OF SAL CITY COUNCIL REGULAR MEETING  448E E. 1st Street, Room 190 Salida, Colorado 81201  1880 September 03, 2024-6:30PM    MINUTES  Please register for Regular City Council Meeting ntpslatendeegatowebinarcomregsed/-n3742005742374996822  After registering, you will receive a confirmation email containing information about joining the webinar. To watch  live meetings:  tip/www.youtube.com/@etyo'salidacolorado  CIVILITY INVOCATION CALL TO ORDER Pledge of Allegiance Roll Call PRESENT  Council Member Suzanne Fontana Council Member Dominique Naccarato Council Member Justin Critelli Council Member Aaron Stephens Council Member Alisa Pappenfort Council Member Wayles Martin Treasurer Ben Gilling ABSENT Mayor Dan Shore CONSENT AGENDA Member Fontana.  Council Member Naccarato moved to combine and approve items on the consent agenda, Seconded by Council Voting Yea: Council Member Fontana, Council Member Naccarato, Council Member Critelli, Council Member  Stephens, Council Member Pappenfort, Council Member Martin  Approve Agenda  Approve August 20, 2024 Minutes Award 2024 Concrete Maintenance Project CITIZEN COMMENT-Three (3) Minute Time Limit  Approve Agreement with Ramps and Alleys for the Scooter Bash  MOTION PASSED  John Barnholt, Peggy Barnholt, Adam Martinez, and Kristy Olson spoke during public comment.  PROCLAMATIONS  National Hispanic Heritage Month  Individuals with disabilities needing auxiliary aid(s) may request assistance by contacting the City Clerk at 448 E.  1st Street, Ste. 112, Salida, CO 81201, Ph.719-530-2630. at least 48 hours in advance.    UNFINISHED BUSINESS/ACTION ITEMS  Ordinance 2024-17 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SALIDA, COLORADO ANNEXING TO THE CITY OF SALIDA A CERTAIN TRACT OF LAND IN UNINCORPORATED CHAFFEE COUNTY KNOWN. AS THE SALIDA SCHOOL DISTRICT. ANNEXATION. Second Reading and Public Hearing Mayor Pro Tem Critelli opened the Public Hearing. Sheila Moore with the Salida School District spoke regarding the Annexation application. Hearing no further comment, the Mayor Pro Tem closed the public hearing. Council Member Pappenfort moved to approve Ordinance 2024-17, Seconded by Council Member Stephens. Voting Yea: Council Member Fontana, Council Member Naccarato, Council Member Critelli, Council Member Ordinance 2024-18 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SALIDA, ZONING CERTAIN REAL PROPERTY KNOWN AS THE SALIDA SCHOOL DISTRICT. ANNEXATION. AS COMMERCIAL (C-1) Mayor Pro Tem Critelli opened the Public Hearing. Hearing no comment, the Mayor Pro Tem closed the public Council Member Naccarato moved to approve Ordinance: 2024-18, Seconded by Council Member Fontana. Voting Yea: Council Member Fontana, Council Member Naccarato, Council Member Critelli, Council Member  Stephens, Council Member Pappenfort, Council Member Martin  MOTION PASSED  ZONE DISTRICT. Second Reading and Public Hearing  hearing.  Stephens, Council Member Pappenfort, Council Member Martin  MOTION PASSED NEW BUSINESS/ACTION ITEMS SCHOOL DISTRICT ANNEXATION.  Resolution 2024-54 A RESOLUTION OF THE CITY COUNCIL FOR THE CITY OF SALIDA, COLORADO, MAKING FINDINGS OF FACT, DETERMINATIONS, AND CONCLUSIONS CONCERNING THE SALIDA Council Member Pappenfort moved to approve Resolution 2024-54, Seconded by Council Member Fontana. Voting Yea: Council Member Fontana, Council Member Naccarato, Council Member Critelli, Council Member Resolution 2024-55 Al RESOLUTION OF THE CITY COUNCIL FOR THE CITY OF SALIDA, COLORADO, APPROVING AN INTERGOVERNMENTAL AGREEMENT BETWEEN THE CITY OF SALIDA. AND SALIDA Council Member Fontana moved to approve Resolution 2024-55, Seconded by Council Member Stephens. Voting Yea: Council Member Fontana, Council Member Naccarato, Council Member Critelli, Council Member  Stephens, Council Member Pappenfort, Council Member Martin  MOTION PASSED  SCHOOL DISTRICT R-32-J  Stephens, Council Member Pappenfort, Council Member Martin COUNCILORS, MAYOR AND CITY TREASURER REPORTS  MOTION PASSED Council Reports Reports were given Mayor Report Treasurer Report Attorney Report Department Updates EXECUTIVE SESSION  Fori 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 fori identification purposes: Legal Individuals with disabilities needing auxiliary aid(s) may request assistance by contacting the City Clerk at 448E.  1st Street, Ste. 112, Salida, CO8 81201, Ph.719-530-2630. at least 48 hours in advance.    advice regarding lawsuit brought by the Town of Poncha Springs, Tailwind Group LLC and Full Views Matter, LLC against the City of Salida, and related discussions of next steps and negotiating parameters Mayor Pro Tem Critelli moved to enter into Executive Session, Seconded by Council Member Pappenfort. Voting Yea: Council Member Fontana, Council Member Naccarato, Council Member Critelli, Council Member Council entered into Executive Session at 7:30pm and returned to the Regular Meeting at 8:50pm. Mayor Pro Tem Critelli moved to direct Special Counsel, General Counsel and pertinent City Staff to respond to plaintiffs Counsel and attempt to complete negotiation and agreement of a term sheet by the next City Council Voting Yea: Council Member Fontana, Council Member Naccarato, Council Member Critelli, Council Member  after August 26, 2024 court-ordered mediation.  Stephens, Council Member Pappenfort, Council Member Martin  MOTION PASSED  meeting on September 17, 2024, Seconded by Council Member Naccarato. Stephens, Council Member Pappenfort, Council Member Martin  MOTION PASSED ADJOURNED at 8:52   OF EA  SEAL ASBORASR SA  H6  Eik Clerk / 1  Mayor Dan Shore  Individuals with disabilities needing auxiliary aid(s) may request assistance by contacting the City Clerk at 448 E.  1st Street, Ste. 112, Salida, CO 81201, Ph.719-530-2630: at least 48 hours in advance.