City of Colorado Springs

City Hall

107 N. Nevada Avenue

Work Session Meeting Agenda - Final-revised^{Colorado Springs, CO}

80903

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, July 24, 2023

10:00 AM

Council Chambers

How to Watch the Meeting

Coloradosprings.gov/springstv | Facebook Live: Colorado Springs City Council

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

23-335

5.A.

Colorado Springs Health Foundation Update

Est. Time: 20 Min.

Presenter:

Cari Davis, Executive Director, Colorado Springs Health

Foundation

Attachments:

COS CIty Council Briefing_24Jul23 - CSHF

6. Staff and Appointee Reports

23-386

Est. Time: 20 Min.

6.A.

2024 Colorado Springs Police Department Budget

Recommendation from Law Enforcement Transparency and

Advisory Commission (LETAC)

Presenter:

Randy Helms, Council President & Councilmember District 2

Yolanda Avila, Councilmember District 4

D’Ontay Roy, Chair, Law Enforcement Transparency and

Advisory Commission

Brent Windebank, Vice Chair, Law Enforcement Transparency

and Advisory Commission

Attachments:

LETAC 2024 CSPD Budget Considerations and Recommendations

23-369

6.B.

Agenda Planner Review

Est. Time: 5

Minutes

Presenter:

Sarah B. Johnson, City Clerk

Attachments:

Agenda Planner Review 7-24-23

7. Items for Introduction

23-311

Est. Time: 15 Min.

7.A.

An Ordinance including certain property into the Creekwalk

Marketplace Business Improvement District

(Legislative)

Presenter:

Mike Tassi, Assistant Director, Planning & Community

Development

Peter Wysocki, Director of Planning and Community

Development

Attachments:

Ordinance

Revised Cover Letter to Colorado Springs BID Inclusion

Notice of Inclusion

Petition for Inclusion

Staff PowerPoint

23-336

Est. Time: 15 Min.

7.B.

A Resolution approving an Economic Development Agreement

between the City of Colorado Springs and Project Bullseye

Presenter:

Bob Cope, Economic Development Officer

Shawna Lippert, Senior Economic Development Specialist

Attachments:

RES_ProjectBullseye_2023

Project Bullseye Economic Development Agreement

Bullseye EDA Presentation_WORK

23-360

Est. Time: 15 Min.

7.C.

An Ordinance amending Ordinance No. 22-90 (2023 Budget

Appropriation Ordinance) for a supplemental appropriation to

the Public Safety Sales Tax (PSST) Fund in the amount of

$2,000,000, and to the General Fund in the amount of

$1,000,000, for additional capital costs for construction of Fire

Station 24 and remodel of an existing fire station in Colorado

Centre that will become Fire Station 25; and to the Capital

Improvements Program (CIP) Fund in the amount of $1,000,000

for the transfer from the General Fund to the Fire Station 24

existing project account

Presenter:

Chris Fiandaca, City Budget Manager

Randy Royal, Fire Chief

Attachments:

Ordinance for Supplemental Approp-PSST and GF and CIP for FS 24

and 25

23-361

Est. Time: 10 Min.

7.D.

An Ordinance amending Ordinance No. 22-90 (2023

Appropriation Ordinance) for a Supplemental Appropriation to

the Memorial Health System Enterprise Fund in the amount of

$1,465,848 for monies due to UCH-MHS for the periodic

reconciliation with UC Health

Presenter:

Charae McDaniel, Chief Financial Officer

Attachments:

Supplemental Approp Ord for MHS to UCH recon payment

8. Items Under Study

9. Executive Session

9A. Open

9B. Closed

23-340

9B.A.

In accord with City Charter Art. III, § 3-60(d), and its

Est. Time: 30 Min.

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 consultation with the City

Attorney, discussing strategy for negotiations, and instructing

negotiators regarding (i) a land acquisition by the Municipal

Airport enterprise and (ii) an economic development agreement.

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:

23-340 Closed Session memo - airport land & Econ Dev

10. Councilmember Reports and Open Discussion

11. Adjourn