Agenda and Packet Materials for City Council Meeting 10 20 2015

The agenda and packet are now available for the October 20, 2015 City Council Meeting.

CityCouncilAgenda20151020

CityCouncilPacket20151020

REGULAR MEETING CALLED TO ORDER –

PLEDGE OF ALLEGIANCE – Led by Mayor Jim Dickson

ROLL CALL

PRESENTATION

CITIZEN PARTICIPATION – 3 minute time limit. Citizen participation is for items not on the agenda and for agenda items that are not scheduled public hearings.

NEW BUSINESS

OLD BUSINESS

SCHEDULED ITEMS

Consent Agenda (Christian Samora)

  • Approval of Agenda
  • Approval of Minutes: October 4, 2015
  • Elks Lodge #808 Charity Ball – Special Events Liquor Permit
  • Articipate/Salida Senior Citizens, Inc – Special Events Liquor License
  • Salida Business Alliance – Light up Salida! Holiday Parade – Holiday Park
  • 2015 Waste Water Rehabilitation Project Bid Award
  • 2015 Longfellow Sewer Line Project Bid Award
  • Relocation of Golf Course Solar Panels Trench Project Bid award

 

Lease Agreement with Colorado Department of Motor Vehicles, 2nd Reading and Public Hearing (Jan Schmidt)

Ordinance 2015-17 approving a lease agreement for property located at 448 East 1st Street with the Colorado Department of Revenue, Division of Motor Vehicles

 

Lease Agreement with Western State University, 2nd Reading and Public Hearing (Dara MacDonald)

Ordinance 2015-18 approving a lease agreement for property located at 448 East 1st Street with Western State Colorado University

 

Water & Wastewater Rate Study (Jan Schmidt)

Resolution 2015-74 adopting the 2015 Comprehensive Water and Wastewater Cost of Service and Rate Study

 

Currents Outdoor Patio Revocable Lease Agreement (Dan Osborn)

Resolution 2015-84 approving a revocable license agreement with Chris Tracy for a portion of F Street right-of-way adjacent to 122 N F Street in the City of Salida for the purpose of allowing temporary patio improvements

 

Longfellow Sewer Easement Agreement (Dan Osborn)

Resolution 2015-85 adopting two sewer utility easement agreements for the redevelopment of the sewer main servicing the area of I Street and the Longfellow School

 

Certification of Delinquent Accounts (Jan Schmidt)

Resolution 2015-86 certifying delinquent charges, assessments, or taxes to the Chaffee County Treasurer to be added to the 2015 Tax Roll

 

Trust Agreement with Pueblo Bank and Trust (Jan Schmidt)

Resolution 2015-87 approving a custody agreement with Pueblo Bank and Trust to establish an account where 2A funds may be held in trust pursuant to Ordinance 2014-28

 

Raftelis Contract Amendment for Water/Wastewater Study (Jan Schmidt)

Resolution 2015-88 amending a professional services agreement with Raftellis Financial Consultants for the 2015 Water and Wastewater Rate Study

 

Letter of Intent to Purchase Vandaveer Property (Dara MacDonald)

Resolution 2015-89 approving a non-binding letter of intent for the purchase and sale of land

 

Elected Officials Compensation, 1st Reading (Dara MacDonald)

Ordinance 2015-19 establishing salaries for the elected officials of the City of Salida

 

Administrator/City Attorney/Deputy City Clerk                                   

City Administrator Report –Dara MacDonald

City Attorney Report – Karp, Neu, Hanlon, PC

Deputy City Clerk Report – Christian Samora

 

Elected Official Reports

City Treasurer – Cheryl Brown-Kovacic

City Clerk – Betty Schwitzer

Mayor – Jim Dickson

City Council- Keith Baker, Michael Bowers, Melodee Hallett, Eileen Rogers, Hal Brown and Tom Yerkey.

ADJOURN –