Agenda and Packet Materials for City Council Meeting 06 21 2016

The agenda and packet are now available for the June 21, 2016 City Council Meeting.

CityCouncilAgenda20160621

CityCouncilPacket20160621

REGULAR MEETING CALLED TO ORDER –

PLEDGE OF ALLEGIANCE – Led by Mayor Jim LiVecchi

ROLL CALL

PRESENTATION

2015 Audited Financial Statements – Michael Spilker

CITIZEN PARTICIPATION 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: June 7, 2016
  • Salida SteamPlant Special Events Liquor License – July 1 & July 3, 2016

 

Airport Fuel Truck (Zech Papp)
Hinton Burdick Change Order (Dara MacDonald)
Moratorium On Vacation Rentals in the City of Salida, 1st Reading (Dan Osborn)

Ordinance 2016-13 establishing a temporary moratorium on the use of any property within the City of Salida for the purpose of short-term rental housing

 

Citizen Appointments to the Planning Commission (Dan Osborn)

Resolution 2016-56 approving citizen appointments to the Planning Commission

 

Personnel Manual Update Regarding Internet Monitoring (Dara MacDonald)

Resolution 2016-60 adopting an update to the 2012 Personnel Manual

 

Wood’s Distillery Revocable License Agreement (Christian Samora)

Resolution 2016-61 approving a revocable license agreement between Wood’s Distillery and the City of Salida for use of a portion of right-of-way adjacent to 144 W 1st Street

 

Lowry Purchase Agreement for Vandaveer Property (Dara MacDonald)
Resolution 2016-47 approving of the Salida Natural Resource Center Development Corporation Resolution 2016-04 authorizing the NRCDC action to dispose of property in exchange for the provision of certain infrastructure improvements

 

Removal of MacDonald From NRCDC Board of Directors (Benjamin Kahn)

Resolution 2016-62 removing Dara MacDonald from the Board of Directors of the Natural Resources Center Development Corporation effective July 1, 2016

 

Removal of Kitson From NRCDC Board of Directors (Benjamin Kahn)

Resolution 2016-63 removing Ray Kitson from the Board of Directors of the Natural Resources Center Development Corporation effective June 22, 2016

 

Riverside Park Playground Bid Award (Kevin Crowley)
Resolution 2016-64 approving the award of an agreement for the 2016 Riverside Park Playground Replacement Project and authorizing the City Administrator to enter into a construction services agreement between the City of Salida and Recreation Plus, LTD

 

Administrator & Deputy City Clerk                                                       

City Administrator Report –Dara MacDonald

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

ADJOURN –