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Meeting Name: Council Work Session Agenda status: Final
Meeting date/time: 6/12/2017 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
17-1051 24.A. MinutesCity Council Work Session Meeting Minutes May 22, 2017 Presenter: Sarah B. Johnson, City Clerkapproved  Action details Video Video
17-1063 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 issue to be discussed involves legal advice and consultation with the City Attorney regarding a pending contract litigation matter. Presenter: Wynetta Massey, City Attorney   Action details Video Video
17-836 16.A. Informational ReportFinancial Report - City of Colorado Springs Presenter: Charae McDaniel, Acting Budget Directorreceived  Action details Video Video
16-691 16.B. Informational ReportAgenda Planner Review Presenter: Eileen Lynch Gonzalez, City Council Administratorreceived  Action details Video Video
17-962 17.A. Informational ReportHuman Relations Commission Annual Report and Briefing Presenter: Brenda Dukart, Chair Courtney Stone, Vice-Chairreceived  Action details Video Video
17-1058 17.B. Informational ReportAcademy Boulevard Great Streets Plan Progress Report Presenters: Peter Wysocki, Planning and Community Development Director Carl Schueler, Comprehensive Planning Managerreceived  Action details Video Video
17-1055 18.A. ResolutionA Resolution authorizing the acquisition of property owned by AMERCO Real Estate Company for the Tejon Street Roundabout Project Presenter: Travis Easton, P.E. Public Works Director Mike Chaves, P.E. Engineering Managerreferred  Action details Video Video
17-1047 18.B. ResolutionA Resolution Rescinding Resolution No. 120-11 and Resolution No. 153-11 and Establishing Medical Marijuana Business Application and License Fees and Charges Presenter: Chris Wheeler, Senior Analyst, Fiscal & Strategic Planning Office, Finance Nina Vetter, Strategic Plan & Business Process Administrator, Financereferred  Action details Video Video
17-1057 18.C. OrdinanceOrdinance No. 17-55 amending Ordinance No. 16-116 (2017 Appropriation Ordinance) for a supplemental appropriation to the General Fund in the amount of $100,000 for increased revenue and expenditures related to the updated Medical Marijuana Business Application and License Fees Schedule and associated enforcement expenditures Presenter: Chris Wheeler, Senior Analyst, Fiscal and Strategic Planning Office, Finance Nina Vetter, Strategic Plan and Business Process Administrator, Financereferred  Action details Video Video
17-1012 18.D. ResolutionA resolution authorizing the submission of Passenger Facility Charge (PFC) Application #22 to the Federal Aviation Administration increasing the total PFC funds to be collected for capital improvements at the Colorado Springs Airport Presenter: Greg Phillips, A.A.E., Director of Aviation Colorado Springs Airportreferred  Action details Video Video
17-957 18.E. OrdinanceOrdinance No. 17-53 amending Ordinance No. 16-116 (2017 Appropriation Ordinance) for a supplemental appropriation to the General Fund in the amount of $6,000,000, which is the amount of the 2016 fiscal year revenue above the 2016 fiscal year revenue and spending limitations (TABOR cap), approved by voters in the April 2017 municipal election to be retained and spent for stormwater projects Presenter: Charae McDaniel, Acting Budget Directorreferred  Action details Video Video
17-986 18.F. ResolutionA Resolution Supporting the City of Colorado Springs Inspire Initiative Grant Application to Great Outdoors Colorado on Behalf of the Pikes Peak Coalition Presenter: Karen Palus, Parks, Recreation and Cultural Services Director Tilah Larson, Senior Grants Analystreferred  Action details Video Video
17-998 18.G. ResolutionA Resolution Approving an Intergovernmental Agreement Regarding the School Yard Initiative Grant to the Academy For Advanced and Creative Learning Presenter: Karen Palus - Director of Parks, Recreation and Cultural Services Tilah Larson - Senior Grants Analystreferred  Action details Video Video
17-1000 18.H. ResolutionA Resolution Approving an Intergovernmental Agreement Regarding the School Yard Initiative Grant on Behalf of Thomas Edison Elementary Presenter: Karen Palus - Director of Parks, Recreation and Cultural Services Tilah Larson - Senior Grants Analystreferred  Action details Video Video
17-1014 18.I. ResolutionFederal Transit Administration Authorizing Resolution Presenter: Craig Blewitt, Transit Services Division Managerreferred  Action details Video Video
17-1037 18.J. ResolutionA Resolution authorizing the Mayor to execute and administer the revised agreement between the City of Colorado Springs, the Pikes Peak Rural Transportation Authority (PPRTA) and the Colorado Department of Transportation (CDOT) for the Fillmore and I-25 Interchange Project Presenter: Kathleen Krager, Traffic Division Manager Travis Easton, P.E. Public Works Directorreferred  Action details Video Video
17-1038 18.K. ResolutionA Resolution authorizing the Mayor to execute and administer the revised agreement between the City of Colorado Springs, the Pikes Peak Rural Transportation Authority (PPRTA) and the Colorado Department of Transportation (CDOT) for the Old Ranch Road and Powers Interchange Project Presenter: Kathleen Krager, Traffic Division Manager Travis Easton, P.E. Public Works Directorreferred  Action details Video Video
17-1039 18.L. ResolutionA Resolution Authorizing the Mayor to Execute and Administer an IGA between the City of Colorado Springs (City) and the Colorado Department of Transportation (CDOT) for Landscaping Costs Associated with the I-25 / Cimarron Expressway Interchange Project Presenter: Kathleen Krager, Traffic Division Manager Travis Easton, P.E., Public Works Directorreferred  Action details Video Video
17-1040 18.M. ResolutionA Resolution Authorizing the Mayor to Execute and Administer the revised Agreement between the City of Colorado Springs, the Pikes Peak Rural Transportation Authority (PPRTA) and the Colorado Department of Transportation (CDOT) for the I-25 / Cimarron Street Reconstruction Project Presenter: Kathleen Krager, Transportation Manager Travis Easton, P.E., Public Works Directorreferred  Action details Video Video



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