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22-034
| 1 | 4.A. | | Minutes | City Council Work Session Meeting Minutes December 13, 2021
Presenter:
Sarah B. Johnson, City Clerk | approved | |
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22-043
| 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 regarding a Litigation Settlement over $100,000.
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 If consent to the electronic Closed Executive Session is not given, the item may be discussed in Open Session or withdrawn from consideration.
Presenter:
Wynetta Massey, City Attorney | approved | |
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22-033
| 1 | 6.A. | | Informational Report | Agenda Planner Review
Presenter:
Sarah B. Johnson, City Clerk | received | |
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22-031
| 1 | 7.A. | | Informational Report | Pikes Peak Area Council of Governments
Presenter:
Andrew Gunning, Executive Director | postpone to a date certain | |
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22-041
| 1 | 8.A. | USAFA Visitors Center BID | Resolution | A Resolution Extending the Deadline for Issuance of the USAFA Visitors Center Business Improvement District Series A, B and C Bonds Previously Authorized by Resolution Nos. 103-19, 94-20 and 18-21
(Legislative Item)
Presenter:
Carl Schueler, Comprehensive Planning Manager, Planning & Community Development
Peter Wysocki, Director of Planning and Community Development
Bob Cope, Chief Economic Development Officer | referred | |
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22-021
| 1 | 8.B. | | Ordinance | Ordinance No. 22-05 amending the cable franchise agreement between Falcon Broadband, LLC doing business as StratusIQ and the City of Colorado Springs to expand the Service Area in which StratusIQ may provide cable television services.
Presenter:
Joshua Pace, Senior Contracting Specialist, Office of Innovation | referred | |
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21-754
| 1 | 8.C. | | Resolution | A Resolution Authorizing the Acquisition of 1.856 Acres of Land and Easements from El Paso County School District No. 20 Using PPRTA Funds for the Black Forest Road, Roadway Improvements: Woodmen Road to Research Parkway Project
Presenter:
Gayle Sturdivant, City Engineer/Deputy Public Works Director
Mike Chaves, Engineering Manager
Darlene Kennedy, Real Estate Services Manager | referred | |
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21-762
| 1 | 8.D. | | Ordinance | Ordinance No. 22-03 amending Ordinance No. 20-92 (2021 Appropriation Ordinance) for a supplemental appropriation to the General Fund in the amount of $2,261,331 for a transfer to the Capital Improvement Program Fund, and to the Capital Improvement Program Fund in the amount of $2,261,331 for a capital transportation infrastructure project, the funding being the result of one-time American Rescue Plan Act (ARPA) funding distributed through the Highway Users Tax Fund
Presenter:
Charae McDaniel, Chief Financial Officer
Travis Easton, Public Works Director | referred | |
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21-756
| 1 | 8.E. | | Ordinance | Ordinance No. 22-04 Amending Ordinance No. 21-112 (2022 Appropriation Ordinance) for a Supplemental Appropriation to the Memorial Health System Enterprise Fund in the Amount of $1,634,877 to Transfer UC Health Margin Share Proceeds to the Colorado Springs Health Foundation
Presenter:
Charae McDaniel, Chief Financial Officer | referred | |
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21-766
| 1 | 8.F. | Copper Rose | Resolution | A Resolution of the City of Colorado Springs extending the effective date of resolution No. 96-21 to June 30, 2022 to issue the City’s multi-family housing revenue bonds in an aggregate principal amount not to exceed $21,500,000.
Presenter:
Steve Posey, HUD Program Manager, Planning & Community Development
John Bales, Fred Marienthal, Kutak Rock LLP
Peter Wysocki, Director of Planning and Community Development | referred | |
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22-032
| 1 | 8.G. | Development Fee Schedule | Resolution | A Resolution establishing development application fees for the Land Use Review Division of the Planning and Development Department specifically adding a fee for carport permits and minor amendments to the fee schedule.
(Legislative)
Presenter:
Mike Tassi, Assistant Director of Planning and Community Development
Peter Wysocki, Director of Planning and Community Development | referred | |
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22-020
| 1 | 8.H. | | Ordinance | Ordinance No. 22-07 amending Section 112 (Sitting or Lying in Commercial Districts) of Article 2 (Offenses Affecting Public Safety) of Chapter 9 (Public Offenses) of the City Code
Presenter:
Commander John Koch, Colorado Springs Police Department
Anne Turner, Assistant City Attorney - Litigation/Employment | referred | |
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22-047
| 1 | 11B.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)(a), (b) and (e), the City Council, in Open Session, is to determine whether it will hold an electronic Closed Executive Session. The issues to be discussed involve: (1) consultation with the City Attorney for the purpose of receiving legal advice regarding a contract amendment; and (2) consultation with the City Attorney and City staff for the purpose of receiving legal advice, determining matters that may be subject to negotiations; developing strategy for negotiations, and instructing negotiators regarding a land exchange.
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 discusse | approved | |
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