Agenda and Packet Materials for City Council Meeting 7 07 2015

The agenda and packet are now available for the July 7, 2015 City Council Meeting.

CityCouncilAgenda20150707

CityCouncilPacket20150707

REGULAR MEETING CALLED TO ORDER –

PLEDGE OF ALLEGIANCE – Led by Mayor Jim Dickson

ROLL CALL

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.

PRESENTATION

  1. Proclamation Designating July as Parks and Recreation Month – Maggie Murdoch
  2. Proclamation Designating July 18-25 Browns Canyon Week

NEW BUSINESS

OLD BUSINESS

SCHEDULED ITEMS

Consent Agenda (Christian Samora)

  1. Approval of Agenda
  2. Approval of Minutes: June 16, 2015
  3. 2014 Sidewalk Project Final Settlement (Bob Salmi)
  4. 2015 Slurry Seal Project Final Settlement (Bob Salmi)

 Adoption of 2015 National Electric Code, 2nd Reading and Public Hearing (Dan Swallow)
Ordinance 2015-12 amending Chapter 18 of the Salida Municipal Code Adopting the National Electrical Code of 2014

Establish Streetlight Surcharge on Utility Bills, 2nd Reading and Public Hearing (Jan Schmidt)  Ordinance 2015-13 establishing a streetlight electricity fee and amending Chapter 4 of the Salida Municipal Code

Discussion of Ward Boundaries (Betty Schwitzer/Christian Samora)

Aquatic Center Locker Room Project Change Order (Theresa Casey)

Adoption of Reserves Policy (Jan Schmidt)

Resolution 2015-58 adopting a reserves policy

Bid Award for Water Line Extension to Wastewater Treatment Plant (Bob Salmi)

Resolution 2015-59 approving the award of an agreement for the Wastewater Treatment Plant Water Line Extension Project and authorizing the City Administrator to enter into a construction services agreement between the City and Avalanche Excavating, Inc

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

Resolution 2015-60 approving a revocable license agreement with Wood’s High Mountain Distillery for a portion of the sidewalk right-of-way adjacent to 144 W 1st Street in the City if Salida for the purpose of allowing temporary improvements

Administrator/City Attorney/Deputy City Clerk                                   

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

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.

ADJOURN –