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17-0005
| 1 | * | Resolution | Adopted | A resolution approving the Mayor’s reappointments to the Denver Latino Commission.
Approves the Mayoral reappointments of Chy Montoya, Tariana Navas-Nieves, Jose Silva, Anne Smith, Kathryn Grove, Steve Chavez, Victoria Lovato, and Joseph Montoya to the Denver Latino Commission for terms effective immediately and expiring on 12-31-19, or until successors are duly appointed. The Committee approved filing this resolution by consent on 1-11-17. | | |
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17-0006
| 1 | * | Resolution | Adopted | A resolution approving the Mayor’s reappointments to the Fax-Mayfair Business Improvement District Board of Directors.
Approves the Mayoral reappointments of Christian Anderson, Jamie Harris, Barbara MacFarlane, Dan Murray, and Candace Wickstrom to the Fax-Mayfair Business Improvement District Board of Directors for terms effective 1-1-17 and expiring on 12-31-20, or until successors are duly appointed. The Committee approved filing this resolution by consent on 1-11-17. | | |
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17-0018
| 1 | | Bill | Passed | A bill for an ordinance amending the annual salary of the Director of Excise and Licenses.
Amends Section 18-91 of the Denver Revised Municipal Code to change the annual salary of the Director of Excise and Licenses from $107,932 to $142,000. The Committee approved filing this bill at its meeting on 1-11-17. | | |
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17-0013
| 1 | * | Resolution | Adopted | A resolution approving a proposed First Amendment between the City and County of Denver and Clear Channel Outdoor Inc. d/b/a Clear Channel Airports to accelerate the timeframe for Clear Channel to make capital investments into the advertising program during the years 2016 and 2017 that will partially satisfy its Minimum Refurbishment Investment and to incorporate the airport’s Guidelines for Signage and Advertising, which shall govern advertising content on the Clear Channel advertising locations at Denver International Airport.
Amends a contract with Clear Channel Outdoor, Inc. by updating the advertising definitions and interpretations to allow for the licensee to make necessary capital investments to signage within the airport sooner than the original midterm refurbish date of 2018. There is no change to the contract amount or term (PLANE201205012-01). The last regularly scheduled Council meeting within the 30-day review period is on 2-13-17. The Committee approved filing this resolution by consent on 1-11-17. | | |
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17-0014
| 1 | * | Resolution | Adopted | A resolution approving a proposed Agreement between the City and County of Denver and Talson Solutions, LLC concerning auditing services at Denver International Airport.
Approves an on-call contract with Talson Solutions, LLC for $5 million and a five-year term through 2022 for auditing services related to construction and professional services contracts to evaluate and assess current processes in compliance with the 2013 Performance Audit of Denver International Airport (201628901). The last regularly scheduled Council meeting within the 30-day review period is on 2-13-17. The Committee approved filing this resolution by consent on 1-11-17. | | |
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17-0015
| 1 | * | Resolution | Adopted | A resolution approving a proposed First Amendment between the City and County of Denver and Clear Channel Outdoor Inc. d/b/a Clear Channel Airports to incorporate the airport’s Guidelines for Signage and Advertising, which shall govern advertising content at the Clear Channel advertising locations at Denver International Airport.
Amends a contract with Clear Channel Outdoor, Inc. by updating the advertising definitions and interpretations to provide for greater consistency in advertising language and compliance for gate area television programming services at Denver International Airport. There is no change to the contract amount or term (PLANE201312566-02). The last regularly scheduled Council meeting within the 30-day review period is on 2-13-17. The Committee approved filing this resolution by consent on 1-11-17. | | |
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17-0016
| 1 | * | Resolution | Adopted | A resolution approving a proposed Second Amendatory Agreement between the City and County of Denver and ThyssenKrupp Elevator, Inc., concerning maintenance services at Denver International Airport.
Amends a contract with ThyssenKrupp Elevator, Inc. to add $209,188.80 for a new total contract in the amount of $33,575,396.80 and to add three years for a new end date of 8-31-20 to purchase and integrate 13 new conveyance units into the existing conveyance maintenance contract for continuity of service, maintenance, and operation services at Denver International Airport (201415671). The last regularly scheduled Council meeting within the 30-day review period is on 2-21-17. The Committee approved filing this resolution by consent on 1-11-17. | | |
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17-0019
| 1 | * | Bill | Passed | A bill for an ordinance approving a First Amendment to the Service Plans between the City and County of Denver and DUS Metropolitan District No. 1, DUS Metropolitan District No. 2, DUS Metropolitan District No. 3, DUS Metropolitan District No. 4 and DUS Metropolitan District No. 5.
Approves the first amendments to the Service Plans for the Denver Union Station Metropolitan Districts No. 1, 2, 3, 4 & 5 in Council District 9 as discussed at the Finance & Governance Committee on 1-3-17 as part of the refinancing plan for Denver Union Station. The Committee approved filing this bill by consent on 1-10-17. | | |
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17-0017
| 1 | * | Resolution | Adopted | A resolution approving a proposed Master Purchase Order between the City and County of Denver and Hill Enterprises, Inc., for the purchase of fuel for all City agencies.
Approves a four-year up to $50 million master purchase order with Hill Enterprises for fuel for city agencies including Denver International Airport (0568A0117). The last regularly scheduled Council meeting within the 30-day review period is on 2-21-17. The Committee approved filing this resolution by consent on 1-10-17. | | |
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16-1303
| 1 | | Resolution | Adopted | A resolution approving a proposed First Amendatory Loan Agreement between the City and County of Denver and ReVision International to amend the scope of services to reflect a change of use of federal HUD Community Development Block Grant funds.
Amends a contract with ReVision International to reflect a change of use as required for the use of federal HUD Community Development Block Grant funds and to more accurately describe the activities ReVision is performing on the property located at 3738 Morrison Road to improve healthy food access in the Westwood neighborhood in Council District 3. There is no change to the contract cost or term (OEDEV-201417048-00). The last regularly scheduled Council meeting within the 30-day review period is on 2-21-17. The Committee approved filing this bill at its meeting on 1-11-17. | | |
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17-0008
| 1 | * | Resolution | Adopted | A resolution approving a proposed First Amendment to Revocable and Nonexclusive License between the City and County of Denver and Confluence Apartments, LLC to adjust the term, project schedule and compliance request.
Amends a contract with Confluence Apartments, LLC by adding 2 years and four months for a new end date of 5-31-19 for improvements on City-owned property in conformance with the site development plan and agreement to benefit the public in the open space parcel at the confluence of Cherry Creek and South Platte River, also known as Confluence East, in Council District 9. No change to this $0 contract (201626654). The last regularly scheduled Council meeting within the 30-day review period is on 2-13-17. The Committee approved filing this resolution by consent on 1-10-17. | | |
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17-0002
| 1 | | Resolution | Adopted | A resolution for approving a proposed Second Amendatory Agreement between the City and County of Denver and SII, LLC to increase the maximum contract amount and extend the term.
Adds two years and $481,750 to a contract with SII, LLC for a new total contract amount of $980,155 and a new end date of 12-31-19 for continued portfolio integration management services for the National Western Center campus development project including the project master plan development, program facility development, and facility program documents and procurement documents for the delivery of the project (201520513-02). The last regularly scheduled Council meeting within the 30-day review period is on 2-27-17. The Committee approved filing this bill at its meeting on 1-10-17. | | |
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