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Instant Items

Formal City Council

To

 

 

 

To:                City Council

 

From:           Penny Culbreth-Graft, DPA - City Manager

 

Subject:      Agenda for the City Council Meeting of March 9, 2010 - 1:00 P.M., Council Chambers, City Hall, 107 North Nevada Avenue.

 

 

1.         Invocation and Pledge of Allegiance.

 

2.         Changes to Agenda/Postponements.

 

 

CONSENT CALENDAR

 

3.         These items will be acted upon as a whole, unless a specific item is called for discussion by a Councilmember or a citizen wishing to address the City Council. (Any items called up for separate consideration shall be acted upon following approval of the Minutes.)

 

 

            SECOND PRESENTATION:

 

A-1.     Ordinance No. 10-12 amending Ordinance No. 09-148 (2010 Appropriation Ordinance) in the amount of $395,000 for the rehabilitation of Taxiways M and F (Phase I). [second presentation] (Item No. 3-A-7 - C.C. Meeting - February 23, 2010)

 

Recommendation:  Pass ordinance on final presentation.

 

A-2.     Ordinance No. 10-13 amending Ordinance No. 09-148 (2010 Appropriation Ordinance) in the amount of $655,000 for the design phase of a portion of the overall rehabilitation of Taxiways E, G, and H. [second presentation] (Item No. 3-A-8 - C.C. Meeting - February 23, 2010)

 

Recommendation:  Pass ordinance on final presentation.

 

A-3.     CPC ZC 09-00100: (Quasi-Judicial Matter) Ordinance No. 10-14 amending the zoning map of the City of Colorado Springs relating to 0.36 acre located at 4385 Oro Blanco Drive, from R-5/cr/AO (Multi-Family Residential with conditions of record and Airport Overlay) to R-5/AO (Multi-Family Residential with Airport Overlay). [second presentation] (Item No. 3-A-9A - C.C. Meeting - February 23, 2010)

 

Recommendation:  Pass ordinance on final presentation.

 

A-4.     CPC ZC 09-00106: (Quasi-Judicial Matter) Ordinance No. 10-15 amending the zoning map of the City of Colorado Springs relating to 13 acres located southwest of the intersection of Tutt Boulevard and Snowy River Drive, from PIP-2/cr/AO (Planned Industrial Park with conditions of record and Airport Overlay) to PBC/AO (Planned Business Center with Airport Overlay). [second presentation] (Item No. 3-A-10A - C.C. Meeting - February 23, 2010)

 

Recommendation:  Pass ordinance on final presentation.

 

A-5.     CPC ZC 09-00131: (Quasi-Judicial Matter) Ordinance No. 10-16 amending the zoning map of the City of Colorado Springs relating to 3.26 acres located south of Barnes Road and west of Tutt Boulevard, addressed as 5850 Championship View, from PIP-2/AO/CU (Planned Industrial Park with Airport Overlay and Conditional Use) to PBC/AO (Planned Business Center with Airport Overlay). [second presentation] (Item No. 3-A-11A - C.C. Meeting - February 23, 2010)

 

Recommendation:  Pass ordinance on final presentation.

 

A-6.     CPC PUZ 09-00084: (Quasi-Judicial Matter) Ordinance No. 10-17 amending the zoning map of the City of Colorado Springs relating to 21.7 acres located northeast of North Marksheffel Road and Dublin Boulevard, from PUD/SS/AO/cr (Planned Unit Development with Streamside and Airport Overlays and conditions of record) to PUD/SS/AO/cr (Planned Unit Development with Streamside and Airport Overlays and conditions of record). [second presentation] (Item No. 3-A-12B - C.C. Meeting - February 23, 2010)

 

Recommendation:  Pass ordinance on final presentation.

 

A-7.     AR V 08-00436: (Quasi-Judicial Matter) Ordinance No. 10-18 vacating a portion of the Forest Meadows Filing No. 1 alley public rights-of-way consisting of 1.26 acres located northeast of Black Forest Road and Woodmen Road. [second presentation] (Item No. 3-A-13 - C.C. Meeting - February 23, 2010)

 

Recommendation:  Pass ordinance on final presentation.

 

A-8.     CPC ZC 09-00109: (Quasi-Judicial Matter) Ordinance No. 10-19 amending the zoning map of the City of Colorado Springs relating to 5.25 acres located at 5300 South Carefree Circle, from R1-6/AO (Single-Family Residential with Airport Overlay) to PK/AO (Park with Airport Overlay). [second presentation] (Item No. 3-A-14 - C.C. Meeting - February 23, 2010)

 

Recommendation:  Pass ordinance on final presentation.

 

A-9.     CPC ZC 09-00110: (Quasi-Judicial Matter) Ordinance No. 10-20 amending the zoning map of the City of Colorado Springs relating to 3.48 acres located at 4540 Fenton Road, from PK/R1-6/AO (Park and Single-Family Residential with Airport Overlay) to PK/AO (Park with Airport Overlay). [second presentation] (Item No. 3-A-15 - C.C. Meeting - February 23, 2010)

 

Recommendation:  Pass ordinance on final presentation.

 

A-10.   CPC ZC 09-00111: (Quasi-Judicial Matter) Ordinance No. 10-21 amending the zoning map of the City of Colorado Springs relating to 7.07 acres located at 4585 West Old Farm Circle, from R1-6/AO (Single-Family Residential with Airport Overlay) to PK/AO (Park with Airport Overlay). [second presentation] (Item No. 3-A-16 - C.C. Meeting - February 23, 2010)

 

Recommendation:  Pass ordinance on final presentation.

 

A-11.   CPC ZC 09-00112: (Quasi-Judicial Matter) Ordinance No. 10-22 amending the zoning map of the City of Colorado Springs relating to 4.33 acres located at 8320 Boxelder Drive, from R1-6/AO (Single-Family Residential with Airport Overlay) and PUD/R1-6/AO (Single-Family Residential with Planned Unit Development with Airport Overlay) to PK/AO (Park with Airport Overlay). [second presentation] (Item No. 3-A-17 - C.C. Meeting - February 23, 2010)

           

Recommendation:  Pass ordinance on final presentation.

 

A-12.   CPC ZC 09-00113: (Quasi-Judicial Matter) Ordinance No. 10-23 amending the zoning map of the City of Colorado Springs relating to 0.06 acre located at 0 Craycroft Drive, from R1-6/DF (Single-Family Residential with Design Flexibility Overlay) to PK (Park). [second presentation] (Item No. 3-A-18 - C.C. Meeting - February 23, 2010)

 

Recommendation:  Pass ordinance on final presentation.

 

A-13.   CPC ZC 09-00114: (Quasi-Judicial Matter) Ordinance No. 10-24 amending the zoning map of the City of Colorado Springs relating to 0.91 acre located at 0 Suncrest Way, from R5/cr (Multi-Family Residential with conditions of record) to PK (Park). [second presentation] (Item No. 3-A-19 - C.C. Meeting - February 23, 2010)

 

Recommendation:  Pass ordinance on final presentation.

 

A-14.   CPC ZC 09-00115: (Quasi-Judicial Matter) Ordinance No. 10-25 amending the zoning map of the City of Colorado Springs relating to 4.53 acres located at 1245 Carlson Drive, from PUD (Planned Unit Development) to PK (Park). [second presentation] (Item No. 3-A-20 - C.C. Meeting - February 23, 2010)

 

Recommendation:  Pass ordinance on final presentation.

 

A-15.   CPC ZC 09-00081: (Quasi-Judicial Matter) Ordinance No. 10-26 amending the zoning map of the City of Colorado Springs relating to 1.5 acres located at 1070 Transit Drive, from M-1/P (Light Industrial with Planned Provisional Overlay) to PF (Public Facility). [second presentation] (Item No. 3-A-21A - C.C. Meeting - February 23, 2010)

 

Recommendation:  Pass ordinance on final presentation.

 

A-16.   Ordinance No. 10-28 creating the Citizens' Commission on Ownership and Governance of Memorial Health System. [second presentation] (Item No. 11 - C.C. Meeting - February 23, 2010)

 

Recommendation:  Pass ordinance on final presentation.

 

 

            FIRST PRESENTATION:

 

B-1.     A resolution acknowledging an In-Kind Donation of property from KF 103-CV, LLC, a Colorado Limited Liability Company to the City of Colorado Springs, a Home Rule City, for the parcel known by TSN 5306200004. (Engineering - Cam McNair)

 

            See attached memorandum from the Assistant City Manager and the City Engineer and copy of proposed resolution.

 

B-2.     A resolution accepting an In-Kind Donation from Aiken Audubon Society to the City of Colorado Springs for the property known by TSN 6415414013 for drainage purposes. (Engineering - Cam McNair)

 

            See attached memorandum from the Assistant City Manager and the City Engineer and copy of proposed resolution.

 

B-3.     A resolution to accept a grant (Advanced Technology Grant Program) in the amount of $85,953.00 from the Colorado Department Health and Environment and authorizing the Street Division Manager to execute contract, contract amendments and subsequent option letters between the City of Colorado Springs and contractors for pavement condition analysis, sound study, and materials testing of Terminally Blended Tire Rubber Asphalt (TBTRA) test sections in Colorado Springs. (Community, Infrastructure & Development - Saleem Khattak)

 

            See attached memorandum from the Assistant City Manager and the Street Division Manager and copy of proposed resolution.

 

B-4.     AR V 09-00337: Request by Sellon Communities, Inc. on behalf of Gill Operating Foundation for the vacation of a 26-foot wide portion of Pueblo Avenue right-of-way consisting of 0.25 acre located between East Costilla Avenue and Wahsatch Avenue. (Community Development - Dick Anderwald)

 

            See attached memorandum from the Assistant City Manager and the Land Use Review Manager and copy of proposed ordinance.

 

4.         Resolutions of Appreciation and Citizen Discussion.

 

5.         Approval of the Minutes of the regular Council Meeting of February 23, 2010.

 

 

CONSIDERATION OF ITEMS CALLED UP FROM

CONSENT CALENDAR SECTION

 

 

UNFINISHED BUSINESS

 

6.         Ordinance No. 10-27 adding a new Article 10 (Initiated Ordinance Pertaining to Enterprises) of Chapter 14 (Municipal Enterprises) of the Code of the City of Colorado Springs 2001, as amended, pertaining to Enterprises. [second presentation] (Item No. 9 - C.C. Meeting - February 23, 2010)

 

            See attached ordinance and minutes.

 

7.         Appointments to various Boards and Commissions. See attached list.

 

 

NEW BUSINESS

 

8.         A resolution relating to Colorado Springs Utilities' 2008 and 2009 Payment-In-Lieu-Of-Taxes to the Municipal General Fund. (Financial Services - Terri Velasquez)

 

            See attached memorandum from the Chief Financial Officer and copy of proposed resolution.

 

9.         A resolution authorizing the City of Colorado Springs to enter into an Economic Development Agreement between the City of Colorado Springs and Electrical Lineman Training Agencies. (Business Development - Elena Nunez)

 

            See attached memorandum from the Assistant City Manager and Business Development Manager and copy of proposed resolution.

 

10.       An ordinance amending Section 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 the membership of the Independent Ethics Commission. (City Attorney - Patricia Kelly)

 

            See attached memorandum from the City Attorney and copy of proposed ordinance.

 

11.       A resolution transferring administrative responsibility for Lot No. 4, Confluence Park South, and authorizing disposition of Lot No. 4, Confluence Park South. (Mayor - Lionel Rivera)

 

            See attached copy of proposed resolution.

 

           

 

Respectfully submitted,

Penelope Culbreth-Graft, DPA

City Manager

 

 

 

 

 

 

 

 

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