Agenda and Packet Materials for City Council Meeting 08 15 2017

The agenda and packet are now available for the August 15, 2017 (6:00P.M.) City Council Meeting.

CityCouncilAgenda20170815

CityCouncilPacket_20170815

REGULAR MEETING CALLED TO ORDER –

PLEDGE OF ALLEGIANCE – Led by Mayor Jim LiVecchi

ROLL CALL

PRESENTATION

  • Proclamation – Cities and Towns Week
  • Chaffee Housing Trust – Read McCulloch

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 Meeting Minutes – August 1, 2017
  • Colorado Fourteeners Initiative Special Events Liquor Permit – August 31, 2017
  • Pickleball Court Bid Award
  • Wood Avenue Block Party Street Closure

 

HRRMC Planned Development Major Modification , 1st Reading (Glen Van Nimwegen)

Ordinance 2017-21 approving a major impact review for a 46.4 acre area of land known as lots 1-A and 1R of the HRRMC Annexation to add 22 acres to the existing planned development for the Heart of the Rockies Medical Campus and amend the standards of the complete planned development overlay

 

Two Rivers Subdivision Improvement and Waterline Extension Cost Recovery Agreement (Glen Van Nimwegen) Resolution 2017-42 approving the subdivision improvement agreement and CR 105 waterline extension cost recovery agreement pursuant to the Two Rivers Planned Development Plan

 

Two Rivers Phase I & II Plat Approval (Glen Van Nimwegen)

Resolution 2017-43 approving the final subdivision plats for Two Rivers Subdivision Phase I and Phase II
School Resource Officer (Terry Clark)

Resolution 2017-44 authorizing the City Administrator to enter into an intergovernmental agreement with the Salida School District, concerning the School Resource Officer

 

Chaffee Shuttle Contract (Glen Van Nimwegen)

Resolution 2017-45 approving a professional services contract for the fixed route shuttle pilot transit project and appropriating additional sums of money in the Economic Development Fund for the 2017 Budget for said Project

 

Citizen Appointment to the Historic Planning Commission (Christian Samora)

Resolution 2017-46 approving citizen appointments to the Historic Preservation Commission

 

Chaffee County IGA for 2017 Coordinated Election (Betty Schwitzer)

Resolution 2017-47 approving a coordinated mail ballot election and adopting the Uniform Election Code

 

Revocable License Agreement With Wood’s Distillery (Christian Samora)

Resolution 2017-48 approving a revocable license agreement with Wood’s High Mountain Distillery for a portion of sidewalk right-of-way adjacent to 144 W. 1st Street for the purpose of allowing temporary improvements

 

Touber Building West Elevator Rehabilitation Services Contract (Larry Lorentzen)

Resolution 2017-49 approving the Touber Building West Elevator Rehabilitation services contract and authorizing the Mayor of the City of Salida to execute the same

 

Administrator/Deputy City Clerk          

  • City Administrator Report –Larry Lorentzen
  • 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.
  • Committee Reports
  • Mayor – Jim 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). AND THE FOLLOWING ADDITIONAL DETAILS ARE PROVIDED FOR IDENTIFICATION

PURPOSES: NRCDC real property issues and Site 12 solar installation.

REPORT/ACTION

ADJOURN –