oF SAL CITY COUNCIL REGULAR MEETING  448 E. 1st Street, Room 190 Salida, Colorado 81201  1880 October 01, 2024-6:00F PM  OLORAP  MINUTES  Please register for Regular City Council Meeting ntpslatende.gotowebinasrcomrgserd/n1374200574237496822  After registering, you will receive a confirmation email containing information about joining the webinar. To watch  live meetings:  ittp/www.youtube.com/@ciyo1salidacolorado  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 Naccarato.  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 17, 2024 Minutes  Approve Salida Montessori Charter School Special Event Liquor License  MOTION PASSED  CITIZEN COMMENT-Three (3) Minute Time Limit Adam Martinez spoke during the public comment. National Disability Employment Awareness Month LIQUOR LICENSING AUTHORITY  PROCLAMATIONS  Change of Location Request for Pepe LLC dba Fiesta Mexicana, Liquor License 03-04102 Mayor Shore opened the Public Hearing. Clerk Kristi Jefferson presented the Liquor License request.  The applicant, Jose Pena, asked Council to approve the request.  Individuals with disabilities needing auxiliary aid(s) may request assistance by contacting the City Clerk at 448 E.  1st Street, Ste. 112, Salida, CO81201, Ph.719-530-2630. at least 48 hours in advance.    Council Member Naccarato moved to approve the Change of Location of the liquor license for the Fiesta Voting Yea: Council Member Fontana, Council Member Naccarato, Council Member Critelli, Council Member  Mexicana, Seconded by Council Member Pappenfort. Stephens, Council Member Pappenfort, Council Member Martin  MOTION PASSED  UNFINISHED BUSINESS/ACTION ITEMS  Resolution 2024-59 Al 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 ANDI MAJOR SUBDIMISION. Council Member Fontana moved to approve Resolution 2024-59, Seconded by Council Member Pappenfort. Voting Yea: Council Member Fontana, Council Member Naccarato, Council Member Critelli, Council Member  Continued from the September 17, 2024 Council meeting. Council Member Martin recused herself due to possible conflict of interest  Stephens, Council Member Pappenfort  MOTION PASSED  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 Member Critelli moved to approve Resolution 2024-60, Seconded by Council Member Fontana. Voting Yea: Council Member Fontana, Council Member Naccarato, Council Member Critelli, Council Member  Council Meeting.  Council Member Martin recused herself due to possible conflict of interest  Stephens, Council Member Pappenfort MOTION PASSED NEW BUSINESS/ACTION ITEMS  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 Council Member Pappenfort moved to approve Resolution 2024-60, Seconded by Council Member Naccarato. Voting Yea: Council Member Fontana, Council Member Naccarato, Council Member Critelli, Council Member  TREASURER TO BE ADDED TO THE 2024TAXROLL Stephens, Council Member Pappenfort, Council Member Martin  MOTION PASSED  Resolution 2024-64 Al RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SALIDA, COLORADO, SUMMARIZING REVENUES AND EXPENDITURES FOR EACH FUND AND. ADOPTING Al BUDGET FOR THE CALENDAR YEAR BEGINNING ON THE FIRST DAY OF JANUARY 2025 AND ENDING ON THE LAST DAY OF Mayor Shore opened the Public Hearing. Hearing no comments the Mayor closed the public hearing Council Member Naccarato moved to continue Resolution 2024-64 to the October 15, 2024 City Council meeting, Voting Yea: Council Member Fontana, Council Member Naccarato, Council Member Critelli, Council Member  DECEMBER 2025-PUBLIC HEARING Seconded by Council Member Critelli.  Stephens, Council Member Pappenfort, Council Member Martin  MOTION PASSED  Individuals with disabilities needing auxiliary aid(s) may request assistance by contacting the City Clerk at 448 E.  st_Street, Ste. 112, Salida, CO 81201, Ph.719-530-2630 at least 48 hours in advance.    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 Council Member Pappenfort moved to approve Ordinance 2024-19 on first reading and set the second reading Voting Yea: Council Member Fontana, Council Member Naccarato, Council Member Critelli, Council Member  AND PUBLIC HEARING  and public hearing for October 15, 2024, Seconded by Council Member Critelli. Stephens, Council Member Pappenfort, Council Member Martin COUNCILORS, MAYOR AND CITY TREASURER REPORTS Critelli, Fontana, Naccarato, Pappenfort, Stephens, Martin  MOTION PASSED Council Reports Reports were given. Mayor Report Report was given. Treasurer Report Attorney Report Report was given. Department Updates EXECUTIVE SESSION  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 tot fill an office of this body or of an elected official; orp 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 Voting Yea: Council Member Fontana, Council Member Naccarato, Council Member Critelli, Council Member  performance evaluation with the City Clerk  Motion made by Council Member Naccarato, Seconded by Council Member Critelli. Stephens, Council Member Pappenfort, Council Member Martin  MOTION PASSED ADJOURN  Council entered into Executive Session at 7:16pm and returned to the Regular Meeting at 7:50pm.  Meeting adjourned at 7:51pm  / OF SALG SEAL ASPIORASR  Individuals with disabilities needing auxiliary aid(s). may request assistance by contacting the City Clerk at 448 E.  1st Street, Ste. 112, Salida, CO8 81201, Ph.719-530-2630. at least 48 hours in advance.    4feya / /  S  City CiekID Depuy cipy Pwh  Mayor Dan Shore  Individuals with disabilities needing auxiliary aid(s). may request assistance by contacting the City Clerk at 448E.  1st Street, Ste. 112, Salida, C087201,Pn.793902890 at least 48 hours in advance.