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Meeting Name: Council Work Session Agenda status: Final
Meeting date/time: 8/21/2023 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
23-436 14.A. MinutesCity Council Work Session Meeting Minutes August 7, 2023 Presenter: Sarah B. Johnson, City Clerkapproved  Action details Video Video
23-412 15.A. Informational ReportColorado Municipal League Update Presenter: Kevin Bommer, Executive Director, Colorado Municipal Leaguereceived  Action details Video Video
23-362 15.B. Informational ReportCultural Affairs Office of the Pikes Peak Region (COPPeR) - 6-month Lodgers and Auto Rental Tax (LART) contract update to City Council Presenter: Angela Seals, President and CEO, COPPeRreceived  Action details Video Video
23-346 15.C. Informational ReportColorado Springs Chamber and EDC - 6-month Lodgers and Auto Rental Tax (LART) contract update to City Council Presenter: Dani Barger, Senior Vice President, Marketing, Communications & Sales Colorado Springs Chamber and EDCreceived  Action details Video Video
23-435 16.A. Informational ReportAgenda Planner Review Presenter: Sarah B. Johnson, City Clerkreceived  Action details Video Video
23-266 17.A. ResolutionA Resolution Rescinding Resolution No. 47-18 and Approving a New Memorandum of Agreement for Transportation Planning of Programming Between the Colorado Department of Transportation, the Pikes Peak Area Council of Governments and the City of Colorado Springs Presenter: Lan Rao, Transit Division Managerreferred  Action details Video Video
23-373 17.B. ResolutionA Resolution Authorizing the City of Colorado Springs to Enter into Intergovernmental Agreements Between the City of Colorado Springs By and Through Its Stormwater Enterprise and Non-Standard Permittees Concerning the Coordination and Implementation of the COR070000 Non-Standard MS4 Permit Presenter: Richard Mulledy, P.E., Stormwater Division Manager, Stormwater Enterprisereferred  Action details Video Video
23-416 17.C. Informational ReportA Resolution Authorizing the Acquisition of an 8,243-Square Foot Parcel Land for Right-of-Way and a 10,349- Square Foot Temporary Easement From Victory Chapel Ministries, Inc., using PPRTA Funds for the Academy Boulevard - Fountain to Jet Wing Drive Project Presenter: Gayle Sturdivant, PE, PMP, Interim Public Works Director Darlene Kennedy, Real Estate Services Managerreferred  Action details Video Video
23-413 17.D.Project Star Trek - Frontier Technology, Inc.ResolutionA Resolution approving an Economic Agreement between the City of Colorado Springs and Project Star Trek Presenter: Shawna Lippert, Senior Economic Development Specialist Bob Cope, Economic Development Officerreferred  Action details Video Video
23-414 17.E.Project Thoroughbred - Infinity Systems EngineeringResolutionA Resolution approving an Economic Development Agreement between the City of Colorado Springs and Project Thoroughbred Presenter: Bob Cope, Economic Development Officer Shawna Lippert, Senior Economic Development Specialistreferred  Action details Video Video
23-432 17.F. Informational ReportA Resolution Approving an Intergovernmental Agreement between the El Paso County Clerk and Recorder and the City of Colorado Springs regarding the conduct and administration of the November 7, 2023 Coordinated Election Presenter: Sarah B. Johnson, City Clerkreferred  Action details Video Video
23-418 19A.A. Informational ReportMichael Foster v. Colorado Springs Police Department and Daniel Mork, Case No. 23CV216, El Paso County District Court Presenter: Wynetta Massey, City Attorneyapproved  Action details Video Video
23-444 19B.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)(a), (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 consultation with the City Attorney, discussing strategy for negotiations, and instructing negotiators regarding a potential land acquisition using eminent domain. 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 Closed Executive Session is not given, the item may be discussed in approved  Action details Video Video



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