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21-131
| 1 | 4.A. | | Minutes | City Council Work Session Meeting Minutes February 22, 2021
Presenter:
Sarah B. Johnson, City Clerk | approved | |
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21-180
| 1 | 5B.A. | | Informational Report | In 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 an electronic Closed Executive Session. The issue to be discussed involves consultation with the City Attorney and City staff for the purpose of receiving legal advice and providing instruction to negotiators regarding an Intergovernmental Agreement concerning annexation policy.
The President of Council shall poll the City Councilmembers, and, upon consent of two-thirds of the members present, may conduct an electronic Closed Executive Session. Each City Councilmember participating in the electronic Closed Executive Session shall affirmatively state for the record that no other member of the public not authorized to participate in the electronic Closed Executive Session is present or able to hear the matters discussed as part of the electronic Closed Executive Session. If consent to the electronic Closed Executive Session is not given, the item may be discussed in Open Session or | approved | |
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21-130
| 1 | 6.A. | | Informational Report | Agenda Planner Review
Presenter:
Sarah B. Johnson, City Clerk | received | |
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21-167
| 1 | 6.B. | CleanCOS | Informational Report | Informational presentation of the City’s litter removal program
Presenter:
Peter Wysocki, Planning and Community Development Director
Travis Easton, Public Works Director
Karen Palus, Parks, Recreation and Cultural Services Director | received | |
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21-158
| 1 | 7.A. | | Informational Report | Visit COS Update
Presenter:
Doug Price, President & CEO, Visit COS | received | |
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21-147
| 1 | 8.A. | | Resolution | A Resolution of the City Council of the City of Colorado Springs, Colorado approving revisions to the investment policy of the Colorado Springs Health Foundation
Presenter:
R. Thayer Tutt, Jr., Board Chair, Colorado Springs Health Foundation
Jim Johnson, Board Treasurer, Colorado Springs Health Foundation
Cari Davis, Executive Director, Colorado Springs Health Foundation | referred | |
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21-163
| 1 | 8.B. | Real Estate Manual Revision | Resolution | A resolution repealing Resolution 155-07 and adopting the City of Colorado Springs procedure manual for the acquisition and disposition of real property interests, revised 2021.
Presenter:
Peter Wysocki, Planning and Development Director
Darlene Kennedy, Real Estate Services Manager | referred | |
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21-144
| 1 | 8.C. | | Ordinance | Ordinance No. 21-34 amending Ordinance No. 20-92 (2021 Appropriation Ordinance) for a Supplemental Appropriation to the Trails, Open Space and Parks Fund in the Amount of $2,797,113 for the Phase II Acquisition of Approximately 61 Acres of Property Known as the Pikeview Frontage Property from The Conservation Fund for the Purpose of Public Open Space and Trails in the Mountain Shadows Candidate Open Space Area.
Presenter:
Britt I. Haley, Parks, Recreation and Cultural Services Department, TOPS Program Manager | referred | |
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21-149
| 1 | 8.D. | | Resolution | A Resolution Authorizing the Acquisition of Property Utilizing Possession and Use Agreements, for the Black Forest Road, Roadway Improvements: Woodmen Road to Research Parkway Project.
Presenter:
Mike Chaves, Engineering Programs Manager | referred | |
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21-145
| 2 | 8.E. | | Resolution | A Resolution Setting the Gas Cost Adjustment effective March 11, 2021
Presenter:
Scott Shewey, Chief Planning and Finance Officer, Colorado Springs Utilities
Aram Benyamin, Chief Executive Officer, Colorado Springs Utilities | referred | |
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21-090
| 1 | 8.F. | BLR Metro Dist No. 8 | Resolution | Resolution Authorizing the Banning Lewis Ranch Metropolitan District No. 8 to Issue Series 2021A Limited Tax General Obligation Bonds in an Amount Estimated to be $18,995,000 and Series 2021B Limited Tax Subordinate Bonds in an Amount Estimated to be $989,000 (Legislative).
Presenter:
Carl Schueler, Comprehensive Planning Manager, Planning and Community Development | referred | |
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21-091
| 1 | 8.G. | BLR Regional Metro Dist No. 2 | Resolution | Resolution Authorizing the Banning Lewis Ranch Regional Metropolitan District No. 2 to Issue Series 2021A Limited Tax General Obligation Bonds in an Amount Estimated to be $8,595,846 and Series 2021B Subordinate Cash Flow Bonds in an Amount Estimated to be $1,040,000 (Legislative).
Presenter:
Carl Schueler, Comprehensive Planning Manager, Planning and Community Development | referred | |
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21-160
| 1 | 8.H. | Banning Lewis Ranch MD No. 8-11 & 2 | Resolution | Resolution Amending Resolution 93-18 and Specifically Confirming Authority to Overlap the Authorized Maximum Debt Mill Levies of the Banning Lewis Ranch Metropolitan District Nos. 8-11 and Banning Lewis Ranch Regional Metropolitan District No. 2 Pursuant to Resolutions 93-18 and 94-18 (Legislative).
Presenter:
Carl Schueler, Comprehensive Planning Manager, Planning and Community Development | referred | |
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21-136
| 1 | 8.I. | Barnes Center Metro Dist | Resolution | Resolution authorizing issuance of debt by the Barnes Center Metropolitan District in a combined principal amount not to exceed $1,237,120
Presenter:
Carl Schueler, Comprehensive Planning Manager, Planning & Community Development Department | referred | |
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21-137
| 1 | 8.J. | North Meadow Metro Dist Nos. 1-5 | Resolution | A resolution approving a service plan allowing for the creation of the North Meadow Metropolitan District Nos. 1-5.
(Legislative)
Presenter:
Carl Schueler, Planning Manager- Comprehensive Planning, Planning & Development Department
Peter Wysocki, Director of Planning and Community Development | referred | |
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21-139
| 1 | 8.K. | GSF Nos. 1 & 2 | Resolution | A resolution approving a service plan allowing for the creation of the GSF Metropolitan District Nos. 1 & 2.
(Legislative)
Presenter:
Carl Schueler, Planning Manager- Comprehensive Planning, Planning & Development Department
Peter Wysocki, Director of Planning and Community Development | referred | |
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21-138
| 1 | 8.L. | GSF BID | Ordinance | Ordinance No. 21-35 Organizing the GSF Business Improvement District and Appointing an Initial Board of Directors.
(Legislative)
Presenter:
Carl Schueler, Planning Manager- Comprehensive Planning, Planning & Development Department
Peter Wysocki, Director of Planning and Community Development | referred | |
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