SAL CITY COUNCIL REGULAR MEETING 448 E. 1st Street, Room 190 Salida, Colorado 81201 1880 December 17, 2024-6:00PM OLORADO MINUTES Please register for Regular City Council Meeting htpslatendeegotowebinarcomrgsed/-2005742374996822 After registering, you will receive a confirmation email containing information aboutj joining the webinar. To watch live meetings: ttp/www.youtube.com/@etyo'salidacolorado CIMILITY 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 Council Member Pappenfort moved to combine and approve items on the consent agenda with an amendment to Voting Yea: Council Member Fontana, Council Member Naccarato, Council Member Critelli, Council Member the wording on Item #15, Seconded by Council Member Critelli. Stephens, Council Member Pappenfort, Council Member Martin Approve Agenda Approve December 3, 2024 Minutes Approve 2025 City Council Meeting Calendar and Observed Holiday's Award Downtown Streetscape Improvement Project Approve Change Order for the 2024 Sewer Reconstruction Project Approve Water Treatment Plant SCADA Upgrade Project CITIZEN COMMENT-Three (3) Minute Time Limit UNFINISHED BUSINESS/ACTION ITEMS MOTION PASSED Daniel Distel, Kent Maxwell, Doug Mendelson, and Adam Martinez spoke during citizen comment. 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. AMPLIFIED SOUND PERMIT Amplified Sound Permit for the New Year's Day 5K Run - Public Hearing Mayor Shore opened the Public Hearing. Hearing no further comments the Mayor closed the public hearing. Council Member Pappenfort moved to approve the Amplified Sound Permit, Seconded by Council Member Voting Yea: Council Member Fontana, Council Member Naccarato, Council Member Critelli, Council Member Martin. Stephens, Council Member Pappenfort, Council Member Martin MOTION PASSED NEW BUSINESS/ACTION ITEMS Council Appointing a Member of the City Council or Another Designated Representative to the Chaffee Recreation Council Member Naccarato moved to appoint Parks and Recreation Director, Diesel Post, to the Chaffee Voting Yea: Council Member Fontana, Council Member Naccarato, Council Member Critelli, Council Member Recreation Council, Seconded by Council Member Martin. Stephens, Council Member Pappenfort, Council Member Martin MOTION PASSED Resolution 2024-74 Al RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SALIDA, COLORADO, Council Member Critelli moved to approve Resolution 2024-74, Seconded by Council Member Pappenfort. Voting Yea: Council Member Fontana, Council Member Naccarato, Council Member Critelli, Council Member ADOPTING AND. APPROVING THE: 2025 FEE SCHEDULES Stephens, Council Member Pappenfort, Council Member Martin MOTION PASSED Resolution 2024-75 Al RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SALIDA, COLORADO, APPROVING AN UPDATED INTERGOVERMMENTAL AGREEMENT BETWEEN THE CITY OF SALIDA. AND Council Member Critelli moved to approve Resolution 2024-75, Seconded by Council Member Pappenfort. Voting Yea: Council Member Fontana, Council Member Naccarato, Council Member Critelli, Council Member Resolution 2024-76 AI RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SALIDA, COLORADO, Council Member Pappenfort moved to approve Resolution 2024-76, Seconded by Council Member Stephens. Voting Yea: Council Member Fontana, Council Member Naccarato, Council Member Critelli, Council Member THE SOUTH ARKANSAS FIRE PROTECTION DISTRICT FOR FIRE SERVICES. Stephens, Council Member Pappenfort, Council Member Martin MOTION PASSED AMENDING THE POLICIES REGARDING ACCESS TO PUBLIC RECORDS Stephens, Council Member Pappenfort, Council Member Martin MOTION PASSED Resolution 2024-77 A RESOLUTION. APPROVING A REVISED FIRST AMENDED AND RESTATED NTERGOVERNMENTAL AGREEMENT WITH CHAFFEE COUNTY CONCERNING THE OPERATION AND MAINTENANCE OF THE SALIDA AIRPORT - HARRIET ALEXANDER FIELD. AND REPEALING RESOLUTION Council Member Stephens moved to approve Resolution 2024-77, Seconded by Council Member Martin. Voting Yea: Council Member Fontana, Council Member Naccarato, Council Member Critelli, Council Member NO. 30, SERIES 2001 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 448E. 1st Street, Ste. 112, Salida, CO81201, Ph.719-530-2630 at least 48 hours in advance. Resolution 2024-78 Al RESOLUTION OF THE CITY COUNCIL FOR THE CITY OF SALIDA COLORADO, APPROVING Al BOUNDARY LINE ADJUSTMENT FOR PROPERTIES IDENTIFIED AS THE' "SCHIEMAN AND Council Member Martin moved to approve Resolution 2024-78, Seconded by Council Member Critelli. Voting Yea: Council Member Fontana, Council Member Naccarato, Council Member Critelli, Council Member SSG PROPERTIES" AND THE' "CITY/COUNTY PROPERTY" Stephens, Council Member Pappenfort, Council Member Martin MOTION PASSED Ordinance 2024-20 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SALIDA, COLORADO APPROVING A LOAN FROM THE COLORADO WATER RESOURCES AND POWER DEVELOPMENT AUTHORITY ("CWRPDA) IN THE. AGGREGATE PRINCIPAL AMOUNT NOT TO EXCEED $163,403.76; AUTHORIZING THE FORM AND EXECUTION OF THE LOAN AGREEMENT AND GOVERNMENTAL AGENCY BOND TO EVIDENCE SUCHLOAN; AUTHORIZING THE CONSTRUCTION OF Al PROJECT; PRESCRIBING OTHER DETAILS IN CONNECTION THEREWITH; AND DECLARING AN EMERGENCY ON SECOND AND FINAL READING. FIRST READING AND SETTING THE SECOND READING AND PUBLIC HEARING FOR Council Member Martin moved to approve Ordinance 2024-20 on first reading, Seconded by Council Member Voting Yea: Council Member Fontana, Council Member Naccarato, Council Member Critelli, Council Member JANUARY 21, 2025 Pappenfort. MOTION PASSED Stephens, Council Member Pappenfort, Council Member Martin Ordinance 2024-21 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SALIDA, COLORADO ADOPTING BY REFERENCE THE: 2024 EDITION OF THE MODEL TRAFFIC CODE; PROVIDING PENALTIES FOR THE VIOLATIONS THEREOF; AND MAKING CONFORMING AMENDMENTS TO THE CITY OF SALIDA MUNICIPAL CODE; REPEALING ALL ORDINANCES IN CONFLICT THEREWITH; AND PROVIDING PENALTIES FOR VIOLATION THEREOF. FIRST READING AND SETTING SECOND READING. AND PUBLIC Council Member Pappenfort moved to approve Ordinance 2024-21 on first reading, Seconded by Council Voting Yea: Council Member Fontana, Council Member Naccarato, Council Member Critelli, Council Member HEARING FOR JANUARY7, 2025 Member Martin. Stephens, Council Member Pappenfort, Council Member Martin MOTION PASSED Ordinance 2024-22 AN ORDINANCE OF THE CITY COUNCIL FOR THE CITY OF SALIDA, COLORADO APPROVING THE ANGELVIEW/MAJOR IMPACT REVIEWFOR, A PLANNED DEVELOPMENT OVERLAY AND MAJOR SUBDIMISION. FIRST READING AND SETTING SECOND READING AND PUBLIC HEARING FOR Council Member Pappenfort moved to approve Ordinance 2024-22 on first reading, Seconded by Council Voting Yea: Council Member Fontana, Council Member Naccarato, Council Member Critelli, Council Member JANUARY7,2025 Member Martin. MOTION PASSED Council Reports Stephens, Council Member Pappenfort, Council Member Martin COUNCILORS, MAYOR, AND CITY TREASURER REPORTS C Critelli, Fontana, Naccarato, Martin, Pappenfort, Stephens Reports were given. Council Member Martin requested that the City Attorney draft an Ordinance to place a six- month temporary moratorium on the establishment of natural medicine businesses in Salida. Mayor Shore and Council Member Pappenfort supported the request. City Attorney Geoff Wilson said that they will draft the Individuals with disabilities needing auxiliary aid(s) may! request assistance by contacting the City Clerk at 448E. Ordinance for a six-month moratorium. 1st Street, Ste. 112, Salida, CO81201, Ph.719-530-2630 at least 48 hours in advance. Mayor Report Report was given. Treasurer Report Report was given. Attorney Report Department Updates ADJOURN The meeting adjourned at 7:46 pm OF EEA SEAL EeRR - City Clerk/ 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, CO 81201, Ph.719-530-2630. at least 48 hours in advance.