City Council Regular Meeting 09/15/2020 06:00 PM 448 E. 1st Street, Room 190 Salida, Colorado 81201

CALL TO ORDER

Pledge of Allegiance

Roll Call

Civility Invocation

Community Updates

CONSENT AGENDA

• 1.Approval of Agenda

• 2.Approval of Meeting Minutes - September 1, 2020

• City Council Regular Meeting Minutes 9.1.20.pdf (0.08 MB)

• 3.Approval of Special Event Liquor License for Take Me Out to a Picnic

• Take me out to a Picnic Packet_Redacted.pdf (6.02 MB)

• 4.Approval of 2020 Centennial Park and Holman Avenue Improvements Project

• RM-Consent - Holman-Cent Proj 2020-09-08.pdf (0.18 MB)

• 5.Approval of WWTP Drying Beds Improvement Project

• RM 2020-09-15 Council Memo - 2020-010 Biosolds slab expansion.pdf (0.16 MB)

CITIZEN COMMENT–Three (3) Minute Time Limit

• 6.- Citizen Letters

• Lombardo Letter.pdf (0.31 MB)
• October Anti-racist Leadership in Practice Workshop Overview.pdf (0.35 MB)

PROCLAMATIONS

UNFINISHED BUSINESS / ACTION ITEMS

• 7.Resolution 2020-28 - A Resolution of the City Council for the City of Salida, Colorado Approving the Development Agreement for the Salida RV Resort

• Council Memo Salida RV Resort Agree FINAL.pdf (3.17 MB)

NEW BUSINESS / ACTION ITEMS

• 8.Resolution 2020-31 - Establishing Intergovernmental Agreement for the Chaffee County Multijurisdictional Housing Authority

• RES 2020-31 MJHA IGA CAF 09-15-2020.pdf (1.00 MB)

• 9.Resolution 2020-32 – Amending and Readopting a Civility Invocation, and Proclaiming the City of Salida as a Hate-Free Zone and Celebrating Diversity and Encouraging Tolerance and Respect

• RES 2020-32 Civility CAF 09-15-2020.pdf (0.55 MB)

• 10.Agreement Between the City of Salida and the Chaffee County Community Foundation to Provide Coronavirus Relief Funding to Non-Profit Organizations

• Non Profit CVRF Funding CAF 09-15-2020.pdf (0.72 MB)

COUNCILORS, MAYOR AND CITY TREASURER REPORTS

Council Reports

Critelli, Kasper, Pappenfort, Pollock, Shore, and Templeton

Treasurer Report

• 11.- July 2020 Sales Tax Report

  - August Budget Tracking

• July 2020 Sales Tax Report.pdf (1.08 MB)
• August Budget Tracking.pdf (0.11 MB)

Staff Reports

• 12.September Staff Reports

• September 2020 Staff Reports.pdf (0.46 MB)
• Parks Report.pdf (0.07 MB)

BOCC Report

• 13.August Update and Housing Report

• 0 BOCC August 2020 Update.pdf (0.63 MB)
• Housing Department Report for BOCC August 2020 Activities.pdf (0.17 MB)

EXECUTIVE SESSION

• 14.Pursuant to C.R.S. Section 24-6-402(4)(a) Concerning the Purchase, Acquisition, Lease, Transfer, or Sale of any Real, Personal, or other Property Interest; Pursuant C.R.S. Section 24-6-402(4)(b) to Conference with an Attorney for the Purposes of Receiving Legal Advice on Specific Legal Questions; and Pursuant to C.R.S. Section 24-6-402(4)(e) to Determine Positions Relative to Matters that may be Subject to Negotiations, Developing Strategy for Negotiations, and Instructing Negotiators, with the following additional details for identification purposes: Regarding a Housing Project

• 15.Pursuant to C.R.S. Section 24-6-402(4)(b) to Conference with the City Attorney for the Purposes of Receiving Legal Advice on Specific Legal Questions, with the following additional details for identification purposes:  Regarding waiving a potential conflict of interest.

ADJOURN