City of Colorado Springs
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Meeting Name: Council Work Session Agenda status: Final
Meeting date/time: 11/27/2017 12:00 PM Minutes status: Final  
Meeting location: Council Chambers
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
17-1391 14.A. MinutesCity Council Work Session Minutes November 13, 2017 Presenter: Sarah B. Johnson, City Clerkapproved  Action details Video Video
17-1385 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)(a), (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 negotiation consultation with the City Attorney regarding litigation related to a real property matter; and (2) legal advice and negotiation consultation with the City Attorney regarding pending litigation related to employment matters. Presenter: Wynetta Massey, City Attorneyapproved  Action details Video Video
16-702 16.A. Informational ReportAgenda Planner Review Presenter: Eileen Lynch Gonzalez, City Council Administratorreceived  Action details Video Video
17-1291 18.A. ResolutionA resolution approving a nomination process and governance policy for the Local Crime Prevention Planning Team in accordance with Colorado House Bill 17-1326 Presenter: Dace West, Vice President of Community Impact, The Denver Foundation Patrick Horvath, Deputy Vice President of Programs, The Denver Foundationreferred  Action details Video Video
17-1102 18.B. ResolutionA Resolution Approving the 2018 Budget for the Pikes Peak Regional Building Department Presenter: Charae McDaniel, Chief Financial Officer Roger Lovell, Building Official, Pikes Peak Regional Building Department Todd Welch, Regional Building Counsel, Pikes Peak Regional Building Department Ryan Johanson, CPA, Finance Director, Pikes Peak Regional Building Departmentreferred  Action details Video Video
17-1382 18.C. OrdinanceAn 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 2018, in an Aggregate Principal Amount of Not To Exceed $30,000,000; Ratifying Action Previously Taken Concerning Such Matters; And Providing For Other Matters Related Thereto. Presenter: Charae McDaniel, Chief Financial Officer Tom Florczak, Deputy City Attorneyreferred  Action details Video Video
17-1381 18.D. OrdinanceOrdinance No. 17-111 repealing Ordinance No. 17-12 (approving the salary of the City Council Administrator) and prescribing the salary of the City Council Administrator Presenter: Council President Richard Skormanreferred  Action details Video Video
17-1380 18.E. OrdinanceOrdinance No. 17-112 repealing Ordinance No. 17-11 (approving the salary of the City Auditor) and prescribing the salary of the City Auditor Presenter: Council President Richard Skormanreferred  Action details Video Video
17-1045 18.F. OrdinanceOrdinance No. 17-113 repealing Ordinance No. 16-112 and adopting the City of Colorado Springs - 2018 Salary Structure for Civilian and Sworn Municipal Employees Presenter: Mike Sullivan, Human Resources Director Charae McDaniel, Chief Financial Officerreferred  Action details Video Video
17-1095 18.G. ResolutionA Resolution Fixing and Certifying the 2017 Tax Levy for Taxes Payable in 2018 at 4.409 Mills Upon Each Dollar of Assessed Valuation Within the Briargate Special Improvement Maintenance District Presenter: Charae McDaniel, Chief Financial Officerreferred  Action details Video Video
17-1096 18.H. ResolutionA Resolution Fixing and Certifying the 2017 Tax Levy for Taxes Payable in 2018 at 1.009 Mills Upon Each Dollar of Assessed Valuation Within the Colorado Avenue Gateway Special Improvement Maintenance District Presenter: Charae McDaniel, Chief Financial Officerreferred  Action details Video Video
17-1097 18.I. ResolutionA Resolution Fixing and Certifying the 2017 Tax Levy for Taxes Payable in 2018 at 3.935 Mills Upon Each Dollar of Assessed Valuation Within the Nor’wood Special Improvement Maintenance District Presenter: Charae McDaniel, Chief Financial Officerreferred  Action details Video Video
17-1098 18.J. ResolutionA Resolution Fixing and Certifying the 2017 Tax Levy for Taxes Payable in 2018 at 13.416 Mills Upon Each Dollar of Assessed Valuation Within the Old Colorado City Security & Maintenance District Presenter: Charae McDaniel, Chief Financial Officerreferred  Action details Video Video
17-1099 18.K. ResolutionA Resolution Fixing and Certifying the 2017 Tax Levy for Taxes Payable in 2018 at $1.10 per Front Footage of Real Property of Assessed Valuation Within the Platte Avenue Special Improvement Maintenance District Presenter: Charae McDaniel, Chief Financial Officerreferred  Action details Video Video
17-1100 18.L. ResolutionA Resolution Fixing and Certifying the 2017 Tax Levy for Taxes Payable in 2018 at 3.858 Mills Upon Each Dollar of Assessed Valuation Within the Stetson Hills Special Improvement Maintenance District Presenter: Charae McDaniel, Chief Financial Officerreferred  Action details Video Video
17-1101 18.M. ResolutionA Resolution Fixing and Certifying the 2017 Tax Levy for Taxes Payable in 2018 at 3.615 Mills Upon Each Dollar of Assessed Valuation Within the Woodstone Special Improvement Maintenance District Presenter: Charae McDaniel, Chief Financial Officerreferred  Action details Video Video
17-1046 18.N. OrdinanceOrdinance No. 17-115 making and certifying the 2017 Tax Levy for taxes payable in 2018 at 4.279 mills upon each dollar of assessed valuation of all taxable property and a tax credit of 4.279 mills upon each dollar of assessed valuation of all taxable business personal property within the Corporate Limits of the City of Colorado Springs Presenter: Charae McDaniel, Chief Financial Officerreferred  Action details Video Video
17-1048 18.O. OrdinanceOrdinance No. 17-116 approving the Annual Appropriation Ordinance Adopting the Annual Budget and Appropriating Monies for the Several Purposes Named in Said Budget for the Year Ending December 31, 2018 Presenter: Charae McDaniel, Chief Financial Officerreferred  Action details Video Video
17-1103 18.P. ResolutionA Resolution Setting and Certifying the 2017 Tax Levy for Taxes Payable in 2018 at 5.000 Mills for the Colorado Springs Downtown Development Authority in Colorado Springs, Colorado Presenter: Charae McDaniel, Chief Financial Officerreferred  Action details Video Video
17-1104 18.Q. ResolutionA Resolution Appropriating Funds in the Amounts of, and for the Purposes Set Forth Below, for the Colorado Springs Downtown Development Authority in Colorado Springs Colorado, for the 2018 Budget Year Presenter: Charae McDaniel, Chief Financial Officerreferred  Action details Video Video
17-1350 18.R. OrdinanceOrdinance No. 17-110 amending Ordinance No. 16-116 (2017 Appropriation Ordinance) for a Supplemental Appropriation to the Memorial Health System Enterprise Fund in the amount of $1,214,210 for transfer to the Colorado Springs Health Foundation Presenter: Charae McDaniel, Chief Financial Officerreferred  Action details Video Video
17-1359 28.S. ResolutionA resolution authorizing the acquisition of property utilizing the use of possession and use agreements, for the West Colorado Avenue Reconstruction Project (Westside Avenue Action Plan) Presenter: Mike Chaves, Engineering Programs Managerreferred  Action details Video Video
17-1375 18.T. ResolutionA resolution increasing drainage basin fees for the Sand Creek drainage basin (Legislative) Presenter: Travis Easton, P.E., Public Works Director Brian Kelley, P.E., Stormwater Capital Programs Managerreferred  Action details Video Video
17-1376 18.U. ResolutionA resolution establishing 2018 Drainage Basin Fees, Bridge Fees, Detention Pond Facility and Land Fees Presenter: Travis Easton, P.E., Public Works Director Brian Kelley, P.E., Stormwater Capital Programs Managerreferred  Action details Video Video
17-1369 18.V. ResolutionConsideration of a Resolution Regarding Rescinding the Current Interstate Open Access Transmission Tariff in its Entirety Presenter: Chris Bidlack, City Attorney's Office-Utilities Division Jerry A. Forte, P.E., CEO, Colorado Springs Utilitiesreferred  Action details Video Video
17-1370 18.W. ResolutionConsideration of a Resolution Regarding Adopting the Interstate Open Access Transmission Tariff in its Entirety Presenter: Chris Bidlack, City Attorney's Office-Utilities Division Jerry A. Forte, P.E., CEO, Colorado Springs Utilitiesreferred  Action details Video Video
17-1371 18.X. ResolutionConsideration of a Resolution Regarding Changes to the 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
17-1372 18.Y. ResolutionConsideration of a Resolution Setting Electric Rates within the Service Area of Colorado Springs Utilities Presenter: Chris Bidlack, City Attorney's Office-Utilities Division Jerry A. Forte, P.E., CEO, Colorado Springs Utilitiesreferred  Action details Video Video
17-1373 18.Z. ResolutionConsideration of a Resolution Setting Water Rates within the Service Area of Colorado Springs Utilities Presenter: Chris Bidlack, City Attorney's Office-Utilities Division Jerry A. Forte, P.E., CEO, Colorado Springs Utilitiesreferred  Action details Video Video
17-1388 18.AA. OrdinanceOrdinance No. 18-10 repealing Ordinance No. 17-119 and including certain property into the Creekwalk Marketplace Business Improvement District (Legislative) Presenter: Conrad Olmedo, Comprehensive Planner II, Planning & Community Development Carl Schueler, Comprehensive Planning Manager, Planning & Community Developmentreferred  Action details Video Video
17-1389 18.AB. ResolutionA Resolution Appointing Members to the Canyon Creek Metropolitan District No. 2 Board of Directors Presenter: Carl Schueler, Comprehensive Planning Manager, Planning & Community Development Departmentreferred  Action details Video Video
17-1368 19.A. Informational ReportBanning Lewis Ranch Economic and Fiscal Impact Analysis Presenter: Bob Cope, Economic Development Manager Carson Bise, President, TischlerBise, Inc. Julie Herlands, Principal, TischlerBise, Inc.received  Action details Video Video