Agenda and Packet Materials for City Council Meeting 07 19 2016

The agenda and packet are now available for the July 19, 2016 City Council Meeting.

CityCouncilAgenda20160719

CityCouncilPacket20160719

REGULAR MEETING CALLED TO ORDER –

PLEDGE OF ALLEGIANCE – Led by Mayor Jim LiVecchi

ROLL CALL

PRESENTATION

 

2015 Audited Financial Statement Presentation (Hinton Burdick)

SteamPlant Cost Recovery Presentation (Theresa Casey)

Upper Arkansas Water Conservancy District Support Request

CITIZEN PARTICIPATION 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: June 21, 2016 & July 5, 2016
  • 2016 Salida River Trail Final Settlement
  • 2016 Public Works Parking Lot Drainage Project Final Settlement
  • 2015 Locker Room Project Final Settlement

 

Harriett Alexander Ground Lease – Ron C. Liebl, Trust, 2nd Reading & Public Hearing (Zech Papp)
Ordinance 2016-14 approving a ground lease with Ron C. Liebl, Trust

 

Amicas Hotel & Restaurant Liquor License Application & Public Hearing (Christian Samora)

 

Approval of Little River Properties Annexation, 1st Reading (Dan Osborn)
Ordinance 2016-15 annexing to the City of Salida a certain tract of land in unincorporated Chaffee County known as the Little River Properties Annexation

 

Approval of Additional Spending for 2017 Street Rehabilitation Projects (Bob Salmi)

 

Marvin Park Backdrop (Kevin Crowley)

Resolution 2016-64 approving the award of an agreement for the 2016 Marvin Park Backstop Project and authorizing the City Mayor to enter into a professional services agreement between the City of Salida an Judge Netting, Inc.
Colorado Firefighter Heart and Circulatory Benefit Trust Agreement (Doug Bess)
Resolution 2016-65 adopting and entering into the Trust Agreement for the Colorado Firefighter Heart and Circulatory Benefits Trust and taking other actions in connection therewith

 

Letter of Intent to Participate in a Coordinated Election with Chaffee County (Betty Schwitzer)
Appointment of Interim City Administrator (Mayor LiVecchi)
Resolution 2016-66 approving an agreement for professional services with Steven G. Rabe to fulfill the function of Interim City Administrator

 

Administrator & Deputy City Clerk                                                            

  • Deputy City Clerk Report – Christian Samora
  • Public Works Schedule
  • Scout Hut Update

 

Elected Official Reports

  • City Clerk – Betty Schwitzer
  • City Treasurer – Theresa Cortese – Sales Tax Report
  • City Council- Michael Bowers, Hal Brown , Cheryl Brown-Kovacic, Rusty Granzella, Melodee Hallett and Eileen Rogers.
  • Mayor – James LiVecchi

NEW BUSINESS

OLD BUSINESS

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

 

REPORT/ACTION

ADJOURN –