City of Colorado Springs
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Meeting Name: Council Work Session Agenda status: Final-revised
Meeting date/time: 12/11/2017 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
17-1407 14.A. MinutesCity Council Work Session Minutes November 27, 2017 Presenter: Sarah B. Johnson, City Clerkapproved  Action details Video Video
17-1405 15A.A. Informational ReportIsaac Gurule v. Officers Michael Finn and Brent Ambuehl, Case No. 117-cv-00826, U.S. District Court for the District of Colorado Presenter: Wynetta Massey, City Attorneyapproved  Action details Video Video
17-1406 25B.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 pending litigation; and (2) legal advice and negotiation consultation with the City Attorney regarding an annexation matter. Presenter: Wynetta Massey, City Attorneyapproved  Action details Video Video
16-703 16.A. Informational ReportAgenda Planner Review Presenter: Eileen Lynch Gonzalez, City Council Administratorreceived  Action details Video Video
16-678 17.A. Informational ReportColorado Springs Convention & Visitors Bureau (CVB) - Q3 2017 Performance Measures Presenter: Doug Price, President & CEO, Colorado Springs Convention & Visitors Bureaureceived  Action details Video Video
17-1301 17.B. Informational ReportStatus Update: Pikes Peak Observatory Presenter: Bob Sallee, Chairman, Board of Directors, National Space Science & Technology Institutereceived  Action details Video Video
17-1344 17.C. Informational ReportPikes Peak Outdoor Recreation Alliance Update Presenter: Becky Leinweber, Executive Director, PPORAreceived  Action details Video Video
17-1411 18.A. Informational ReportAn Emergency Ordinance Authorizing and Approving the Lease-Purchase of Certain Property and the Execution of Documents Related Thereto by the City of Colorado Springs, Colorado in Connection With the Issuance of Refunding Certificates of Participation, Series 2017, in an Aggregate Principal Amount of Not To Exceed $30,000,000; Ratifying Action Previously Taken Concerning Such Matters; Providing for Other Matters Related Thereto; And Declaring an Emergency and Providing the Effective Date of this Ordinance Presenter: Charae McDaniel, Chief Financial Officer Tom Florczak, Deputy City Attorneyreferred  Action details Video Video
17-1390 18.B. ResolutionA Resolution to allow the Tuscan Foothills Village Metropolitan District to include a property outside the inclusion area in their approved service plan. Presenter: Conrad Olmedo, Comprehensive Planner II, Planning & Community Development Department Carl Schueler, Planning Manager- Comprehensive Planning, Planning & Community Development Departmentreferred  Action details Video Video
17-1400 18.C. ResolutionA Resolution Authorizing the Acquisition of an Easement across Property Owned by Bull Hill, LLC and an Easement across Property Owned by BLH No. 2, LLC to be Used for Southern Delivery System Project Improvements Presenter: Lyman Ho, SDS Land Acquisition Manager Jerry Forte, P.E., Chief Executive Officer, Colorado Springs Utilitiesreferred  Action details Video Video
17-1399 18.D. ResolutionA resolution authorizing the Intergovernmental Agreement establishing the administration and governance of the Metro Vice, Narcotics and Intelligence Division Presenter: Peter Carey, Chief of Policereferred  Action details Not available
17-1307 18.E. Action ItemRequest for Approval of Updates to Sworn and Civilian Policies and Procedures Manuals Presenter: Danielle Lack, Human Resources Manager, Human Resources Departmentreferred  Action details Video Video
CPC MP 92-227-A1MJ17 29.A. Planning CaseInformational item on the upcoming update process for the City’s Historic Preservation Plan Presenter: Peter Wysocki, Director Planning and Community Development Daniel Sexton, Senior Planner, Planning and Community Developmentreceived  Action details Video Video
17-1406 25B.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 pending litigation; and (2) legal advice and negotiation consultation with the City Attorney regarding an annexation matter. Presenter: Wynetta Massey, City Attorneyapproved  Action details Video Video