Agenda and Packet Materials for City Council Meeting 03 02 2016

The agenda and packet are now available for the March 02, 2016 City Council Meeting.

CityCouncilAgenda20160302

CityCouncilPacket20160302

REGULAR MEETING CALLED TO ORDER –

PLEDGE OF ALLEGIANCE – Led by Mayor Jim LiVecchi

ROLL CALL

PRESENTATION

  • Introduction of new Staff Accountant, Renee Thonhoff – Jan Schmidt
  • Introduction of new Firefighter, Andy Majeski – Doug Bess

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.

SCHEDULED ITEMS
Consent Agenda (Christian Samora)

  • Approval of Agenda
  • Approval of Minutes: February 16, 2016

 

Angler’s Ridge Annexation Agreement (Dan Osborn)

Resolution 2016-13 approving an annexation agreement with Anglers Ridge, LLC for the annexation of certain real property into the City

 

Crestone Avenue Sewer Bid Award (Bob Salmi)
Resolution 2016-18 approving the award of an agreement for the 2016 Crestone sewer replacement project and authorizing the City Administrator to enter into a construction services agreement between the City and Pridemore Construction, Inc

 

Habitat for Humanity Land Purchase (Dara MacDonald)

Resolution 2016-19 approving the habitat land purchase and authorizing the Mayor to execute closing documents

 

Habitat for Humanity Fee Waiver (Dara MacDonald)

Resolution 2016-20 waiving development fees for Chaffee County Habitat for Humanity

 

 

Habitat for Humanity Tap Transfer (Dara MacDonald)

Resolution 2016-21 approving transfer of a water and wastewater tap

 

Utility Bill Assistance Program (Jan Schmidt)

Resolution 2016-22 adopting a water and wastewater assistance program policy

 

Personnel Manual Changes (Jan Schmidt)

Resolution 2016-23 adopting updates to the 2012 Personnel Manual

 

Boy Scouts of America Agreement (Dara MacDonald)

Resolution 2016-24 setting forth a facility use agreement with local scout troops for the use of the Salida Scout Hut

 

Appointment of City Attorney (Dara MacDonald)

 

First Street Public Parking Lot Lease (Dara MacDonald)

Resolution 2016-25 approving a commercial property lease agreement for the First Street Parking Lot

 

Appointment of Historic Preservation Commission Member (Dan Osborn)

Resolution 2016-26 approving citizen appointments to the Historic Preservation Commission

 

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 Clerk – Betty Schwitzer
  • City Treasurer – Theresa Cortese
  • City Council- Michael Bowers, Hal Brown , Cheryl Brown-Kovacic, Rusty Granzella, Melodee Hallett and Eileen Rogers.
  • Mayor – James LiVecchi

NEW BUSINESS

OLD BUSINESS

EXECUTIVE SESSION

For the purpose of determining positions relative to matters that may be subject to negotiations, developing strategy for negotiations, and/or instructing negotiators, under C.R.S. Section 24-6-402(4)(e).

AND THE FOLLOWING ADDITIONAL DETAILS ARE PROVIDED FOR IDENTIFICATION PURPOSES: Multi-use Facility Land Purchase

ADJOURN –