Agenda and Packet Materials for City Council Meeting 08 04 2015

The agenda and packet materials for the regular meeting of the City Council on August 4, 2015 are now available at the links below.

Agenda

Packet

AGENDA:

REGULAR MEETING CALLED TO ORDER

PLEDGE OF ALLEGIANCE – Led by Mayor Jim Dickson

ROLL CALL

CITIZEN PARTICIPATION

PRESENTATION – Second Quarter Financial Statements (Jan Schmidt)

NEW BUSINESS

OLD BUSINESS

SCHEDULED ITEMS

1. Consent Agenda (Christian Samora)

a) Approval of Agenda

b) Approval of Minutes: July 21, 201

c) Salida First Baptist Church – Riverside Park Usage

d) Salida Rotary Club Foundation – Special Event Liquor Permit (Campground)

e) Salida Rotary Club Foundation – Special Event Liquor Permit (Music Venue)

 2. Adjustment of Ward Boundary Lines, 2nd Reading and Public Hearing (Betty Schwitzer & Christian Samora)

3. Proposed Marijuana Tax 1st Reading (Karl Hanlon)

4. Boat Ramp Change Order Request (Bob Salmi)

5. Grant Agreement for Master Plan Study for Harriet Alexander Field (Dara MacDonald)

6. Lease Agreement for Downtown Salida Promotional Association (Christian Samora)

7. Certification of the Downtown Salida Promotional Association, Inc (Christian Samora)

8. Repeal of Property Management and Financial Services Agreement with SNRCDC

9. Administrator/City Attorney/Deputy City Clerk Reports

10. Elected Official Reports

EXECUTIVE SESSION

For the purpose of determining positions relative to matters that may be subject to negotiations, developing strategy for negotiations, and/or instructing negotiators, under C.R.S. Section 24-6-402(4)(e) AND THE FOLLOWING ADDITIONAL DETAILS ARE PROVIDED FOR IDENTIFICATION PURPOSES: Stipulation in the Dominick matter, Case No. 04CW125

ADJOURN