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17-892
| 1 | 4.A. | | Minutes | Work Session Meeting Minutes
Presenter:
Sarah B. Johnson, City Clerk | approved as amended | |
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17-889
| 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 a Closed Executive Session. The issues to be discussed involve: (1) legal advice and consultation with the City Attorney regarding a pending litigation and enforcement matter; (2) legal advice and consultation with the City Attorney regarding settlement of litigation related to the Colorado Open Records Act; and (3) legal advice and consultation with the City Attorney regarding a Draft Position Statement implementing Position Statement 16-01 issued by the State Independent Ethics Commission.
Presenter:
Wynetta Massey, City Attorney | | |
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16-686
| 1 | 6.A. | | Informational Report | Agenda Planner Review
Presenter:
Eileen Lynch Gonzalez, City Council Administrator | received | |
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17-875
| 1 | 6.B. | | Informational Report | Financial Report - Memorial Health System Enterprise
Presenter:
Kara Skinner, Chief Financial Officer | received | |
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17-903
| 1 | 7.A. | | Informational Report | Bancroft Park Update
Presenter:
Kurt Schroeder, Parks Operations Manager | received | |
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17-900
| 1 | 8.A. | | Informational Report | Ordinance No. 17-39 amending Ordinance No. 16-116 (2017 Appropriation Ordinance) for a supplemental appropriation to the General Fund in the amount of $100,000, and to the Conservation Trust Fund (CTF) in the amount of $150,000, for repair of the Bancroft Park Band Shell
Presenter:
Keith King, City Council Member
Kara Skinner, Chief Financial Officer | referred | |
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17-906
| 1 | 8.B. | | Ordinance | Ordinance No. 17-40 amending Ordinance No. 16-116 (2017 Appropriation Ordinance) for a supplemental appropriation to the Lodgers & Auto Rental Tax (LART) Fund in the amount of $900,278 for the final payment to the Colorado Springs Convention & Visitors Bureau relating to the 2016 contract and for the Pikes Peak Summit House project, as recommended by the LART Citizen Advisory Committee, and to the Pikes Peak - America’s Mountain Fund in the amount of $250,000 for the Summit House project
Presenter:
Kara Skinner, Chief Financial Officer | referred | |
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16-773
| 1 | 8.D. | | Resolution | A Resolution Authorizing a Land Exchange between the City of Colorado Springs and the Crest at Woodmen LLC
Presenter:
Kurt Schroeder, Parks Operations Manager - Parks, Recreation and Cultural Services
David Deitemeyer, Park Planner II - Parks, Recreation and Cultural Services | referred | |
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17-901
| 1 | 8.E. | | Resolution | A resolution authorizing the disposal of surplus city-property to Setzer Properties, LLC, as the one logical, potential purchaser.
Presenter:
Greg Phillips
Director of Aviation
Colorado Springs Airport | referred | |
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