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18-0233
| 1 | 4.A. | | Minutes | City Council Work Session Meeting Minutes May 7, 2018
Presenter:
Sarah B. Johnson, City Clerk | approved | |
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18-0229
| 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)(a), (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 (1) legal advice and consultation with the City Attorney regarding questions related to City Charter § 3-60(d); (2) legal advice and negotiation consultation with the City Attorney regarding settlement of a pending litigation matter; and (3) a land acquisition matter related to a Public Works project.
Presenter:
Wynetta Massey, City Attorney | approved | |
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17-1330
| 1 | 6.A. | | Informational Report | Agenda Planner Review
Presenter:
Eileen Krauth, City Council Administrator | received | |
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18-0068
| 1 | 7.A. | | Informational Report | Colorado Springs Convention & Visitors Bureau (CVB) - Q1 2018 Performance Measures
Presenter:
Jim Cassidy, Chief Financial Officer, Colorado Springs Convention & Visitors Bureau | received | |
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18-0236
| 1 | 8.A. | Relius Medical, LLC EDA | Resolution | A Resolution approving an Economic Development Agreement between the City of Colorado Springs and Relius Medical, LLC
Presenter:
Bob Cope, Economic Development Officer
Chelsea Gaylord, Economic Development Project Manager | referred | |
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18-0224
| 2 | 8.B. | | Resolution | A Resolution approving a substantial amendment to the 2015-2019 Consolidated Plan for submittal to the U.S. Department of Housing and Urban Development (HUD)
Presenter:
Catherine Duarte, Senior Analyst, Community Development Division | referred | |
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18-0162
| 1 | 8.C. | | Ordinance | Ordinance No. 18-65 amending Ordinance No. 17-116 (2018 Appropriation Ordinance) for a supplemental appropriation in the amount of $230,000 to the City Capital Improvement Program fund for Parks, Recreation, and Cultural Services (PRCS) projects as recommended by the LART Citizens’ Advisory Committee
Presenter:
Charae McDaniel, Chief Financial Officer | referred | |
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18-0185
| 1 | 8.D. | | Ordinance | Ordinance No. 18-66 amending Ordinance No. 17-116 (2018 Appropriation Ordinance) for a supplemental appropriation to the Arterial Roadway Fund in the amount of $500,000 for the purpose of accommodating higher than expected reimbursement payments
Presenter:
Charae McDaniel, Chief Financial Officer | referred | |
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18-0218
| 1 | 8.E. | | Ordinance | Ordinance No. 18-67 amending Ordinance No. 17-116 (2018 Appropriation Ordinance) for a supplemental appropriation to the Airport Grants Fund in the amount of $13,500,000 for the Rehabilitation of Taxiway G project at the Colorado Springs Airport and to the Airport Capital Improvement Program Fund in the amount of $1,215,000 for a transfer into the Airport Grants Fund for grant match
Presenter: Greg Phillips, Director of Aviation | referred | |
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