manitou springs city council regular meeting agenda city council

A Regular Meeting of the Manitou Springs City Council was held in the City Council Chambers, 606 Manitou Avenue,
Manitou Springs, Colorado, on November 20, 2012.
COUNCILMEMBERS PRESENT FOR ROLL CALL:
Mayor Pro Tem Matt Carpenter
Councilman Gary L. Smith
Councilman Randy R. Hodges
Councilman Michael Gerbig, Jr.
Councilwoman Coreen Toll
COUNCILMEMBERS NOT PRESENT FOR ROLL CALL:
Mayor Marc A. Snyder
Councilwoman Donna Ford
STAFF PRESENT:
City Administrator Jack Benson
City Attorney Jeff Parker
Planning Director Dan Folke
Public Services Director Bruno Pothier
Police Chief Joe Ribeiro
City Clerk Donna Kast
A. CALL TO ORDER
Mayor Pro Tem Carpenter called the meeting to order at 7:01 pm.
B. PLEDGE OF ALLEGIANCE
The meeting was opened with the Pledge of Allegiance.
C. ROLL CALL
All members of City Council were present for roll call with the exception of Mayor Snyder, who was excused, and
Councilwoman Ford, who arrived at 7:04 pm.
D. APPROVAL OF AGENDA
Mayor Pro Tem Carpenter noted that the agenda had been amended to include Item G.6, “Approval of an eCivis Master
Subscription and Service Agreement.”
Upon a motion by Councilman Smith and a second by Councilman Hodges, the amended agenda was unanimously
approved. Motion carried 5-0.
None.
E. PUBLIC COMMENT ON NON-AGENDA ITEMS
Councilwoman Ford arrived at 7:04 pm.
F. CONSENT CALENDAR (These Items voted on in one Motion)
The following items were acted upon by unanimous consent of the members present:
1. Warrants (Payables)
2. Approval of the Minutes of the October 9, 2012 Special City Council Meeting
3. Approval of the Minutes of the October 16, 2012 Regular City Council Meeting