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Meeting Name: Council Work Session Agenda status: Final
Meeting date/time: 2/12/2024 10:00 AM Minutes status: Final  
Meeting location: Council Chambers
Published agenda: Agenda Agenda Accessible Agenda Accessible Agenda Published minutes: Minutes Minutes Accessible Minutes Accessible Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
24-058 14.A. MinutesCity Council Work Session Meeting Minutes January 22, 2024 Presenter: Sarah B. Johnson, City Clerkapproved  Action details Video Video
24-078 15.A. Informational ReportPikes Peak Regional Building Department Annual Report Presenter: Roger Lovell, Chief Building Official, Pikes Peak Regional Building Departmentreceived  Action details Video Video
24-050 15.B. Informational ReportPresentation from Pikes Peak Housing Network Presenter: Jill Gaebler, Executive Director, Pikes Peak Housing Networkreceived  Action details Video Video
24-079 16.A.Historic Resource Survey PlanInformational ReportHistoric Resource Survey Plan Presenter: William Gray, Senior Planner, Planning + Neighborhood Services Department Peter Wysocki, Planning Director, Planning + Neighborhood Services Departmentreceived  Action details Video Video
24-038 16.B.The RidgeInformational ReportThe Ridge Affordable Housing Post-Occupancy Analysis Presenter: Katie Sunderlin, Senior Affordable Housing Coordinator, Housing and Community Vitality Department Steve Posey, Chief Housing Officer, Housing and Community Vitality Departmentreceived  Action details Video Video
24-057 16.C. Informational ReportAgenda Planner Review Presenter: Sarah B. Johnson, City Clerkreceived  Action details Video Video
24-061 17.A. ResolutionA Resolution Authorizing The City Of Colorado Springs To Enter Into An Intergovernmental Agreement With The Pikes Peak Rural Transportation Authority Concerning Reimbursement For Future Project Costs Presenter: Gayle Sturdivant, PE, PMP, Acting Public Works Director/City Engineerreferred  Action details Video Video
24-062 17.B. OrdinanceOrdinance No. 24-13 amending Ordinance No. 23-65 (2024 Budget Appropriation Ordinance) for a supplemental appropriation to the General Fund in an amount not to exceed $2,600,000 in order to purchase real estate as part of the Nevada Avenue Reconstruction transportation projects, which will be fully reimbursed by the Pikes Peak Rural Transportation Authority (PPRTA) in 2025, per the Intergovernmental Agreement (IGA) Presenter: Charae McDaniel, Chief Financial Officer Gayle Sturdivant, Acting Public Works Director Chris Fiandaca, City Budget Managerreferred  Action details Video Video
24-063 17.C. ResolutionA Resolution Authorizing The Acquisition Of Approximately 11.962 Acres Of Real Property From BNSF Railway Presenter: Gayle Sturdivant, PE, PMP, Acting Public Works Director/City Engineerreferred  Action details Video Video
24-055 110A.A. Informational ReportMelons v. May, et al., 2023CV428 Presenter: Wynetta Massey, City Attorneyapproved  Action details Video Video
24-076 110B.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) and City Code § 1.5.506(B), the City Council, in Open Session, is to determine whether it will hold a Closed Executive Session. The issues to be discussed involve (i) consultation with the City Attorney to discuss strategy for negotiations and instructing negotiators regarding an economic development and incentive agreement; and (ii) consultation with the City Attorney and Colorado Springs Utilities staff for the purpose of receiving legal advice and determining positions relative to negotiation of a settlement regarding a wastewater backup claim in excess of $100,000. The President of Council shall poll the City Councilmembers, and, upon consent of two-thirds of the members present, may conduct a Closed Executive Session. In the event any City Councilmember is participating electronically or telephonically in the Closed Executive Session, each City Councilmember participating in the Closed Executive Session shall affirmatively state for the record thatapproved  Action details Video Video



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