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
Printer friendly version