Agenda and Packet Materials for City Council Meeting 6 2 2015

The agenda and packet are now available for the June 2, 2015 City Council Meeting.

CityCouncilAgenda20150602

CityCouncilPacket20150602

  1. REGULAR MEETING CALLED TO ORDER –
  2. PLEDGE OF ALLEGIANCE – Led by Mayor Jim Dickson
  3. ROLL CALL
  1. 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.
  2. PRESENTATION
  3. States on Skates Proclamation – Mayor Dickson
  4. NEW BUSINESS
  • OLD BUSINESS
  • SCHEDULED ITEMS
    1. Consent Agenda (Christian Samora)
    2. Approval of Agenda
    3. Approval of Minutes: May 19, 2015
    4. Salida Business Alliance – July 4th Celebration
    5. Salida Recreation Council – Epic Relays
    6. Bid Award for the 2015 Sidewalk Project (Bob Salmi)
      Resolution 2015-49

 

  1. Update 2015 Fee Schedule (Jan Schmidt)
    Resolution 2015-45 establishing or updating fee schedules pursuant to various chapters of the Salida Municipal Code.

 

  1. 3rd Amendment to the 2015 Budget and Public Hearing (Jan Schmidt)
    Resolution 2015-46 amending amounts budgeted for the 2015 Budget Year and amending the budget as to its form

 

  1. Lease of First Street Parking Lot, 2nd Reading and Public Hearing (Dara MacDonald)
    Ordinance 2015-06 approving a commercial property lease for a parking lot located at 323 West First Street with RJPA Holdings, LLC

 

  1. Creation of the Downtown Entertainment District, 2nd Reading and Public Hearing (Christian Samora)
    Ordinance 2015-10 creating an Entertainment District authorized by C.R.S. 12-47-301

 

  1. Regulation of the Downtown Entertainment District, 2nd Reading and Public Hearing (Christian Samora)
    Ordinance 2015-11 amending Chapter 6 of the Salida Municipal Code to add regulations respecting the creation of an Entertainment District in which common areas for consumption of alcohol may be operated by a promotional association

 

  1. Approval of Madison House Presents Event Plan (Dara MacDonald)

Resolution 2015-47 approving the event plan submitted by Madison House Presents for the Gentlemen of the Road Stopover

 

  1. Salida River Trail Project Bid Award (Dan Osborn)

Resolution 2015-48 approving the award of an agreement for the Salida River Trail Project and authorizing the City Administrator to enter into a construction services agreement between the City and ACA Products, INC

  1. Salida Locker Room Project Bid Award (Theresa Casey)

Resolution 2015-50 approving the award of an agreement for the 2015 Locker Room Project and authorizing the City Administrator to enter into a construction services agreement between the City and Diesslin Structures, INC

  1. Wine Tasting at Farmer’s Market in Alpine Park (Christian Samora)

Resolution 2015-51 authorizing wine tasting in Alpine Park during the Farmer’s Market event in the City of Salida

  1. Currents Parking Space License Agreement (Christian Samora)

Resolution 2015-52 approving a revocable license agreement with Currents, INC for a portion of F Street right-of way adjacent 122 F Street in the City of Salida for the purpose of allowing temporary patio improvements

 

  1. Administrator/City Attorney/Deputy City Clerk                                   
  • City Administrator Report – Dara MacDonald
  • City Attorney Report – Karp, Neu, Hanlon, PC
  • Deputy City Clerk Report – Christian Samora

 

  1. Elected Official Reports
    • City Treasurer – Cheryl Brown-Kovacic
    • City Clerk – Betty Schwitzer
    • Mayor – Jim Dickson
    • City Council- Keith Baker, Michael Bowers, Melodee Hallett, Eileen Rogers, Hal Brown and Tom Yerkey.
  2. ADJOURN –