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Meeting Name: Council Work Session Agenda status: Final
Meeting date/time: 9/24/2018 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
18-0475 14.A. MinutesCity Council Work Session Meeting Minutes September 10, 2018 Presenter: Sarah B. Johnson, City Clerkapproved  Action details Not available
18-0482 15A.A. Informational ReportCandace Aguilera v. City of Colorado Springs, Danielle McClarin, Angie Nieves, Roger Vargason, Brett Lacey, Robert Mitchell, Case No. 18-cv-02125-KMT, United States District Court, District of Colorado Presenter: Wynetta Massey, City Attorneyapproved  Action details Video Video
17-1338 16.A. Informational ReportAgenda Planner Review Presenter: Sarah B. Johnson, City Clerkreceived  Action details Video Video
18-0420 18.A.Banning Lewis Ranch MD No. 4ResolutionA Resolution Authorizing the Banning Lewis Ranch Metropolitan District No. 4 to Issue Series 2018A Limited Tax General Obligation Bonds in an Amount Estimated to be $12,865,000, Series 2018B Subordinate Cash Flow Bonds in an Amount Estimated to be $2,111,000 and Series 2018C Junior Subordinate Cash Flow Bonds in an Amount Estimated to be $4,059,000. (Legislative) Presenter: Carl Schueler, Comprehensive Planning Manager, Planning and Developmentreferred  Action details Video Video
18-0421 18.B.Banning Lewis Ranch MD No. 5ResolutionA Resolution Authorizing the Banning Lewis Ranch Metropolitan District No. 5 to Issue Series 2018A Limited Tax General Obligation Bonds in an Amount Estimated to be $6,440,000, Series 2018B Subordinate Cash Flow Bonds in an Amount Estimated to be $1,030,000 and Series 2018C Junior Subordinate Cash Flow Bonds in an Amount Estimated to be $1,826,000. (Legislative) Presenter: Carl Schueler, Comprehensive Planning Manager, Planning and Developmentreferred  Action details Video Video
18-0422 18.C.Banning Lewis Ranch Regional MD No. 1ResolutionA Resolution Authorizing the Banning Lewis Ranch Metropolitan Regional Metropolitan District No. 1 to Issue Series 2018A Limited Tax General Obligation Bonds in an Amount Estimated to be 10,790,000, Series 2018B Subordinate Cash Flow Bonds in an Amount Estimated to be $1,234,000 and Series 2018C Junior Subordinate Cash Flow Bonds in an Amount Estimated to be $1,770,000. (Legislative) Presenter: Carl Schueler, Comprehensive Planning Manager, Planning and Developmentreferred  Action details Video Video
18-0436 18.D. ResolutionA Resolution approving the Intergovernmental Agreement with the Colorado Department of Transportation Regarding Funding of the Fairfax Tributary Basin Permanent Water Quality Pond Project Presenter: Richard Mulledy, P.E., Water Resources Engineering Division Manager Brian Kelley, P.E., Engineering Programs Manager, Water Resources Engineering Divisionreferred  Action details Video Video
18-0439 18.E. OrdinanceOrdinance No. 18-100 amending Ordinance No. 17-116 (2018 Appropriation Ordinance) for a supplemental appropriation to the Grants Fund in the amount of $23,032,764 for the Federal Transit Administration’s Section 5307 Grant. Presenter: Jennifer Vance, Grants Manager, Financereferred  Action details Video Video
18-0458 18.F. OrdinanceOrdinance No. 18-101 amending Ordinance No. 17-116 (2018 Appropriation Ordinance) for a supplemental appropriation to the General Fund in the amount of $4,423,414 for a transfer to the Capital Improvement Program Fund, and to the Capital Improvement Program Fund in the amount of $4,423,414 for capital transportation infrastructure projects due to additional funding from the Highway Users Tax Fund Presenter: Charae McDaniel, Chief Financial Officer Chris Wheeler, Budget Managerreferred  Action details Video Video
18-0467 18.G.Shelter BedsOrdinanceOrdinance No. 18-105 amending Ordinance No. 17-116 (2018 Appropriation Ordinance) for a supplemental appropriation to the General Fund in the amount of $500,000 for capital and operating expenses associated with increasing the number of available low-barrier shelter beds in our community Presenter: Charae McDaniel, Chief Financial Officer Andrew Phelps, Homelessness Prevention & Response Coordinator, Neighborhood Services Peter Wysocki, Director of Planning and Development Steve Posey, HUD Grants Administratorreferred  Action details Video Video
18-0483 18.H. OrdinanceOrdinance No. 18-102 amending Section 315 (Delegation of Authority During Temporary or Short Term Absences) 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 the delegation of Mayoral appointment authority for temporary replacement members on the Title Board Presenter: Marc Smith, Corporate Division Chief, Office of the City Attorney Don Knight, City Councilmemberreferred  Action details Video Video
18-0484 18.I. OrdinanceOrdinance No. 18-104 amending Part 9 (Boards and Commissions) 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, and associated ordinance and rules amendments pertaining to Council-appointed boards and commissions Presenter: Marc Smith, Corporate Division Chief, Office of the City Attorney Don Knight, City Councilmemberreferred  Action details Not available
CPC CA 18-00063 28.J. OrdinanceOrdinance No. 18-112 amending Chapter 7 (Planning, Development and Building) of City Code defining and establishing standards for short term rental units (Legislative) Presenter: Meggan Herington, Assistant Planning Director Peter Wysocki, Director of Planning and Community Developmentreferred  Action details Video Video
18-0440 18.K. ResolutionA Resolution rescinding resolution number 12-17 and establishing development application fees for the Land Use Review Division of the Planning and Development Department specifically adding a fee for short term vacation home rental permit. (Legislative) Presenter: Meggan Herington, Assistant Planning Director Peter Wysocki, Director of Planning and Community Developmentreferred  Action details Video Video



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