Agenda and Packet Materials for City Council Meeting 01 03 2017

The agenda and packet are now available for the January 03, 2017 (6:00P.M.) City Council Meeting.

citycouncilagenda20170103

citycouncilpacket20170103

REGULAR MEETING CALLED TO ORDER –

PLEDGE OF ALLEGIANCE – Led by Mayor Jim LiVecchi

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.

SCHEDULED ITEMS

Consent Agenda (Christian Samora)

  • Approval of Agenda
  • Approval of Minutes: December 19, 2016
  • Approval of Minutes: December 20, 2016

Approval of Ground Lease at Harriett Alexander Field, 2nd Reading & Public Hearing (Zech Papp)

Ordinance 2016-28 Approving a Ground Lease with Barry Cole

Harriett Alexander Field Name Change (Zech Papp)
Resolution 2017-01 approving a name change of Harriett Alexander Field

 

Resolution Adopting Official Posting Place (Christian Samora)
Resolution 2017-02 designating the place for the posting of public notices for City Council Meetings and other City business

 

CWRPDA Loan Authorization, 1st Reading (Steven Rabe)

Ordinance 2017-01 an ordinance approving loans from the Colorado Water Resources and Power Development Authority (“CWRPDA”) in the aggregate principal amount not to exceed $1,050,000 and $120,000; authorizing the forms and execution of the loan agreements and governmental agency bonds to evidence such loans; authorizing the construction of a project; prescribing other details in connection therewith; and declaring an emergency on second and final reading.

 

Grant Agreement for UV Disinfection Project (Steven Rabe)

Resolution 2017-03 approving a grant agreement between the City of Salida and the Colorado Department of Local Affairs for the Salida UV Disinfection Compliance Project

 

Administrator/City Attorney/Deputy City Clerk                                        

  • City Administrator Report –Steven Rabe
  • 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 – Jim LiVecchi

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: SNRCDC Resolutions 2016-81, 2016-88 and 2016-97; related divesture implementation matters; and, update on claims involving the City.

EXECUTIVE SESSION REPORT/ACTION

NEW BUSINESS

OLD BUSINESS

ADJOURN –