Printed Agenda

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CORTEZ CITY COUNCIL
REGULAR MEETING
TUESDAY, JULY 23, 2024
7:30 P.M.

CALL TO ORDER, PLEDGE OF ALLEGIANCE, ROLL CALL, APPROVAL OF AGENDA.

CONSENT AGENDA

The listing under "Consent Agenda" is a group of items to be acted on with a single motion and vote. This agenda is designed to expedite the handling of limited routine matters by City Council. Either the public or a Councilmember may request that an item may be removed from the Consent Agenda at that time, prior to Council's vote. The Mayor will ask if a citizen or Councilmember wishes to have any specific item removed from the Consent Agenda for discussion.

Approval of the Council Special Meeting/Worksession and Agenda Minutes of July 9, 2024.

Approval of the Expenditure List for July 23, 2024

Approval of a renewal application for a Retail Marijuana Center License for Green Kiwi 4, LLC, DBA Livwell, located at 1819 East Main Street, Cortez.

Approval of a Special Event Permit application for the Cortez Area Chamber of Commerce to host a "Business After Hours" event on August 8, 2024, from 4:30-7:30 pm, on the premises of Mann Mortgage, located at 138 West 1st Street, Cortez.

Approval of a renewal application for a Hotel and Restaurant Liquor License for Once Upon LLC, DBA Once Upon a Sandwich, located at 7 West Main Street, Cortez.

PUBLIC PARTICIPATION
There is no limit to the number of speakers, although public comments will be held to an overall time limit of 30 minutes.
(Speakers have a time limit of three (3) minutes per person, may only speak once, and may not cede time to another commenter. Please reference rules below.)

PRESENTATIONS

2024 June Financial Statements

PUBLIC HEARINGS

UNFINISHED BUSINESS

NEW BUSINESS

Consider awarding contract for the 2024 Clarifier Rehabilitation Project

Council will consider awarding the bid for the 2024 Clarifier Rehabilitation Project to Coblaco Services, Inc.at its bid price of $470,849.00.

Presenter: Brian K. Peckins, Director of Public Works

Executive Search and Recruitment Services Bid

Award of the Executive Search and Recruitment Services Bid to Columbia Ltd. to provide recruiting services for the Director of General Services and the Library Director positions.

Presenter: Drew Sanders, City Manager

Parks, Recreation, and Forestry Advisory Board Appointment

Council may make an appointment for an open seat on the Parks, Recreation, and Forestry Advisory Board.

Presenter: Linda Smith, City Clerk

Resolution No. 15, Series 2024

Resolution No. 15, Series 2024, a resolution amending the 2024 Fee Schedule for the City of Cortez.

Presenter: Drew Sanders, City Manager

Award a Lease Bid for a 124-inch Toro Rotary Mower for the Parks and Recreation Department

Award a Lease Bid to Clayton Holdings, LLC (on behalf of Commerce Bank) for a 124-inch Toro Rotary Mower for the Parks and Recreation Department.

Presenter: Creighton Wright, Director of Parks and Recreation

DRAFT RESOLUTION/ORDINANCES

CITY ATTORNEY'S REPORT

10.

CITY MANAGER'S REPORT

11.

CITY COUNCIL COMMITTEE REPORTS

Mayor's Report on Workshop

Other Board Reports

12.

OTHER ITEMS OF BUSINESS

Executive Session as needed.

13.

PUBLIC PARTICIPATION
There is no limit to the number of speakers and no overall time limit.
(Speakers have a time limit of three (3) minutes per person, may only speak once, and may not cede time to another commenter. Please reference rules below.)

14.

ADJOURNMENT

PURSUANT TO RESOLUTION 11, SERIES 2022, PUBLIC COMMENT:

--Individuals may comment regarding items on the Council agenda or any other topic they wish to address the City Council about, including items discussed in a previous Council Workshop. Those wishing to comment must register by completing an "Intent to Speak" card (located outside of the Council chambers). Completed cards will be collected at the start of the meeting and delivered to the Mayor, who will call each speaker to the podium at the appropriate time. Comments specific to agenda items scheduled for public hearings should be reserved and delivered during the public hearing session.
--Courtesy, civility, and respect for others is expected. All comments should be addressed directly to the Council. Commenters who are called upon by the Mayor to speak are the only persons allowed to speak during the allotted time. Comments, or other distractions from the audience intended for commenters or others are not permitted. The Mayor, as the chairperson for the meeting, retains the discretion to deviate from the formats described below.
--There are two general opportunities for citizens to address the Council:
For the first opportunity (which will occur toward the start of the meeting) there is no limit to the number of speakers, although public comments will be held to an overall time limit of 30 minutes so City business may proceed. Speakers have a time limit of 3 minutes per person, may only speak once, and may not cede time to other commenters.
For the second opportunity (which will occur toward the end of the meeting) there is no limit to the number of speakers, and no overall time limit. Speakers have a time limit of 3 minutes per person, may only speak once, and may not cede time to other commenters.
--Other Opportunities to Participate
Citizens may also participate via email if addressed to councilcomments@cortezco.gov. Comments received by 3:00pm the day of a Council meeting will be delivered to Council the same day and entered into the meeting minutes. Citizens may also send letters to the Council by addressing them to "City Council" 123 Roger Smith Ave., Cortez, CO 81321. In-person deliveries are also accepted.

MOTION TO GO INTO EXECUTIVE SESSION:
--For a conference 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);
--For the purpose of determining positions relative to matters that may be subject to negotiations, developing strategy for negotiations, and/or instructing negotiators under C.R.S. Section 24-6-402(4)(e);
--To discuss the purchase, acquisition, lease, transfer, or sale of real, personal, or other property interest under C.R.S. Section 24-6-402(4)(a)
--For discussion of a personnel matter under C.R.S. Section 24-6-402(4)(f) and not involving: any specific fie 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
--For discussion of a matter required to be kept confidential by the following federal or state law, or regulation: ____ under C.R.S. Section 24-6-402(4)(c)
--For discussion of specialized details of security arrangements or investigations under C.R.S. Section 24-6-402(4)(d)
--For consideration of documents protected by the mandatory nondisclosure provisions of the Open Records Act under C.R.S. Section 24-6-402(4)(g)

AND THE FOLLOWING ADDITIONAL DETAILS ARE PROVIDED:
(a brief description must be included following the statute citation regarding why the executive session is being held)