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17-1391
| 1 | 4.A. | | Minutes | City Council Work Session Minutes November 13, 2017
Presenter:
Sarah B. Johnson, City Clerk | approved | |
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17-1385
| 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)(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 Attorney | approved | |
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16-702
| 1 | 6.A. | | Informational Report | Agenda Planner Review
Presenter:
Eileen Lynch Gonzalez, City Council Administrator | received | |
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17-1291
| 1 | 8.A. | | Resolution | A 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 Foundation | referred | |
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17-1102
| 1 | 8.B. | | Resolution | A 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 Department | referred | |
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17-1382
| 1 | 8.C. | | Ordinance | An 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 Attorney | referred | |
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17-1381
| 1 | 8.D. | | Ordinance | Ordinance 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 Skorman | referred | |
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17-1380
| 1 | 8.E. | | Ordinance | Ordinance 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 Skorman | referred | |
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17-1045
| 1 | 8.F. | | Ordinance | Ordinance 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 Officer | referred | |
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17-1095
| 1 | 8.G. | | Resolution | A 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 Officer | referred | |
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17-1096
| 1 | 8.H. | | Resolution | A 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 Officer | referred | |
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17-1097
| 1 | 8.I. | | Resolution | A 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 Officer | referred | |
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17-1098
| 1 | 8.J. | | Resolution | A 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 Officer | referred | |
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17-1099
| 1 | 8.K. | | Resolution | A 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 Officer | referred | |
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17-1100
| 1 | 8.L. | | Resolution | A 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 Officer | referred | |
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17-1101
| 1 | 8.M. | | Resolution | A 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 Officer | referred | |
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17-1046
| 1 | 8.N. | | Ordinance | Ordinance 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 Officer | referred | |
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17-1048
| 1 | 8.O. | | Ordinance | Ordinance 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 Officer | referred | |
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17-1103
| 1 | 8.P. | | Resolution | A 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 Officer | referred | |
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17-1104
| 1 | 8.Q. | | Resolution | A 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 Officer | referred | |
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17-1350
| 1 | 8.R. | | Ordinance | Ordinance 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 Officer | referred | |
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17-1359
| 2 | 8.S. | | Resolution | A 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 Manager | referred | |
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17-1375
| 1 | 8.T. | | Resolution | A 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 Manager | referred | |
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17-1376
| 1 | 8.U. | | Resolution | A 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 Manager | referred | |
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17-1369
| 1 | 8.V. | | Resolution | Consideration 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 Utilities | referred | |
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17-1370
| 1 | 8.W. | | Resolution | Consideration 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 Utilities | referred | |
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17-1371
| 1 | 8.X. | | Resolution | Consideration 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 Utilities | referred | |
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17-1372
| 1 | 8.Y. | | Resolution | Consideration 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 Utilities | referred | |
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17-1373
| 1 | 8.Z. | | Resolution | Consideration 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 Utilities | referred | |
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17-1388
| 1 | 8.AA. | Creekwalk Marketplace | Ordinance | Ordinance 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 Development | referred | |
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17-1389
| 1 | 8.AB. | Canyon Creek MD No. 2 | Resolution | A Resolution Appointing Members to the Canyon Creek Metropolitan District No. 2 Board of Directors
Presenter:
Carl Schueler, Comprehensive Planning Manager, Planning & Community Development Department | referred | |
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17-1368
| 1 | 9.A. | | Informational Report | Banning Lewis Ranch Economic and Fiscal Impact Analysis
Presenter:
Bob Cope, Economic Development Manager
Carson Bise, President, TischlerBise, Inc.
Julie Herlands, Principal, TischlerBise, Inc. | received | |
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