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Meeting Name: Council Work Session Agenda status: Final
Meeting date/time: 1/23/2017 1:00 PM Minutes status: Final  
Meeting location: Council Chambers
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
17-799 14.A. MinutesCity Council Work Session Meeting Minutes, January 9, 2017 Presenter: Sarah Johnson, City Clerkapproved  Action details Not available
17-783 15B.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), 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 regarding Position Statement 16-01 issued by the State Independent Ethics Commission; and 2) Legal advice and negotiation consultation with the City Attorney regarding pending litigation relating to a federal claim. Presenter: Wynetta Massey, City Attorneyreceived  Action details Not available
16-649 16.A. Informational ReportFinancial Report - Memorial Health System Enterprise Presenter: Kara Skinner, Chief Financial Officerreceived  Action details Video Video
16-661 16.B. Informational ReportAgenda Planner Review Presenter: Eileen Lynch Gonzalez, City Council Administratorreceived  Action details Video Video
16-662 27.A. Informational ReportCity Council Community Engagement Program Participant Presentations Presenter: Eric Phillips, Chair, City Planning Commissionreceived  Action details Not available
16-673 27.B. Informational ReportLeading Edge Student Presentations Presenter: Hillary Reed, Acting Executive Director, Leadership Pikes Peak Keith Willschau, Program Manager, Leadership Pikes Peakreceived  Action details Video Video
17-784 17.C. Informational ReportLocal Residential Real Estate Market Update and 2017 Forecast Presenter: Bob Cope, Economic Development Manager Harry Salzman, Realtor Emeritus, ERA Shields and Salzman Real Estate Servicesreceived  Action details Video Video
CPC MP 16-00122 38.A.Envision Shook's Run Master Facilities PlanPlanning CaseA resolution adopting the Envision Shook's Run Master Facilities Plan (Legislative) Presenter: Carl Schueler, Comprehensive Planning Manager Peter Wysocki, Planning and Community Development Director Aaron Egbert, Senior Engineer, Public Works Departmentreferred  Action details Video Video
16-772 18.B. ResolutionA Resolution Authorizing a Land Exchange Between the City of Colorado Springs and Interquest Westside LLC, a Delaware Limited Liability Company Presenter: Karen Palus, Director - Parks, Recreation and Cultural Services Sarah Bryarly, Park Development Interim Manager - Parks, Recreation and Cultural Servicesreferred  Action details Video Video
17-805 18.C. OrdinanceOrdinance No. 17-10 amending Ordinance No. 16-116 (2017 Appropriation Ordinance) for a Supplemental Appropriation to the Public Space and Development Fund in the Amount of $60,000 to Fund the Planning Process for the Larry Ochs Sports Complex Presenter: Karen Palus, Director - Parks, Recreation and Cultural Services Sarah Bryarly, Parks Development Interim Manager - Parks, Recreation and Cultural Servicesreferred  Action details Video Video
16-771 18.D. OrdinanceOrdinance No. 17-9 authorizing a Supplemental Appropriation for the John Venezia Community Park in the Amount of $800,000 Presenter: Karen Palus, Director - Parks, Recreation and Cultural Services Sarah Bryarly, Parks Development Interim Manager - Parks, Recreation and Cultural Servicesreferred  Action details Video Video
16-774 18.E. ResolutionA Resolution Authorizing the Acquisition of Property Owned by the American Numismatic Association to be Used for the Rock Island Trail - Legacy Loop Presenter: Karen Palus, Director of Parks, Recreation and Cultural Services Sarah Bryarly, Landscape Architect IIreferred  Action details Video Video
16-775 18.F. ResolutionA Resolution Approving the Renewal of the $1,000,000 Loan Agreement and Promissory Note between the Great Outdoors Colorado Trust Fund (GOCO) and the City of Colorado Springs Presenter: Karen Palus, Director of Parks, Recreation and Cultural Services Tilah Larson, Senior Grants Analystreferred  Action details Video Video
17-786 18.G.Allison Valley MD No. 1ResolutionA resolution approving the issuance of debt by Allison Valley Metropolitan District No. 1 in the form of Series 2017 Limited Tax General Obligation Loans. (Legislative) Presenter: Carl Schueler, Comprehensive Planning Manager, Planning and Community Developmentreferred  Action details Video Video
16-736 28.H. ResolutionA resolution submitting to the registered qualified electors of the City of Colorado Springs, Colorado, at the general municipal election conducted by mail ballot to be held on Tuesday, April 4, 2017, the question of retaining and spending up to $6,000,000 of the estimated 2016 fiscal year revenue above the 2016 fiscal year revenue and spending limitations, and a like amount of any excess revenue in fiscal year 2017, as a voter approved revenue change, with any excess revenue in fiscal years 2016 and 2017 beyond this $6,000,000 revenue change to be refunded to taxpayers; providing for the form of the ballot title and text; providing for certain matters with respect to the election; and providing the effective date of this resolution. Presenter: Mayor John Suthers Kara Skinner, CFOreferred  Action details Video Video
16-674 19.A. ResolutionA Resolution rescinding Resolution No. 19-13 and establishing Development Application Fees and Charges for the Land Use Review Division of the Planning and Development Department Presenter: Nina Vetter, Strategic Plan Administrator, Finance Kara Skinner, Chief Financial Officer Peter Wysocki, Planning and Development Director, Planning and Development Departmentreferred  Action details Video Video
16-716 110.A. Informational ReportHealthcare Amenities & Land Uses Presenter: Councilmember Don Knight Scott Godde & Naomi Randell, City Council Internspostponed indefinitely  Action details Video Video



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