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Meeting Name: Council Work Session Agenda status: Final
Meeting date/time: 5/23/2022 10:00 AM Minutes status: Final-revised  
Meeting location: Council Chambers
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
22-312 14.A. MinutesCity Council Work Session Meeting Minutes May 9, 2022 Presenter: Sarah B. Johnson, City Clerkapproved  Action details Video Video
22-264 15.A. Informational ReportFountain Creek Watershed Vision and Implementation Plan Presenter: Chris Lieber, Principal, N.E.S. Inc.received  Action details Video Video
22-311 16.A. Informational ReportAgenda Planner Review Presenter: Sarah B. Johnson, City Clerkreceived  Action details Video Video
22-168 16.B. Informational Report2021 City-Wide Strategic Plan Update Presenter: Courtney Brown, Senior Policy & Strategic Plan Analyst, Finance Charae McDaniel, Chief Financial Officer Chris Wheeler, Budget Managerreceived  Action details Video Video
22-256 17.A. OrdinanceOrdinance No. 22-32 amending Ordinance No. 21-112 (2022 Budget Appropriation Ordinance) for a Supplemental Appropriation to the General Fund in the amount of $34,617,510 and to the Lodgers and Auto Rental Tax (LART) Fund in the amount of $603,284, for the retention and refund of 2021 fiscal year revenue above the 2021 fiscal year revenue and spending limitations (TABOR cap); and a Supplemental Appropriation to the newly established Wildfire Mitigation Fund in the amount of $1,000,000 which represents the 2022 expenditure budget and is funded by a $20,000,000 transfer from the General Fund for the purposes stated in Ballot Issue 2D approved by voters in the November 2021 coordinated election; and with $15,220,794 refunded to residents Presenter: Charae McDaniel, Chief Financial Officerreferred  Action details Video Video
22-331 17.B.KWHP Mining Exchange Group, LLC Assignment of EDAResolutionA Resolution Approving Consent to the Assignment of an Economic Development Agreement Between the City of Colorado Springs and Mining Exchange Group, LLC, to KWHP Mining Exchange Group, LLC Presenter: Bob Cope, Economic Development Officerreferred  Action details Video Video
22-308 17.C. OrdinanceOrdinance No. 22-33 Amending Ordinance No. 20-44 Revising the Name of the Law Enforcement Transparency and Accountability Commission Presenter: Janice Frazier, Chair, Law Enforcement Transparency and Accountability Commission Steve Kern, Vice Chair, Law Enforcement Transparency and Accountability Commissionreferred  Action details Video Video
CPC CA 20-00005 188.A.RetoolCOSOrdinanceChapter 7 Rewrite - CPC CA 20-00005 documents all the work sessions that took place with City Council and City Planning Commission. Going forward from September 20, 2022, please refer to the new File ID of CODE-22-0001, which will document all the public hearing and actions of the City Planning Commission and the City Council. An ordinance update to amend City Code Chapter 7 (Zoning and Subdivision Regulations). Please reference File ID CODE-22-0001, which is a continuation of CPC 20-00005. (Legislative) Presenter: Morgan Hester, Planning Supervisor Mike Tassi, Assistant Director Peter Wysocki, Director Don Elliott, Clarion Associatesreferred  Action details Video Video
22-299 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 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 and negotiation consultation regarding a litigation settlement. 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 Sesapproved  Action details Video Video



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