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Meeting Name: Council Work Session Agenda status: Final
Meeting date/time: 3/26/2018 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
18-0146 14.A. MinutesCity Council Work Session Minutes March 12, 2018 Presenter: Sarah B. Johnson, City Clerkapproved  Action details Video Video
18-0157 1  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 negotiation consultation with the City Attorney regarding the Banning Lewis Ranch annexation. Presenter: Wynetta Massey, City Attorneyapproved  Action details Video Video
17-1326 16.A. Informational ReportAgenda Planner Review Presenter: Eileen Krauth, City Council Administratorreceived  Action details Video Video
18-0138 16.B. Informational ReportPublic Improvement Fee (PIF) Briefing Presenter: Wynetta Massey, City Attorneyreceived  Action details Video Video
18-0033 17.A. Informational ReportCity Council Civic Engagement Program Update Presenter: Eric E. Phillips, President/CEO, Community Partnership Project, Inc.received  Action details Video Video
18-0154 17.B. Informational ReportBriefing on Exponential Impact Presenter: Hannah Parsons, Chief Executive Officerreceived  Action details Video Video
17-1196 18.A. ResolutionA Resolution Rescinding Resolution No. 73-14 and Establishing Fees and Charges for the Parks, Recreation and Cultural Services Cemetery Enterprise for 2018 Presenter: Karen Palus, Director of Parks, Recreation and Cultural Services Kim King, Recreation and Administration Managerreferred  Action details Video Video
18-0124 18.B. OrdinanceOrdinance No. 18-32 amending Ordinance No. 17-116 (2018 Appropriation Ordinance) for a Supplemental Appropriation to the Pikes Peak - America’s Mountain Fund in the Amount of $13,500,000 for the Pikes Peak Summit Complex Project Presenter: Karen Palus, Director - Parks, Recreation and Cultural Services Jack Glavan, Pikes Peak - America’s Mountain Manager - Parks, Recreation and Cultural Servicesreferred  Action details Video Video
18-0135 18.C. OrdinanceOrdinance No. 18-30 amending Ordinance No. 16-116 (2017 Appropriation Ordinance) for a supplemental appropriation to the Lodgers & Auto Rental Tax (LART) Fund in the amount of $757,443 for the final payment to the Colorado Springs Convention & Visitors Bureau relating to the 2017 contract Presenter: Charae McDaniel, Chief Financial Officer Doug Price, President and CEO of the Colorado Springs Convention and Visitors Bureaureferred  Action details Video Video
18-0143 18.D. OrdinanceOrdinance No. 18-31 amending Ordinance No. 17-116 (2018 Appropriation Ordinance) for a supplemental appropriation to the Lodgers & Auto Rental Tax (LART) Fund in the amount of $50,000 for events recommended by the LART Citizen Advisory Committee Presenter: Charae McDaniel, Chief Financial Officer Fred Veitch, Chair, LART Citizen Advisory Committeereferred  Action details Video Video
CPC MPA 02-00101-A9MJ18 28.E.BikeCOSOrdinanceOrdinance No. 18-33 adopting a Major Master Plan amendment to the Intermodal Transportation Plan by approving and incorporating BikeCOS! A Citywide Bicycle Master Plan Presenter: Kathleen Krager, Transportation Manager Kate Brady, Senior Bicycle Plannerreferred  Action details Video Video
CPC V 18-00011 18.F. Planning CaseOrdinance No. 18-68 vacating portions of “Old” Eagle Rock Road right-of-way located east of North Nevada Avenue and south of the newly realigned Eagle Rock Road. (Legislative) Related File: 18-0141 Presenter: Peter Wysocki, Planning and Development Director Kathleen Krager, Transportation Planning Manager Michael Schultz, Principal Planner Bryan English, Development Projects Manager (CSU)referred  Action details Video Video
18-0141 18.G. ResolutionA Resolution approving an Intergovernmental Agreement between the City of Colorado Springs, Colorado, and the Regents of the University of Colorado related to conveyance of new right-of-way and easements and vacation of old right-of-way. (Legislative) Presenter: Peter Wysocki, Planning and Development Director Kathleen Krager, Transportation Planning Manager Michael Schultz, Principal Planner Bryan English, Development Projects Manager (CSU)referred  Action details Video Video
17-1245 18.H. ResolutionA Resolution adopting City Council’s annual Report to the Citizens for 2017, pursuant to City Charter Section 3-10(d). Presenter: Eileen Krauth, City Council Administratorreferred  Action details Video Video
17-1413 18.I. ResolutionA Resolution approving the City Council’s 2019 strategic plan pursuant to City Charter §3-10(C) to provide for the future of the City and for the Mayor’s consideration in the development of the 2019 municipal administrative budget Presenter: Council President Pro Tem Jill Gaebler, Chair, City Council Strategic Planning Committeereferred  Action details Video Video



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