City of Colorado Springs
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Meeting Name: Council Work Session Agenda status: Final
Meeting date/time: 3/27/2017 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
17-892 14.A. MinutesWork Session Meeting Minutes Presenter: Sarah B. Johnson, City Clerkapproved as amended  Action details Video Video
17-889 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 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   Action details Video Video
16-686 16.A. Informational ReportAgenda Planner Review Presenter: Eileen Lynch Gonzalez, City Council Administratorreceived  Action details Video Video
17-875 16.B. Informational ReportFinancial Report - Memorial Health System Enterprise Presenter: Kara Skinner, Chief Financial Officerreceived  Action details Video Video
17-903 17.A. Informational ReportBancroft Park Update Presenter: Kurt Schroeder, Parks Operations Managerreceived  Action details Video Video
17-900 18.A. Informational ReportOrdinance 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 Officerreferred  Action details Video Video
17-906 18.B. OrdinanceOrdinance 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 Officerreferred  Action details Video Video
17-865 18.C. Action ItemRequest for Approval of Updates to Sworn and Civilian Policies and Procedures Manuals Presenter: Danielle Lack, Human Resources Manager, Human Resourcesreferred  Action details Video Video
16-773 18.D. ResolutionA 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 Servicesreferred  Action details Video Video
17-901 18.E. ResolutionA 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 Airportreferred  Action details Video Video