OF SAL CITY COUNCIL REGULAR MEETING  448 E. 1st Street, Room 190 Salida, Colorado 81201  1880 September 17, 2024-6:00PM  SOLORADO  MINUTES  Please register for Regular City Council Meeting htpslatendeegotowebinarcomirgsedra2005742374996822  After registering, you will receive a confirmation email containing information about joining the webinar. To watch  live meetings:  ittp//www.youtube.com/@ciyo1saldacolorado  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 Mayor Dan Shore Treasurer Ben Gilling CONSENT AGENDA Member Fontana.  The Executive Session was removed from the agenda by Mayor Shore  Council Member Critelli 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 September 03, 2024 Minutes Approve MOU Salidal Mountain Trails Approve Special Event Liquor License for Art Walk  Approve Contract with 110% Inc. for Arts, Culture, Parks and Recreation services Financial Sustainability  Strategy consulting MOTION PASSED  CITIZEN COMMENT-Three (3) Minute Time Limit UNFINISHED BUSINESS/ACTION ITEMS NEW BUSINESS/ACTION ITEMS  Resolution 2024-56 AI RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SALIDA COLORADO, APPROVING THE SUBDIVISION IMPROVEMENTS AND INCLUSIONARY HOUSING AGREEMENT FOR Individuals with disabilities needing auxiliary aid(s) may request assistance by contacting the City Clerk at 4485 E.  THE SHAKEN ROOST MAJOR SUBDIMISION.  1st Street, Ste. 112, Salida, CO 81201, Ph.719-530-2630 at least 48 hours in advance.    Council Member Pappenfort moved to approve Resolution 2024-56, Seconded by Council Member Fontana. Voting Yea: Council Member Fontana, Council Member Naccarato, Council Member Critelli, Council Member Resolution 2024-57 Al RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SALIDA, COLORADO, Council Member Critelli moved to approve Resolution 2024-57, Seconded by Council Member Pappenfort. Voting Yea: Council Member Fontana, Council Member Naccarato, Council Member Critelli, Council Member Resolution 2024-58 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SALIDA, COLORADO, COMMITTING TO Al PRIORITY PROCESS FOR THOSE DEVELOPMENTS CONSTRUCTING ATI LEAST Council Member Critelli moved to approve Resolution 2024-58, Seconded by Council Member Stephens. Voting Yea: Council Member Fontana, Council Member Naccarato, Council Member Critelli, Council Member 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 Council Member Pappenfort moved to continue Resolution 2024-59 to the October 1, 2024 City Council Voting Yea: Council Member Fontana, Council Member Naccarato, Council Member Critelli, Council Member Resolution 2024-60 Al RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SALIDA, COLORADO, RESOLUTION APPROVING AN INCENTIVE AND DEVELOPMENT AGREEMENT WITH BIKER BAKER Council Member Pappenfort moved to continue Resolution 2024-60 to the October 1, 2024 City Council Voting Yea: Council Member Fontana, Council Member Naccarato, Council Member Critelli, Council Member Resolution 2024-61 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SALIDA, COLORADO, APPROVING THE FIRST AMENDED AND RESTATED NIERGOVERMMENTAL AGREEMENT FOR THE Council Member Critelli moved to approve Resolution 2024-61 with the direction to the City Attorney to reconcile any legal changes in the agreement with the other entities and to retain the language of three Voting Yea: Council Member Fontana, Council Member Naccarato, Council Member Critelli, Council Member  Stephens, Council Member Pappenfort, Council Member Martin PLEDGING TO PRACTICE AND PROMOTE CIVILITY.  MOTION PASSED  Stephens, Council Member Pappenfort, Council Member Martin  MOTION PASSED  50% AFFORDABLE HOUSING.  Stephens, Council Member Pappenfort, Council Member Martin  MOTION PASSED  MAJOR SUBDIMISION.  Council Member Martin recused herself due to possible conflict of interest  meeting, Seconded by Council Member Critelli. Stephens, Council Member Pappenfort  MOTION PASSED  HOLDINGS LLC, RELATED TO THE FLOUR MILL DEVELOPMENT. Council Member Martin recused herself due to possible conflict of interest  meeting, Seconded by Council Member Critelli.  Stephens, Council Member Pappenfort, Council Member Martin  MOTION PASSED  CHAFFEE COUNTY MULTWURISDICTIONAL HOUSING AUTHORITY. alternate members, Seconded by Council Member Fontana.  Stephens, Council Member Martin Voting Nay: Council Member Pappenfort MOTION PASSED  Resolution 2024-62 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SALIDA, COLORADO, APPROVING THE FIRST AMENDED AND RESTATED INTERGOVERMMENTAL FUNDING AGREEMENT Individuals with disabilities needing auxiliary aid(s) may request assistance by contacting the City Clerk at 448E.  FOR THE CHAFFEE COUNTY MULTUURISDICTIONAL HOUSING AUTHORITY.  1st Street, Ste. 112, Salida, CO 81201, Ph.719-530-2630 at least 48 hours in advance.    Council Member Stephens moved to approve Resolution 2024-62 with the direction to the City Attorney to reconcile any legal changes in the agreement with the other entities, Seconded by Council Member Voting Yea: Council Member Fontana, Council Member Naccarato, Council Member Critelli, Council Member Council Member Martin moved to amend Resolution 2024-62 to include a clause anticipating a scenario where the debruing measure fails and CHA needs to cap its revenues under Tabor limits Seconded by Voting Yea: Council Member Fontana, Council Member Naccarato, Council Member Critelli, Council Member  Pappenfort. MOTION PASSED Council Member Critelli Stephens, Council Member Martin Voting Nay: Council Member Pappenfort MOTION PASSED Council Reports Reports were given Mayor Report Report was given Treasurer Report Report was given Attorney Report Department Updates Updates were given ADJOURN Adjourned at 8:21 pm  Stephens, Council Member Pappenfort, Council Member Martin  COUNCILORS, MAYOR. AND CITY TREASURER REPORTS  OF SIEP SEAL MERGRASR City   e    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.