City of Colorado Springs
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Meeting Name: Council Work Session Agenda status: Final
Meeting date/time: 7/22/2019 10:30 AM Minutes status: Final  
Meeting location: Council Chambers
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
19-393 14.A. MinutesCity Council Work Session Meeting Minutes July 8, 2019 Presenter: Sarah B. Johnson, City Clerkapproved  Action details Video Video
19-406 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 issue to be discussed involves consultation with the City Attorney regarding a land acquisition matter and determining positions relative to matters that may be subject to negotiations; developing strategy for negotiations; and instructing negotiators. The President of Council shall poll the City Councilmembers, and, upon consent of two-thirds of the members present, may hold a Closed Executive Session. If consent to the Closed Executive Session is not given, the item may be discussed in Open Session or withdrawn from consideration. Presenter: Wynetta Massey, City Attorneyapproved  Action details Video Video
19-392 16.A. Informational ReportAgenda Planner Review Presenter: Sarah B. Johnson, City Clerkreceived  Action details Video Video
19-377 17.A. Informational ReportCity Council Community Engagement Program Update Presenter: Eric Phillips, Civic Engagement Program Emily Evans, City Council Administratorreceived  Action details Video Video
19-379 17.B. Informational ReportFood Policy Advisory Board Presentation Presenter: Sean Svette, Food Policy Advisory Board, Co-Chair Zac Chapman, Food Policy Advisory Board, Secretaryreceived  Action details Video Video
19-368 18.A. ResolutionSterling Ranch Outside City Interim Wastewater Service Presenter: Brian Whitehead, System Extensions Manager Michael Gustafson, Senior Attorneyreferred  Action details Video Video
19-391 18.B. Informational ReportA Resolution Approving the March 27, 2019, Update of the Airport Advisory Commission’s Rules and Procedures. Presenter: John Maier, Chairman, Airport Advisory Commissionreferred  Action details Video Video
19-352 18.C. ResolutionResolution to Carryforward the City’s 2019 Private Activity Bond Allocation for Qualified Residential Rental Projects Presenter: Steve Posey, HUD Program Manager, Community Development Division Peter Wysocki, Director of Planning and Community Developmentreferred  Action details Video Video
19-355 18.D. ResolutionA Resolution approving and authorizing the Mayor to execute and administer the Intergovernmental Agreement (IGA) between the City of Colorado Springs and the Colorado Department of Transportation (CDOT) and the Pikes Peak Rural Transportation Authority (PPRTA) for landscaping costs associated with the I-25/Cimarron Expressway Interchange Project. Presenter: Mike Chaves P.E., Engineering Managerreferred  Action details Video Video
19-387 18.E. OrdinanceOrdinance No. 19-53 amending Ordinance No. 18-118 (2019 Appropriation Ordinance) for a supplemental appropriation to the General Fund up to the amount of $2,400,000 for a transfer to the Capital Improvement Program Fund, and to the Capital Improvement Program Fund up to the amount of $2,400,000 for capital transportation infrastructure projects due to additional funding from the Highway Users Tax Fund Presenter: Charae McDaniel, Chief Financial Officer Travis Easton, Public Works Directorreferred  Action details Video Video
19-389 18.F. OrdinanceOrdinance No. 19-72 amending Article 4 (Public Health and Sanitation-Garbage, Refuse, and Rubbish) of Chapter 6 (Neighborhood Vitality/Community Health) of the Code of the City of Colorado Springs 2001, as amended, pertaining to waste disposal within a bear management area Presenter: Jan McHugh-Smith, CEO Humane Society of the Pikes Peak Region Frank McGee, Area Wildlife Manager Colorado Parks and Wildlifereferred  Action details Video Video
19-402 18.G. ResolutionA resolution establishing and adopting a bear management area map in the City of Colorado Springs Presenter: Mitch Hammes, Neighborhood Services Managerreferred  Action details Video Video
19-316 18.H. OrdinanceAn Ordinance Submitting a Charter Amendment to the Registered Qualified Electors of the City of Colorado Springs, Colorado at the Special Municipal Election to be Held at the Coordinated Election Conducted by Mail Ballot to be Held on November 5, 2019, Relating to Selection of the President of City Council and Amending Section 3-20 of the City Charter Presenter: David Geislinger, City Councilmemberreferred  Action details Video Video
19-400 18.I. ResolutionA resolution submitting to the registered qualified electors of the City of Colorado Springs, Colorado, at the coordinated election conducted by mail ballot to be held on Tuesday, November 5, 2019, the question of extending for a five-year period the temporary sales and use tax for road repairs and improvements at a reduced rate of 0.57% as a voter approved revenue change exempt from spending and revenue limitations; providing for the form of the ballot title; providing for certain matters with respect to the election; and providing the effective date of this resolution. Presenter: John Suthers, Mayor of Colorado Springs Travis Easton, Director of Public Works Departmentreferred  Action details Video Video
19-401 18.J. ResolutionA resolution submitting to the registered qualified electors of the City of Colorado Springs, Colorado, at the coordinated election conducted by mail ballot to be held on Tuesday, November 5, 2019, the question of retaining and spending up to $7,000,000, the estimated 2018 fiscal year revenue above the 2018 fiscal year revenue and spending limitations, for City parks, sports and cultural facilities and trail improvements, as a voter approved revenue change; providing for the form of the ballot title; providing for certain matters with respect to the election; and providing the effective date of this resolution. Presenter: John Suthers, Mayor of Colorado Springs Karen Palus, Director of the Parks, Recreation and Cultural Services Departmentreferred  Action details Video Video
19-399 18.K. OrdinanceOrdinance No. 19-54 submitting a Charter amendment to the registered qualified electors of the City of Colorado Springs, Colorado at the special municipal election to be held at the coordinated election conducted by mail ballot to be held on November 5, 2019, adding a new section 11-80 of the City Charter relating to conveyances of City-owned parkland, providing for the form of the ballot title, providing for certain matters with respect to the election, and providing the effective date of this ordinance. Presenter: Marc Smith, Corporate Division Chief, City Attorney’s Office Karen Palus, Parks, Recreation and Cultural Services Directorreferred  Action details Video Video