Agenda and Packet Materials for City Council Meeting 12 15 2015

The agenda and packet are now available for the December 15, 2015 City Council Meeting.

CityCouncilAgenda20151215

CityCouncilPacket20151215

REGULAR MEETING CALLED TO ORDER – 6:00 p.m.

PLEDGE OF ALLEGIANCE – Led by Mayor Jim LiVecchi

ROLL CALL

PRESENTATION (10 Minutes)

Introduction of new Recreation Manager, Lanette Hartman (Theresa Casey)

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.

NEW BUSINESS

OLD BUSINESS

SCHEDULED ITEMS

Consent Agenda (Christian Samora)

  • Approval of Agenda
  • Approval of Minutes: December 1, 2015

 

Amendment of Salida Municipal Code Section 4-3-50(b)(4) Regarding Revenue – 2nd Reading and Public Hearing (Dara MacDonald)

Ordinance 2015-22 to provide for a clarification in accounting of the sales tax revenue and amending chapter four of the Salida Municipal Code

 

Amendment of Lease with Verizon Wireless – 2nd Reading and Public Hearing (Dara MacDonald)

Ordinance 2015-23 approving the first amendment to Tenderfoot Communication Site Option and Lease with Cellular Inc Network Corporation dba Verizon Wireless

 

Auditor Engagement Agreement (Jan Schmidt)

Resolution 2015-94 approving a professional services agreement with an auditing firm to provide independent accounting services

 

Resolution to Annex the Wastewater Treatment Plant (Dara MacDonald)

Resolution 2015-98 approving the annexation of City property as part of two annexation petitions

 

Resolution Setting a Public Hearing for the Papp Annexation (Dara MacDonald)

Resolution 2015-99 finding the Papp/City of Salida Wastewater Treatment Plant annexation petition to be in substantial compliance with State Statutes and setting a public hearing on said petition

 

Resolution Setting a Public Hearing for the Angler’s Ridge Annexation (Dara MacDonald)

Resolution 2015-100 finding the Angler’s Ridge/City of Salida Wastewater Treatment Plant annexation petition to be in substantial compliance with State Statutes and setting a public hearing on said petition

 

Resolution Setting a Public Hearing for 7800 W. Hwy 50 Annexation (Dara MacDonald)

Resolution 2015-101 finding the 7800 W. Hwy 50, LLC annexation petition to be in substantial compliance with State Statutes and setting a public hearing on said petition

 

Arborist Licensing, 1st Reading (Christian Samora)

Ordinance 2015-24 repealing and reenacting Section 6-4-10 of the Salida Municipal Code respecting the regulation and licensing of Arborists

 

Appointments to the Airport Board (Dara MacDonald)

Resolution 2015-102 appointing members to serve on the Salida/Chafee County Airport Board

 

Professional Services Agreement with a Hydrogeologist (Dara MacDonald)

Resolution 2015-103  approving a professional services agreement for hydrogeological services and authorizing the City Administrator to enter into a professional services agreement between the City of Salida and Hahn Water Resources

 

Executive Session

For a conference with an 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: Case # 2015 CV 30043 Steve Tafoya v. City of Salida

 

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 Clerk – Betty Schwitzer

City Treasurer –

City Council- Michael Bowers, Hal Brown , Cheryl Brown-Kovacic, Rusty Granzella, Melodee Hallett and Eileen Rogers.

Mayor – Jim LiVecchi

 

ADJOURN –