Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.

Meeting Details

Meeting Name: Mayor-Council Agenda status: Final-revised
Meeting date/time: 11/8/2016 9:30 AM Minutes status: Draft  
Meeting location: Parr-Widener Community Room City and County Building Room 389
Published agenda: Agenda Agenda Published minutes: Not available  
Agenda packet: Not available
Meeting video:  
Attachments:
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16-1057 1*ResolutionAdoptedA resolution approving a proposed Agreement between the City and County of Denver and BKD, LLP for annual independent audit. Approves a $791,800 contract with BKD for the annual independent audit of city finances (AUDIT 201629144). The last regularly scheduled Council meeting within the 30-day review period is on 12-5-16. The Committee approved filing this resolution by consent on 11-1-16.   Not available Not available
16-1058 1*ResolutionAdoptedA resolution approving the re-appointment of Mr. John Eckhardt to the Deferred Compensation Plan Committee. Appoints John Eckhardt to a four-year term on the Deferred Compensation Plan Committee ending December 31, 2020. The Committee approved filing this resolution by consent on 11-1-16.   Not available Not available
16-1063 1*ResolutionAdoptedA resolution approving the City Council appointment to the Head Start Policy Council. Approves the appointment of Diana Romero Campbell to the Head Start Policy Council as the City Council appointment for a term effective immediately and expiring on November 30, 2017. The Committee approved filing this resolution by consent on 11-2-16.   Not available Not available
16-1021 1 BillFailedA bill for an ordinance designating 2849 West 23rd Avenue as a structure for preservation. Designates the property at 2849 West 23rd Avenue as an individual structure for preservation in Council District 1. The Committee approved filing this bill at its meeting on 11-1-16.   Not available Not available
16-1045 1*ResolutionAdoptedA resolution approving a proposed Second Amendment to Agreement, between the City and County of Denver and IED Support Services, LLC concerning extended warranty, preventive maintenance and on-call and on-site emergency support for all voice paging at Denver International Airport. Amends a contract with Innovative Electronic Designs, Inc. to receive an extended warranty, scheduled replacement, preventive maintenance, repairs, on-call and on-site emergency technical support for all emergency communication system equipment related to the voice paging system at Denver International Airport (201102921-02). No additional time or costs were added to this contract. The last regularly scheduled Council meeting within the 30-day review period is on 12-5-16. The Committee approved filing this resolution by consent on 11-2-16.   Not available Not available
16-1010 1*BillPassedA bill for an ordinance approving an Operating Plan and Budget for 2017 for the Bluebird Business Improvement District. Approves the 2017 Operating Plan and Budget for the Bluebird Business Improvement District in Council Districts 9 and 10. The Committee approved filing this bill by consent on 11-2-16.   Not available Not available
16-1011 1*BillPassedA bill for an ordinance approving an Operating Plan and Budget for 2017 for the Cherry Creek Subarea Business Improvement District. Approves the 2017 Operating Plan and Budget for the Cherry Creek Subarea Business Improvement District in Council District 9. The Committee approved filing this bill by consent on 11-2-16.   Not available Not available
16-1012 1 BillPassedA bill for an ordinance approving an Operating Plan and Budget for 2017 for the Colfax Business Improvement District. Approves the 2017 Operating Plan and Budget for the Colfax Business Improvement District in Council Districts 9, 7, and 10. The Committee approved filing this bill at its meeting on 11-2-16.   Not available Not available
16-1013 1*BillPassedA bill for an ordinance approving an Operating Plan and Budget for 2017 for the West Colfax Business Improvement District. Approves the 2017 Operating Plan and Budget for the West Colfax Business Improvement District in Council Districts 1 and 3. The Committee approved filing this bill by consent on 11-2-16.   Not available Not available
16-1014 1 BillPassedA bill for an ordinance approving an Operating Plan and Budget for 2017 for the Downtown Denver Business Improvement District. Approves the 2017 Operating Plan and Budget for the Downtown Denver Business Improvement District in Council Districts 9 and 10. The Committee approved filing this bill at its meeting on 11-2-16.   Not available Not available
16-1015 1*BillPassedA bill for an ordinance approving an Operating Plan and Budget for 2017 for the Colfax-Mayfair Business Improvement District. Approves the 2017 Operating Plan and Budget for the Colfax-Mayfair Business Improvement District in Council Districts 5 and 8. The Committee approved filing this bill by consent on 11-2-16.   Not available Not available
16-1016 1*BillPassedA bill for an ordinance approving an Operating Plan and Budget for 2017 for the Federal Boulevard Business Improvement District. Approves the 2017 Operating Plan and Budget for the Federal Boulevard Business Improvement District in Council District 1. The Committee approved filing this bill by consent on 11-2-16.   Not available Not available
16-1017 1 BillPassedA bill for an ordinance approving an Operating Plan and Budget for 2017 for the RiNo Business Improvement District. Approves the 2017 Operating Plan and Budget for the RiNo Business Improvement District in Council District 9. The Committee approved filing this bill at its meeting on 11-2-16.   Not available Not available
16-1018 1*BillPassedA bill for an ordinance approving an Operating Plan and Budget for 2017 for the Santa Fe Business Improvement District. Approves the 2017 Operating Plan and Budget for the Santa Fe Business Improvement District in Council District 3. The Committee approved filing this bill by consent on 11-2-16.   Not available Not available
16-1019 1*BillPassedA bill for an ordinance approving an Operating Plan and Budget for 2017 for the Five Points Business Improvement District. Approves the 2017 Operating Plan and Budget for the Five Points Business Improvement District in Council District 9. The Committee approved filing this bill by consent on 11-2-16.   Not available Not available
16-1020 1 BillPassedA bill for an ordinance approving an Operating Plan and Budget for 2017 for the Cherry Creek North Business Improvement District. Approves the 2017 Cherry Creek North Business Improvement District Operating Plan and Budget in Council District 10. The Committee approved filing this bill at its meeting on 11-2-16.   Not available Not available
16-1032 1*BillPassedA bill for an ordinance making appropriations to pay the expenses of conducting the public business for the year 2017 and for the purposes required by the Charter and by other law. Approves the 2017 Annual Appropriation Ordinance (Long Bill). The Committee approved filing this bill by consent on 11-1-16.   Not available Not available
16-1033 1*BillPassedA bill for an ordinance approving an Operating Plan and Budget for 2017 for the Old South Gaylord Business Improvement District. Approves the 2017 Operating Plan and Budget for the Old South Gaylord Business Improvement District in Council District 6. The Committee approved filing this bill by consent on 11-2-16.   Not available Not available
16-1041 1*BillPassedA bill for an ordinance concerning the reorganization and continued existence of the Gateway Village General Improvement District Advisory Board. Approves the reorganization and continued existence of the Gateway Village General Improvement District Advisory Board in Council District 11. The Committee approved filing this bill by consent on 11-2-16.   Not available Not available
16-1049 1 BillPassedA bill for an ordinance making supplemental appropriations from the General Contingency Fund to Departments. Approves a supplemental appropriation of $4,307,000 from general fund contingency for several city agencies, including the Career Service Hearing Office, the City Attorney’s Office, the Office of the Clerk & Recorder, Human Rights & Community Partnerships, the Sheriff Department, the Office of Economic Development, the Office of Human Resources, and the Office of Special Events. The Committee approved filing this bill at its meeting on 11-1-16.   Not available Not available
16-1054 1*BillPassedA bill for an ordinance to transfer cash from the Capital Improvement and Capital Maintenance Fund to the Grant Projects Fund. Approves the transfer of $12,020,206 from the Capital Improvement Fund to the Capital Special Revenue Funds 38507 and 38349 respectively to correct previous financial actions. The Committee approved filing this bill by consent on 11-1-16.   Not available Not available
16-1055 1*BillPassedA bill for an ordinance making a rescission in the Capital Improvement and Capital Maintenance Fund and transfer to the General Fund. Approves the rescission and transfer of $2 million from the Capital Improvement Fund to the General Fund for reimbursement of expenses related to the acquisition of 5135 Race from the National Western Center Bond proceeds. The Committee approved filing this bill by consent on 11-1-16.   Not available Not available
16-1056 1*BillPassedA bill for an ordinance to appropriate the 2016 Revenue Based Winter Park Parks and Recreation Capital Fund. Appropriates $986,244 in the Winter Park Parks and Recreation Capital Fund due to receipt of 2016 Incentive Payment per the terms of the existing Winter Park Lease and Operating Agreement for projects in Council Districts 9, 11, and 6. The Committee approved filing this bill by consent on 11-1-16.   Not available Not available
16-1042 1*ResolutionAdoptedA resolution approving a proposed Ninth Amendment and Modification Agreement between the City and County of Denver and Sable Ridge Development, LLC, amending the terms of the loan and assigning a portion of the loan to Sable Ridge Apartments, LLC. Amends a loan agreement with Sable Ridge Development, LLC to allow for the partial assumption through a new loan agreement in the amount of $1 million of the outstanding loan balance by Sable Ridge Apartments, LLC an affiliated entity, and to confirm repayment terms for the remaining balance for the development of new low- to moderate-income housing in Council District 11 (GE04001-09). The last regularly scheduled Council meeting within the 30-day review period is on 12-5-16. The Committee approved filing this resolution by consent on 11-2-16.   Not available Not available
16-1043 1*ResolutionAdoptedA resolution approving a proposed Loan Agreement between the City and County of Denver and Sable Ridge Apartments, LLC to develop an affordable housing project known as Sable Ridge Apartments. Approves a new loan agreement with Sable Ridge Apartments, LLC for $1 million of Skyline HSG funds (previously disbursed under a separate loan agreement) for the construction of 60 senior affordable apartments in Council District 11. The last regularly scheduled Council meeting within the 30-day review period is on 12-5-16. The Committee approved filing this resolution by consent on 11-2-16.   Not available Not available
16-1035 1*BillPassedA bill for an ordinance amending the classification and pay plan for employees in the Career Service and for certain employees not in the Career Service. Changes the pay grade of Crime Scene Investigator I from 618-E to 621-E, Crime Scene Investigator II from 621-E to 624-E, and Crime Scene Supervisor from 627-E to 628-E. The Committee approved filing this bill by consent on 11-1-16.   Not available Not available
16-1036 1*BillPassedA bill for an ordinance amending the classification and pay plan for employees in the Career Service and for certain employees not in the Career Service. Changes the pay grade of Deputy Public Defender I from 807-L to 810-L and Deputy Public Defender II from 809-L to 812-L. The Committee approved filing this bill by consent on 11-1-16.   Not available Not available
16-1039 1*ResolutionAdoptedA resolution approving a proposed Second Amendment to Contract Services Agreement between the City and County of Denver and Summit Services, Inc. for the performance of the median area maintenance services. Amends a contract with Summit Services, Inc. by adding $406,134 to the contract for a new total contract amount of $1,534,536 and adding one year for a new end date of 10-31-2017 for the mowing, string trimming, edging, clean up, fertilization, pre-emergent, and broadleaf spray of medians and included right-of-way citywide (201415856). The last regularly scheduled Council meeting within the 30-day review period is on 12-5-16. The Committee approved filing this resolution by consent on 11-3-16.   Not available Not available
16-1023 1*BillPassedA bill for an ordinance assessing the annual costs of the continuing care, operation, repair, maintenance and replacement of the West 38th Avenue Phase I Pedestrian Mall Local Maintenance District upon the real property, exclusive of improvements thereon, benefited. Approves the 2017 annual costs of the continuing care, operation, repair, maintenance and replacement of the West 38th Avenue Phase I Pedestrian Mall Local Maintenance District in Council District 1. The Committee approved filing this bill by consent on 11-3-16.   Not available Not available
16-1024 1*BillPassedA bill for an ordinance assessing the annual costs of the continuing care, operation, repair, maintenance and replacement of the Expanded Greektown Pedestrian Mall Local Maintenance District upon the real property, exclusive of improvements thereon, benefited. Approves the 2017 annual costs of the continuing care, operation, repair, maintenance and replacement of the Expanded Greektown Pedestrian Mall Local Maintenance District in Council Districts 9 and 10. The Committee approved filing this bill by consent on 11-3-16.   Not available Not available
16-1025 1*BillPassedA bill for an ordinance assessing the annual costs of the continuing care, operation, repair, maintenance and replacement of the Phase II West 38th Avenue Pedestrian Mall Local Maintenance District upon the real property, exclusive of improvements thereon, benefited. Approves the 2017 annual costs of the continuing care, operation, repair, maintenance and replacement of the Phase II West 38th Avenue Pedestrian Mall Local Maintenance District in Council District 1. The Committee approved filing this bill by consent on 11-3-16.   Not available Not available
16-1026 1*BillPassedA bill for an ordinance assessing the annual costs of the continuing care, operation, repair, maintenance and replacement of the 32nd and Lowell Pedestrian Mall Local Maintenance District upon the real property, exclusive of improvements thereon, benefited. Approves the 2017 annual costs of the continuing care, operation, repair, maintenance and replacement of the 32nd and Lowell Pedestrian Mall Local Maintenance District in Council District 1. The Committee approved filing this bill by consent on 11-3-16.   Not available Not available
16-1027 1*BillPassedA bill for an ordinance assessing the annual costs of the continuing care, operation, repair, maintenance and replacement of the Broadway Pedestrian Mall B Local Maintenance District upon the real property, exclusive of improvements thereon, benefited. Approves the 2017 annual costs of the continuing care, operation, repair, maintenance and replacement of the Broadway Pedestrian Mall B Local Maintenance District in Council District 7. The Committee approved filing this bill by consent on 11-3-16.   Not available Not available
16-1028 1*BillPassedA bill for an ordinance assessing the annual costs of the continuing care, operation, repair, maintenance and replacement of the Phase II Broadway Pedestrian Mall Local Maintenance District upon the real property, exclusive of improvements thereon, benefited. Approves the 2017 annual costs of the continuing care, operation, repair, maintenance and replacement of the Phase II Broadway Pedestrian Mall Local Maintenance District in Council District 7. The Committee approved filing this bill by consent on 11-3-16.   Not available Not available
16-1029 1*BillPassedA bill for an ordinance assessing the annual costs of the continuing care, operation, repair, maintenance and replacement of the Broadway Viaduct Pedestrian Mall Local Maintenance District upon the real property, exclusive of improvements thereon, benefited. Approves the 2017 annual costs of the continuing care, operation, repair, maintenance and replacement of the Broadway Viaduct Pedestrian Mall Local Maintenance District in Council District 9. The Committee approved filing this bill by consent on 11-3-16.   Not available Not available
16-1030 1*BillPassedA bill for an ordinance assessing the annual costs of the continuing care, operation, repair, maintenance and replacement of the 22nd Street and Park Avenue West Pedestrian Mall Local Maintenance District upon the real property, exclusive of improvements thereon, benefited. Approves the 2017 annual costs of the continuing care, operation, repair, maintenance and replacement of the 22nd Street and Park Avenue West Pedestrian Mall Local Maintenance District in Council District 9. The Committee approved filing this bill by consent on 11-3-16.   Not available Not available
16-1031 1*BillPassedA bill for an ordinance assessing the annual costs of the continuing care, operation, repair, maintenance and replacement of the Consolidated Morrison Road Pedestrian Mall Local Maintenance District upon the real property, exclusive of improvements thereon, benefited. Approves the 2017 annual costs of the continuing care, operation, repair, maintenance and replacement of the Consolidated Morrison Road Pedestrian Mall Local Maintenance District in Council District 3. The Committee approved filing this bill by consent on 11-3-16.   Not available Not available
16-1037 1*BillPassedA bill for an ordinance relinquishing a portion of the easement reserved by Section A, Article 9 of Ordinance No. 750, Series of 1997, and relinquishing a portion of the easement established by the Deed of Easement, recorded with the Denver Clerk & Recorder at Reception No. 9900154402, located at 1000 Chopper Circle. Relinquishes a portion of certain easements established in Section A, Article 9 of the Vacating Ordinance No. 750, Series of 1997; as well as a portion of certain easements established in the Deed of Easement document with recordation number 990015442, located at 1000 Chopper Circle in Council District 9. The last regularly scheduled Council meeting within the 30-day review period is on 12-5-16. The Committee approved filing this bill by consent on 11-3-16.   Not available Not available
16-1040 1*ResolutionAdoptedA resolution approving a proposed Agreement between the City and County of Denver and T2 Construction, Inc. for replacement of the Goldsmith Gulch trail. Approves a contract with T2 Construction, Inc. for $526,015.09 to replace existing soft surface trail along Tamarac Avenue and Goldsmith Gulch from Hampden Circle to Princeton Avenue with concrete trail in Council District 4 (201630040). The last regularly scheduled Council meeting within the 30-day review period is on 1-3-17. The Committee approved filing this resolution by consent on 11-1-16.   Not available Not available
16-1047 1*ResolutionAdoptedA resolution laying out, opening and establishing as part of the City street system a parcel of land as East Mississippi Avenue at East Mississippi Avenue and South Sherman Street. Dedicates a parcel of land as public right-of-way as East Mississippi Avenue at the intersection of East Mississippi Avenue and South Sherman Street in Council District 7. The Committee approved filing this resolution by consent on 11-3-16.   Not available Not available
16-1038 1*BillPassedA bill for an ordinance approving a proposed Fourth Amended and Restated Intergovernmental Agreement between the City and County of Denver and the City of Sheridan to provide fire protection. Amends an intergovernmental agreement with the City of Sheridan by renewing the agreement for an additional year through 12-31-17 at an annual rate of $1,995,267 in revenue to provide fire protection services to the City of Sheridan (FIRES 201208809-04). The last regularly scheduled Council meeting within the 30-day review period is on 12-12-16. The Committee approved filing this resolution by consent on 11-3-16.   Not available Not available
16-1048 1*ResolutionAdoptedA resolution approving a proposed Third Amendatory Agreement between the City and County of Denver and Denver Children's Advocacy Center. Amends an on-call contract with Denver Children’s Advocacy Center by adding $220,000 to the contract for a new contract total in the amount of $991,000 and extending the term by one year for a new end date of 12-31-17 for forensic interviews of minors and other professional services (201312556-03). The last regularly scheduled Council meeting within the 30-day review period is on 12-5-16. The Committee approved filing this resolution by consent on 11-2-16.   Not available Not available