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18-0637
| 1 | 4.A. | | Minutes | City Council Work Session Meeting Minutes November 26, 2018
Presenter:
Sarah B. Johnson, City Clerk | approved | |
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18-0640
| 1 | 5B.A. | | Informational Report | In 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, litigation strategy, and negotiation consultation with the City Attorney regarding pending litigation pertaining to the City’s MS4 permit; and (2) determining positions relative to an economic development matter that may be subject to negotiations, developing strategy for negotiations, and instructing negotiators.
Presenter:
Wynetta Massey, City Attorney | approved | |
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18-0528
| 1 | 6.A. | | Informational Report | Agenda Planner Review
Presenter:
Sarah B. Johnson, City Clerk | received | |
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18-0625
| 1 | 6.B. | | Informational Report | A Presentation on the Pedestrian Bridge-Vermijo Avenue to America the Beautiful Park and Vermijo Avenue Streetscape Projects
Presenter:
Ryan Phipps, Senior Engineer within the City Engineering Division
Kathleen Krager, Division Manager of the Traffic Engineering Division | received | |
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18-0620
| 1 | 6.C. | | Informational Report | Update on the Commercial Frontage and Façade Improvement Grant (CFFIG) Program
Presenter:
Catherine Duarte, AICP, Senior Analyst, Community Development Division | received | |
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18-0621
| 1 | 6.D. | HUD Action Plan | Informational Report | An Informational Report on the Community Development Division’s 2019 Annual Action Plan (AP) and Proposed Use of the City’s 2019 grant funds from the Department of Housing and Urban Development (HUD).
Presenter:
Steve Posey, HUD Program Administrator, Community Development Division (CDD). | received | |
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18-0588
| 1 | 7.A. | | Informational Report | CDOT Update on I-25 S. Gap Construction
Presenter:
Karen Rowe, CDOT Region 2 Transportation Director
John Hall, CDOT I-25 S. Gap Project Pre-Construction Director - Resident Engineer | received | |
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18-0629
| 1 | 8.A. | | Ordinance | Ordinance No. 18-127 Amending Ordinance No. 17-116 (2018 Appropriation Ordinance) for a Supplemental Appropriation to the Memorial Health System Enterprise Fund in the Amount of $675,475 for Transfer to the Colorado Springs Health Foundation
Presenter:
Charae McDaniel, Chief Financial Officer
Chris Wheeler, Budget Manager | referred | |
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18-0607
| 1 | 8.B. | | Resolution | A resolution approving an Intergovernmental Agreement with the Colorado Department of Transportation for the funding of the Mountain Metro Transit (Route 6) Pedestrian and Transit Improvements Project.
Presenter:
Mike Chaves, P.E., Engineering Manager | referred | |
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18-0552
| 1 | 8.C. | | Ordinance | Ordinance No. 19-1 adopting revised Procurement Rules and Regulations for the City of Colorado Springs
Presenter:
Nicole Spindler, Procurement Services Manager
Bret Waters, Deputy Chief of Staff | referred | |
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18-0622
| 1 | 8.D. | | Ordinance | Ordinance No. 19-4 amending Section 104 (Council Meetings; Procedure) 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 approval of settlement of claims and litigation by City Council.
Presenter:
Tracy Lessig, Employment Division Chief, Office of the City Attorney
Erik Lamphere, Litigation Division Chief, Office of the City Attorney | referred | |
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18-0623
| 1 | 8.E. | | Ordinance | Ordinance No. 19-5 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 made by the City Attorney to the Mayor and City Council.
Presenter:
Tracy Lessig, Employment Division Chief, Office of the City Attorney
Erik Lamphere, Litigation Division Chief, Office of the City Attorney | referred | |
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18-0624
| 1 | 8.F. | | Ordinance | Ordinance No. 19-6 Amending Section 503 (Compromise or Settlement of Claims) of Part 5 (Claims Management) 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 the City Attorney’s Authority to Settle Claims
Presenter:
Tracy Lessig, Employment Division Chief, Office of the City Attorney
Erik Lamphere, Litigation Division Chief, Office of the City Attorney | referred | |
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CPC CA 18-00082
| 4 | 9.A. | PlanCOS - City's Comprehensive Plan | Planning Case | Ordinance No. 19-2 adopting PlanCOS as the City of Colorado Springs Comprehensive Plan
(Legislative Item)
Presenters:
Peter Wysocki, Planning and Development Director
Carl Schueler, Comprehensive Planning Manager, Planning and Development Department | referred | |
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CPC CA 18-00152
| 2 | 9.B. | | Ordinance | Ordinance No. 19-3 Amending Multiple Sections under Chapter 7 (Planning, Development and Building) of the Code of the City of Colorado Springs 2001, as Amended, Pertaining to the City’s Comprehensive Plan
(Legislative Item)
Presenters:
Peter Wysocki, Planning and Development Director
Carl Schueler, Comprehensive Planning Manager, Planning & Development Department | referred | |
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