City of Colorado Springs  
City Hall  
107 N. Nevada Avenue  
Colorado Springs, CO  
80903  
Work Session Meeting Agenda - Closed  
Council Work Session  
City Council meetings are broadcast live on Channel 18. In  
accordance with the ADA, anyone requiring an auxiliary aid to  
participate in this meeting should make the request as soon as  
possible but no later than 48 hours before the scheduled event.  
Monday, August 21, 2023  
How to Watch the Meeting  
Coloradosprings.gov/springstv | Facebook Live: Colorado Springs City Council  
10:00 AM  
Council Chambers  
Facebook Page @coscity Council | SPRINGS TV - Comcast Channel 18 / 880 (HD)  
- Stratus IQ Channel 76 / 99 (Streaming)  
Estimated agenda item times are provided for planning purposes and do not constitute notice  
of a specific time for any item. Items may take more or less time than estimated. City  
Council may amend the order of items.  
1. Call to Order and Roll Call  
2. Changes to Agenda  
3. Regular Meeting Comments  
4. Review of Previous Meeting Minutes  
23-436  
4.A.  
City Council Work Session Meeting Minutes August 7, 2023  
Presenter:  
Sarah B. Johnson, City Clerk  
Attachments:  
8-7-23 City Council Work Session Meeting Minutes Final  
5. Presentations for General Information  
5.A.  
23-412  
Colorado Municipal League Update  
Est. Time: 15  
minutes  
Presenter:  
Kevin Bommer, Executive Director, Colorado Municipal League  
Attachments:  
CML Slides  
5.B.  
23-362  
Est. Time: 20 Min.  
Cultural Affairs Office of the Pikes Peak Region (COPPeR) -  
6-month Lodgers and Auto Rental Tax (LART) contract update to  
City Council  
Presenter:  
Angela Seals, President and CEO, COPPeR  
Attachments:  
Cultural Office LART Midyear 2023 Report Slidedeck  
5.C.  
23-346  
Est. Time: 20 min  
Colorado Springs Chamber and EDC - 6-month Lodgers and Auto  
Rental Tax (LART) contract update to City Council  
Presenter:  
Dani Barger, Senior Vice President, Marketing, Communications  
& Sales  
Colorado Springs Chamber and EDC  
Attachments:  
Colorado Springs Chamber + EDC LART KPIs August 2023  
6. Staff and Appointee Reports  
6.A.  
23-435  
Agenda Planner Review  
Est. Time: 5  
Minutes  
Presenter:  
Sarah B. Johnson, City Clerk  
Attachments:  
Agenda Planner Review 8-21-23  
7. Items for Introduction  
7.A.  
23-266  
Est. Time: 15  
minutes  
A Resolution Rescinding Resolution No. 47-18 and Approving a  
New Memorandum of Agreement for Transportation Planning of  
Programming Between the Colorado Department of  
Transportation, the Pikes Peak Area Council of Governments and  
the City of Colorado Springs  
Presenter:  
Lan Rao, Transit Division Manager  
Attachments:  
Resolution_MOA PPACG  
MOA PPACG, CDOT, City of Colorado Springs Transit Planning  
08.02.2023  
MOA City_PPACG_CDOT_2023.08.21  
7.B.  
23-373  
Est. Time: 15  
minutes  
A Resolution Authorizing the City of Colorado Springs to Enter into  
Intergovernmental Agreements Between the City of Colorado  
Springs By and Through Its Stormwater Enterprise and  
Non-Standard Permittees Concerning the Coordination and  
Implementation of the COR070000 Non-Standard MS4 Permit  
Presenter:  
Richard Mulledy, P.E., Stormwater Division Manager, Stormwater  
Enterprise  
Attachments:  
IGA_RES SWENT-FINAL  
Exhibit A Non-Standard IGA_FINAL  
7.C.  
23-416  
Est. Time: 15  
minutes  
A Resolution Authorizing the Acquisition of an 8,243-Square Foot  
Parcel Land for Right-of-Way and a 10,349- Square Foot  
Temporary Easement From Victory Chapel Ministries, Inc., using  
PPRTA Funds for the Academy Boulevard - Fountain to Jet Wing  
Drive Project  
Presenter:  
Gayle Sturdivant, PE, PMP, Interim Public Works Director  
Darlene Kennedy, Real Estate Services Manager  
Attachments:  
1_Victory Chapel Location Map  
2_Victory Outreach Church - Resolution  
3_Resolution - Exhibits A and B  
4_Resolution - Exhibits C and D  
5_Academy - Victory Chapel Presentation 20230821  
7.D.  
23-413  
Est. Time: 15  
minutes  
A Resolution approving an Economic Agreement between the City  
of Colorado Springs and Project Star Trek  
Presenter:  
Shawna Lippert, Senior Economic Development Specialist  
Bob Cope, Economic Development Officer  
Attachments:  
RES_ProjectStarTrek_2023  
Project Star Trek Economic Development Agreement 08-10-2023 SL  
Star Trek EDA Presentation_WORK  
7.E.  
23-414  
Est. Time: 15  
minutes  
A Resolution approving an Economic Development Agreement  
between the City of Colorado Springs and Project Thoroughbred  
Presenter:  
Bob Cope, Economic Development Officer  
Shawna Lippert, Senior Economic Development Specialist  
Attachments:  
Project Thoroughbred Resolution  
Project Thoroughbred Economic Development  
Project Thoroughbred Presentation Worksession  
7.F.  
23-432  
Est. Time: 15  
minutes  
A Resolution Approving an Intergovernmental Agreement between  
the El Paso County Clerk and Recorder and the City of Colorado  
Springs regarding the conduct and administration of the November  
7, 2023 Coordinated Election  
Presenter:  
Sarah B. Johnson, City Clerk  
Attachments:  
Resolution.docx  
2023 IGA Agreement - City of Colorado Springs-final.pdf  
8. Items Under Study  
9. Executive Session  
9A. Open  
23-418  
9A.A.  
Michael Foster v. Colorado Springs Police Department and Daniel  
Mork, Case No. 23CV216, El Paso County District Court  
Presenter:  
Wynetta Massey, City Attorney  
Attachments:  
23-418 Council Representation Memo Foster  
9B. Closed  
9B.A 23-444  
Est. Time: 1 hour  
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 issue to be discussed  
involves consultation with the City Attorney, discussing strategy for  
negotiations, and instructing negotiators regarding a potential land  
acquisition using eminent domain.  
The President of Council shall poll the City Councilmembers, and,  
upon consent of two-thirds of the members present, may conduct a  
Closed Executive Session. In the event any City Councilmember  
is participating electronically or telephonically in the Closed  
Executive Session, each City Councilmember participating in the  
Closed Executive Session shall affirmatively state for the record  
that no other member of the public not authorized to participate in  
the Closed Executive Session is present or able to hear the  
matters discussed as part of the 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 Attorney  
Attachments:  
23-444 Closed Session memo - eminent domain  
10. Councilmember Reports and Open Discussion  
11. Adjourn