City of Colorado Springs
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Meeting Name: Council Work Session Agenda status: Final
Meeting date/time: 1/7/2019 1:00 PM Minutes status: Final-revised  
Meeting location: Council Chambers
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
19-029 14.A. MinutesCity Council Work Session Meeting Minutes December 10, 2018 Presenter: Sarah B. Johnson, City Clerkapproved  Action details Video Video
19-049 15B.A. Action ItemIn 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 determining positions relative to two (2) economic development matters that may be subject to negotiations, developing strategy for negotiations, and instructing negotiators. Presenter: Wynetta Massey, City Attorneyapproved  Action details Video Video
19-031 16.A. Informational ReportAgenda Planner Review Presenter: Sarah B. Johnson, City Clerkreceived  Action details Video Video
19-018 17.A. Informational ReportReview of the Completed Pikes Peak Area Council of Governments - Joint Land Use Study (JLUS) Presenter: Brian Potts, Joint Land Use Study (JLUS) Program Manager, Pikes Peak Area Council of Governmentsreceived  Action details Video Video
18-0590 17.B. Informational ReportPeak Vista Organization & Services Overview Presenter: Pam McManus, CEOreceived  Action details Video Video
19-054 17.C. Informational ReportColorado Wildland Fire and Incident Management Academy (CWFIMA) Presenter: Kevin Madsen, Deputy Director Office of Emergency Managementreceived  Action details Video Video
18-0573 18.A. ResolutionA Resolution authorizing issuance of debt by the Mountain Valley Metropolitan District in the form of general obligation limited tax bonds in an aggregate principal amount of $2,430,000. (Legislative Item) Presenter: Peter Wysocki, Director of Planning and Community Development Carl Schueler, Comprehensive Planning Manager, Planning and Community Developmentreferred  Action details Video Video
18-0574 18.B. ResolutionA Resolution authorizing issuance of debt by the Silver Hawk Metropolitan District in the form of general obligation limited tax bonds in an aggregate principal amount of $1,030,000. (Legislative Item) Presenter: Peter Wysocki, Director of Planning and Community Development Carl Schueler, Comprehensive Planning Manager, Planning and Community Developmentreferred  Action details Video Video
18-0598 18.C. OrdinanceOrdinance No. 19-10 amending Ordinance No. 18-118 (2019 Appropriation Ordinance) for a supplemental appropriation to the General Fund in the amount of $41,555 for a transfer to the Capital Improvement Program Fund; and to the Capital Improvement Program Fund in the amount of $41,555 for street paving in The Estates at Rockrimmon (formerly Crown Hill at Rockrimmon) Presenter: Charae McDaniel, Chief Financial Officer Travis Easton, P.E., Public Works Director Corey Farkas, Manager of Operations and Maintenance, Public Worksreferred  Action details Video Video
19-020 18.D. ResolutionA Resolution of Approval Regarding the Permanency of the Velodrome Roof Enclosure at Memorial Park Presenter: Kurt Schroeder, Parks Operations and Maintenance Manager Aron McGuire, Senior Director - Olympic Training Centersreferred  Action details Video Video
CPC CA 18-00082 48.E. Planning CaseOrdinance 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 Departmentreferred  Action details Video Video
CPC CA 18-00152 28.F. OrdinanceOrdinance 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 Departmentreferred  Action details Video Video
19-016 18.G. ResolutionA Resolution Authorizing the Acquisition of Two Parcels of Land Totaling Approximately 1.744 Acres of Real Property and a Temporary Construction Easement Containing Approximately 0.212 Acres from Heriberto Lopez and Blanca F. Magallan Velasquez. Presenter: Richard Mulledy, City Water Resources Engineering Division Manager Jeff Dunn, City Water Resources Engineering Project Managerreferred  Action details Video Video
19-023 18.H. ResolutionA resolution authorizing the acquisition of properties pursuant to the Federal Emergency Management Agency’s Hazard Mitigation Grant Program Presenter: Gordon Brenner, City Office of Emergency Management Recovery Coordinator Darlene Kennedy, City Real Estate Services Manager Jennifer Vance, City Finance Grants Program Managerreferred  Action details Video Video
19-027 18.I. ResolutionA Resolution Approving the Intergovernmental Agreement Between the City of Colorado Springs and El Paso County, Colorado Establishing the Pikes Peak Regional Office of Emergency Management Presenter: Bret Waters, Deputy Chief of Staff, Office of the Mayorreferred  Action details Video Video
19-025 18.J. OrdinanceOrdinance No. 19-7 Amending Sections 102 (Definitions) and 103 (Independent Ethics Commission) of Article 3 (Code of Ethics) of Chapter 1 (Administration, Personnel, and Finance) of The Code of The City Of Colorado Springs 2001, as amended, Pertaining to Independent Ethics Commission Alternates and Applicability of the City Code of Ethics Presenter: Tracy Lessig, Employment Division Chief, Office of the City Attorneyreferred  Action details Video Video