r SAL CITY COUNCIL REGULAR MEETING 448E E. 1st Street, Room 190 Salida, Colorado 81201 1880 January 21,2025-6:00PM SOLORAPO MINUTES Please register for Regular City Council Meeting ntpslatendeegotoweinarcomrgseId/A200574237498822 After registering, you will receive a confirmation email containing information about joining the webinar. To watch live meetings: ittp/www.youtube.com/@etyolsalidacolorado 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 Council Member Pappenfort moved to combine and approve items on the consent agenda and moved Item #6 to Voting Yea: Council Member Fontana, Council Member Naccarato, Council Member Critelli, Council Member New Business, Seconded by Council Member Martin. Stephens, Council Member Pappenfort, Council Member Martin Approve Agenda Approve January 7, 2025 Minutes Approve Memorandum of Understanding with the Upper Arkansas Watershed Partnership Approve Special Event Liquor License for Elks Lodge 808 Approve contract with Colorado Concrete Repair CITIZEN COMMENT-Three (3) Minute Time Limit MOTION PASSED Deborah Cameron, Carlin Walsh (Virtual), Madelyne Felsch, Cassie Stauch, Rick' White, Eric Lee, Rikki Boucher, Kamber Sokulsky, C. Shark Lambdin, Adam Martinez (virtual) and Monica Haskell (virtual) spoke during Citizen Comment PROCLAMATIONS Black History Month 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. UNFINISHED BUSINESS/ACTION ITEMS Ordinance 2024-20 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SALIDA, COLORADO APPROVING. Al 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 SUCHI LOAN; AUTHORIZING THE CONSTRUCTION OF AF PROJECT; PRESCRIBING OTHER DETAILS IN CONNECTION THEREWITH; AND DECLARING AN EMERGENCY ON SECOND AND Council Member Pappenfort moved to approve Ordinance 2024-20, Seconded by Council Member Critelli. Voting Yea: Council Member Fontana, Council Member Naccarato, Council Member Critelli, Council Member FINAL READING. Second Reading and Public Hearing Stephens, Council Member Pappenfort, Council Member Martin MOTION PASSED Ordinance 2025-01 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SALIDA, COLORADO AMENDING SECTION 2-18-30 OF THE SALIDA MUNICIPAL CODE REGARDING MEMBERSHIP ON THE Council Member Martin moved to approve Ordinance 2025-01, Seconded by Council Member Critelli. Voting Yea: Council Member Fontana, Council Member Naccarato, Council Member Critelli, Council Member SUSTAINABILITY COMMITTEE. Second Reading and Public Hearing Stephens, Council Member Pappenfort, Council Member Martin MOTION PASSED NEW BUSINESS/ACTIONITEMS Approval of the Monarch Mountain Contract Council Member Martin moved to approve the Monarch Mountain Contract, Seconded by Council Member Voting Yea: Council Member Fontana, Council Member Naccarato, Council Member Critelli, Council Member Pappenfort. Stephens, Council Member Pappenfort, Council Member Martin MOTION PASSED Resolution 2025-03 AI RESOLUTION OF THE CITY COUNCIL FOR THE CITY OF SALIDA, COLORADO Council Member Naccarato moved to approve Resolution 2025-03 appointing Cory' "Salty" Riggs and Council APPROVING APPOINTMENTS TOTHE CHAFFEE HOUSING AUTHORITY BOARD Member Naccarato to the CHA Board, Seconded by Council Member Critelli. Voting Yea: Council Member Naccarato, Council Member Critelli Council Member Stephens recused himself Voting Nay: Council Member Fontana, Council Member Pappenfort, Council Member Martin MOTION FAILED Council Member Pappenfort moved to approve Resolution 2025-03 appointing Charlie Goodson and Council Member Naccarato to the CHA Board, Seconded by Council Member Fontana. Voting Yea: Council Member Fontana, Council Member Pappenfort, Council Member Martin Voting Nay: Council Member Naccarato, Council Member Critelli MOTION PASSED Resolution 2025-04 Al RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SALIDA, COLORADO, APPROVING CITIZEN APPOINTMENTS TO THE SUSTAINABILITY COMMITTEE PURSUANT TO SECTION2- Individuals with disabilities needing auxiliary aid(s) may request assistance by contacting the City Clerk at 448 E. 18-10 OF THE SALIDA MUNICIPAL CODE 1st Street, Ste. 112, Salida, CO 81201, Ph.719-530-2630 at least 48 hours in advance. Council Member Pappenfort moved to approve Resolution 2025-04, Seconded by Council Member Fontana. Voting Yea: Council Member Fontana, Council Member Naccarato, Council Member Critelli, Council Member Stephens, Council Member Pappenfort, Council Member Martin COUNCILORS, MAYOR AND CITY TREASURER REPORTS Pappenfort, Stephens, Critelli, Fontana, Martin, Naccarato, MOTION PASSED Council Reports Reports were given. Mayor Report Report was given. Treasurer Report Report was given. Attorney Report Department Updates EXECUTIVE SESSION Executive Session For discussion of a personnel matter under C.R.S. Section 24-6- 402(4)() 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 to fill an office of this body or of an elected official; or personnel policies that do not require the discussion of matters personal to particular employees; AND THE FOLLOWING ADDITIONAL DETAILS ARE PROVIDED FOR IDENTIFICATION PURPOSES: City Executive Session: "For the purpose of conferencing with the City Attorney for the purpose of receiving legal advice on specific legal questions under C.R.S Section 24-6-402(4)(b), andi for the purpose of determining positions relative to matters that may be subject to negotiation, developing strategy for negotiations, and/or instructing negotiators under C.R.S. Section 24-6-402/4)(e), and the following additional details are provided for identification purposes: Legal advice regarding lawsuit brought by the Town of Poncha Springs, Tailwind Group LLC and Full Views Matter, LLC against the City of Salida and related discussion of negotiating Consideration of matters and/or terms discussed in executive session, and any potential action necessitated after Council Member Martin moved to go into Executive Session, Seconded by Council Member Pappenfort. Voting Yea: Council Member Fontana, Council Member Naccarato, Council Member Critelli, Council Member Council entered into Executive Session at 7:38pm and returned to the Regular Meeting at 10:58pm. Council Member Naccarato made a motion to request a meeting between the 2 governing bodies to negotiate the outstanding term relating to the Municipal Services Area. We continue to be committed to a resolution and feel Voting Yea: Council Member Naccarato, Council Member Critelli, Council Member Pappenfort, Council Member Administrator's and City Attorney's annual performance evaluations parameters and next steps" executive session. Stephens, Council Member Pappenfort, Council Member Martin MOTION PASSED this is necessary sO all parties feel heard. Seconded by Council Member Martin Martin Voting Nay: Council Member Fontana, Council Member Stephens MOTION PASSED Individuals with disabilities needing auxiliary aid(s) may request assistance by contacting the City Clerk at 448B E. 1st Street, Ste. 112, Salida, CO 81201, Ph.719-530-2630: at least 48 hours in advance. ADJOURN Meeting adjourned at 11:02 pm OF EEA SEAL ASPLORASR uok City/Clerki pepaty Cityplerk 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.