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Meeting Name: Council Work Session Agenda status: Final
Meeting date/time: 1/12/2015 1:00 PM Minutes status: Final  
Meeting location: Council Chambers
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
14-0779 14.A. MinutesWork Session Meeting Minutes December 8, 2014approved  Action details Not available
14-0773 17.A. Informational ReportColorado Wildland Fire and Incident Management Academy (CWFIMA)received  Action details Video Video
14-0774 1B)A. Informational ReportIn accord with City Charter art. III, § 3-60(d) and its incorporated Colorado Open Meetings Act, C.R.S. § 24-6-402(4)(b) and (e), the City Council, in Open Session, is to determine whether it will hold a Closed Executive Session. The issue to be discussed involves legal advice and consultation with the City Attorney regarding a new litigation matter pertaining to former employees of the Memorial Health System.received  Action details Not available
14-0758 16.A. Informational ReportAgenda Planner Reviewreceived  Action details Video Video
14-0725 16.B. Informational ReportFinancial Reports - Memorial Health System Enterprise and Colorado Springs Health Foundation   Action details Video Video
14-0765 18.A. OrdinanceOrdinance No. 15-13 amending Ordinance No. 13-77 (2014 Appropriation Ordinance) for a supplemental appropriation to the Lodgers & Auto Rental Tax (LART) Fund in the amount of $434,000 for the final 2014 LART payment to the Colorado Springs Convention & Visitors Bureaureferred  Action details Video Video
14-0703 18.B. ResolutionA resolution authorizing a transfer not to exceed $4,500,000 from the Memorial Health System Enterprise Fund to the Colorado Springs Health Foundation in accordance with the Health System Operating Lease and Integration and Affiliation Agreementreferred  Action details Video Video
14-0682 28.C. ResolutionA resolution authorizing the donation of the property known as Jones Park to El Paso County, Coloradoreferred  Action details Video Video
14-0470 18.D. ResolutionA Resolution submitting to the registered qualified electors of the City of Colorado Springs, Colorado, at the General Municipal Election to be held on Tuesday, April 7, 2015, the question of issuing Sales and Use Tax Revenue bonds of the City without raising taxes or imposing a new fee, in the maximum principal amount of $160,000,000 for the purpose of financing capital improvements; providing for the form of the ballot title and text; providing for certain matters with respect to the election; and, providing the effective date of this resolutionreferred  Action details Video Video
14-0341 28.E. OrdinanceOrdinance No. 15-12 submitting charter amendments to the electors of the city for the general municipal election to be held April 7, 2015 relating to City Council direction and supervision of Auditor and legislative employeesreferred  Action details Video Video
14-0557 38.F. OrdinanceAn ordinance submitting a Charter amendment to the electors of the City of Colorado Springs for the general municipal election to be held April 7, 2015 relating to voting requirements for funding or financing a stadium and event centerreferred  Action details Video Video
15-0031 18.G. Informational ReportA resolution requiring voter approval of public financing for Colorado Springs’ Colorado Sports & Event Centerreferred  Action details Video Video
14-0732 28.H. OrdinanceAn ordinance submitting a charter amendment to the electors of the City for the general municipal election to be held April 7, 2015, relating to transparent budget preparation, appropriation, and budget administration matters, providing for the form of ballot title, providing for certain matters with respect to the election and providing the effective date of this ordinance.referred  Action details Video Video
15-0023 19.A. Informational ReportCouncil discussion and direction to City Attorney’s Office relating to possible litigation relating to Council’s and Mayor’s budgetary authority under the City Charterpostponed indefinitely  Action details Video Video



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