City Council Regular Meeting 10/01/2024 06:00 PM 448 E. 1st Street, Room 190 Salida, Colorado 81201

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CIVILITY INVOCATION

CALL TO ORDER

Pledge of Allegiance

Roll Call

CONSENT AGENDA

• 1.Approve Agenda

• 2.Approve September 17, 2024 Minutes

• 3.Approve Salida Montessori Charter School Special Event Liquor License

CITIZEN COMMENT–Three (3) Minute Time Limit

PROCLAMATIONS

• 4.National Disability Employment Awareness Month

LIQUOR LICENSING AUTHORITY

• 5.Change of Location Request for Pepe LLC dba Fiesta Mexicana, Liquor License 03-04102

UNFINISHED BUSINESS / ACTION ITEMS

• 6.Resolution 2024-59 A RESOLUTION OF THE CITY COUNCIL FOR THE CITY OF SALIDA, COLORADO APPROVING THE SUBDIVISION IMPROVEMENTS, DEVELOPMENT IMPROVEMENTS, AND INCLUSIONARY HOUSING AGREEMENT FOR THE FLOUR MILL PLANNED DEVELOPMENT AND MAJOR SUBDIVISION. Continued from the September 17, 2024 Council meeting.

• 7.Resolution 2024-60 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SALIDA, COLORADO, RESOLUTION APPROVING AN INCENTIVE AND DEVELOPMENT AGREEMENT WITH BIKER BAKER HOLDINGS LLC, RELATED TO THE FLOUR MILL DEVELOPMENT. Continued from the September 17, 2024 Council Meeting.

NEW BUSINESS / ACTION ITEMS

• 8.Resolution 2024-63 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SALIDA, COLORADO, CERTIFYING DELINQUENT CHARGES, ASSESSMENTS, OR TAXES TO THE CHAFFEE COUNTY TREASURER TO BE ADDED TO THE 2024 TAX ROLL

• 9.Resolution 2024-64 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SALIDA, COLORADO, SUMMARIZING REVENUES AND EXPENDITURES FOR EACH FUND AND ADOPTING A BUDGET FOR THE CALENDAR YEAR BEGINNING ON THE FIRST DAY OF JANUARY 2025 AND ENDING ON THE LAST DAY OF DECEMBER 2025 -PUBLIC HEARING

• 10.Ordinance 2024-19 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SALIDA, COLORADO AMENDING SECTION 2-8-30 OF THE SALIDA MUNICIPAL CODE CONCERNING THE PLANNING COMMISSION – MEMBERSHIP AND ORGANIZATION.  FIRST READING AND SETTING SECOND READING AND PUBLIC HEARING

COUNCILORS, MAYOR AND CITY TREASURER REPORTS

Council Reports

- Critelli, Fontana, Naccarato, Pappenfort, Stephens, Martin 

Mayor Report

Treasurer Report

Attorney Report

Department Updates

EXECUTIVE SESSION

• 11.EXECUTIVE SESSION –  for discussion of a personnel matter under C.R.S. Section 24-6- 402(4)(f) and not involving: any specific employees who have requested discussion of the matter in open session; any member of this body or any elected official; the appointment of any person to fill an office of this body or of an elected official; or personnel policies that do not require the discussion of matters personal to particular employees; AND THE FOLLOWING ADDITIONAL DETAILS ARE PROVIDED FOR IDENTIFICATION PURPOSES: 6 month performance evaluation with the City Clerk

ADJOURN