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Meeting Name: Council Work Session Agenda status: Final
Meeting date/time: 3/13/2017 1:00 PM Minutes status: Final-revised  
Meeting location: Council Chambers
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
17-877 44.A. MinutesCity Council Work Session Meeting Minutes Presenter: Sarah B. Johnsonapproved as amended  Action details Video Video
17-878 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)(a) and (e), the City Council, in Open Session, is to determine whether it will hold a Closed Executive Session. The issues to be discussed include: (1) legal advice and negotiation consultation with the City Attorney to determine positions relative to matters that may be subject to negotiation, developing strategy for negotiations, and instructing negotiators regarding an exchange of real property; and (2) legal advice and negotiation consultation with the City Attorney to determine positions relative to matters that may be subject to negotiation, developing strategy for negotiations, and instructing negotiators regarding the sale or disposition of real property. Presenter: Wynetta Massey, City Attorney   Action details Video Video
16-685 16.A. Informational ReportAgenda Planner Review Presenter: Eileen Lynch Gonzalez, City Council Administrator   Action details Video Video
17-873 16.B. Informational ReportBancroft Park Update Presenter: Kurt Schroeder, Parks Operations Managerreceived  Action details Video Video
17-867 17.A. Informational ReportPikes Peak Council Boy Scouts of America Presenter: Jim Machamer, Scout Executive, Chief Executive Officer, Pikes Peak Council Boy Scouts of Americareceived  Action details Video Video
CPC CA 17-00027 18.A. Planning CaseOrdinance No. 17-38 amending Section 102 (General Standards) of Part 1 (General Standards) of Article 4 (Site Development Standards of Chapter 7 (Planning Development and Building) of the Code of the City of Colorado Springs 2001, As Amended, Pertaining to ADA Site Accessibility (Legislative) Presenter: Meggan Herington, Assistant Director of Planning Peter Wysocki, Director of Planning and Developmentreferred  Action details Video Video
17-838 18.B. OrdinanceOrdinance No. 17-37 creating the Colorado Springs Commission on Aging Presenter: Council President Pro Tem Jill Gaeblerreferred  Action details Video Video
17-869 18.C. ResolutionA resolution approving and authorizing the mayor to execute and administer the Intergovernmental Agreement (IGA) with the Colorado Department of Transportation (CDOT) regarding funding of the Cheyenne Cañon Road Bridge Replacements Project. Presenter: Aaron Egbert, P.E. Senior Manager Alex Pellegrino, P.E. Civil Engineerreferred  Action details Video Video
17-821 18.D. ResolutionA resolution reaffirming and clarifying the status of City-sponsored events funded from the Lodgers and Automobile Rental Tax special revenue fund Presenter: Fred Veitch, Chair, LART Citizens Advisory Committeereferred  Action details Video Video
16-718 18.E. OrdinanceOrdinance No. 17-34 amending Ordinance No. 16-116 (2017 Appropriation Ordinance) for a supplemental appropriation to the Lodgers & Auto Rental Tax (LART) Fund in the amount of $250,000 for the Colorado Classic Pro Cycling Event project as recommended by the LART Citizen Advisory Committee Presenter: Kara Skinner, Chief Financial Officerreferred  Action details Video Video
17-860 18.F. OrdinanceOrdinance No. 17-33 amending Ordinance No. 16-116 (2017 Appropriation Ordinance) for a supplemental appropriation to the Lodgers & Auto Rental Tax (LART) Fund in the amount of $200,000 for the United States Olympic Museum project recommended by the LART Citizen Advisory Committee Presenter: Kara Skinner, Chief Financial Officerreferred  Action details Video Video
17-858 18.G. OrdinanceOrdinance No. 17-31 amending Ordinance No. 16-116 (2017 Appropriation Ordinance) for a supplemental appropriation to the General Fund in the amount of $2,486,100, to the City Funded CIP Fund in the amount of $1,582,300, to the Patty Jewett Golf Course Fund in the amount of $41,900, and to the Stetson Hills SIMD Fund in the amount of $66,780, for repairs related to the 2016 hail storm and the 2017 wind storm Presenter: Kara Skinner, Chief Financial Officerreferred  Action details Video Video
17-859 18.H. OrdinanceOrdinance No. 17-32 amending Ordinance No. 16-116 (2017 Appropriation Ordinance) for a supplemental appropriation to the Conservation Trust Fund (CTF) Fund in the amount of $570,000 for high-priority projects Presenter: Karen Palus, Director of Parks, Recreation and Cultural Services Kurt Schroeder, Parks Operations Managerreferred  Action details Video Video
17-851 18.I. ResolutionA Resolution Authorizing a Land Exchange between the City of Colorado Springs and CSJ No. 7, LLC and Urban Enterprises, LLC. Presenter: Kathleen Krager, Transportation Planning Manager - Traffic Engineering Darlene Kennedy, Real Estate Services Manager Bob Cope, Manager - Economic Developmentreferred  Action details Video Video
17-881 18.J. ResolutionA Resolution expressing City Council’s support of issue 2 on the April 4, 2017 municipal ballot, to authorize 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. Presenter: Mayor John Suthers Jeff H. Green, Chief of Staffreferred  Action details Video Video
17-870 18.K. ResolutionA resolution expressing City Council’s support for Issue 3 on the April 4, 2017 municipal ballot, exempting Colorado Springs from Senate Bill 152, and reestablishing the city’s authority to facilitate, partner, or coordinate with service providers to provide advanced telecommunications services to its citizens, restoring local authority that was taken away by state law Presenter: Councilmember Bill Murrayreferred  Action details Video Video



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