.        Motion carried: 7-0

Councilmember Santos moved, seconded by Witt, to appoint
Greg Braun and Doug Golliher as regular members to the Parks
and Recreation Advisory Board for terms ending 12/31/2012.   Motion carried: 7-0

Councilmember Santos moved, seconded by Witt, to appoint
Veronica Sommers as a regular member to the Transportation
Advisory Board with a term ending 12/31/2012.                       Motion carried: 7-0

Councilmember Santos moved, seconded by Levison, to move
into Executive Session to receive legal advice on specified legal
questions regarding Firestone Annexation litigation.                Motion carried: 7-0
Councilmember Witt moved, seconded by Santos, to discontinue
work on this project. Councilmember McCoy moved, seconded
by Hansen, to amend the motion, to mandate that only 15
percent of homes must meet the visitability requirement.
Councilmember McCoy withdrew his motion, seconded by
Hansen. Councilmember Witt withdrew her motion, seconded by
Santos.
Councilmember Levison moved, seconded by Sammoury, to
direct staff to work on visitability code amendment options
further, and to include ideas on retrofitting and possible
incentives, as well as input from the Senior Citizens Advisory
Housing and Human Services Advisory Board, and the Longmont
Housing Authority.                                                  Motion carried: 7-0
Councilmember Santos moved, seconded by Witt, to direct staff
to include the Boston Avenue connection in the Longmont Area
Comprehensive Plan.                                                 Motion carried: 7-0
Councilmember Santos moved, seconded by Sammoury, to
accept 2009 Prairie Dog Survey and Habitat Assessment and
direct staff to continue to implement the Wildlife Management
Plan currently in place.                                            Motion carried: 7-0

Councilmember McCoy moved, seconded by Santos, to approve
the minutes of the November 24, 2009, meeting as printed. Motion carried: 6-0

Councilmember McCoy moved, seconded by Santos, to approve
the minutes of the December 8, 2009, meeting as printed.   Motion carried: 7-0
Councilmember Santos moved, seconded by McCoy, to change
the wording of the Longmont Fair Campaign Practices Act
regarding notification requirements for independent
expenditures.                                              Motion carried: 7-0
Councilmember Hansen moved, seconded by McCoy, to adopt
Ordinance O-2009-87 on second reading.                     Motion carried: 7-0
Mayor Baum moved, seconded by Witt, to approve O-2009-88
excluding the tent permitting clause.                      Motion failed: 3-4
Councilmember McCoy moved, seconded by Hansen, to adopt O-
2009-88 as presented.                                      Motion failed: 3-4
Councilmember Santos moved, seconded by Witt, to adopt O-
2009-88 with 90 days for a temporary tent structure.                  Motion carried: 6-1
Councilmember McCoy moved, seconded by Hansen, to adopt
Ordinance O-2009-89 on second reading.                                Motion carried: 5-2
Councilmember Santos moved, seconded by McCoy, to adopt
Ordinance O-2009-90 on second reading.                                Motion carried: 7-0
Councilmember Hansen moved, seconded by McCoy, to adopt
Ordinance O-2009-91 on second reading.                                Motion carried: 7-0

Councilmember McCoy moved, seconded by Hansen, to
substitute the ordinance with the version in the Council packet. Motion carried:     7-0
Councilmember McCoy moved, seconded by Hansen, to adopt
Ordinance O-2009-93 on second reading.                           Motion carried:     7-0
Councilmember Santos moved, seconded by McCoy, to adopt
the Consent Agenda with the exception of items B, C, D, H, L
and M, which were pulled for additional discussion.              Motion carried:     7-0
Councilmember McCoy moved, seconded by Santos, to
introduce O-2010-02 on first reading.                            Motion carried:     7-0
Councilmember Hansen moved, seconded by McCoy, to adopt R-
2009-114.                                                        Motion carried:     7-0
Councilmember Santos moved, seconded by Sammoury, to
adopt R-2009-115.                                                Motion carried:     7-0
Councilmember Levison moved, seconded by Hansen, to
transfer $14,467 from Council contingency funds to pay
attorney’s fees associated with the work of the Election
Committee.                                                       Motion carried:     5-2
Councilmember Santos moved, seconded by Witt, to authorize
Mayor Baum to sign the public improvement agreement for
Sandstone Marketplace Bush Development.                          Motion carried:     7-0

Councilmember Santos moved, seconded by Witt, to authorize
the Mayor to sign the public improvement agreement for
Sandstone Market Place Wal-Mart Development.                          Motion carried: 4-3
Councilmember McCoy moved, seconded by Levison, to adopt
the guidelines. Council voted on the original motion as amended
(see motion below).                                                   Motion carried: 7-0
Councilmember Santos moved, seconded by Witt, to amend the
original motion to remove the allowance of public notices only on
the web and the revenue sharing.                                      Motion carried: 4-3
Councilmember Santos moved, seconded by Sammoury, to
direct staff to advertise for the vacancy to the Longmont Area
Visitors’ Association.                                                Motion carried: 5-2
Councilmember Levison moved, seconded by Santos, to extend
the meeting past 11:00 p.m. to finish the agenda.                     Motion carried: 7-0
Councilmember Santos moved, seconded by Baum, to have a
meeting directing the City Attorney and City Clerk to bring back
options for alternative roles and responsibilities for the Election
committee.                                                            Motion carried: 4-3
Councilmember Hansen moved, seconded by Levison, to have
the Board of Environmental Affairs look at Union Reservoir for a
charity concert.                                                      Motion carried: 6-1
                Notes




(Baum absent, Levison dissenting)

(Baum absent)




(Baum absent)




(Baum absent)


(Baum absent)


(Levison absent)


(Levison absent)
(Levison absent, McCoy, and
Sammoury abstaining)


(Levison absent)


(Levison absent)

(Levison absent)



(Levison absent)
(Witt dissenting, Levison absent)


(Levison absent)




(Baum, Sammoury, Santos, and Witt
dissenting)




(Baum, Santos, and Witt dissenting)




(Baum, Santos, and Witt dissenting)

(Levison absent)

(Levison absent)




(Baum, Sammoury, Santos, and Witt
dissenting)
(Hansen, Levison, and McCoy
dissenting)


(Hansen dissenting)


(McCoy dissenting)



(Sammoury abstaining)
(Levison abstaining)




(Hansen, Levison, McCoy, and
Sammoury dissenting)
(Baum, Sammoury, Santos, and Witt
dissenting)
(Levison dissenting)

(Baum and Witt dissenting)




(Santos and Witt dissenting)




(Hansen, Levison, and McCoy
dissenting)




(Hansen, Levison, and McCoy
dissenting)


(Levison and McCoy dissenting)




(Hansen, Levison, and McCoy
dissenting)


(Santos dissenting)
Date of
Council     Regular
Meeting     Session   Study Session                                 Motion                                        Vote Results
                                      Councilmember Santos moved, seconded by Hansen, to adopt
1/5/2010       x                      Ordinance O-2010-01 on second reading.                                Motion carried: 7-0
                                      Councilmember Santos moved, seconded by Sammoury, to
1/5/2010       x                      adopt Ordinance O-2010-02 on second reading.                          Motion carried: 7-0
                                      Councilmember Santos moved, seconded by Witt, to adopt the
                                      Consent Agenda with the exception of Item C which was pulled
1/5/2010       x                      for additional discussion.                                            Motion carried: 7-0
                                      Councilmember Hansen moved, seconded by McCoy, to
1/5/2010       x                      approve the grant program application.                                Motion failed: 3-4
                                      Councilmember Santos moved to direct staff to submit a grant
1/5/2010       x                      application in the amount of $50,000.                                 Withdrawn

                                      Councilmember Levison moved, seconded by Hansen, to direct
1/5/2010       x                      staff to submit a grant application in the amount of $100,000.        Motion failed: 3-4
                                      Councilmember Witt moved, seconded by Hansen, to direct staff
                                      to look at Airport Advisory Board bylaws and make all members
                                      appointed at large and elevate the current alternate to the
1/5/2010       x                      seventh spot.                                                         Motion carried: 6-1
                                      Councilmember Hansen moved, seconded by McCoy, to have
                                      the Board of Environmental Affairs continue to look into the
                                      radon issue and continue to use Richard Juday’s expertise in this
1/5/2010       x                      field.                                                                Motion carried: 5-2
                                      Councilmember Santos moved, seconded by Witt, to extend the
1/12/2010     n/a          n/a        meeting to finish public comments and the agenda.                     Motion carried: 7-0
                                      Councilmember Santos moved, seconded by Witt, to direct the
                                      City Manager to place the Southwest Transportation Plan on the
                                      next study session agenda. Councilmember Sammoury
1/12/2010     n/a          n/a        seconded.                                                             Motion failed: 3-4
                                      Councilmember Hansen moved, seconded by Santos, to direct
                                      the Election Committee to continue to work on
                                      recommendations, pursuing options for the Committee to serve
                                      in either an advisory or quasi-judicial capacity, in order to bring
1/19/2010                   x         back recommendations for Council’s consideration.                     Motion carried: 7-0
                    Councilmember Santos moved, seconded by Sammoury, to
                    extend the City Council meeting past 11:00 p.m. in order to finish
                    Item 5 and address Mayor and Council Comments, City
1/19/2010       x   Manager, and City Attorney remarks.                                Motion carried: 7-0
                    Councilmember Witt, seconded by Hansen, moved to direct staff
1/19/2010       x   to continue to work on this project.                               Motion carried: 7-0
                    Councilmember Witt, seconded by Santos, to direct staff to re-
1/19/2010       x   present the Southwest Transportation Plan to Council.              Motion carried: 4-3

                    Councilmember Santos moved, seconded by Levison, to move
                    into Executive Session to receive legal advice on specified legal
1/26/2010   x       questions regarding Firestone Annexation litigation.              Motion carried: 7-0
                    Councilmember McCoy moved, seconded by Levison, to adjourn
1/26/2010   x       the Executive Session.                                            Motion carried: 7-0
                    Councilmember McCoy moved, seconded by Hansen, to
                    approve the minutes of the December 22, 2009, meeting as
1/26/2010   x       printed.                                                          Motion carried: 7-0

                    Councilmember McCoy moved, seconded by Hansen, to
1/26/2010   x       approve the minutes of the January 5, 2010, meeting as printed. Motion carried:   7-0
                    Councilmember Santos moved, seconded by McCoy, to approve
1/26/2010   x       the submission of the plan.                                     Motion carried:   7-0
                    Councilmember Santos moved, seconded by Levison, to adopt
1/26/2010   x       Ordinance O-2010-03 on second reading.                          Motion carried:   7-0
                    Councilmember Santos moved, seconded by Sammoury, to
                    adopt the Consent Agenda with the exception of items D and F,
1/26/2010   x       which were pulled for additional discussion.                    Motion carried:   7-0
                    Councilmember Santos moved, seconded by Levison, to amend
1/26/2010   x       O-2010-07, line 11, by striking 2010 and the comma.             Motion carried:   7-0
                    Councilmember Santos moved, seconded by Hansen, to adopt O-
1/26/2010   x       2010-07 on first reading as amended.                            Motion carried:   7-0
                    Councilmember Levison moved, seconded by Hansen to support
1/26/2010   x       House Bill 10-1107.                                             Motion carried:   7-0
                    Councilmember Hansen moved, seconded by Santos, to appoint
                    Mark Flower and Mike Randall as alternate members to the
1/26/2010   x       Board of Adjustment and Appeals.                                Motion carried:   7-0
                    Councilmember McCoy moved, seconded by Hansen, to appoint
                    Sharon Edwards and Mary Alice Tonkinson as members to the
1/26/2010   x       Callahan House Advisory Board.                                    Motion carried: 7-0
                    Councilmember McCoy moved, seconded by Hansen, to appoint
                    William Powell as a citizen-at-large member to the General
1/26/2010   x       Employees’ Retirement Pension Board.                              Motion carried: 7-0
                    Councilmember Santos moved, seconded by Hansen, to appoint
                    Mary Blue as a community member to the Longmont Area
1/26/2010   x       Visitors Association.                                             Motion carried: 6-1
                    Councilmember Sammoury moved, seconded by Levison, to
                    approve $5,000 from Council Contingency with the caveat that,
                    after this award, the city no longer be involved in the
                    processCouncilmembers Sammoury and Levison accepted the
1/26/2010   x       friendly amendment.                                               Motion carried: 5-2

                    Councilmember Hansen moved, seconded by McCoy, to bring
1/26/2010   x       this ordinance back to a Council meeting in the near future.      Motion carried: 7-0
                    Councilmember Levison moved, seconded by Hansen, to direct
                    staff to bring back policy guidelines in May or June, 2010, and
2/2/2010        x   allow Council to explore more options.                            Motion carried: 7-0
                    Councilmember Witt moved, seconded by Santos, to go with
                    Option 5A, as outlined in the Council Communication: to add a
                    curve to the Plateau Road alignment to slow traffic and direct
2/2/2010        x   through traffic east.                                             Motion carried: 4-3
                    Councilmember Santos moved, seconded by McCoy, to approve
                    the minutes of the January 26, 2010, meeting with the
2/9/2010    x       amendment.                                                        Motion carried: 7-0
                    Councilmember Santos moved, seconded by Sammoury, to
2/9/2010    x       adopt OrdinanceO-2010-04 on second reading.                       Motion carried: 7-0
                    Councilmember Santos moved, seconded by Levison, to adopt
2/9/2010    x       Ordinance O-2010-05 on second reading.                            Motion carried: 7-0
                    Councilmember Santos moved, seconded by Sammoury, to
2/9/2010    x       adopt Ordinance O-2010-06 on second reading.                      Motion carried: 7-0
                    Councilmember Santos moved, seconded by Levison, to adopt
2/9/2010    x       Ordinance O-2010-07 on second reading.                            Motion carried: 7-0
                    Councilmember Witt moved, seconded by Santos, to adopt
2/9/2010    x       Ordinance O-2010-08 on second reading.                            Motion carried: 5-2
                    Councilmember Santos moved, seconded by McCoy, to
2/9/2010    x       advertise for the vacant position on the Airport Advisory Board.        Motion carried: 6-1
                    Councilmember Santo moved, seconded by Witt, to adopt the
                    Consent Agenda with the exception of item E which was pulled
2/9/2010    x       for additional discussion.                                              Motion carried: 7-0
                    Councilmember Santos moved, seconded by Witt, to vote
2/9/2010    x       separately on each Legislative Update.                                  Motion carried: 5-2
                    Councilmember McCoy moved, seconded by Hansen, to support
2/9/2010    x       HB 10-1193.                                                             Motion carried: 5-2
                    Councilmember McCoy moved, seconded by Hansen, to oppose
2/9/2010    x       HB 10-1162.                                                             Motion carried: 7-0
                    Councilmember McCoy moved, seconded by Santos, to support
2/9/2010    x       SB 10-025.                                                              Motion carried: 7-0
                    Councilmember McCoy moved, seconded by Hansen, to oppose
2/9/2010    x       SB 10-098.                                                              Motion carried: 7-0
                    Councilmember Santos moved, seconded by Witt, to endorse
                    the investigation of the feasibility of this project and to have John
                    Cody of the Longmont Area Economic Council (LAEC) return in
2/16/2010       x   six months.                                                             Motion carried: 7-0

                    Councilmember McCoy moved, seconded by Hansen, to make
                    the changes suggested by the City Attorney in Council’s Rules of
2/16/2010       x   Procedure in regards to basic parliamentary procedure.                  Motion carried: 7-0
                    Councilmember Santos moved, seconded by Witt, to approve
2/16/2010       x   the Public Information Strategic Plan as presented.                     Motion carried: 7-0
                    Councilmember Witt moved, seconded by Santos, to approve
2/16/2010       x   the work plan.                                                          Motion carried: 7-0
                    Councilmember Santos moved, seconded by McCoy, to vacate
2/16/2010       x   the March 16, 2010, Study Session.                                      Motion carried: 7-0

                    Councilmember McCoy moved, seconded by Santos, to approve
2/23/2010   x       the minutes of the February 9, 2010, meeting as printed.  Motion carried: 7-0
                    Councilmember Hansen moved, seconded by McCoy, to adopt
2/23/2010   x       Ordinance O-2010-09 on second reading.                    Motion carried: 7-0
                Councilmember Santos moved, seconded by Levison, to adopt
                the Consent Agenda with the exception of items B and C, which
2/23/2010   x   were pulled for additional discussion.                           Motion carried: 7-0
                Councilmember McCoy moved, seconded by Hansen, to
2/23/2010   x   approve the Justice Assistance Grant.                            Motion carried: 7-0
                Councilmember Levison moved, seconded by Hansen, to start
                some community visioning as the top focus over the upcoming
2/23/2010   x   year.                                                            Motion carried: 4-3
                Councilmember Santos moved, seconded by McCoy to approve
2/23/2010   x   the work plan as amended.                                        Motion carried: 7-0
                Councilmember McCoy moved, seconded by Hansen, to
                approve the list of recommended activities and budgets and
2/23/2010   x   direct staff to submit them to the Department of Energy.         Motion carried: 7-0

                Councilmember McCoy moved, seconded by Witt, to approve the
3/9/2010    x   minutes of the February 23, 2010, meeting as printed.            Motion carried:   7-0
                Councilmember McCoy moved, seconded by Santos, to adopt
                the Consent Agenda with the exception of Item A, which was
3/9/2010    x   pulled for additional discussion.                                Motion carried:   7-0
                Councilmember Santos moved, seconded by Hansen, to adopt R-
3/9/2010    x   2010-04.                                                         Motion carried:   7-0
                Councilmember Santos moved, seconded by McCoy, to review
                the changes to City Council’s Rules of Procedure at this meeting
3/9/2010    x   and come back at next meeting for adoption.                      Motion carried:   7-0
                Councilmember Witt moved, seconded by Santos, to move into
                Executive Session and Special Meeting to discuss City
                Negotiation Positions regarding Firestone Annexations and
                Related Litigation; Receive Legal Advice and Obtain Direction re
3/23/2010   x   same.                                                            Motion carried:   7-0
                Councilmember Santos moved, seconded by Levison, to adjourn
3/23/2010   x   the Executive Session.                                           Motion carried:   7-0

                Councilmember McCoy moved, seconded by Sammoury, to
3/23/2010   x   approve the minutes of the March 9, 2010, meeting as printed.    Motion carried: 7-0
                    Councilmember Levison moved, seconded by McCoy, to accept
                    the draft Annual Performance Report and submit the Report to
3/23/2010   x       Housing and Urban Development (HUD) when it is finalized.           Motion carried: 7-0
                    Councilmember McCoy moved, seconded by Witt, to adopt the
                    Consent Agenda with the exception of item E which was pulled
3/23/2010   x       for additional discussion.                                          Motion carried: 7-0

                    Councilmember Levison moved, seconded by McCoy, to add an
                    Item I to rule 12 in Council’s Rules of Procedure to include the
                    words “to recess”. Councilmember Levison amended her motion
                    to insert the words “to recess” as Item C in Rule 12 and reassign
3/23/2010   x       the remainder of the list alphabetically.                         Motion carried: 5-2
                    Councilmember Santos moved, seconded by McCoy, to
                    authorize up to $8,000 from the Council Contingency Fund with a
                    caveat that more sponsors try to be located to make up as much
3/23/2010   x       as possible.                                                      Motion carried: 6-1

                    Councilmember McCoy moved, seconded by Santos, to adopt
                    Option 4, which is to enhance what is already there, but keep
                    Option 3, which is to make Main Street two lanes northbound and
3/23/2010   x       Coffman Street two lanes southbound, for later consideration.       Motion carried: 7-0
                    Councilmember Santos moved, seconded by Witt, to accept the
3/23/2010   x       annual report.                                                      Motion carried: 6-0
                    Councilmember Sammoury moved, seconded by McCoy, to
                    approve the Grow Your Own Meal Aquaponics request for use of
3/30/2010       x   City land.                                                          Motion carried: 7-0
                    Councilmember Santos moved, seconded by Witt, to officially
                    determine that the existing wildlife (including prairie dog)
                    management practices of the Land Development Code are
3/30/2010       x   sufficient at this time.                                            Motion carried: 4-3
                    Councilmember McCoy moved, seconded by Hansen, to direct
                    City staff to bring back an ordinance that extends the moratorium
4/6/2010        x   until August 31, 2010.                                              Motion carried: 6-1

                    Councilmember McCoy moved, seconded by Sammoury, to
4/13/2010   x       approve the minutes of the March 23, 2010, meeting as printed.      Motion carried: 7-0
                    Councilmember Levison moved, seconded by Witt, to revise the
                    agenda to include a presentation on the annual report on the fee
                    reduction programs. Councilmember Levison withdrew her
                    original motion and moved, seconded by Witt, that the
                    information item be brought back regarding fee reduction
4/13/2010   x       programs at the next Study Session.                                Motion carried: 7-0
                    Councilmember Witt moved, seconded by Santos, to adopt
4/13/2010   x       Ordinance O-2010-10 on second reading.                             Motion carried: 6-1
                    Councilmember Santos moved, seconded by Hansen, to adopt
                    the Consent Agenda with the exception of Items I and J, which
4/13/2010   x       were pulled for additional discussion.                             Motion carried: 7-0
                    Councilmember Levison moved, seconded by McCoy, to approve
                    and authorize the Mayor to sign the Banking Service Contract
4/13/2010   x       with Wells Fargo.                                                  Motion carried: 7-0

                    Councilmember Levison moved, seconded by Witt, to approve
                    and authorize the Mayor to sign the Revocable Permit and
4/13/2010   x       Agreement for Mobile Vending Services at Vance Brand Airport. Motion carried: 7-0

                    Councilmember Santos moved, seconded by Witt, to go with
                    staff’s recommendation, Option 1, to authorize staff to process
                    amendments to the Land Development Code regarding
                    consumer goods and service uses in the BLI and GI zoning
                    districts through the review process, and to have these plans
                    reviewed by the Planning and Zoning Commission in May and
4/13/2010   x       brought back to Council in early June.                            Motion carried: 4-3
                    Sammoury moved, seconded by Santos, to postpone the
4/20/2010       x   discussion of this item to next week’s meeting.                   Motion carried: 4-3
                    Council Member McCoy moved, seconded by Hansen, to direct
                    staff to bring back a cost benefit analysis for Council’s
                    consideration regarding the City’s Fee Reduction Programs at
                    their next meeting. Councilmember McCoy amended his motion,
                    accepted by the second, to direct staff to bring back a cost
                    benefit analysis for Council’s consideration regarding the City’s
4/20/2010       x   Fee Reduction Programs in a month.                                Motion carried: 7-0
                    Councilmember McCoy moved, seconded by Witt, to approve the
                    alternative phase 1 plan as presented and to continue working
                    with St Vrain Valley School District on an intergovernmental
                    agreement for a tennis facility at Silver Creek High School in a
4/20/2010       x   future phase.                                                    Motion carried: 7-0

                    Councilmember McCoy moved, seconded by Witt, to approve the
4/27/2010   x       minutes of the April 13, 2010, meeting as printed.                Motion carried: 7-0
                    Councilmember McCoy moved, seconded by Santos, to adopt
4/27/2010   x       Ordinance O-2010-11 on second reading.                            Motion carried: 7-0
                    Councilmember McCoy moved, seconded by Levison, to adopt
4/27/2010   x       Ordinance O-2010-12 on second reading.                            Motion carried: 7-0
                    Councilmember Santos moved, seconded by Levison, to adopt
4/27/2010   x       Ordinance O-2010-13 on second reading.                            Motion carried: 7-0
                    Councilmember Santos moved, seconded by Witt, to adopt
4/27/2010   x       Ordinance O-2010-14 on second reading.                            Motion carried: 7-0
                    Councilmember McCoy moved, seconded by Sammoury, to
4/27/2010   x       adopt Ordinance O-2010-15 on second reading.                      Motion carried: 7-0
                    Councilmember Santos moved, seconded by McCoy, to adopt
4/27/2010   x       Ordinance O-2010-16 on second reading.                            Motion carried: 7-0
                    Councilmember McCoy moved, seconded by Levison, to adopt
                    the Consent Agenda with the exception of Items A and F, which
4/27/2010   x       were pulled for additional discussion.                            Motion carried: 7-0
                    Councilmember Santos moved, seconded by McCoy, to
                    introduce Ordinance O-2010-17 on first reading and schedule the
4/27/2010   x       public hearing for May 11, 2010.                                  Motion carried: 7-0
                    Councilmember McCoy moved, seconded by Hansen, to
                    eliminate the June 1st Study Session, in addition to moving the
4/27/2010   x       Regular Session from June 22nd to June 29th.                      Motion carried: 7-0
                    Councilmember Witt moved, seconded by Baum, to develop a
4/27/2010   x       four page survey.                                                 Withdrawn
                    Councilmember McCoy moved, seconded by Hansen, to go with
                    a six page survey to include the policy issues on the last two
                    pages. Councilmember McCoy amended his motion for the
                    survey to be a maximum of six pages, Hansen accepted the
4/27/2010   x       amendment.                                                        Motion carried: 7-0
                Mayor Baum moved to add a question on the survey about
                Regional Transportation District (RTD) tax increase in the future.    Motion died for lack of
4/27/2010   x   Motion died for lack of a second.                                     second
                Mayor Baum moved, seconded by Hansen, to change question
4/27/2010   x   two to read “problems / challenges”.                                  Motion carried: 6-1
                Councilmember Santos moved, seconded by Witt, to strike
4/27/2010   x   question 17.                                                          Motion failed: 2-5
                Councilmember McCoy moved to strike question 22 and replace
                it with some permanent funding for art groups. Motion died for        Motion died for lack of
4/27/2010   x   lack of a second.                                                     second
                Councilmember Santos moved, seconded by Witt, to strike
4/27/2010   x   question 22.                                                          Motion carried: 5-2
                Councilmember Santos moved, seconded by Sammoury, to
4/27/2010   x   strike questions 23 and 24. .                                         Motion carried: 7-0
                Councilmember Levison moved, seconded by Sammoury, to add
                a second part to question 25, as to why or why not the public
4/27/2010   x   would support issue.                                                  Motion carried: 7-0
                Councilmember Witt moved, seconded by McCoy, to reword
                question 21 to read: “If the City chose to regulate rather than ban
4/27/2010   x   dispensaries, what would the distance be”?                            Motion carried: 7-0

                Councilmember McCoy moved, seconded by Hansen, to bring
                back question 22 and narrow the scope of the question based on
                the comments Mayor Baum made, changing it to: “be in favor of
4/27/2010   x   taking public money and putting it toward non-profits”.           Motion carried: 4-3
                Councilmember Sammoury moved, seconded by Hansen, to put
                question 22 back into the survey in its original form with the
4/27/2010   x   exception of the current visitor tax.                             Motion carried: 5-2
                Councilmember Hansen moved, seconded by Levison, to add a
                question in support of an increase in the Regional Transportation
4/27/2010   x   District (RTD) tax for the future.                                Motion carried: 4-3
                                                                                  Motion died for lack of
4/27/2010   x   Councilmember Santos moved to strike the 2011 survey.             second
                Councilmember Levison moved, seconded by McCoy, to add a
                question regarding the gross amendments and 2010 ballot
4/27/2010   x   initiatives around budgeting.                                     Motion failed: 3-4
                    Councilmember Santos moved, seconded by Witt, that no
4/27/2010   x       additional questions be allowed to be added to the survey.      Motion carried: 4-3

                    Councilmember Santos moved, seconded by Witt, to recess as
                    the Longmont City Council and convene at the Board of Directors
4/27/2010   x       of the Longmont General Improvement District No. 1.             Motion carried: 7-0
                    Director Santos moved, seconded by Sammoury, to adopt
4/27/2010   x       Resolution LGID 2010-01.                                        Motion carried: 7-0
                    Director Santos moved, seconded by Hansen, to adjourn as the
                    Board of Directors of the Longmont General Improvement
4/27/2010   x       District No. 1 and reconvene as the Longmont City Council.      Motion carried: 7-0

                    Councilmember McCoy moved, seconded by Hansen, to accept
5/4/2010        x   the recommendations of the Election Committee as identified.    Motion failed: 3-4
                    Councilmember Santos moved, seconded by Sammoury, to have
                    staff bring back the state ordinance to compare with the
5/4/2010        x   recommendations of the LFCPA at the next study session.         Motion carried: 6-1
                    Hansen moved, seconded by McCoy, to adopt something similar
5/4/2010        x   to Arvada with 15% requirement for visitability.                Motion failed: 3-4
                    Councilmember Witt moved, seconded by Hansen to extend the
5/4/2010        x   meeting.                                                        Motion carried: 7-0

                    Councilmember McCoy moved, seconded by Hansen, to direct
5/11/2010   x       staff to prepare a resolution opposing the ballot initiatives. Motion carried: 7-0
                    Councilmember Sammoury moved, seconded by Levison, to
5/11/2010   x       adopt Ordinance O-2010-17 on second reading.                   Motion carried: 7-0
                    Councilmember McCoy moved, seconded by Santos, to adopt
                    the Consent Agenda with the exception of items D and E, which
5/11/2010   x       were pulled for additional discussion.                         Motion carried: 7-0
                    Councilmember Hansen moved, seconded by Santos, to adopt R-
5/11/2010   x       2010-16.                                                       Motion carried: 6-0
                    Councilmember Hansen moved to adopt the City of Longmont’s
                    2010 Water Supply & Drought Management Plan, but to leave      Motion died for lack of
5/11/2010   x       gardens off the drought levels.                                second
                    Councilmember Santos moved, seconded by Witt, to adopt the
                    City of Longmont’s 2010 Water Supply and Drought
5/11/2010   x       Management Plan.                                               Motion carried: 7-0
                    Councilmember Hansen moved, seconded by McCoy, to go
                    ahead with Option one: to build a Firing Range at the old
5/11/2010   x       composting site.                                                   Motion carried: 4-3
                    Councilmember Levison moved, seconded by Hansen, to come
5/11/2010   x       back in 60 days with a status report.                              Motion carried: 7-0
                    Councilmember Sammoury moved, seconded by Santos, to go
                    with staff’s recommendation to continue what Economic
                    Development staff is doing now and check back with Council in
5/11/2010   x       the future.                                                        Motion carried: 5-2

                    Mayor Baum moved, seconded by Santos, to recess as the
                    Longmont City Council and convene as the Board of Directors of
5/11/2010   x       the Longmont General Improvement District No. 1.                   Motion carried: 7-0
                    Director McCoy moved, seconded by Witt, to adopt Resolution
5/11/2010   x       LGID 2010-02.                                                      Motion carried: 7-0
                    Director Santos moved, seconded by Hansen, to adjourn as the
                    Board of Directors of the Longmont General Improvement
5/11/2010   x       District No. 1 and reconvene as the Longmont City Council.         Motion carried: 7-0
                    Councilmember Hansen moved, seconded by McCoy, to give the
                    Board of Environmental Affairs the opportunity to look at the
5/11/2010   x       open space ordinance and provide input.                            Motion failed: 3-4
                    Councilmember Levison moved, seconded by Sammoury, to
                    direct Gordon Pedrow, City Manager, to put together a resolution
                    for the next meeting to support her application to the Colorado
5/11/2010   x       Municipal League Executive Board.                                  Motion carried: 7-0
                    Councilmember Santos moved, seconded by Witt, to not take the
                    Election Committees recommendation and instead remove their
5/18/2010       x   quasi-judicial status.                                             Withdrawn

                    Councilmember Hansen moved, seconded by McCoy, to accept
                    all of the Election Committee’s recommendations except the one
                    concerning their quasi-judicial role. Motion died as the same
5/18/2010       x   motion had been made at the previous Study Session and failed.
                    Mayor Baum moved, seconded by Witt, to maintain local control
5/18/2010       x   by ordinance.                                                  Motion carried: 7-0
                    Councilmember Levison moved, seconded by McCoy, to
                    establish a committee to work on this ordinance, as provided by
5/18/2010       x   section 4.8 the City’s Charter.                                         Motion failed: 2-5
                    Councilmember Santos resubmitted his motion, seconded by
                    Witt, to remove the quasi judicial status of the Election
5/18/2010       x   Committee.                                                              Motion carried: 4-3
                    Councilmember Santos moved, seconded by Witt, to accept the
                    recommendation of the Committee: the City Clerk would make
                    an initial determination on any violation; if violation is found, the
                    alleged violator would have the option of paying a fine or going to
5/18/2010       x   Municipal Court                                                         Motion carried: 4-3
                    Councilmember Witt moved, seconded by Santos, to accept the
                    recommendations of the Committee regarding disclosure.
                    Councilmember Witt clarified her motion: to change the threshold
                    for reporting the name and address of individual contributors
5/18/2010       x   from $20 to $50 per election year.                                      Motion carried: 5-2
                    Councilmember Witt, seconded by Santos, to change the dollar
                    trigger for reporting independent expenditures from $100 to
5/18/2010       x   $250.                                                                   Motion carried: 4-3
                    Councilmember Santos moved, seconded by Levison to changed
                    Section 2.04.208.D to require that only one copy of the report
5/18/2010       x   shall be filed and kept by the City Clerk.                              Motion carried: 7-0
                    Councilmember Levison moved, seconded by Witt, to add the
                    words to the timeliness section of the code, to require that the
                    City Clerk shall have a readable, easily accessible, and
                    downloadable copy of the reports that were filed by the deadline
5/18/2010       x   within 24 hours of the filing deadline.                                 Motion carried: 4-3
                    Councilmember Levison moved, seconded by Hansen, to
5/18/2010       x   continue this item to the next Study Session.                           Motion carried: 5-2
                    Councilmember Sammoury moved, seconded by McCoy, to
                    direct staff to pursue Option 1, as outlined in the Council
                    Communication: to revise the design to include replacement of a
5/18/2010       x   pedestrian bridge that will pass adequate storm flow.                   Motion carried: 7-0

                    Council Member Witt moved, seconded by Sammoury, to
5/25/2010   x       approve the minutes of the April 27, 2010, meeting as printed.          Motion carried: 7-0
                Council Member McCoy moved, seconded by Santos, to approve
5/25/2010   x   the minutes of the May 11, 2010, meeting as printed.             Motion carried: 7-0
                Council Member McCoy moved, seconded by Sammoury, to
                adopt the Consent Agenda with the exception of Items A, F, and
5/25/2010   x   L, which were pulled for additional discussion.                  Motion carried: 7-0
                Council Member McCoy moved, seconded by Levison, not to
                approve the moratorium extension and have staff to come back
5/25/2010   x   with an ordinance for discussion.                                Withdrawn
                Council Member McCoy moved to approve Ordinance O-2010-          Motion died for lack of
5/25/2010   x   18 through the end of August.                                    second
                Council Member McCoy moved, seconded by Santos, to approve
5/25/2010   x   Ordinance O-2010-18 as written.                                  Motion carried: 7-0
                Council Member McCoy moved, seconded by Witt, to approve
5/25/2010   x   Resolution R-2010-21.                                            Motion carried: 7-0
                Council Member McCoy moved, seconded by Hansen, to pass
5/25/2010   x   Resolution R-2010-27.                                            Motion carried: 5-2
                Council Member Santos moved, seconded by Hansen, to bring
5/25/2010   x   forward the original draft ordinance.                            Motion carried: 6-1

                Council Member McCoy moved, seconded by Witt, to approve
6/8/2010    x   the minutes of the May 25, 2010, meeting as printed.             Motion carried: 7-0
                Council Member Sammoury moved, seconded by Witt, to accept
                staff’s recommendation with regard to the amendment to the
6/8/2010    x   ordinance.                                                       Motion carried: 7-0
                Council Member Sammoury moved, seconded by McCoy, to
6/8/2010    x   adopt Ordinance O-2010-18 on second reading as amended.          Motion carried: 7-0
                Council Member Sammoury moved, seconded by Witt, to move
                Item 11A, Reconsideration of Council Action regarding
                Resolution R-2010-27 Supporting Sarah Levison’s Candidacy for
                Election to the Colorado Municipal League Board of Directors,
6/8/2010    x   ahead of the Consent Agenda.                                     Motion carried: 5-2
                Council Member Santos moved, seconded by McCoy, to adopt
6/8/2010    x   the Consent Agenda.                                              Motion carried: 7-0
                Council Member Sammoury moved, seconded by Witt, to
6/8/2010    x   reconsider Council’s action on Resolution R-2010-27.             Motion carried: 4-3
                    Council Member Santos moved, seconded by Sammoury, not to
                    adopt Resolution R-2010-27 endorsing Council Member
                    Levison’s candidacy for election to the Colorado Municipal Motion died for lack of
6/8/2010    x       League’s Board of Directors.                               second

6/8/2010    x       Mayor Baum seconded the motion.                                        Motion failed: 4-3
                    Council Member McCoy moved, seconded by Hansen, to adopt
6/8/2010    x       R-2010-27.                                                             Motion carried: 4-3
                    Council Member Santos moved, seconded by McCoy, to accept
6/8/2010    x       the Boulder County Ten-Year Plan.                                      Motion carried: 7-0
                    Council Member McCoy moved, seconded by Hansen, to draft
6/8/2010    x       resolution.                                                            Motion failed: 2-5

                    Council Member Sammoury moved, seconded by Witt, to retain
6/15/2010       x   the advisory role of the Election Committee, as recommended.           Motion carried: 4-2
                    Council Member Sammoury moved, seconded by Witt, to accept
                    all of the recommendations made by the Election Committee, as
6/15/2010       x   outlined in the Council Communication.                                 Motion carried: 6-1
                    Council Member Hansen moved, seconded by Levison, to direct
                    staff to set a formal policy to have an unrestricted fund balance in
                    the General Fund of from two to three months of General Fund
6/15/2010       x   operating expenditures (16.67% to 25%).                                Motion carried: 6-0
                    Council Member Santos moved, seconded by Witt, to cancel the
6/15/2010       x   August 3, 2010, Study Session.                                         Motion carried: 6-0
                    Council Member McCoy moved, seconded by Santos, to approve
6/29/2010   x       the minutes of the June 8, 2010, meeting as printed.                   Motion carried: 7-0
                    Council Member Santos moved, seconded by McCoy, to adopt
                    Ordinance O-2010- 19 on second reading.
6/29/2010   x                                                                              Motion carried: 7-0
                    Council Member McCoy moved, seconded by Santos, to adopt
                    the Consent Agenda with the exception of Items C, E, and F,
6/29/2010   x       which were pulled for additional discussion.                           Motion carried: 7-0
                    Council Member Santos moved, seconded by Sammoury, to
6/29/2010   x       introduce Ordinance O-2010-22 on first reading.                        Motion carried: 4-3
                    Council Member McCoy moved, seconded by Hansen, to
6/29/2010   x       introduced O-2010-27 on first reading.                                 Motion carried: 7-0
                    Council Member McCoy moved, seconded by Santos, to adopt R-
6/29/2010   x       2010-32.                                                       Motion carried: 7-0
                    Council Member Santos moved, seconded by Sammoury, to
                    approve the Request for City Council to Refer the Martinez
6/29/2010   x       Property into the Annexation Review Process.                   Motion Carried: 4-3
                    Council Member Santos moved, seconded by Witt, to direct staff
                    to proceed with Amendments to the Land Development Code
                    Concerning Consumer Goods and Service Uses in Industrial
6/29/2010   x       Zoning Districts.                                              Motion carried: 6-1
 7/6/2010       x   No motions made

                    Council Member McCoy moved, seconded by Hansen, to
7/13/2010   x       approve the minutes of the June 29, 2010, meeting as printed.    Motion carried: 7-0
                    Council Member Santos moved, seconded by McCoy, to adopt
7/13/2010   x       Ordinance O-2010-20 on second reading.                           Motion carried: 7-0
                    Council Member Santos moved, seconded by Levison, to adopt
7/13/2010   x       Ordinance O-2010-21 on second reading.                           Motion carried: 7-0
                    Council Member Santos moved, seconded by Hansen, to adopt
7/13/2010   x       Ordinance O-2010-22 on second reading.                           Motion carried: 5-2
                    Mayor Baum moved, seconded by Santos, to have staff bring
                    back an ordinance with regard to prohibiting concealed weapons
7/13/2010   x       in parks, open spaces, and greenways.                            Motion carried: 4-3
                    Mayor Baum moved, seconded by Santos, to have staff bring an
                    ordinance for Council’s consideration to allow employees to
7/13/2010   x       legally carry concealed weapons.                                 Motion carried: 4-3
                    Council Member Santos moved, seconded by McCoy, to adopt
7/13/2010   x       Ordinance O-2010-23 on second reading.                           Motion carried: 7-0
                    Council Member Santos moved, seconded by Witt, to adopt
7/13/2010   x       Ordinance O-2010-24 on second reading.                           Motion carried: 7-0
                    Council Member Santos moved, seconded by Levison, to adopt
7/13/2010   x       Ordinance O-2010-25 on second reading.                           Motion carried: 7-0
                    Council Member Witt moved, seconded by Levison, to adopt
7/13/2010   x       Ordinance O-2010-26 on second reading.                           Motion carried: 7-0
                    Council Member Hansen moved, seconded by Levison, to adopt
7/13/2010   x       Ordinance O-2010-27 on second reading.                           Motion carried: 7-0
                             Council Member McCoy moved, seconded by Sammoury, to
                             adopt the Consent Agenda with the exception of Item C which
7/13/2010   x                was pulled for additional discussion.                             Motion carried: 7-0
                             Council Member Witt moved, seconded by Levison, to adopt R-
7/13/2010   x                2010-41.                                                          Motion carried: 7-0
                             Council Member Levison moved, seconded by Santos, to adopt
7/13/2010   x                R-2010-42.                                                        Motion carried: 7-0
                             Council Member Witt moved, seconded by Sammoury, to
                             approve option two on the Council Communication, which is to
                             incorporate a reduced cost Capital Improvement Plan. Council
                             Member Levison requested an amendment to option 2 to add
                             $300,000 for an electric meter undergrounding program. Council
                             Member Witt stated that she would like to keep the motion as is
7/13/2010   x                and did not accept the amendment.                                 Motion carried: 7-0

                             Council Member Santos moved, seconded by McCoy, to extend
7/13/2010   x                the meeting past 11:00 p.m. to finish the agenda items.           Motion carried: 7-0
                             Council Member Santos moved, seconded by Witt, to direct staff
7/13/2010   x                to provide a three-year rate schedule.                            Motion carried: 7-0
                             Council Member McCoy moved, seconded by Santos, to appoint
                             Council Member Sammoury to the Longmont Area Visitor’s
                             Association Board (LAVA) as the fourth voting member of the
7/13/2010   x                contingency.                                                      Motion carried: 7-0
                             Council Member Santos moved, seconded by McCoy, to appoint
                             Ildiko Varga as a member to the Art in Public Places
7/13/2010   x                Commission for an unexpired term ending 12/31/2010.               Motion carried: 7-0

                             Council Member Santos moved, seconded by Hansen, to appoint
                             Mike Randall and William Mahoney as members to the Board of
7/13/2010   x                Adjustment and Appeals for unexpired terms ending 12/31/2010. Motion carried: 7-0

                             Council Member Witt moved, seconded by Levison, to appoint
                             David Neufeld as a member to the Board of Environmental
7/13/2010   x                Affairs for an unexpired term ending 12/31/2012.                  Motion carried: 7-0
7/20/2010       Open Forum
                Council Member Witt moved, seconded by Sammoury, to
                remove Item 9H regarding the Shooting Range Agreement from
                the agenda and add it too the next Study Session on August 17,
7/27/2010   x   2010.                                                               Motion carried: 6-1
                Council Member Levison moved, seconded by Hansen, to direct
                staff to provide updates once a quarter about the progress of the
7/27/2010   x   project.                                                            Motion carried: 7-0
                Council Member Santos moved, seconded by Witt, to adopt
7/27/2010   x   Ordinance O-2010-28 on second reading.                              Motion carried: 7-0
                Council Member Levison moved, seconded by Witt, to look at the
                housing budget at 41% and add in additional funds for Economic
                Development to make sure there are additional funds for another
7/27/2010   x   code enforcement officer.                                           Motion carried: 7-0
                Council Member McCoy moved, seconded by Witt, to adopt the
                Consent Agenda with the exception of Items C and E, which
                were pulled for additional discussion and Item H which was
7/27/2010   x   pulled entirely.                                                    Motion carried: 7-0
                Council Member Witt moved, seconded by Levison, to approve
7/27/2010   x   Ordinance O-2010-31 on first reading.                               Motion carried: 7-0

                Council Member McCoy moved, seconded by Hansen, to
                approve the grant agreement but to modify the scope of work for
7/27/2010   x   the Airport Master Plan to not include a runway extension.      Motion failed: 3-4
                Council Member Santos moved, seconded by Witt, to extend the
7/27/2010   x   meeting past 11:00 p.m. to finish the agenda items.             Motion carried: 7-0
                Council Member Santos moved, seconded by Witt, to approve R-
7/27/2010   x   2010-45.                                                        Motion carried: 6-1

                Council Member Levison moved, seconded by McCoy, to ask a
                member of the Citizens Against Runway Extension (CARE) to
                join with staff and the Airport Advisory Board to participate in the
7/27/2010   x   grant proposal to the Federal Aviation Administration.               Motion carried: 6-1
                Council Member Santos moved, seconded by Witt, to bring back
                an ordinance banning medical marijuana centers in Longmont
                and asked for additional information regarding the existing
7/27/2010   x   dispensaries.                                                        Motion carried: 4-3
                    Council Member Witt moved to nominate Council Member               Motion died for lack of
7/27/2010   x       Hansen as Acting Mayor.                                            second
                    Council Member Hansen moved, seconded by Levison, to
7/27/2010   x       nominate Council Member McCoy as Acting Mayor.                     Motion carried: 7-0
                    Council Member Santos moved, seconded by McCoy, to approve
8/10/2010   x       the minutes of the July 13, 2010, meeting as printed.              Motion carried: 7-0
                    Council Member McCoy moved, seconded by Sammoury, to
8/10/2010   x       approve the minutes of the July 27, 2010, meeting as printed.      Motion carried: 7-0
                    Council Member McCoy moved, seconded by Levison, to adopt
8/10/2010   x       Ordinance O-2010-29 on second reading                              Motion carried: 7-0
                    Council Member Santos moved, seconded by Sammoury, to
                    adopt Ordinance O-2010-30 on second reading.
8/10/2010   x                                                                          Motion carried: 7-0
                    Council Member Sammoury moved, seconded by Witt, to adopt
8/10/2010   x       Ordinance O-2010-31 on second reading.                             Motion carried: 6-1
                    Council Member Santos moved, seconded by McCoy, to adopt
8/10/2010   x       the Consent Agenda as presented.                                   Motion carried: 7-0
                    Council Member McCoy moved to include the railroad quiet
                    zones in the Capital Improvement Program with phase four
                    funded first to get some relief for the people in that area.
                    Councilmember Santos seconded the motion for further
                    discussion. Council Member Santos made a friendly amendment
                    to the motion to ask staff to bring back the Capital Improvement
                    Program for group one and group four so Council can compare
                    those numbers. Council Member McCoy accepted the
8/10/2010   x       amendment.                                                         Motion carried: 6-1
                    Council Member Levison moved, seconded by Santos, to extend
8/10/2010   x       the meeting past 11:00 p.m.                                        Motion carried: 6-1
                    Council Member Sammoury moved, seconded by Santos, to
8/10/2010   x       accept staff’s proposal for the Citizen Advisory Committee.        Motion carried: 4-3
                    Council Member McCoy moved, seconded by Witt, to direct staff
                    to develop a resolution approving the intergovernmental
                    agreement between the City and Boulder County to develop a
8/17/2010       x   police shooting range.                                             Motion carried: 4-3

                    Council Member Santos moved, seconded by McCoy, to approve
8/24/2010   x       the minutes as of the August 10, 2010, meeting as corrected. Motion carried: 7-0
                    Council Member Hansen moved, seconded by McCoy, to adopt
8/24/2010   x       Ordinance O-2010-32 on second reading                               Motion carried: 7-0
                    Council Member Santos moved, seconded by Witt, to adopt the
                    Consent Agenda with the exception of Items B, C, D, E, F, H,
8/24/2010   x       and I, which were pulled for additional discussion                  Motion carried: 7-0
                    Council Member McCoy moved, seconded by Santos to adopt
8/24/2010   x       ordinance O-2010-34                                                 Motion carried: 7-0
                    Council Member McCoy moved, seconded by Santos, to adopt
8/24/2010   x       ordinance O-2010-35                                                 Motion carried: 7-0
                    Council Member Santos moved, seconded by Baum, to adopt
8/24/2010   x       Ordinance O-2010-36                                                 Motion carried: 7-0
                    Council Member Hansen moved, seconded by McCoy, to change
                    the penalty to one-tenth of the proposed penalty, which is $30
8/24/2010   x       per day and a maximum of $1,500                                     Motion carried: 5-2
                    Mayor Baum moved, seconded by Witt, not to introduce
8/24/2010   x       ordinance O-2010-37 on first reading                                Motion carried: 4-3
                    Council Member Sammoury moved, seconded by Witt, to
                    replace resolution R-2010-48 with resolution R-2010-55, which
8/24/2010   x       was introduced at the beginning of the meeting                      Motion carried: 6-1
                    Council Member Sammoury moved, seconded by Levison, to
                    adopt resolution R-2010-55 and the associated
8/24/2010   x       intergovernmental agreement                                         Motion carried: 7-0
                    Councilmember Santos moved, seconded by Hansen, to adopt
8/24/2010   x       resolution R-2010-53                                                Motion carried: 7-0
                    Council Member Sammoury moved, seconded by Hansen, to
8/24/2010   x       adopt resolution R-2010-54                                          Motion carried: 7-0
                    Council Member McCoy moved, seconded by Hansen, to select
                    Council Member Levison to serve on the Colorado Municipal
                    League (CML) Policy Committee, with Sandra Seader, Assistant
8/31/2010       x   to the City Manager, serving as alternate                           Motion carried: 5-0
                    Mayor Pro Tem Santos moved, seconded by McCoy to direct
                    staff to bring back a resolution to cancel the December 28, 2010,
8/31/2010       x   and January 4, 2011, meetings                                       Motion carried: 5-0

                    Council Member Witt moved, seconded by Sammoury, to
9/14/2010   x       approve the minutes of the August 24, 2010, meeting as printed      Motion carried: 6-0
                    Council Member Levison moved, seconded by McCoy, to adopt
9/14/2010   x       Ordinance O-2010-33 on second reading                             Motion carried: 6-0
                    Council Member Levison moved, seconded by Witt, to adopt
9/14/2010   x       Ordinance O-2010-34 on second reading                             Motion carried: 6-0
                    Council Member Hansen moved, seconded by Sammoury, to
9/14/2010   x       adopt Ordinance O-2010-35 on second reading                       Motion carried: 6-0
                    Council Member Sammoury moved, seconded by Witt, to adopt
                    Ordinance O-2010-33 on second reading
9/14/2010   x                                                                         Motion failed: 3-3
                    Council Member Levison moved, seconded by Sammoury, to
                    direct staff to work with the applicant and their consultant to
                    compile the notes that will be included on the site plan and
9/14/2010   x       present those as part of the ordinance in two weeks               Motion carried: 6-0
                    Council Member McCoy moved, seconded by Witt, to adopt the
                    Consent Agenda with the exception of Item C which was pulled
9/14/2010   x       for additional discussion                                         Motion carried: 6-0
                    Council Member Levison moved, seconded by McCoy, to
9/14/2010   x       approve R-2010-57                                                 Motion carried: 6-0
                    Council Member Santos moved, seconded by Hansen, to carry
                    over funds allocated in 2010 for emergency mosquito spraying to
9/21/2010       x   the 2011 budget                                                   Motion carried: 7-0
                    Council Member Santos moved, seconded by Sammoury, to
                    allocate $10,000 in one-time funding to Grow Your Own Meal; if
                    they reach a total balance of $75,000 through additional fund
9/21/2010       x   raising, Council will allocate $10,000 more.                      Motion carried: 4-3

                    Council Member McCoy moved, seconded by Santos, to approve
9/28/2010   x       the minutes of the September 14, 2010, meeting as printed. . Motion carried: 7-0

                    Council Member Witt moved, seconded by Santos, to make
                    appointments to the Longmont Youth Council as recommended
9/28/2010   x       by staff and outlined in the council communication.               Motion carried: 7-0
                    Council Member Santos moved, seconded by McCoy, to adopt
9/28/2010   x       the Alta Park Master Plan.                                        Motion carried: 7-0
                    Council Member McCoy moved, seconded by Levison, to adopt
                    the Consent Agenda with the exception of Items C, E, G, and I
9/28/2010   x       which were pulled for additional discussion.                      Motion carried: 7-0
                    Council Member Sammoury moved, seconded by Witt, to strike
9/28/2010   x       item one from the concept plan regarding business hours.           Motion carried: 4-3
                    Council Member Santos moved, seconded by Witt, to adopt
9/28/2010   x       Ordinance O-2010-40 on first reading.                              Motion carried: 7-0
                    Council Member Santos moved, seconded by Sammoury, to
                    approve and authorize the Mayor to sign the contract between
9/28/2010   x       the City of Longmont and Harry G. Marxmiller.                      Motion carried: 6-1
                    Council Member Santos moved, seconded by Witt, to adopt
9/28/2010   x       Resolution R-2010-62.                                               Motion carried: 7-0
                    Council Member Santos moved, seconded by Sammoury, to
                    approve and authorize the Mayor to sign the agreement between
9/28/2010   x       the City of Longmont and MS Strong, Ltd.                           Motion carried: 4-3
                    Council Member Santos moved, seconded by Hansen, to
                    approve the Transportation Improvement Program (TIP)
9/28/2010   x       projects.                                                          Motion carried: 7-0

                    Council Member McCoy moved, seconded by Witt, to approve
9/28/2010   x       the Golf Course Fund recommendations made by staff.                Motion carried: 7-0

                    Council Member Santos moved, seconded by McCoy, to extend
9/28/2010   x       the meeting past 11:00 p.m. to finish the agenda items.            Motion carried: 7-0

                    Council Member McCoy moved, seconded by Hansen, to have
9/28/2010   x       staff include in the 2011 budget, the Human Services funding.        Motion carried: 6-1
                    As the result of public ballot, Michael A. Holland was appointed
                    as a regular member to the Art in Public Places Commission with
                    an unexpired term ending 12/31/2012. (Mayor Baum and
                    Council Members Hansen, McCoy, Santos, and Witt voting in
9/28/2010   x       favor).
                    Council Member Sammoury moved, seconded by Santos, not to
                    fully fund the Ending Poverty Initiative for 2011 at this time, and
                    to instead put $150,000 toward the Longmont Childcare
                    Certificate Program in 2011, and not allocate the remaining
                    $150,000 for the Ending Poverty Initiative until staff brings back a
                    more detailed program plan and proposed outcome
10/5/2010       x   measurements.                                                        Motion carried: 4-3
                     Council Member Santos moved, seconded by Witt, to direct staff
                     to approve the 90/10 percent split between the Longmont Area
10/5/2010        x   Visitors Association (LAVA) and City.                              Motion carried: 4-3
                     Council Member McCoy moved, seconded by Hansen, that
                     funding be removed from the Longmont Area Economic Council
                     for both the budget request and the request for $20,000 based
                     on having the City’s voting membership removed without
10/5/2010        x   notification or cause.                                             Motion failed: 2-5
                     Council Member Santos moved the previous question, seconded
10/5/2010        x   by Witt.                                                           Motion carried: 4-3
                     Council Member Santos moved, seconded by Sammoury, to
                     direct staff to implement changes and prepare the 2011 Budget
10/5/2010        x   and CIP as indicated.                                              Motion carried: 7-0

                     Council Member Santos moved, seconded by Witt, to approve
10/12/2010   x       the minutes of the September 28, 2010, meeting as amended.         Motion carried: 6-0
                     Council Member Santos moved, seconded by Witt, to send a
10/12/2010   x       letter to Firestone as drafted by staff.                           Motion carried: 6-0
                     Council Member Santos moved, seconded by Witt, to go with
                     option one, to approve an additional $467,361 of funding for the
                     Sunset Bathhouse project from the following sources: $125,000
                     from PR-102, $50,000 from PB-145, and $292,361 from the
                     General Fund balance designated for Council one-time
                     expenditures, and to approve and authorize Purchasing
                     Contracts Manager, Danielle Hinz, to sign the contract with
                     Walsh Construction to build Sunset Bathhouse prior to formal
10/12/2010   x       appropriations of funds for this project.                          Motion carried: 6-0
                     Council Member McCoy moved, seconded by Santos, to adopt
10/12/2010   x       Ordinance O-2010-38 on second reading.                             Motion carried: 7-0
                     Council Member McCoy moved, seconded by Levison, to adopt
10/12/2010   x       Ordinance O-2010-39 on second reading.                             Motion carried: 7-0
                     Council Member Santos moved, seconded by Sammoury, to
10/12/2010   x       adopt Ordinance O-2010-40 on second reading.                       Motion carried: 7-0
                     Council Member Santos moved, seconded by Witt, to adopt
10/12/2010   x       Ordinance O-2010-41 on second reading.                             Motion carried: 7-0
                 Council Member Santos moved, seconded by McCoy, to adopt
                 the Consent Agenda with the exception of Items A1, A2, D, and
10/12/2010   x   G which were pulled for additional discussion.                    Motion carried: 7-0
                 Council Member Santos moved, seconded by McCoy, to adopt
10/12/2010   x   ordinance O-2010-42 as amended.                                   Motion carried: 7-0
                 Council Member Sammoury moved, seconded by Santos, to
10/12/2010   x   adopt ordinance O-2010-43 as amended.                             Motion carried: 7-0
                 Council Member Sammoury moved, seconded by Santos, to
                 reconsider ordinance O-2010-42 in order to move Capital
10/12/2010   x   Improvement Project T-94 from funded to unfunded.                 Motion carried: 5-2
                 Council Member Sammoury moved, seconded by Santos, to
                 reconsider ordinance O-2010-43 to move Capital Improvement
10/12/2010   x   Project T-94 from funded to unfunded.                             Motion carried: 5-2
                 Council Member Sammoury moved, seconded by Santos, to
                 amend the Capital Improvement Project and move T-94 to
10/12/2010   x   unfunded.                                                         Motion carried: 5-2
                 Council Member Sammoury moved, seconded by Santos, to
10/12/2010   x   adopt ordinance O-2010-42 as amended.                             Motion carried: 6-1
                 Council Member Sammoury moved, seconded by Santos, to
10/12/2010   x   adopt ordinance O-2010-43 as amended.                             Motion carried: 7-0

                 Council Member Santos moved, seconded by Witt, to have staff
                 add the Statutory Limits of Violations as presented by the City
10/12/2010   x   Attorney to the Longmont Fair Campaign Practices Act (LFCPA).     Motion carried: 4-3
                 Council Member Santos moved, seconded by Witt, amend
                 ordinance O-2010-49, by striking the entire Section 12 of the
10/12/2010   x   LFCPA concerning the Election Committee.                          Motion carried: 4-3
                 Council Member Santos moved, seconded by Witt, to adopt
                 ordinance O-2010-49 as amended. Council Member Levison
                 made a friendly amendment to the motion, to adopt a standard
                 audit procedure in elections in conformance with Generally
                 Accepted Accounting Principals (GAAP) standards; the
10/12/2010   x   amendment was declined.                                           Motion carried: 4-3
                 Council Member Sammoury moved, seconded by Santos, to not
10/12/2010   x   consider this resolution at all.                                  Motion carried: 5-2
                 Council Member Santos moved, seconded by Witt, to appoint
                 Council Member Sammoury as the voting delegate to the                Motion died for lack of
10/12/2010   x   National League of Cities (NLC) meeting in December.                 second

                 The initial public ballot resulted in a 3-3-1 tie: Council Members
                 Hansen, Levison, and McCoy voting in favor of Levison; Council
                 Members Sammoury, Santos, and Witt voting in favor of Witt;
10/12/2010   x   and Mayor Baum voting in favor of Sammoury.

                 As the result of the second public ballot, Council Member Witt
                 was elected to be the primary delegate to the National League of
                 Cities Conference, and Council Member Levison was elected to
                 be the alternate: Mayor Baum and Council Members McCoy,
                 Sammoury, Santos, and Witt voting in favor of Witt; Council
10/12/2010   x   Members Hansen and Levison voting in favor of Levison.
                 Council Member Santos moved, seconded by Hansen, to go with
                 option one, to support the creation of equitably distributed
                 community gardens in Longmont by directing staff to explore the
                 possibility of low-cost, long-term lease agreements with private
                 property owners that would allow the city to extend water
                 services to properties for the sole purpose of a community
                 garden, and to explore the possibility of incorporating community
                 gardens on city park lands. Council Member Levison offered a
                 friendly amendment to the motion to have the Neighborhood
                 Group Leaders Association (NGLA) be involved in the
                 community aspect, encourage the development of gardens within
                 neighborhoods, and direct staff to administer $10,000 for
                 Community Gardens Council Member Santos accepted the
10/12/2010   x   amendment.                                                        Motion carried: 7-0
                     Council Member Santos moved to bring this item back to a Study
                     Session in six months, with additional information from other,
                     comparably sized Colorado communities. Mayor Baum offered a
                     friendly amendment to the motion, for staff to bring this issue
                     back to Council in four, instead of six months. Council Member
                     Santos accepted the amendment; Mayor Baum seconded the
                     amended motion. Council Member Santos amended his motion
                     to direct staff to also bring information to Council regarding
                     incentivizing construction on existing buildings and property, as
                     well as information on impacts inflation could have on this
10/19/2010       x   program. Amendment accepted by the second                         Motion carried: 7-0
                     Council Member Witt moved, seconded by Santos, to direct staff
                     to look into recommendations regarding large-scale events at
10/19/2010       x   union reservoir,                                                  Motion carried: 7-0
                     Council Member Santos moved, seconded by McCoy, to endorse
                     and support the concepts and methods presented in the
                     Integrated Sustainability Plan (ISP), direct staff to conduct the
                     public involvement process, as described in the Background and
                     Issue Analysis in the Council Communication, and present the
                     findings and a final draft of the ISP to City Council once the
10/19/2010       x   process is completed.                                             Motion carried: 7-0

                     Council Member McCoy moved, seconded by Witt, to approve
                     the minutes of the October 12, 2010, meeting as printed. Council
10/26/2010   x       agreed to the correction made by Council Member Levison.           Motion carried: 7-0
                     Council Member Sammoury moved, seconded by Santos, to
10/26/2010   x       adopt Ordinance O-2010-42 on second reading.                       Motion carried: 7-0
                     Council Member Sammoury moved, seconded by Levison, to
10/26/2010   x       adopt Ordinance O-2010-43 on second reading.                       Motion carried: 7-0
                     Council Member Sammoury moved, seconded by Levison, to
10/26/2010   x       adopt Ordinance O-2010-44 on second reading.                       Motion carried: 7-0
                     Council Member Sammoury moved, seconded by Levison, to
10/26/2010   x       adopt Ordinance O-2010-45 on second reading.                       Motion carried: 7-0
                     Council Member McCoy moved, seconded by Witt, to adopt
10/26/2010   x       Ordinance O-2010-46 on second reading.                             Motion carried: 7-0
                 Council Member Santos moved, seconded by McCoy, to adopt
10/26/2010   x   Ordinance O-2010-48 on second reading.                              Motion carried: 7-0
                 Council Member Levison moved, seconded by Hansen, to
                 amend lines four and five of Section C of ordinance O-2010-49,
                 that the records retention should be maintained by a political or
10/26/2010   x   candidate committee until it is terminated.                         Motion failed: 3-4
                 Council Member Hansen moved, seconded by Levison, to go
                 with option three, and take no action on the ordinance which
                 effectively kills the ordinance and leaves the Longmont Fair
                 Campaign Practices Act as it currently exists in the Longmont
10/26/2010   x   Municipal Code.                                                     Motion failed: 3-4
                 Council Member Santos moved, seconded by Sammoury, to
10/26/2010   x   adopt Ordinance O-2010-49 on second reading.                        Motion carried: 4-3
                 Council Member McCoy moved, seconded by Hansen, to adopt
10/26/2010   x   Ordinance O-2010-50 on second reading.                              Motion carried: 7-0
                 Council Member Witt moved, seconded by Santos, to adopt the
                 Consent Agenda with the exception of Items D and E, which
10/26/2010   x   were pulled for additional discussion.                              Motion carried: 7-0
                 Council Member McCoy moved, seconded by Witt, to extend the
10/26/2010   x   meeting past 11:00 p.m. to finish all agenda items.                 Motion carried: 7-0
                 Council Member Sammoury moved, seconded by Witt, to adopt
10/26/2010   x   Ordinance O-2010-54 on first reading.                               Motion carried: 7-0
                 Council Member Santos moved, seconded by Witt, to adopt
10/26/2010   x   Ordinance O-2010-55 on first reading.                               Motion carried: 5-2
                 Council Member Witt moved, seconded by Sammoury, to
                 remove Section 1.1.1 of the scope of services which is the
10/26/2010   x   Community Involvement Committee (CIC). .                            Motion carried: 6-1
                 Council Member Santos moved, seconded by Witt, to go with
                 option two and approve the attached redlined version of the
10/26/2010   x   scope of work with the additional change.                           Motion carried: 6-1

                 Council Member Santos moved, seconded by Hansen, to recess
                 as the Longmont City Council and convene as the Board of
10/26/2010   x   Directors of the Longmont General Improvement District No. 1. Motion carried: 7-0
                 Board Member Santos moved, seconded by McCoy, to adopt
10/26/2010   x   Resolution LGID 2010-03.                                      Motion carried: 7-0
                     Board Member Santos moved, seconded by Witt, to adopt
10/26/2010   x       Resolution LGID-2010-04.                                        Motion carried: 7-0

                     Board Member Santos moved, seconded by McCoy, to adjourn
                     as the Board of Directors of the Longmont General Improvement
10/26/2010   x       District No. 1 and reconvene as the Longmont City Council.    Motion carried: 7-0
                     Council Member Levison moved, seconded by McCoy, to cancel
10/26/2010   x       the November 30, 2010, Council meeting.                       Motion carried: 7-0

                     Council Member Hansen moved, seconded by Levison, to direct
                     staff to bring back an ordinance reauthorizing the backyard
                     chicken hen ordinance indefinitely with changes allowing any
11/2/2010        x   resident who wishes to acquire backyard chickens to do so.   Motion carried: 4-3
                     Council Member Witt moved, seconded by McCoy, to adjourn
11/2/2010        x   into executive session at 8:40 pm.                           Motion carried: 7-0

                     Council Member Santos moved, seconded by Witt, to approve
11/9/2010    x       the minutes of the October 26, 2010, meeting as printed.        Motion carried: 6-0
                     Council Member Hansen moved, seconded by Santos, to adopt
11/9/2010    x       Ordinance O-2010-51 on second reading.                          Motion carried: 6-0
                     Council Member Santos moved, seconded by Levison, to adopt
11/9/2010    x       Ordinance O-2010-52 on second reading.                          Motion carried: 6-0
                     Council Member Hansen moved, seconded by Levison, to adopt
11/9/2010    x       Ordinance O-2010-53 on second reading.                          Motion carried: 6-0
                     Council Member Santos moved, seconded by Witt, to adopt
11/9/2010    x       Ordinance O-2010-54 on second reading.                          Motion carried: 6-0
                     Council Member Santos moved, seconded by Witt, to adopt
11/9/2010    x       Ordinance O-2010-55 on second reading.                          Motion carried: 5-1
                     Council Member Santos moved, seconded by Witt, to approve
                     the recommendations for funding with the caveats removed from
                     the Outreach United Resource (OUR) Center and Mental Health
11/9/2010    x       Care Center funding requests.                                   Motion carried: 6-0
                     Council Member Santos moved, seconded by Witt, to adopt the
                     Consent Agenda with the exception of Item B which was pulled
11/9/2010    x       for additional discussion.                                      Motion carried: 6-0
                     Council Member Santos moved, seconded by Witt, to adopt
11/9/2010    x       Ordinance O-2010-57 on first reading.                           Motion carried: 6-0
                     Council Member Santos moved, seconded by Witt, to allocate
                     $25,000 to Special Transit from the Council Contingency Fund to
11/9/2010    x       build their new building.                                       Motion carried: 6-0
                     Council Member Witt moved, seconded by McCoy, to accept the
                     agenda for the 2011 Council Retreat as summarized by Ms.
11/16/2010       x   Seader.                                                         Motion carried: 6-1

                     Council Member McCoy moved, seconded by Witt, to approve
11/23/2010   x       the minutes of the November 9, 2010, meeting as printed.        Motion carried: 7-0
                     Council Member McCoy moved, seconded by Santos, to adopt
11/23/2010   x       Ordinance O-2010-56 on second reading.                          Motion carried: 7-0
                     Council Member Sammoury moved, seconded by Levison, to
11/23/2010   x       table this ordinance.                                           Motion carried: 4-3

                     Council Member Witt moved, seconded by Baum, to strike
11/23/2010   x       language from the Fair Market Value paragraph of the ordinance. Motion failed: 2-5
                     Council Member Levison moved, seconded by McCoy, to adopt
11/23/2010   x       the Consent Agenda.                                             Motion carried: 7-0
                     Council Member Santos moved, seconded by McCoy, to go with
                     option one which is to approve the Business Improvement Grant
                     Program and find a public purpose in the City’s efforts to
                     strengthen the community's economic vitality and increase tax
11/23/2010   x       revenue to the City.                                            Motion carried: 6-1

                     Council Member McCoy moved, seconded by Witt, to approve
12/7/2010    x       the minutes of the November 23, 2010, meeting as printed.       Motion carried: 7-0
                     Council Member Santos moved, seconded by McCoy, to adopt
12/7/2010    x       Ordinance O-2010-47 on second reading.                          Motion carried: 7-0
                     Council Member McCoy moved, seconded by Witt, to adopt
12/7/2010    x       Ordinance O-2010-58 on second reading.                          Motion carried: 7-0
                     Council Member Santos moved, seconded by McCoy, to adopt
12/7/2010    x       Ordinance O-2010-59 on second reading.                          Motion carried: 7-0
                     Council Member Santos moved, seconded by Hansen, to adopt
12/7/2010    x       Ordinance O-2010-60 on second reading.                          Motion carried: 7-0
                     Council Member Santos moved, seconded by McCoy, to change
                     the December 14, 2010, Study Session to a special Regular
12/7/2010    x       Session in order to do board appointments.                      Motion carried: 7-0
                 Council Member McCoy moved, seconded by Hansen, to adopt
                 the Consent Agenda minus Items C, J, L, removal of G, and add
12/7/2010    x   Item M, the DREAM ACT Resolution.                                   Motion failed: 3-4
                 Council Member Santos moved, seconded by Witt, to adopt the
                 Consent Agenda with the exception of Items C, J, and L which
                 were pulled for additional discussion and Item G which was
12/7/2010    x   pulled from the agenda entirely.                                    Motion carried: 7-0
                 Council Member Santos moved, seconded by Witt, to adopt
12/7/2010    x   Resolution R-2010-70.                                               Motion carried: 7-0
                 Council Member Santos moved, seconded by Witt, to adopt
12/7/2010    x   Ordinance O-2010-63 on first reading.                               Motion carried: 7-0
                 Council Member Santos moved, seconded by Witt, to adopt
12/7/2010    x   Ordinance O-2010-64 on first reading.                               Motion carried: 7-0
                 Council Member McCoy moved, seconded by Santos, to adopt
12/7/2010    x   Resolution R-2010-76.                                               Motion carried: 7-0
                 Council Member Witt moved, seconded by Santos, to approve
                 and authorize the Mayor to sign the Longmont Area Economic
12/7/2010    x   Council contract.                                                   Motion carried: 5-2

                 Council Member Hansen moved, seconded by Witt, to extend
                 the meeting past 11:00 p.m. to finish this General Business Item,
12/7/2010    x   Final Call – Public Invited to be Heard and Council Comments.       Motion carried: 6-1
                 Council Member Witt moved, seconded by Santos, to look at
                 inclusionary zoning, working or not, and barriers to make
                 affordable housing and inclusionary zoning as seamless as
12/7/2010    x   possible.                                                           Motion carried: 7-0
                 Council Member McCoy moved, seconded by Hansen, to
                 approve the minutes of the December 7, 2010, meeting as
12/14/2010   x   printed.                                                            Motion carried: 7-0
                 Council Member McCoy moved, seconded by Santos, to adopt
                 the Consent Agenda with the exception of Item 9A, which was
12/14/2010   x   removed for discussion.                                             Motion carried: 7-0
                 Council Member McCoy moved, seconded by Witt, to approve
12/14/2010   x   Resolution R-2010-73.                                               Motion carried: 7-0
                 For voting results related to the appointment of Advisory Boards,
                 please consult the minutes for the Dec. 14, 2010, City Council
12/14/2010   x   Regular Session
                 Council Member Witt moved, seconded by Hansen, to support
12/14/2010   x   the North Area Transportation Alliance resolution.                  Motion carried: 7-0
                 Council Member Santos moved, seconded by Hansen, to
                 approve the RTD proposal to relocate the local bus hub location
                 to 8th Avenue & Coffman Street in the interim prior to
                 construction/completion of the transit hub at 1st Avenue and Main
12/14/2010   x   Street as part of FasTracks (RTD Options #1 and #2).                Motion carried: 7-0
                 Council Member Sammoury moved, seconded by McCoy, to
                 direct staff to look at and visit with business owners and
                 stakeholders in various parts of town to gather their input and
                 come up with a streamlined process that would apply to
12/14/2010   x   everybody.                                                          Motion carried: 7-0
                 Council Member McCoy moved, seconded by Hansen, to direct
                 staff to move forward with the Pilot Poverty Reduction Program
12/14/2010   x   as outlined.                                                        Motion carried: 6-1
                 Council Member McCoy moved, seconded by Santos, to adjourn
12/14/2010   x   the meeting into Executive Session at 10:01 p.m.                    Motion carried: 7-0
                 Council Member Santos moved, seconded by Hansen, to adopt
12/21/2010   x   Ordinance O-2010-61 on second reading.                              Motion carried: 7-0
                 Council Member Santos moved, seconded by McCoy, to adopt
12/21/2010   x   Ordinance O-2010-62 on second reading.                              Motion carried: 7-0
                 Council Member Santos moved, seconded by Sammoury, to
12/21/2010   x   adopt Ordinance O-2010-63 on second reading.                        Motion carried: 7-0
                 Council Member Santos moved, seconded by Witt, to adopt
12/21/2010   x   Ordinance O-2010-64 on second reading.                              Motion carried: 7-0
                 Council Member McCoy moved, seconded by Hansen, to adopt
                 the Consent Agenda with the exception of Items B and E, which
12/21/2010   x   were pulled for additional discussion.                              Motion carried: 7-0
                 Council Member Santos moved, seconded by McCoy to
                 introduce on First Reading, all of the Ordinances for Item 9B,
12/21/2010   x   Vance Brand Municipal Airport Leases.                               Motion carried: 7-0
                 Council Member Levison moved, seconded by McCoy, to adopt
                 the 2011 Legislative Policy Statements, as well as add on the
                 National League of Cities (NLC) Resolution supporting
                 reallocation of a portion of the 700 MHz spectrum for public
12/21/2010   x   safety communications.                                              Motion carried: 7-0
                 Council Member Santos moved, seconded by Witt, to accept the
                 Neighborhood Revitalization Plans with the additional
12/21/2010   x   recommendations from Council Member Levison.                     Motion carried: 7-0
                 Council Member Santos moved, seconded by Hansen, to
                 approve the expenditure of the carryover station area plan funds
12/21/2010   x   to match the awarded federal formula funding.
                 Council Member Levison made a friendly amendment the motion
                 to allow her to participate in the Request for Proposal (RFP)
12/21/2010   x   selection committee.
                 Council Member Santos did not accept the amendment made by
12/21/2010   x   Council Member Levison.
12/21/2010   x   Vote was taken on the original motion.                           Motion carried: 7-0
                 Council Member Levison moved, seconded by Hansen, to
                 expand the selection committee to include one or two Council
                 Members and she would like to be a part of the Request for
12/21/2010   x   Proposal (RFP) selection committee.
                 Council Member Levison amended her motion to include herself
                 and one board member from the Longmont Downtown
                 Development Authority (LDDA) to be a part of the Request for
                 Proposal (RFP) selection committee. Council Member Hansen
12/21/2010   x   accepted the amendment.                                          Motion carried: 4-3
               Notes




(Baum, Sammoury, Santos, and Witt
dissenting)



(Baum, Sammoury, Santos, and Witt
dissenting)



(Levison dissenting)



(Baum and Santos dissenting)




(Hansen, Levison, McCoy, and Witt
dissenting)
(Hansen, Levison, and McCoy
dissenting)
(McCoy dissenting)




(Santos and Witt dissenting)




(Hansen, Levison, and McCoy
dissenting)




(Hansen and McCoy dissenting)
(Levison dissenting)




(Hansen and McCoy dissenting)

(Santos and Witt dissenting)
(Baum, Sammoury, and Santos
dissenting)
(Baum and Santos dissenting)



(Witt dissenting)




(McCoy absent)




(Hansen, Levison, and McCoy
dissenting)


(Witt dissenting)
(McCoy dissenting)




(Hansen, Levison, and McCoy
dissenting)
(Hansen, Levison, and McCoy
dissenting)
(Sammoury dissenting)
(Baum, Hansen, Levison, McCoy,
and Sammoury dissenting)




(Levison and McCoy dissenting)




(Baum, Santos, and Witt dissenting)


(Santos and Witt dissenting)

(Sammoury, Santos, and Witt
dissenting)



(Baum, Sammoury, Santos, and Witt
dissenting)
(Hansen, Levison, and McCoy
dissenting)




(Baum, Sammoury, Santos, and Witt
dissenting)


(Levison dissenting)
(Baum, Santos, Sammoury, and Witt
dissenting)




(McCoy absent)
(Baum, Sammoury, and Santos
dissenting)




(Hansen and McCoy dissenting)




(Baum, Sammoury, Santos, and Witt
dissenting)
(Baum, Hansen, Sammoury, Santos,
and Witt dissenting)

(Hansen, Levison, and McCoy
dissenting)



(Hansen, Levison, and McCoy
dissenting)




(Hansen and Levison dissenting)

(Hansen, Levison, and Sammoury
dissenting)




(Baum, Sammoury, and Santos
dissenting)

(Baum and Sammoury dissenting)
(Baum and Santos dissenting)

(Levison dissenting)




(Hansen and McCoy dissenting)


(Hansen, Levison, and McCoy
dissenting)
(Sammoury withdrew his second)
(Hansen, Levison, McCoy, and Witt
dissenting)
(Baum, Sammoury, and Santos
dissenting)


(Baum, Levison, Sammoury, Santos,
and Witt dissenting)

(Hansen and Levison dissenting;
McCoy absent)


(Levison dissenting, McCoy absent)



(McCoy absent)

(McCoy absent)




(Baum, Levison, and Witt dissenting)
(Hansen, Levison, and McCoy
dissenting)



(McCoy dissenting)




(Baum and Witt dissenting)

(Hansen, Levison, and McCoy
dissenting)

(Hansen, Levison, and McCoy
dissenting)
(Hansen dissenting)




(Baum, Sammoury, Santos, and Witt
dissenting)



(McCoy dissenting)




(Santos dissenting)


(Hansen, Levison, and McCoy
dissenting)
(McCoy dissenting)




(Witt dissenting)

(Witt dissenting)
(Hansen, Levison, and McCoy
dissenting)



(Baum, Sammoury, and Santos
dissenting)
(Baum and Sammoury dissenting)

(Hansen, Levison, and McCoy dissenting)


(Levison dissenting)




(Baum and Sammoury absent)


(Baum and Sammoury absent)


(Baum absent)
(Baum absent)

(Baum absent)

(Baum absent)

(Hansen, Levison, and McCoy
dissenting; Baum absent)



(Baum absent)


(Baum absent)

(Baum absent)




(Hansen, Levison, and McCoy
dissenting)
(Hansen, Levison, and McCoy
dissenting)




(McCoy dissenting)



(Hansen, Levison, and McCoy
dissenting)




(Baum dissenting)




(Hansen, Levison, and McCoy
dissenting)
(Hansen, Levison, and McCoy
dissenting)



(Baum, Levison, Sammoury, Santos,
and Witt dissenting)
(Hansen, Levison, and McCoy
dissenting)




(McCoy absent)

(McCoy absent)




(McCoy absent)
(Hansen and McCoy dissenting)


(Hansen and McCoy dissenting)


(Hansen and McCoy dissenting)

(Hansen dissenting)




(Hansen, Levison, and McCoy
dissenting)

(Hansen, Levison, and McCoy
dissenting)




(Hansen, Levison, and McCoy
dissenting)

(Hansen and McCoy dissenting)
(Baum, Sammoury, Santos, and Witt
dissenting)



(Baum, Sammoury, Santos, and Witt
dissenting)
(Hansen, Levison, and McCoy
dissenting)




(Baum and McCoy dissenting)


(McCoy dissenting)


(McCoy dissenting)
(Baum, Sammoury, and Santos
dissenting)




(McCoy absent)

(McCoy absent)

(McCoy absent)

(McCoy absent)

(McCoy absent)

(Hansen dissenting; McCoy absent)



(McCoy absent)


(McCoy absent)

(McCoy absent)
(McCoy absent)


(Santos dissenting)




(Hansen, McCoy, and Santos
dissenting)

(Hansen, Levison, McCoy,
Sammoury, and Santos dissenting)




(Witt dissenting)
(Baum, Sammoury, Santos, and Witt
dissenting)




(Hansen and McCoy dissenting)



(Sammoury dissenting)
(Baum dissenting)
(Baum, Santos, and Witt dissenting).
Date of Council   Regular    Study
   Meeting        Session   Session Motion

                                    Council Member McCoy moved, seconded
                                    by Sammoury, to approve the minutes of the
   1/11/2011         x              December 14, 2010, meeting as printed.

                                    Council Member McCoy moved, seconded
                                    by Santos, to approve the minutes of the
   1/11/2011         x              December 21, 2010, meeting as printed.
                                    Council Member McCoy moved, seconded
                                    by Hansen, to adopt Ordinance O-2011-01
   1/11/2011         x              on second reading.
                                    Council Member Hansen moved, seconded
                                    by McCoy, to adopt Ordinance O-2011-02
   1/11/2011         x              on second reading.
                                    Council Member Hansen moved, seconded
                                    by Santos, to adopt Ordinance O-2011-03
   1/11/2011         x              on second reading.
                                    Council Member Hansen moved, seconded
                                    by Witt, to adopt Ordinance O-2011-04 on
   1/11/2011         x              second reading.
                                    Council Member Hansen moved, seconded
                                    by Witt, to adopt Ordinance O-2011-05 on
   1/11/2011         x              second reading.
                                    Council Member Hansen moved, seconded
                                    by Witt, to adopt Ordinance O-2011-06 on
   1/11/2011         x              second reading.
                                    Council Member Hansen moved, seconded
                                    by Witt, to adopt Ordinance O-2011-07 on
   1/11/2011         x              second reading.

                                    Council Member Santos moved, seconded
                                    by McCoy, to recommend approval of the
                                    2011 Action Plans for the Community
                                    Development Block Grant (CDBG) and
                                    HOME Programs and authorize staff to
                                    submit the plans to the Department of
   1/11/2011         x              Housing and Urban Development (HUD).
                                    Council Member McCoy moved, seconded
                                    by Santos, to adopt the Consent Agenda as
   1/11/2011         x              presented.
                                    Council Member Hansen moved, seconded
                                    by McCoy, to remove the properties north of
                                    Highway 66 and those close to Union
   1/11/2011         x              Reservoir as options.
                Council Member Santos moved, seconded
                by Witt, to go with option one outlined in the
                Council communication, accept the
                information, instruct staff to work with
                property owners, and begin the land use
                process to establish entitlements for this use
1/11/2011   x   on one or more properties.
1/18/2011       OPEN FORUM

                Council Member McCoy moved, seconded
                by Sammoury, to approve the minutes of the
1/25/2011   x   January 11, 2011, meeting as printed.

                Council Member McCoy moved, seconded
                by Sammoury, to adopt the Consent Agenda
                with the exception of Item C which was
1/25/2011   x   pulled for additional discussion.
                Council Member Hansen moved, seconded
                by McCoy, to adopt Ordinance O-2011-10
1/25/2011   x   on first reading.

                Council Member Levison offered a friendly
                amendment to the motion, to direct staff to
                add words to the ordinance that would note
1/25/2011   x   cultural and historical resource features.
                The amended motion was accepted by the
1/25/2011   x   first and second.

                Council Member Santos moved, seconded
                by Hansen, to approve Resolution R-2011-
                09A and uphold the recommendation of the
1/25/2011   x   Planning and Zoning Commission.

                Council Member Sammoury offered a
                friendly amendment to the motion to remove
                the need for a height variance or exception if
                it stays under 40’ requiring the applicant to
1/25/2011   x   seek review if it is over 40’.
                Council Member Santos accepted the
1/25/2011   x   friendly amendment.
                Council Member Santos withdrew his
1/25/2011   x   motion, Hansen agreed.
                Council Member Santos moved, seconded
                by Hansen, to move the newly drafted
                Resolution R-2011-09D introduced to
1/25/2011   x   Council.

                Council Member Santos moved, seconded
                by McCoy, to carry this item over to the
1/25/2011   x   Study Session on February 1, 2011.
                    Council Member Witt moved, seconded by
                    Santos, to appoint William Mahoney and
                    Sandi Sugden as Alternate Members to the
1/25/2011   x       Board of Adjustment and Appeals.
                    Judson Hite was appointed to the Golf
                    Course Advisory Board as a Regular
                    Member with term expiring December 31,
1/25/2011   x       2013.
                    Mark Clevenger was appointed to the
                    Museum Advisory Board as a Regular
                    Member with term expiring December 31,
1/25/2011   x       2013.
 2/1/2011       x   MEETING CANCELLED

                    Council Member McCoy moved, seconded
                    by Levison, to approve the minutes of the
2/8/2011    X       January 25, 2011, meeting as printed.
                    Council Member Levison moved, seconded
                    by Witt, to adopt Ordinance O-2011-08 on
2/8/2011    X       second reading.
                    Council Member Levison moved, seconded
                    by Witt, to adopt Ordinance O-2011-09 on
2/8/2011    X       second reading.
                    Council Member Hansen moved, seconded
                    by Levison, to adopt Ordinance O-2011-10
2/8/2011    X       on second reading.
                    Council Member Witt moved, seconded by
                    Levison, to adopt Ordinance O-2011-11 on
2/8/2011    X       second reading.
                    Council Member Witt moved, seconded by
                    Levison, to adopt Ordinance O-2011-12 on
2/8/2011    X       second reading.

                    Council Member Santos moved, seconded
                    by Levison, to adopt the Consent Agenda
                    with the exception of Item C2 which was
2/8/2011    X       pulled for additional discussion.

                    Council Member McCoy moved, seconded
2/8/2011    X       by Hansen, to oppose HB 11-1116.
                    Council Member Santos moved, seconded
                    by Witt, to direct the City Attorney to bring
                    forward an ordinance to ban dispensaries,
                    centers, and growing operations in the City
2/8/2011    X       of Longmont.
                    Council Member Santos moved, seconded
                    by Witt, to extend the meeting past 11:00
2/8/2011    X       p.m. to complete the agenda.
                    Council Member Hansen moved, seconded
                    by Levison, to move this item to the
2/8/2011    X       February 15, 2011, Study Session.
                    Council Member Witt moved, seconded by
                    Santos, to accept the proposed guidelines
                    and to revisit them in the future if they are
2/15/2011       x   not meeting the needs of the City
                    Council Member Hansen offered a friendly
                    amendment to the motion to require that the
                    recycle bins be provided at all events.
2/15/2011       x   Amendment not accepted.
                    Council Member Hansen offered a friendly
                    amendment to the motion to require that
                    event organizers demonstrate that they can
                    provide adequate water provisions for the
2/15/2011       x   event. Amendment not accepted.
                    Council Member Hansen moved that the
                    money be put toward off-road trail
                    connections with a priority on inner-city
                    areas and areas with a lot of school traffic.
                    Council Member Hansen withdrew his
                    motion with the caveat that the options he
                    suggested be included as choices
                    throughout the public involvement process.
2/15/2011       x

                    Council Member McCoy moved, seconded
                    by Sammoury, to approve the minutes of the
2/22/2011   x       February 8, 2011, meeting as printed.

                    Council Member Santos moved, seconded
2/22/2011   x       by Witt, to adopt the Consent Agenda.

                    Council Member McCoy moved, seconded
                    by Levison, to approve the minutes of the
3/8/2011    x       February 22, 2011, meeting as printed.
                    Council Member McCoy moved, seconded
                    by Levison, to adopt Ordinance O-2011-13
3/8/2011    x       on second reading.
                    Council Member McCoy moved, seconded
                    by Levison, to adopt Ordinance O-2011-14
3/8/2011    x       on second reading.
                    Council Member McCoy moved, seconded
                    by Sammoury, to adopt the Consent
3/8/2011    x       Agenda.
                    Council Member Levison moved, seconded
                    by Hansen, to accept the Boulder County
3/8/2011    x       Zero Waste Action Plan.
                    Council Member Witt moved, seconded by
                    Santos, to authorize staff to continue
                    processing the annexation application for
3/8/2011    x       the Quail Commercial Center.
                Council Member Santos moved, seconded
                by Witt, to allow staff to negotiate and
                provide Council with options for a possible
3/8/2011    x   land swap with the developer.
                Council Member Sammoury moved,
                seconded by Baum, to approve one
                billboard for up to five years after
3/8/2011    x   annexation.
                Council Member Levison moved, seconded
                by Hansen, that as part of both items seven
                and eight of the work plan, pre-planning
                viewpoints be included prior to doing a full
                update of the Longmont Area
3/8/2011    x   Comprehensive Plan.
                Council Member Levison clarified her motion
                to give acknowledgement that this is pre-
                planning for future Longmont Area
3/8/2011    x   Comprehensive Plan updates.
                Council Member Hansen agreed with the
3/8/2011    x   clarified motion.
                Council Member Witt moved, seconded by
                Santos, to appoint Mayor Baum as the
                alternate to Denver Regional Council of
3/8/2011    x   Governments.

                Council Member McCoy moved, seconded
                by Sammoury, to approve the minutes of the
3/22/2011   x   March 8, 2011, meeting as printed.

                Council Member McCoy moved, seconded
                by Santos, to continue the Public Hearing for
                the “Old Hire” Firefighters’ Pension Plan
3/22/2011   x   item to April 12, 2011.
                Council Member McCoy moved, seconded
                by Santos, to adopt Ordinance O-2011-16
3/22/2011   x   on second reading.

                Council Member Santos moved, seconded
                by Sammoury, to adopt the Consent Agenda
                with the exception of Items A, J, and K,
3/22/2011   x   which were pulled for additional discussion.
                Council Member Santos moved, seconded
                by Witt, to introduce Ordinance O-2011-17
3/22/2011   x   on first reading.

                Council Member Witt moved, seconded by
                Levison, to approve a grant for Automated
3/22/2011   x   License Plate Reader Equipment.
                Council Member Sammoury moved,
                seconded by McCoy, to approve the
3/22/2011   x   Additional Affordable Housing Funding.
                    Council Member Witt moved, seconded by
                    Santos, to go with option one and direct staff
                    to proceed with the removal of the residence
3/22/2011   x       and outbuildings.
                    Michael Shernick was appointed as an
                    unexpired regular member to the Planning
                    and Zoning Commission with a term ending
3/22/2011   x       December 31, 2012.
                    Melinda Yale was appointed as an
                    unexpired alternate member to the Planning
                    and Zoning Commission with a term ending
3/22/2011   x       December 31, 2012.
                    Council Member Santos moved, seconded
                    by Levison, to direct staff to bring a draft
                    ordinance which makes the recommended
                    revisions to the Purchasing Code for Council
3/29/2011       x   approval.
                    Council Member Levison moved, second by
                    Sammoury, to direct staff to initiate the
                    Request for Proposals (RFP) process to
                    engage an executive search firm to
                    collaborate with the Human Resources
                    Division and Purchasing to begin the City
                    Manager recruitment process and work with
                    Council and Human Resources to update
                    the City’s evaluation survey tool. Council
                    Member Levison amended her motion to
                    only direct staff to just initiate the RFP
                    process to engage an executive search firm
                    to collaborate with the Human Resources
                    Division and Purchasing to begin the City
                    Manager recruitment process. Amendment
                    was accepted by the second.
3/29/2011       x
                    Council Member Levison moved, seconded
                    by McCoy, to test the old evaluation tool by
                    giving Gordon Pedrow, City Manager, a final
                    evaluation and direct him to provide a
                    comprehensive list of what projects he is
                    currently working on and when they are
                    expected to be completed.
3/29/2011       x
                    Council Member McCoy moved, seconded
                    by Hansen, to amend the agenda and add
                    the information item regarding the funding of
                    arterial landscape adjacent to city properties
                    as Item D under Study Session Items.
4/5/2011        x
                    Council Member McCoy moved, seconded
                    by Hansen, to hear Items A & B together but
                    to decide on each item separately.
4/5/2011        x
                    Council Member Sammoury moved,
                    seconded by Witt, to table the discussion on
                    Items A and B until Council Member Santos
                    is available to have a complete discussion
4/5/2011        x   and vote.
                    Council Member Witt moved, seconded by
                    Sammoury, to extend the meeting in order
                    to complete Item 5C and Item 6, and to
4/5/2011        x   postpone Item 5D to next week.
                    Council Member Sammoury moved,
                    seconded by Witt, to direct staff to pursue
                    Alternative 2A as outlined in the Council
4/5/2011        x   Communication.
                    Council Member McCoy moved, seconded
                    by Sammoury, to hold the joint meeting but
4/5/2011        x   cancel the Council meeting.

                    Council Member McCoy moved, seconded
                    by Santos, to approve the minutes of the
4/12/2011   x       March 22, 2011, meeting as printed
                    Council Member McCoy moved, seconded
                    by Hansen, to adopt Ordinance O-2011-15
4/12/2011   x       on second reading
                    Council Member McCoy moved, to table this
                    item until after the Secretary of State has
                    made a decision and has had a rulemaking
4/12/2011   x       hearing
                    Council Member Santos moved, seconded
                    by McCoy, to postpone Ordinance O-2011-
                    17 to the May 10, 2011, Council meeting
4/12/2011   x

                    Council Member Santos moved, seconded
                    by McCoy, to direct a member of staff to
                    attend the May 3rd, hearing at the Secretary
                    of State’s office, and to have an agenda
4/12/2011   x       topic for the May 3rd Study Session

                    Council Member McCoy moved, seconded
                    by Levison, to postpone General Business
4/12/2011   x       Items A and D to the next Regular Session
                    Council Member Santos moved, seconded
                    by Hansen, to adopt Ordinance O-2011-18
4/12/2011   x       on second reading.
                    Council Member Santos moved, seconded
                    by Witt, to adopt Ordinance O-2011-19 on
4/12/2011   x       second reading.
                    Council Member Santos moved, seconded
                    by Witt, to adopt Ordinance O-2011-20 on
4/12/2011   x       second reading.
                Council Member Sammoury moved,
                seconded by Levison, to adopt Ordinance O-
4/12/2011   x   2011-21 on second reading.
                Council Member Witt moved, seconded by
                Levison, to adopt Ordinance O-2011-22 on
4/12/2011   x   second reading
                Council Member Levison moved, seconded
                by Santos, to adopt Resolution R-2011-24
                finding that the Hildebrandt Annexation is
4/12/2011   x   eligible for annexation.
                Council Member Witt moved, seconded by
                Levison, to adopt Resolution R-2011-25
                finding that the Parker Annexation is eligible
4/12/2011   x   for annexation

                Council Member McCoy moved, seconded
                by Witt, to adopt the Consent Agenda with
                the exception of Items A and C, which were
4/12/2011   x   pulled for additional discussion
                Council Member Santos moved, seconded
                by Witt, to adopt Ordinance O-2011-23 on
4/12/2011   x   first reading

                Council Member Hansen moved, seconded
                by McCoy, that local preference and small
                business preference be suspended for any
                small business with two or more code
4/12/2011   x   violations in the current year.
                Council Member Santos moved, seconded
                by Witt, to adopt Ordinance O-2011-25 on
4/12/2011   x   first reading
                Council Member McCoy moved, seconded
                by Hansen, to fund the open space portion
                with Conservation Trust Fund Revenues.
4/12/2011   x
                Council Member Levison moved, seconded
                by Santos, to extend the meeting past
                11:00p.m. to complete the rest of the
4/12/2011   x   agenda
                Council Member Santos moved, seconded
                by Baum, to go with option one in the
                Council communication and Maintain the
                Existing Funding Plan as recommended by
4/12/2011   x   staff.
                Council Member Santos moved, seconded
                by Witt, to direct staff to bring back an
                ordinance as proposed in the Council
4/12/2011   x   communication for first reading.
                Council Member Witt moved, seconded by
                McCoy, to go with option one in the Council
                communication and gather additional
4/12/2011   x   information.
                Council Member Witt moved, seconded by
                Santos, to approve the Request for Proposal
4/12/2011   x   for City Manager Recruitment

                Council Member Hansen moved, seconded
                by McCoy, to have staff bring back a
4/12/2011   x   resolution to support House Bill 126.

                Council Member McCoy moved, seconded
                by Sammoury, to approve the minutes of the
4/26/2011   x   April 12, 2011 meeting as printed.

                Council Member McCoy moved, seconded
                by Hansen, to leave Item 9E, concerning
4/26/2011   x   Senate Bill 11-126, on the Consent Agenda.
                Council Member Santos moved, seconded
                by Witt, to adopt Ordinance O-2011-23 on
4/26/2011   x   second reading.

                Council Member Santos moved, seconded
                by Sammoury, to adopt Ordinance O-
4/26/2011   x   2011-24 on second reading.
                Council Member Witt moved, seconded by
                Levison, to adopt Ordinance O-2011-25 on
4/26/2011   x   second reading.
                Council Member Santos moved, seconded
                by Levison, to adopt Ordinance     O-
4/26/2011   x   2011-26 on second reading.

                Council Member McCoy moved, seconded
                by Santos, to adopt the Consent Agenda
                with the exception of Items C, E, F, and G
                which were pulled for additional discussion
                and Item D which was pulled from the
4/26/2011   x   agenda entirely.
                Council Member McCoy moved, seconded
                by Hansen to approve Resolution R-2011-
4/26/2011   x   32.
                Council Member McCoy moved, seconded
                by Hansen, to approve Resolution R-2011-
4/26/2011   x   34.
                Council Member McCoy withdrew his motion
                and made a new motion to direct staff to
                bring the resolution back after reworking the
                wording. The second approved of the new
4/26/2011   x   motion.
                Council Member Levison moved, seconded
                by McCoy, to approve the Grant Funding for
                the 2011 Neighborhood Improvement
4/26/2011   x   Program.
                    Council Member Levison moved to direct
                    staff to follow the current municipal code,
                    deny the recommendation, and keep the
                    unit in the program until it sells, but not
                    recommend the payment in lieu for the unit,
4/26/2011   x       and to look at other options.
                    Council Member Sammoury moved,
                    seconded by Baum, to release this property
                    without further obligation from the
4/26/2011   x       developer.
                    Council Member Santos moved, seconded
                    by McCoy, to recess as the Longmont City
                    Council and convene as the Board of
                    Directors of the Longmont General
4/26/2011   x       Improvement District No. 1.

                    Board Member Levison moved, seconded
4/26/2011   x       by Witt, to adopt Resolution LGID-2011-01.
                    Board Member Santos moved, seconded by
                    McCoy, to adjourn as the Board of Directors
                    of the Longmont General Improvement
                    District No. 1 and reconvene as the
4/26/2011   x       Longmont City Council.

                    Council Member Sammoury moved,
                    seconded by Witt, to take the Inclusionary
                    Zoning Ordinance Moratorium item off the
4/26/2011   x       table for consideration.
                    Council Member Sammoury moved,
                    seconded by Santos, to terminate the
                    program as it is today but convene a new
                    committee (builders, bankers, realtors, two
                    Council Members, and staff) to come up
4/26/2011   x       with a new program.
                    Council Member Hansen moved, seconded
                    by McCoy, to use $2500 out of the Council
                    Contingency Fund to buy 20 more radon
4/26/2011   x       meters for the library.
                    Council Member Levison moved, seconded
                    by Sammoury, to bring back a vote on
                    Resolution R-2011-34, and vote to approve
4/26/2011   x       the original resolution.
                    Council Member McCoy moved, seconded
                    by Hansen, to pursue Option 1, as outlined
                    in the Council Communication, with the
                    ability to pursue Option 2 at the time of
                    development of the Terry Lake
5/3/2011        x   Neighborhood.
                    Council Member Santos moved, seconded
                    by Witt, to move forward with Option 2, with
                    the caveat that the remaining land needed is
                    donated to the City by the end of May; if the
                    land is not donated the City will move
5/3/2011        x   forward with Option 1 at that time.

                    Council Member Sammoury moved,
                    seconded by Santos, to revise the proposed
                    large special event policy and guidelines to
                    include the Longmont Area Visitors
                    Association’s recommendations as outlined
                    in the Council Communication, including the
                    incorporation of the planning fees into the
5/3/2011        x   cost of the site.

                    Council Member Levison moved, seconded
                    by McCoy, that Council not take action on
                    the second reading of the ordinance until
                    such time that the Secretary of State
5/3/2011        x   submits their rule making decision.
                    Council Member Witt moved, seconded by
                    Santos, to set the threshold for issue
5/3/2011        x   committee reporting at $5000.
                    Council Member Levison moved to take a
                    vote on the ordinance but stated that she
5/10/2011   x       would vote “no.”
                    Councilmember Santos moved, seconded
                    by McCoy, to postpone indefinitely
5/10/2011   x       Ordinance O-2011-17.

                    Council Member Santos moved, seconded
                    by McCoy, to adopt the Consent Agenda
                    with the exception of Item 9A, which was
5/10/2011   x       pulled for additional discussion.
                    Council Member Santos moved, seconded
                    by Sammoury, to adopt O-2011-27 as
5/10/2011   x       written.
                    Council Member Witt offered an amendment
                    to the motion, to include in the ordinance
                    (page 7, line 17) the wording: “shall not
                    exceed a volume of 200 cubic feet of
                    flowering plants and 400 cubic feet of non-
                    flowering plants per licensed patient with a
                    maximum volume of 1200 cubic feet of
                    flowering plants and 2,400 cubic feet of non-
                    flowering plants and no more than 3,600
                    cubic feet of plants total per residence” and
                    to remove lines 18 and 19. Council
                    Members Santos and Sammoury accepted
5/10/2011   x       the amendment to their motion.

                    Council member Hansen moved, seconded
                    by McCoy, to amend the motion to add that
                    “anyone growing in a rental property must
                    inform the property owner that there is a
5/10/2011   x       grow operation there.”
                    Council Member Levison moved to direct
                    staff to add language, where appropriate,
                    that specifies that where caregivers are
                    growing in a residence, the grow operation
                    has to comply with all applicable building
                    codes and to add language requiring
                    disclosure, at the time of sale of the
                    property, that the grow operation ran afoul of
5/10/2011   x       the law if it did.
                    Council Member McCoy moved, seconded
                    by Levison, to direct staff to initiate a
                    Request for Proposal process to retain a
                    retail recruitment strategist and implement
5/10/2011   x       the scope of work outlined.
                    Council Member Levison moved, seconded
                    by Santos, to suspend the Council’s Rules
                    of Procedure and allow the meeting to
5/10/2011   x       extend beyond 11:00 p.m.
                    Council Member Sammoury moved,
                    seconded by Santos, to cancel June 7th and
5/10/2011   x       June 21st study sessions.
                    Council Member Santos moved, seconded
                    by Sammoury, to direct staff to bring back
                    an ordinance to amend the Longmont
                    Municipal Code regarding business use of
5/17/2011   x   X   the public right-of-way.

                    Council Member Witt moved, seconded by
5/17/2011   x   X   Hansen, to adopt the changes as outlined.
                Council Member McCoy moved, seconded
                by Santos, to approve the minutes of the
5/24/2011   x   April 26, 2011, meeting as printed.

                Council Member McCoy moved, seconded
                by Hansen, to approve the minutes of the
5/24/2011   x   May 10, 2011, meeting as printed.

                Council Member Santos moved, seconded
                by Witt to strike Section 9.60.050B and
5/24/2011   x   subsections 1-6 from Ordinance O-2011-27.
                Council Member Santos moved, seconded
                by Witt, to adopt Ordinance O-2011-27 as
5/24/2011   x   amended.
                Council Member Santos moved, seconded
                by Sammoury, to direct staff to bring back
                an Ordinance for home grows limiting them
5/24/2011   x   to 150 sq. ft. and 12 plants.
                Council Member McCoy moved, seconded
                by Witt, to adopt Ordinance O-2011-28 on
5/24/2011   x   second reading.
                Council Member Santos moved, seconded
                by Hansen, to adopt Ordinance O-2011-29
5/24/2011   x   on second reading.

                Council Member Santos moved, seconded
                by Witt, to adopt the Consent Agenda with
                the exception of items C, E, H, J, and N,
5/24/2011   x   which were pulled for additional discussion.

                Council Member Levison moved, seconded
                by Hansen, to add the four words “or special
5/24/2011   x   election cycle” to the ordinance.
                Council Member Levison moved to amend
                the ordinance to have the disclosure trigger
5/24/2011   x   for issue committees be $3,000.

                Council Member Santos moved, seconded
5/24/2011   x   by Witt, to adopt Ordinance O-2011-32.
                Council Member Santos moved, seconded
                by Witt, to extend the City Council meeting
                to complete the remaining items on the
5/24/2011   x   agenda.
                Council Member Sammoury moved,
                seconded by Santos, to adopt Ordinance O-
5/24/2011   x   2011-34.
                Mayor Baum moved to amend the motion to
                end this program, remove all the clauses we
                have with developers and release all their
5/24/2011   x   properties.
                Council Member Witt moved, seconded by
5/24/2011   x   Santos, to adopt Ordinance O-2011-27.

                Council Member Levison moved, seconded
5/24/2011   x   by McCoy, to adopt Ordinance O-2011-39.
                Council Member Witt moved, seconded by
                Sammoury, to approve the
                recommendations to reduce the 2011
                CDBG allocation by $91,609 and the HOME
5/24/2011   x   Program allocation by $37,694.
                Council Member Sammoury moved,
                seconded by Witt, to have staff take a look
                at the International Fire Code and see what
                can be modified in that code to keep it from
                putting an undue burden on businesses
                where code changes don’t affect the
                performance of the business from a fire or
5/24/2011   x   safety hazard standpoint.
Vote Results          Notes



Motion carried: 7-0



Motion carried: 7-0


Motion carried: 7-0


Motion carried: 5-2   (Baum and Santos dissenting)


Motion carried: 7-0


Motion carried: 7-0


Motion carried: 7-0


Motion carried: 7-0


Motion carried: 7-0




Motion carried: 7-0


Motion carried: 7-0



Motion failed: 3-4    (Baum, Sammoury, Santos, and Witt dissenting).
Motion carried: 5-2   (Hansen and McCoy dissenting).




Motion carried: 7-0




Motion carried: 7-0




Motion carried: 5-2   (Baum and Witt dissenting)




Motion carried: 6-1   (Levison dissenting)



Motion carried: 7-0
Motion carried: 7-0



                      Voting in favor: Baum, Sammoury, Santos, Witt


                      Voting in favor: Hansen, Levison, McCoy,
                      Sammoury, Santos




Motion carried: 7-0


Motion carried: 7-0


Motion carried: 7-0


Motion carried: 5-2   (Baum and Witt dissenting)


Motion carried: 7-0


Motion carried: 7-0




Motion carried: 7-0


Motion carried: 6-1   (Witt dissenting)




Motion carried: 6-1   (Levison dissenting)


Motion carried: 5-2   (McCoy and Sammoury dissenting)


Motion carried: 4-3   (Baum, Santos, and Witt dissenting)
Motion carried: 5-2   (Baum and Sammoury dissenting)




Motion carried: 7-0


Motion carried: 7-0



Motion carried: 7-0


Motion carried: 7-0


Motion carried: 7-0


Motion carried: 7-0


Motion carried: 4-3   (Baum, Sammoury and Witt dissenting)



Motion carried: 7-0
Motion carried: 7-0



Motion carried: 7-0




                      (Baum, Santos, Sammoury, and Witt dissenting).
Motion failed: 3-4



Motion carried: 7-0



Motion carried: 7-0




Motion carried: 7-0


Motion carried: 7-0




Motion carried: 7-0

                      (Hansen, Levison and McCoy dissenting).
Motion carried: 4-3



Motion carried: 7-0


Motion carried: 7-0
Motion carried: 7-0


                      Voting in favor: Hansen, Levison, McCoy,
                      Sammoury, Santos, Witt



                      Voting in favor: Baum, Sammoury, Santos, Witt




Motion carried: 6-0   (Witt absent)




Motion carried: 6-0   (Witt absent)




Motion carried: 6-0   (Witt absent)




Motion carried: 6-0   (Santos absent)



Motion carried: 5-1   (Baum dissenting; Santos absent)
Motion carried: 4-2                (Hansen and McCoy dissenting; Santos absent)



Motion carried: 6-0                (Santos absent)



Motion carried: 5-1                (Levison dissenting; Santos absent)


Motion carried: 6-0                (Santos absent)



Motion carried: 7-0


Motion carried: 7-0


Motion died for lack of a second




Motion carried: 6-1                (Levison dissenting)



Motion carried: 7-0




Motion failed: 3-4                 (Baum, Sammoury, Santos, and Witt dissenting)


Motion carried: 6-0                (McCoy absent).


Motion carried: 6-0                (McCoy absent).


Motion carried: 7-0
Motion carried: 7-0


Motion carried: 7-0



Motion carried: 7-0


Motion carried: 7-0




Motion carried: 7-0



Motion carried: 7-0




                      (Baum, Levison, Sammoury, Santos, and Witt
Motion failed: 2-5    dissenting)

Motion carried: 7-0



Motion failed: 3-4
                      (Baum, Sammoury, Santos, and Witt dissenting)


Motion carried: 7-0




Motion carried: 5-2   (Hansen and McCoy dissenting)



Motion carried: 4-3   (Hansen, Levison, and McCoy dissenting).


Motion carried: 7-0
Motion carried: 7-0



Motion carried: 6-1   (Santos dissenting)



Motion carried: 7-0




Motion carried: 4-3   (Baum, Santos, and Witt dissenting)


Motion carried: 7-0



Motion carried: 7-0


Motion carried: 7-0


Motion carried: 7-0




Motion carried: 7-0


Motion carried: 7-0


Motion withdrawn




Motion carried: 4-3   (Baum, Santos, and Witt dissenting)



Motion carried: 7-0
Motion died for lack of a second



Motion carried: 5-2                (Hansen and McCoy dissenting)




Motion carried: 7-0


Motion carried: 7-0




Motion carried: 7-0




Motion carried: 5-2                (Hansen and McCoy dissenting)




Motion carried: 4-3                (Hanson, Levison, and McCoy dissenting)



Motion carried: 4-3                (Baum, Santos, and Witt dissenting)



Motion carried: 4-3                (Baum, Santos, and Witt dissenting)




Motion failed: 3-4                 (Baum, Sammoury, Santos, and Witt dissenting)
Motion carried: 6-1                (Levison dissenting)




Motion carried: 7-0




Motion failed: 3-4                 (Baum, Sammoury, Santos, and Witt dissenting)


Motion carried: 4-3                (Hansen, Levison, and McCoy dissenting)


Motion died for lack of a second


Motion carried: 7-0




Motion carried: 7-0


Motion amended
Motion carried: 7-0




Motion failed: 3-4                 (Baum, Sammoury, Santos, and Witt dissenting)




Motion died for lack of a second




Motion carried: 7-0



Motion carried: 7-0



Motion carried: 7-0




Motion carried: 6-0                (Levison absent)


Motion carried: 6-0                (Levison absent)
Motion carried: 7-0



Motion carried: 7-0



Motion carried: 7-0


Motion carried: 7-0



Motion failed: 3-4                 (Hansen, Levison, McCoy, and Witt dissenting)


Motion carried: 7-0


Motion carried: 7-0




Motion carried: 7-0



Motion carried: 6-1                (Santos dissenting)


Motion died for lack of a second


Motion carried: 6-1                (Levison dissenting)



Motion carried: 7-0


Motion carried: 4-3                (Hansen, Levison and McCoy dissenting)

Motion was not accepted as a
friendly amendment and died for
lack of a second.
Motion carried: 5-2   (Hansen and McCoy dissenting)


Motion carried: 7-0




Motion carried: 7-0




Motion carried: 5-2   (Hansen and McCoy dissenting)

				
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