Agenda and Packet Materials for City Council Meeting 05 17 2016

The agenda and packet are now available for the May 17, 2016 City Council Meeting.

CityCouncilAgenda20160517

CityCouncilPacket20160517

REGULAR MEETING CALLED TO ORDER –

PLEDGE OF ALLEGIANCE – Led by Mayor Jim LiVecchi

ROLL CALL

PRESENTATION

Heart of the Rockies Regional Medical Center Update – Mike Wilbur

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 Minutes: May 3, 2016
  • Chaffee County Search and Rescue Angel of Shavano Car Show
  • Elks Lodge Liquor License

 

Department of Motor Vehicles Lease Agreement, 2nd Reading & Public Hearing (Jan Schmidt )

Ordinance 2016-12 approving a lease agreement for property located at 448 East 1st Street with the Colorado Department of Revenue, Division of Motor Vehicles

 

Lowry Purchase Agreement for Vandaveer Property (Dan Osborn)
Resolution 2016-47 approving of the Salida Natural Resource Center Development Corporation Resolution 2016-04 authorizing the NRCDC action to dispose of property in exchange for the provision of certain infrastructure improvements

 

2016 Budget Amendment and Public Hearing (Jan Schmidt)
Resolution 2016-48 appropriating additional sums of money to defray expenses in excess of amounts budgeted for the 2016 Budget Year

 

Adoption of Scope of Work for Mayor (Ben Kahn)

Resolution 2016-49 adopting a scope of work for the Mayor

 

Adoption of Scope of Work for Mayor Pro-Tempore (Ben Kahn)

Resolution 2016-50 adopting a scope of work for the Mayor Pro-Tempore

 

Adoption of Scope of Work for City Attorney (Ben Kahn)

Resolution 2016-51 adopting a scope of work for the City Attorney

 

Adoption of Scope of Work for City Administrator (Ben Kahn)

Resolution 2016-52 adopting a scope of work for the City Administrator

 

Amendment to City Administrator Contract (Ben Kahn)

Resolution 2016-53 amending the City Administrator’s Employment Agreement

 

Belmont Option to Purchase Letter (Dan Osborn)
Resolution 2016-54 approving an option to purchase for the purchase and sale of land

 

 

Administrator & Deputy City Clerk                                                       

  • City Administrator Report –Dara MacDonald
  • 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.
  • Mayor – James LiVecchi

NEW BUSINESS

OLD BUSINESS

ADJOURN –