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Meeting Name: City Council Agenda status: Final-revised
Meeting date/time: 12/19/2019 2:00 PM Minutes status: Final  
Meeting location: Council Chambers
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
19-668 14A.A. OrdinanceOrdinance No. 19-94 amending Ordinance No. 18-118 (2019 Appropriation Ordinance) for a supplemental appropriation to the Lodgers & Auto Rental Tax (LART) Fund in the amount of $154,652 for three additional projects and events as recommended by the LART Citizen Advisory Committee Presenter: Charae McDaniel, Chief Financial Officer Laurel Prud’homme, Chair, LART Citizen Advisory Committeefinally passedPass Action details Not available
19-661 14A.B. OrdinanceOrdinance No. 19-95 amending Ordinance No. 14-20, Section 3; Repealing Ordinance No. 18-9; and Prescribing the Salary of the City Attorney Presenter: Mike Sullivan, Human Resources Director Mayor John Suthersfinally passedPass Action details Not available
19-662 14A.C. OrdinanceOrdinance No. 19-96 repealing Ordinance No. 19-32 (approving the salary of the City Auditor) and prescribing the salary of the City Auditor Presenter: Mike Sullivan, Human Resources Director Council President, Richard Skormanfinally passedPass Action details Not available
19-611 24A.D. OrdinanceOrdinance No. 19-98 of the City of Colorado Springs, Colorado authorizing the termination by the City of existing Interest Rate Exchange Agreements delegating to the Utilities Chief Executive Officer or the Utilities Chief Planning and Financial Officer (or the Acting Chief Planning and Financial Officer, as applicable) the authority to determine the financial terms of transactions terminating such agreements; ratifying action heretofore taken and relating to such agreements; and providing other matters relating thereto Presenter: Scott Shewey, Acting Chief Planning and Finance Officer, Colorado Springs Utilities Aram Benyamin, Chief Executive Officer, Colorado Springs Utilitiesfinally passedPass Action details Not available
19-686 14A.F. OrdinanceOrdinance No. 19-100 Authorizing the Execution and Delivery by the City of Colorado Springs of a Site Lease Between the City, as Lessor, and DNT Asset Trust, a Wholly Owned Subsidiary of JPMorgan Chase Bank, N.A., as Lessee, and, in Connection Therewith, a Lease Purchase Agreement Between the City, as Lessee, and DNT Asset Trust, a Wholly Owned Subsidiary of JPMorgan Chase Bank, N.A., as Lessor, with Respect to Certain Real Property for the Purpose of Refinancing Current Obligations of the City; Authorizing Officials of the City to Take All Action Necessary to Carry Out the Transactions Contemplated Hereby, and Providing for Related Matters Presenter: Charae McDaniel, Chief Financial Officer Thomas J. Florczak, Deputy City Attorneyfinally passedPass Action details Not available
19-745 14B.A. MinutesCity Council Regular Meeting Minutes December 5, 2019 Presenter: Sarah B. Johnson, City ClerkapprovedPass Action details Not available
20-005 14B.B. ResolutionAppointments to Boards and Commissions Presenter: Jacquelyn Puett, Assistant to CouncilapprovedPass Action details Not available
19-721 14A.E. OrdinanceOrdinance No. 19-99 amending Part 13 (Water Shortage) of Article 4 (Water Code) of Chapter 12 (Utilities) of the Code of the City of Colorado Springs 2001, as amended, pertaining to water shortage Presenter: Michael Gustafson, Senior Attorney, City Attorney’s Office Aram Benyamin, Chief Executive Officer, Colorado Springs Utilitiesfinally passedPass Action details Video Video
19-663 110.A. OrdinanceOrdinance No. 19-97 repealing Section 3 of Ordinance No. 18-120 (setting the salary of the City Council Administrator) and setting the salary of the City Council Administrator Presenter: Mike Sullivan, Human Resources Director Council President, Richard Skormanfinally passedPass Action details Video Video
CPC CA 19-00137 310.B. OrdinanceOrdinance No. 19-101 amending Section 201 (Definitions Enumerated) of Part 2 (Definitions) of Article 2 (Basic Provisions, Definitions and Land Use Types and Classifications) and Section 1704 (Short Term Rental Unit) of Part 17 (Short Term Rental Unit) of Article 5 (Administration and Procedures) of Chapter 7 (Planning, Development and Building) of the Code of the City of Colorado Springs 2001, as amended, pertaining to Short Term Rental Units and Providing Penalties for the violation thereof Presenter: Morgan Hester, Principal Planner Peter Wysocki, Director of Planning and Community Developmentfinally passedPass Action details Video Video
20-006 114.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, determining positions relative to matters that may be subject to negotiations, developing strategy for negotiations, and instructing negotiators regarding an economic development matter; and (2) legal advice and negotiation consultation with the City Attorney regarding a land disposition matter. 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



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