Agenda and Packet Materials for City Council Meeting 12 20 2016

The agenda and packet are now available for the December 20, 2016 (6:00P.M.) City Council Meeting.

 

citycouncilagenda20161220

citycouncilpacket20161220

REGULAR MEETING CALLED TO ORDER –

PLEDGE OF ALLEGIANCE – Led by Mayor James LiVecchi

ROLL CALL

PRESENTATION

Employee of the Quarter (Steven Rabe)

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 – December 6, 2016
  • Approval of Minutes – December 11, 2016
  • 2016 G Street Curb & Gutter Project Final Settlement

 

SNRCDC Board Update (Ron Mazzeo)

 

Refinancing of Water & Sewer Bonds Series 2016, 2nd Reading & Public Hearing(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.

Approval of Ground Lease at Harriett Alexander Field, 1st Reading(Zech Papp)

Ordinance 2016-28 Approving a Ground Lease with Barry Cole

Employee Wage Market Adjustments (Steven Rabe)

Resolution 2016-95 Amending the 2017 Employee Pay Plan Encompassing Market Adjustments

 

Letter of Engagement for Channah & Associates (Steven Rabe)

Resolution 2016-96 Approving a Professional Services Agreement with McMahan and Associates, LLC to Provide Independent Accounting Services

EXECUTIVE SESSION

For a conference with the City Attorney for the purpose of personnel matters except if the employee who is the subject of the session has requested that it be in an open meeting under C.R.S. Section 24-6-402(4)(f)(I); and, For a conference with the City 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 Litigation Update; SNRCDC Compliance Plan implementation issues, including but not limited to Resolutions 2016-81 and 2016-88 and proposed Resolutions 2016-93 and 2016-94; and, Selection of Finalists for the City Administrator Hiring Process.

Selection of City Administrator Finalists (Steven Rabe)

 

SNRCDC Board of Directors Removal (Ben Kahn)

Resolution 2016-93 removing the current Board of Directors of the Salida Natural Center Development Corporation

 

SNRCDC Interim Board of Directors Appointment (Ben Kahn)

Resolution 2016-94 appointing an interim Board of Directors of the Salida Natural Resources Center Development Corporation

 

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.
  • Mayor – James LiVecchi

NEW BUSINESS

OLD BUSINESS

ADJOURN –