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Meeting Name: Council Work Session Agenda status: Final
Meeting date/time: 8/21/2017 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
17-1209 14.A. MinutesCity Council Work Session Meeting Minutes August 7, 2017 Presenter: Sarah B. Johnson, City Clerkapproved  Action details Video Video
16-696 16.A. Informational ReportAgenda Planner Review Presenter: Eileen Lynch Gonzalez, City Council Administratorreceived  Action details Video Video
17-1193 16.B. Informational ReportPublic Works Project Map and Real Time Bus Arrival and Departure Information Presenter: Travis Easton, P.E., Public Works Director Andy Richter, Operations and Maintenance Engineering Supervisor Wendy Patterson, Transit Services Senior IT Business Analystreceived  Action details Video Video
16-677 17.A. Informational ReportColorado Springs Convention & Visitors Bureau (CVB) - Q2 2017 Performance Measures Presenter: Doug Price, President & CEO, Colorado Springs Convention & Visitors Bureaureceived  Action details Video Video
17-1159 18.A. ResolutionA resolution approving the Transit Services Division’s 2017 - 2020 Title VI program, which documents how services are provided without regard to race, color, or national origin Presenter: Craig Blewitt, Transit Services Division Manager Christopher Ryan, SRF Consulting, Inc.referred  Action details Video Video
16-646 18.B. Informational ReportA Resolution of Support for the Transit Downtown Relocation Study Recommendations Presenter: Craig Blewitt, Transit Services Managerreferred  Action details Video Video
17-1170 18.C.Barnes Center MDResolutionA resolution approving a service plan allowing for the creation of the Barnes Center Metropolitan District (Legislative) Presenter: Carl Schueler, Planning Manager- Comprehensive Planning, Planning & Development Departmentreferred  Action details Video Video
17-1171 18.D.Southwest Downtown Nos. 1 and 2ResolutionA resolution approving a service plan allowing for the creation of the SW Downtown Metropolitan District Nos. 1 and 2. This agenda item is related to the SW Downtown BID (Legislative) Presenter: Carl Schueler, Planning Manager- Comprehensive Planning, Planning & Development Departmentreferred  Action details Video Video
17-1172 18.E.Southwest DowntownOrdinanceOrdinance No. 17-94 organizing the SW Downtown Business Improvement District and providing for the Election of the Board of Directors. Presenter: Carl Schueler, Comprehensive Planning Manager, Planning and Community Developmentreferred  Action details Video Video
17-1173 18.F.Creekwalk MarketplaceOrdinanceOrdinance No. 17-87 including certain property into the Creekwalk Marketplace Business Improvement District (Legislative) Presenter: Carl Schueler, Comprehensive Planning Manager, Planning & Developmentreferred  Action details Video Video
17-1174 18.G.Morningview MDResolutionA Resolution Approving the Issuance of Debt by the Morningview Metropolitan District in the Form of Series 2017 Limited Tax General Obligation Bonds (Legislative) Presenter: Carl Schueler, Comprehensive Planning Manager, Planning and Community Developmentreferred  Action details Video Video
17-1208 18.H. OrdinanceAn Emergency Ordinance Amending Ordinance No. 16-116 (2017 Appropriation Ordinance) for a Supplemental Appropriation to the Public Space and Development Fund in the Amount of $450,000 to Fund the Completion of the John Venezia Community Park Presenter: Karen Palus, Director - Parks, Recreation and Cultural Services Britt Haley, Design, Development and TOPS Manager - Parks, Recreation and Cultural Servicesreferred  Action details Video Video
17-958 18.I. Informational ReportConsideration of a Resolution Regarding Certain Changes to Utilities Rules and Regulations Presenter: Chris Bidlack, City Attorney’s Office-Utilities Division Jerry A. Forte, P.E., CEO, Colorado Springs Utilitiesreferred  Action details Video Video
17-1180 18.J. OrdinanceOrdinance No. 17-79 amending Section 107 (Special Projects; Abandonment or Partial Abandonment) of Part 1 (Financial Procedures, Officers) of Article 5 (Finance Management Procedures) of Chapter 1 (Administration, Personnel, and Finance) of the Code of the City of Colorado Springs 2001, as amended, pertaining to project abandonment Presenter: Councilmember Don Knight Wynetta Massey, City Attorneyreferred  Action details Video Video
17-1181 18.K. OrdinanceOrdinance No. 17-80 amending Section 312 (Power to Establish Departments, Divisions, Offices, and Agencies) of Part 3 (Powers and Duties of Mayor) of Article 2 (Officers of the City) of Chapter 1 (Administration, Personnel, and Finance) of the Code of the City of Colorado Springs 2001, as amended, pertaining to establishing departments Presenter: Councilmember Don Knight Wynetta Massey, City Attorneyreferred  Action details Video Video
17-1182 18.L. OrdinanceOrdinance No. 17-81 amending Section 101 (Mayor) and Section 108 (Ordinance Approval and Adoption; Disapproval or Veto) of Part 1 (Elective Officers) of Article 2 (Officers of the City) of Chapter 1 (Administration, Personnel, and Finance) of the Code of the City of Colorado Springs 2001, as amended, pertaining to elective officers Presenter: Councilmember Don Knight Wynetta Massey, City Attorneyreferred  Action details Video Video
17-1183 18.M. OrdinanceOrdinance No. 17-86 amending Sections 102 (Budget; Creation of Accounts), 104 (Transfer of Funds Within Departments or Special Funds), and 105 (Transfer of Funds Between Departments or Special Funds) of Part 1 (Financial Procedures, Officers) of Article 5 (Finance Management Procedures) of Chapter 1 (Administration, Personnel, and Finance) of the Code of the City of Colorado Springs 2001, as amended, pertaining to appropriation departments Presenter: Councilmember Don Knight Wynetta Massey, City Attorneyreferred  Action details Video Video
17-1184 38.N. Informational ReportOrdinance No. 17-85 amending Section 407 (Make Reports) of Part 4 (Powers and Duties of the City Attorney) of Article 2 (Officers of the City) of Chapter 1 (Administration, Personnel and Finance) of the Code of the City of Colorado Springs 2001, as amended, pertaining to reports to Council Presenter: Councilmember Don Knight Wynetta Massey, City Attorneyreferred  Action details Video Video
17-1185 18.O. OrdinanceOrdinance No. 17-84 amending Section 401 (Office of the City Attorney) of Part 4 (Powers and Duties of the City Attorney) of Article 2 (Officers of the City) of Chapter 1 (Administration, Personnel and Finance) of the Code of the City of Colorado Springs 2001, as amended, pertaining to the Office of the City Attorney Presenter: Councilmember Don Knight Wynetta Massey, City Attorneyreferred  Action details Video Video
17-1186 18.P. OrdinanceOrdinance No. 17-83 amending Section 308 (Office of Traffic Engineer) of Part 3 (Administration) of Article 1 (Administration and Enforcement) of Chapter 10 (Motor Vehicles and Traffic) of the Code of the City of Colorado Springs 2001, as amended, pertaining to the Traffic Engineer Presenter: Councilmember Don Knight Wynetta Massey, City Attorneyreferred  Action details Video Video
17-1188 18.Q. OrdinanceOrdinance No. 17-82 amending Section 310 (Investigate Operations) of Part 3 (Powers and Duties of the Mayor) of Article 2 (Officers of the City) of Chapter 1 (Administration, Personnel and Finance) of the Code of the City of Colorado Springs 2001, as amended, pertaining to duties of the Mayor Presenter: Councilmember Don Knight Wynetta Massey, City Attorneyreferred  Action details Video Video
17-1195 18.R. ResolutionA Resolution approving an Intergovernmental Agreement between the City of Colorado Springs and El Paso County Clerk and Recorder regarding the conduct and administration of the November 7, 2017 Coordinated Election Presenter: Sarah B. Johnson, City Clerkreferred  Action details Video Video
17-1210 18.S. OrdinanceOrdinance No. 17-74 amending Ordinance No. 16-116 (2017 Appropriation Ordinance) for a supplemental appropriation to the General Fund in the amount of $137,265 for November 2017 election expense Presenter: Charae McDaniel, Acting Budget Directorreferred  Action details Video Video
17-1211 18.T. OrdinanceOrdinance No. 17-77 amending Ordinance No. 16-116 (2017 Appropriation Ordinance) for a supplemental appropriation to the General Fund in the amount of $2,638,264 and to the Lodgers and Auto Rental Tax (LART) Fund in the amount of $66,219 for the refund of 2016 fiscal year revenue above the 2016 fiscal year revenue and spending limitations (TABOR cap), representing the amount over what was approved by voters to be retained in the April 2017 municipal election Presenter: Charae McDaniel, Acting Budget Directorreferred  Action details Video Video
17-1216 18.U. OrdinanceOrdinance No. 17-78 amending Ordinance No. 16-116 (2017 Appropriation Ordinance) for a supplemental appropriation to the Grants Fund in the amount of $9,923,798 for the Hazard Mitigation Grant Program awards funding landslide affected property acquisition and for the Community Development Block Grant-Disaster Recovery award funding phase III of the Manitou Incline Corridor Reconstruction project Presenter: Bret Waters, Deputy Chief of Staff Gordon Brenner, Recovery Coordinator, Office of Emergency Management Jennifer Vance, Grants Manager, Financereferred  Action details Video Video



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