4 CITY COUNCIL REGULAR MEETING 448 E. 1st Street, Room 190 Salida, Colorado 81201 1880 December 03, 2024-6:00PM OLORAP MINUTES Please register for Regular City Council Meeting https:lattendee. gotouebharconiegsaa742005/4234982 After registering, you will receive a confirmation email containing information about joining the webinar. To watch live meetings: ttp/www.youtube.com/@ciyolsalidacolorado 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 Mayor Dan Shore Treasurer Ben Gilling ABSENT Council Member Wayles Martin CONSENT AGENDA Member Fontana. 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 Approve Agenda Approve November 19, 2024 Minutes MOTION PASSED CITIZEN COMMENT-Tnree (3) Minute Time Limit Adam Martinez spoke during citizen comment LIQUOR LICENSING AUTHORITY Transfer of al Retail Store Liquor License request for Nine Stripes, LLC dba Arlie Dale's Jug Liquors at 220 North Mayor Shore opened the Public Hearing. Clerk Kristi Jefferson presented the Liquor License request. The applicant, Chad Thornton asked Council to approve the request. Chad Hixon spoke in favor of the request. F Street. Hearing no other comment, the Mayor closed the Public Hearing. 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. Council Member Critelli moved to approve the Liquor License Transfer, Seconded by Council Member Fontana. Voting Yea: Council Member Fontana, Council Member Naccarato, Council Member Critelli, Council Member Stephens, Council Member Pappenfort UNFINISHED BUSINESS/ACTION ITEMS NEW BUSINESS/ACTION ITEMS MOTION PASSED Resolution 2024-70 AI RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SALIDA, COLORADO, APPROVING AN AMENDMENT TO RESOLUTION 2023-47 ESTABLISHING BUDGET AND APPROPRIATIONS BY FUND FOR THE CITY OF SALIDA OPERATIONS FOR CALENDAR YEAR: 2024. (Public Hearing) Council Member Pappenfort moved to approve Resolution 2024-70, Seconded by Council Member Critelli. Voting Yea: Council Member Fontana, Council Member Naccarato, Council Member Critelli, Council Member Resolution 2024-72 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SALIDA, COLORADO, APPROVING THE COMMERCIAL LEASE AGREEMENT WITH SALIDA BOTTLING COMPANY LLC. Council Member Critelli moved to approve Resolution 2024-72, Seconded by Council Member Pappenfort. Voting Yea: Council Member Fontana, Council Member Naccarato, Council Member Critelli, Council Member Stephens, Council Member Pappenfort MOTION PASSED Pappenfort MOTION PASSED Voting Nay: Council Member Stephens Resolution 2024-73 Al RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SALIDA, COLORADO, APPROVING CITIZEN APPOINTMENTS TO THE PARKS, RECREATION, OPEN SPACE, AND TRAILS Council Member Pappenfort moved to approve Resolution 2024-73 and amending the resolution with the correct Voting Yea: Council Member Fontana, Council Member Naccarato, Council Member Critelli, Counçil Member PURSUANT TO SECTION 2-14-20 a. OF THE SALIDA MUNICIPAL CODE spelling of. John Vandewalle, Seconded by Council Member Naccarato. Stephens, Council Member Pappenfort MOTION PASSED Council Reports Reports were given. Mayor Report Report was given. Treasurer Report Attorney Report Department Updates ADJOURN Meeting adjourned at 6:57 pm COUNCILORS, MAYOR AND CITY TREASURER REPORTS Critelli, Fontana, Martin, Naccarato, Pappenfort, Stephens Individuals with disabilities needing auxiliary aid(s) may! request assistance by contacting the City Clerk at 448E E. 1st Street, Ste. 112, Salida, CO81201, Ph.719-530-2630. at least 48 hours in advance. OF EA SEAL SPIORA9 City 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, CO8 81201, Ph.719-530-2630: at least 48 hours in advance.