City Council Regular Meeting 03/05/2024 06:00 PM 448 E. 1st Street, Room 190 Salida, Colorado 81201

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CALL TO ORDER

Pledge of Allegiance

Roll Call

Civility Invocation

• 1.Civility Invocation

CONSENT AGENDA

• 2.Approve Agenda 

• 3.Approve February 20, 2024 Minutes 

• 4.Approve Special Event Liquor Permit- FIBArk

CITIZEN COMMENT–Three (3) Minute Time Limit

• 5.Letter of Appreciation- American Legion 

• 6.Letter to Council- Kay Duffy 

PROCLAMATIONS

• 7.Woman's History Month 

UNFINISHED BUSINESS / ACTION ITEMS

NEW BUSINESS / ACTION ITEMS

• 8.RESOLUTION 2024-21 APPOINTING KRISTI JEFFERSON AS CITY CLERK AND APPROVING EMPLOYMENT AGREEMENT 

• 9.RESOLUTION 2024-22 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SALIDA, COLORADO, APPOINTING THE CITY PROSECUTOR AND APPROVING A PROFESSIONAL SERVICES CONTRACT

• 10.Regarding F Street Plaza and Future F Street Uses 

• 11.Amplified Sound Permit, High Side! PUBLIC HEARING 

• 12.RESOLUTION 2024-23 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SALIDA, COLORADO, DECLARING A VACANCY ON THE CITY COUNCIL FOR WARD 3

COUNCILORS, MAYOR AND CITY TREASURER REPORTS

Council Reports

- Critelli, Fontana, Kasper, Naccarato, Pappenfort, Stephens

Mayor Report

Treasurer Report

Attorney Report

EXECUTIVE SESSION

• 13.For the purpose of conferencing 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); for the purpose of determining positions relative to matters that may be subject to negotiation, developing strategy for negotiations, and/or instructing negotiators under C.R.S. Section 24-6-402(4)(e); and to discuss the purchase, acquisition, lease, transfer, or sale of real, personal, or other property interest under C.R.S. Section 24-6-402(4)(a), and the following additional details are provided for identification purposes:  City water rights and credits, and necessary legal documents and agreements concerning same

• 14.For the purpose of conferencing 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 for the purpose of determining positions relative to matters that may be subject to negotiation, 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:  627 Oak Street Pre-Annexation Agreement with Salida School District R-32-J and related negotiations, terms and discussions

ADJOURN