CITY COUNCIL REGULAR MEETING  448 E. 1st Street, Room 190 Salida, Colorado 81201  1880 October 15, 2024:-6:00 PM  OLo 5  MINUTES  Please register for Regular City Council Meeting ntpslatendeegotowebinarcomregserd/-w1374200574237496822  After registering, you will receive a confirmation email containing information about joining the webinar. To watch  live meetings:  ittp/www.youtube.com/@eiyo1salidacolorado  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 ABSENT Treasurer Ben Gilling CONSENT AGENDA Member Fontana.  Mayor Shore announced that there willl be an amendment to the agenda under New Business  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 October 1, 2024 Minutes  Approve Elks Special Event Liquor License Charity Ball November 16th  Approve Elks Special Event Liquor License Christmas Mtn Parade of Lights November 29th & 30th  MOTION PASSED  CITIZEN COMMENT-Three (3) Minute Time Limit Adam Martinez and Dave Hinman spoke during public comment UNFINISHED BUSINESS/ACTION ITEMS  Resolution 2024-64 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SALIDA, COLORADO, SUMMARIZING REVENUES AND EXPENDITURES FOR EACH FUND AND ADOPTING A BUDGET FOR THE CALENDAR YEAR BEGINNING ON THE FIRST DAY OF JANUARY 2025 AND ENDING ON THE LAST DAY OF Individuals with disabilities needing auxiliary aid(s) may request assistance by contacting the City Clerk at 448E.  DECEMBER 2025- Continued from the October 1, 2024 Council meeting  1st Street, Ste. 112, Salida, CO 81201, Ph.719-530-2630. at least 48 hours in advance.    The Mayor re-opened the public hearing. Hearing no further comments the Mayor closed the public hearing. Council Member Pappenfort moved to approve Resolution 2024-64, Seconded by Council Member Critelli. Voting Yea: Council Member Fontana, Council Member Naccarato, Council Member Critelli, Council Member  Stephens, Council Member Pappenfort, Council Member Martin  MOTION PASSED  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. Second Reading & Public Hearing Thel Mayor opened the public hearing. Hearing no further comments the Mayor closed the public hearing. Council Member Pappenfort moved to approve Ordinance 2024-19, 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 NEW BUSINESS/ACTION ITEMS  A motion was made by Council Member Pappenfort, Seconded by Council Member Fontana to schedule a The first item is for review and approval of the two (2) IGA's with the Chaffee Housing Authority. The second item Voting Yea: Council Member Fontana, Council Member Naccarato, Council Member Critelli, Council Member  Special City Council meeting for October 21, 2024 at6 6:00 pm to discuss two items. ist tor review and take action on the Poncha Springs Sewer Litigation Term Sheet.  Stephens, Council Member Pappenfort, Council Member Martin COUNCILORS, MAYOR AND CITY TREASURER REPORTS  MOTION PASSED Council Reports Reports were given. Mayor Report Report was given. Treasurer Report Attorney Report Department Updates ADJOURN Meeting adjourned at 6:42pm  Finance Director, Aimee Tihonovich gave the Treasurer report.  Individuals with disabilities needing auxiliary aid(s) may request assistance by contacting the City Clerk at 448E E.  1stS Street, Ste. 112, Salida, CO 81201, Ph.719-530-2630 at least 48 hours in advance.    OF EA SEAL SDLORADA  Auuon CiCiek  City  44  BR Yle  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.