Agenda and Packet Materials for City Council Meeting 03 07 2017

The agenda and packet are now available for the March 7, 2017 (6:00P.M.) City Council Meeting.

CityCouncilAgenda20170307

CityCouncilPacket20170307

 

REGULAR MEETING CALLED TO ORDER –

PLEDGE OF ALLEGIANCE – Led by Mayor Jim LiVecchi

ROLL CALL

PRESENTATION

  • Xcel Energy presentation – Fooses and Garfield Reservoirs

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 21, 2017
  • Centennial Park Exercise Equipment Bid Award
  • T-Ball Field Improvements Bid Award
  • Aquatic Center Soaking Pool Engineering Design Bid Award
  • Lap Pool Renovation Bid Award

 

Biker & The Baker, LLC Beer & Wine Liquor License Application & Public Hearing (Christian Samora)

 

Utility Code Amendment, 2nd Reading and Public Hearing (Guy Patterson)
Ordinance 2017-02 to amend certain sections of Chapter 13-Municipal Utilities-of the Salida Municipal Code
Cross Connection Regulations, 2nd Reading and Public Hearing (David Lady)
Ordinance 2017-03 providing for the control of cross-connections in order to prevent backflow and protect the City’s Water Supply system from contamination
Moratorium on Short-Term Rental Licensing, 2nd Reading and Public Hearing (Guy Patterson)
Ordinance 2017-04 extending a temporary moratorium on the use of any property within residential zone districts within the City of Salida for the purpose of Short-Term Rental Housing
Scout Hut Project Bid Award (Kevin Crowley/Theresa Casey)
Resolution 2017-11 approving the award of the 2017 Scout Hut Renovation Project and authorizing the City Administrator to enter into a construction contract between the City and LM Kersting Construction Company
Adjustment of Ward Boundary Lines, 1st Reading (Betty Schwitzer & Christian Samora)
Ordinance 2017-05 an ordinance of the City Council of the City of Salida, Colorado, altering the City Ward Boundaries

 

Appropriation of Additional Sums of Money for Dominick Matter (Hal Brown)
Resolution 2017-12 a resolution appropriating additional sums of money in the Water/Wastewater Enterprise Fund for the 2017 Budget
Community Funding Recommendations (Cheryl Brown-Kovacic/Melodee Hallett)
Administrator/Deputy City Clerk                                                              

  • City Administrator Report –Guy Patterson
  • 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 – Jim LiVecchi

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). AND THE FOLLOWING ADDITIONAL DETAILS ARE PROVIDED FOR IDENTIFICATION PURPOSES: Miller/Bomer CORA litigation, D. MacDonald/J. Davis monetary demands, 2016 municipal legal/risk profile and related City Attorney efforts, and SNRCDC divestiture

REPORT/DISCUSSION

NEW BUSINESS

OLD BUSINESS

ADJOURN –