Agenda and Packet Materials for City Council Meeting 04 05 2016

The agenda and packet are now available for the April 5, 2016 City Council Meeting.

CityCouncilAgenda20160405

CityCouncilPacket20160405

REGULAR MEETING CALLED TO ORDER –

PLEDGE OF ALLEGIANCE – Led by Mayor Jim LiVecchi

ROLL CALL

PRESENTATION

Salida Recycling Center – Susan Freeman

Chipeta Peak Correction Presentation – Wayne Iverson

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: March 15, 2016

Approval of Minutes: March 23, 2016

 

Expan, Inc Hotel & Restaurant Liquor License Application and Public Hearing (Christian Samora)

Expan, Inc, DBA Jul’s has applied for a hotel & restaurant liquor license at 7595 W Hwy 50

 

Amicas Hotel & Restaurant Liquor License Application and Public Hearing (Christian Samora)

Amicas Pizza, Microbrews & More, DBA Amicas has applied for a hotel & restaurant liquor license at 136 E 2nd Street

 

Change in when Elected Officials take office, 1st Reading (Dara MacDonald/Christian Samora)

Ordinance 2016-11 amending Section 2-2-10(b) of the Salida Municipal Code so as to change the date upon which newly elected City officials shall assume office
Bid Award for Scout Hut Project Architectural Services (Theresa Casey)

Resolution 2016-32 approving the award of a professional services agreement for architectural services and authorizing the City Administrator to enter into a professional services agreement between the City of Salida and Helmstetler Architects & Associates for architectural services for the Salida Scout Hut Project 2016

 

Bid Award for the Salida Pool & Aquatic Center Clearstory Windows (Theresa Casey)

Resolution 2016-33 approving the award of a construction services agreement with Architectural Glass and Authorizing the City Administrator to enter into a construction services agreement between the City of Salida and Architectural Glass to provide and install windows in the Aquatics Center clearstory
Administrator/City Attorney/Deputy City Clerk                                                                              

City Administrator Report –Dara MacDonald

City Attorney Report – The Conundrum Group, LLP

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 a conference with the City Attorney for the purpose of receiving legal advice on specific legal questions under C.R.S. Section 24-6-402(4)(b). THE FOLLOWING IS PROVIDED FOR IDENTIFICATION PURPOSES: City Attorney and legal services transition issues; Auxier Budget Case No. 14CA1092; Colorado Springs Water Case No. 05CW096

 

 

For discussion of a personnel matter under C.R.S. Section 24-6-402(4)(f) and not involving:  any specific employees who have requested discussion of the matter in open session; any member of this body or any elected official; the appointment of any person to fill an office of this body or of an elected official; or personnel policies that do not require the discussion of matters personal to particular employees. THE FOLLOWING IS PROVIDED FOR IDENTIFICATION PURPOSES: City Attorney limited indemnification proposal; Wastewater Treatment Plant

 

REPORT/ACTION

ADJOURN –