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Meeting Name: Council Work Session Agenda status: Final-revised
Meeting date/time: 7/24/2023 10:00 AM Minutes status: Final-revised  
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
23-363 13.A.Launchpad appeal postponement requestInformational ReportDiscussion of a request to postpone an appeal of the Planning Commission’s decision to affirm the administrative decision for the approval of a multi-family residential development plan, known as Launchpad Apartments, located at 864 North 19th Street to the August 8, 2023 Regular City Council meeting. (Quasi-Judicial) Related Files: APPL-23-0002 Presenter: William Gray, Senior Planner, Planning and Community Development Peter Wysocki, Director of Planning and Community Developmentreceived  Action details Video Video
23-371 14.A. MinutesCity Council Work Session Meeting Minutes July 10, 2023 Presenter: Sarah B. Johnson, City Clerkapproved as amended  Action details Video Video
23-335 15.A. Informational ReportColorado Springs Health Foundation Update Presenter: Cari Davis, Executive Director, Colorado Springs Health Foundationreceived  Action details Video Video
23-386 16.A. Informational Report2024 Colorado Springs Police Department Budget Recommendation from Law Enforcement Transparency and Advisory Commission (LETAC) Presenter: Randy Helms, Council President & Councilmember District 2 Yolanda Avila, Councilmember District 4 D’Ontay Roy, Chair, Law Enforcement Transparency and Advisory Commission Brent Windebank, Vice Chair, Law Enforcement Transparency and Advisory Commissionreceived  Action details Video Video
23-369 16.B. Informational ReportAgenda Planner Review Presenter: Sarah B. Johnson, City Clerkreceived  Action details Video Video
23-311 17.A.Creekwalk BID InclusionOrdinanceOrdinance No. 23-44 including certain property into the boundaries of the Creekwalk Marketplace Business Improvement District (Legislative) Presenter: Mike Tassi, Assistant Director, Planning & Community Development Peter Wysocki, Director, Planning & Community Developmentreferred  Action details Video Video
23-336 17.B.Project Bullseye - BoecoreResolutionA Resolution approving an Economic Development Agreement between the City of Colorado Springs and Project Bullseye Presenter: Bob Cope, Economic Development Officer Shawna Lippert, Senior Economic Development Specialistreferred  Action details Video Video
23-360 17.C. OrdinanceOrdinance No. 23-45 amending Ordinance No. 22-90 (2023 Budget Appropriation Ordinance) for a supplemental appropriation to the Public Safety Sales Tax (PSST) Fund in the amount of $2,000,000, and to the General Fund in the amount of $1,000,000, for additional capital costs for construction of Fire Station 24 and remodel of an existing fire station in Colorado Centre that will become Fire Station 25; and to the Capital Improvements Program (CIP) Fund in the amount of $1,000,000 for the transfer from the General Fund to the Fire Station 24 existing project account Presenter: Chris Fiandaca, City Budget Manager Randy Royal, Fire Chiefreferred  Action details Video Video
23-361 17.D. OrdinanceOrdinance 23-56 repealing Ordinance No. 23-46 and Approving a Supplemental Appropriation to the Memorial Health System Enterprise Fund in the amount of $1,465,848 for monies due to UCH-MHS for the periodic reconciliation with UC Health Presenter: Charae McDaniel, Chief Financial Officerreferred  Action details Video Video
23-340 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 issues to be discussed involve consultation with the City Attorney, discussing strategy for negotiations, and instructing negotiators regarding (i) a land acquisition by the Municipal Airport enterprise and (ii) an economic development agreement. 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 Executivapproved  Action details Video Video



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