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Meeting Name: Council Work Session Agenda status: Final
Meeting date/time: 1/8/2024 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  
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File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
24-003 14.A. MinutesCity Council Work Session Meeting Minutes December 11, 2023 Presenter: Sarah B. Johnson, City Clerkapproved  Action details Video Video
24-009 15B.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 issues to be discussed involve consultation with the City Attorney and discussing strategy for negotiations and instructing negotiators regarding (i) an economic development and incentive agreement and (ii) a real estate acquisition by the Public Works Department. 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 that no other member of the public not authorized to participate in the Closed Executive Session is present or able to hear the matters discussed as part of the Closed Executive Session. If consent to the Capproved  Action details Video Video
24-002 17.A. Informational ReportAgenda Planner Review Presenter: Sarah B. Johnson, City Clerkreceived  Action details Video Video
24-007 18.A. ResolutionA Resolution Authorizing the Use of Possession and Use and/or Eminent Domain to Acquire Certain Easements Needed for the Academy Boulevard: Fountain to Jet Wing Project Presenter: Gayle Sturdivant, PE, PMP Acting Public Works Director/City Engineer Darlene Kennedy, Real Estate Services Managerreferred  Action details Video Video
24-008 18.B. ResolutionA Resolution Authorizing the Acquisition of a Permanent Easement of 23,940 Square Feet and a Temporary Construction Easement of 61,969 Square Feet from BNSF Railway and a Permanent Easement of 17,127 Square Feet and a Temporary Construction Easement of 44,662 from Union Pacific with Funding from the Pikes Peak Rural Transportation Authority for the South Circle Drive Bridge Project Presenter: Gayle Sturdivant, PE, PMP, Acting Public Works Director/City Engineerreferred  Action details Video Video
24-001 18.C. OrdinanceOrdinance No. 24-06 amending Ordinance No. 23-65 (2024 Budget Appropriation Ordinance) for a supplemental appropriation to the General Fund in the amount of $3,919,650 and to the Lodgers and Auto Rental Tax (LART) Fund in the amount of $828,478 for the refund of 2022 fiscal year revenue above the 2022 fiscal year revenue and spending limitations (TABOR cap) Presenter: Charae McDaniel, Chief Financial Officer Chris Fiandaca, City Budget Managerreferred  Action details Video Video
24-017 18.D. OrdinanceOrdinance No. 24-07 to repeal and reordain Article 25 (Removal and Impoundment of Vehicles) of Chapter 10 (Motor Vehicles and Traffic) of the Code of the City of Colorado Springs 2001, as amended, Pertaining to Impoundment Of Vehicles Presenter: Commander John Koch, Colorado Springs Police Department Jennifer Underwood, CSPD Evidence/Impound Manager Frederick Stein, Public Safety City Attorneyreferred  Action details Video Video
23-657 28.E. ResolutionResolution Setting the Gas Cost Adjustment Effective January 15, 2024. Presenter: Travas Deal, Chief Executive Officer, Colorado Springs Utilities Tristan Gearhart, Chief Planning and Finance Officer, Colorado Springs Utilitiesreferred  Action details Video Video



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