Agenda and Packet Materials for City Council Meeting 12 06 2016

The agenda and packet are now available for the December 6, 2016 (6:00P.M.) City Council Meeting.

citycouncilagenda20161206

citycouncilpacket20161206

REGULAR MEETING CALLED TO ORDER –

PLEDGE OF ALLEGIANCE – Led by Mayor James LiVecchi

ROLL CALL

PRESENTATION

  • Harriett Alexander Airport (Zech Papp)
  • Loyal Duke’s Gravesite Renovations (Nick Avignon)

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 – November 15, 2016
  • Approval of Minutes – November 29, 2016
  • 2015 Pipe Relay Sewer Project
  • 2016 Riverside Park Playground Replacement Project
  • 2016 Marvin Park Change Order

 

NRCDC Board Update (Ron Mazzeo)

 

Wastewater Treatment Plant Mixing Zone Study (David Lady)

Resolution 2016-89 approving a professional services agreement between the City of Salida and JVA, Inc for completing Task 2 of the Mixing Zone Study for the Wastewater Treatment Plant

 

Disposition of the 3% Sales Tax, 2nd Reading & Public Hearing (Steve Rabe)

Ordinance 2016-25 regarding the disposition of the proceeds of the three percent (3%) sales tax imposed by Ordinances No. 1, Series of 1992 and No. 34 of Series of 2008

 

Creation of Special Revenue Funds, 2nd Reading & Public Hearing (Steve Rabe)

Ordinance 2016-26 to repeal in its entirety and re-enact Section 4-2-60 Special Funds – of the Salida Municipal Code

 

 

Approval of the 2017 Budget and Public Hearing (Steve Rabe)

Resolution 2016-90 summarizing expenditures and revenues for each fund, and adopting a budget for the City of Salida, Colorado, for the calendar year beginning on the first day of January 2017, and ending on the last day of December 2017

 

Appropriating Funds for 2017 (Steve Rabe)

Resolution 2016-91 appropriating sums of money to the various funds and spending agencies, in the amounts and purposes set forth below, for the City of Salida, Colorado, for the 2017 budget year

 

Water Treatment Plant UV Project Design and Engineering Loan Agreement (Steve Rabe)

Resolution 2016-92 approving a loan agreement between the City of Salida and Colorado Water Resources And Power Development Authority for the Design and Engineering of the Water Treatment Plant UV project

 

Refinancing of Water & Sewer Bonds Series 2016, 1st Reading (Steve Rabe)

Ordinance 2016-27 an ordinance of the City of Salida, Colorado, acting by and through its water activity enterprise, authorizing the issuance of water and sewer refunding revenue bonds; providing for the use of net bond proceeds to refund, pay and discharge all of the water and sewer revenue refunding and improvement revenue bonds, series 2007; providing for the payment of the bonds from the net revenue derived from the operation of the water and sewer system,  and making certain covenants in connection therewith; providing for the form, payment, and other details in connection with the bonds; authorizing the execution of agreements and documents in connection with the bonds; and declaring an emergency.

Administrator & Deputy City Clerk                                                                                           

  • Interim City Administrator Report – Steven Rabe
  • Deputy City Clerk Report – Christian Samora

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.

Audit Committee – Auditor Proposal

  • Mayor – James LiVecchi

Approval to Release Privileged & Confidential NRCDC Document

NEW BUSINESS

OLD BUSINESS

ADJOURN –