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
Meeting date/time: 1/31/2017 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:
File #Ver.Agenda #TypeStatusTitleActionResultAction DetailsVideo
17-0059 1*ResolutionAdoptedA resolution approving the Mayor’s appointments to the Denver African American Commission. Approves the Mayoral appointments of Jeri Ajayi, Troy Grimes, Jonathan McMillan, Ryan Simon, and Shehila-Rae Stephens to the Denver African American Commission for terms effective immediately and expiring on 12-31-19, or until successors are duly appointed. The Committee approved filing this resolution on 1-25-17.   Not available Not available
17-0060 1*ResolutionAdoptedA resolution approving the Mayor’s appointment to the Denver Office of Strategic Partnerships Commission. Approves the Mayoral appointment of Lydia McCoy to the Denver Office of Strategic Partnerships Commission for a term effective immediately and expiring 12-31-19, or until a successor is duly appointed. The Committee approved filing this resolution on 1-25-17.   Not available Not available
17-0061 1*ResolutionAdoptedA resolution approving the Mayor’s appointments to the West Colfax Business Improvement District Board of Directors. Approves the Mayoral appointments of Andy Baldyga and Ron Vaughn to the Colfax Business Improvement District Board of Directors for terms effective immediately and expiring 12-31-20, or until successors are duly appointed. The Committee approved filing this resolution by consent on 1-25-17.   Not available Not available
17-0062 1*ResolutionAdoptedA resolution approving the Mayor’s reappointments to the Winter Park Recreational Association Board of Directors. Approves the Mayoral reappointments of Michelle Lucero and David E. Thomson to the Winter Park Recreational Association Board of Directors for terms effective immediately and expiring 12-31-20, or until successors are duly appointed. The Committee approved filing this resolution by consent on 1-25-17.   Not available Not available
17-0063 1*ResolutionAdoptedA resolution approving the Mayor’s reappointments to the Federal Boulevard Business Improvement District Board of Directors. Approves the Mayoral reappointments of David Berton and Luis Vasquez to the Federal Boulevard Business Improvement District Board of Directors for terms effective immediately and expiring 12-31-20, or until successors are duly appointed. The Committee approved filing this resolution by consent on 1-25-17.   Not available Not available
17-0064 1*ResolutionAdoptedA resolution approving the Mayor’s reappointments to the Denver Immigrant and Refugee Commission. Approves the Mayoral reappointments of Pilar Castro-Reino, Jennifer Gueddiche, Maricruz Herrera, and Karima Osman to the Denver Immigrant and Refugee Commission for terms effective immediately and expiring 12-31-19, or until successors are duly appointed. The Committee approved filing this resolution by consent on 1-25-17.   Not available Not available
17-0045 1 BillPassedA bill for an ordinance changing the zoning classification for 10200 Smith Road, commonly referred to as Sand Creek Open Space and 9507 East 35th Avenue, commonly referred to as Prairie Uplands Park in Stapleton. Rezones property located at 10200 Smith Road and 9507 East 35th Avenue from OS-B to OS-A, open space recreation to open space parks, in Council District 8. The Committee approved filing this bill at its meeting on 1-24-17.   Not available Not available
17-0049 1*BillPassedA bill for an ordinance authorizing a supplemental appropriation from the General Contingency Fund to the Liability Claims Special Revenue Fund. Approves a supplemental appropriation for $1.6 million to the Liability and Claims Special Revenue Fund to cover settlement costs for the City Attorney’s Office. The Committee approved filing this bill by consent on 1-24-17.   Not available Not available
17-0052 1 ResolutionAdoptedA resolution approving a proposed Amendatory Agreement between the City and County of Denver and Denver Botanic Gardens, Inc. for amendment to the Escrow Agreement with UMB Bank, N.A. in conjunction with the refunding of 2008B Certificates of Participation for proposed Series 2017A Refunding Certificates of Participation for the Denver Botanic Gardens parking facility. Amends an escrow agreement with the Denver Botanic Gardens, Inc., and UMB Bank, N.A., to update new annual lease payments and allow for the Denver Botanic Gardens to continue to deposit funds into the escrow account to pay new annual lease payments in conjunction with a transaction to refund lease purchase Certificates of Participation, Series 2017A (FINAN-CE8A130-01). The last regularly scheduled Council meeting within the 30-day review period is on 2-27-17. The Committee approved filing this resolution at its meeting on 1-24-17.   Not available Not available
17-0055 1 BillPassedA bill for an ordinance authorizing and approving an amendment to the St. Anthony Urban Redevelopment Plan to add the Sloans Block 3 Project and to Create the Sloans Block 3 Sales Tax Increment Areas. Approves an amendment to the St. Anthony Urban Redevelopment Plan for the Sloans Block 3 Project to authorize the creation of two Sales Tax Increment Areas to provide funding for the preservation and redevelopment of the historic Kuhlman building and auditorium into new affordable housing, retail and restaurant space and townhomes in Council District 1. The Committee approved filing this bill at its meeting on 1-24-17.   Not available Not available
17-0056 1 BillPassedA bill for an ordinance approving a proposed Cooperation Agreement for Sloans Block 3 Sales Tax Increment Areas in the St. Anthony Urban Redevelopment Area between the City and County of Denver and Denver Urban Renewal Authority. Approves a Cooperation Agreement with the Denver Urban Renewal Authority (DURA) for the Sloans Block 3 Sales Tax Increment Areas within the St. Anthony Urban Redevelopment Area in Council District 1. 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 1-24-17.   Not available Not available
17-0057 1 BillPassedA bill for an ordinance authorizing and approving an amendment to the St. Anthony Urban Redevelopment Plan to add the Sloans Block 9 Project. Approves an amendment to the St. Anthony Urban Redevelopment Plan for the Sloans Block 9 Project to authorize the use of property tax increment financing (“TIF”) to provide funding for development to include approximately 176 units of income restricted permanently affordable senior and disabled housing, up to 20,000 square feet of ground floor medical office and clinic space, 6,500 square feet of senior activity center, a publicly accessible 5,000 square foot amenity deck and 125 parking spaces in Council District 1. The Committee approved filing this bill at its meeting on 1-24-17.   Not available Not available
17-0058 1 BillPassedA bill for an ordinance approving the St. Anthony Urban Redevelopment Area Amended and Restated Cooperation Agreement between the City and County of Denver and the Denver Urban Renewal Authority to establish, among other matters, the parameters for tax increment financing with property tax increment. Amends a Cooperation Agreement with the Denver Urban Renewal Authority (DURA) to authorize the use of property tax increment revenues for the Block 3 and Block 9 projects at the St. Anthony Urban Redevelopment Area in Council District 1. 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 1-24-17.   Not available Not available
17-0047 1*ResolutionAdoptedA resolution approving a proposed amendment to a Master Purchase Order between the City and County of Denver and Kois Brothers Equipment, Co., Inc., to increase the maximum amount for the repair and maintenance of existing Solid Waste truck equipment. Increases the maximum spending amount by $175,000 for a new total of $650,000 in the master purchase order with Kois Brothers Equipment Co., Inc. for the repair of the City’s solid waste truck fleet (0120A0212). The last regularly scheduled Council meeting within the 30-day review period is on 2-27-17. The Committee approved filing this resolution by consent on 1-24-17.   Not available Not available
17-0048 1*ResolutionAdoptedA resolution approving a proposed amendment to a Master Purchase Order between the City and County of Denver and Transwest Freightliner LLC to increase maximum amount for repair and maintenance of existing heavy truck equipment. Increases the maximum spending amount of $225,000 for a new total of $650,000 in the master purchase order with Transwest Freightliner, LLC for repair and parts for City vehicles (0298A0413). The last regularly scheduled Council meeting within the 30-day review period is on 2-27-17. The Committee approved filing this resolution by consent on 1-24-17.   Not available Not available
17-0030 1*ResolutionAdoptedA resolution approving a proposed First Amendatory Agreement by and between the City and County of Denver and Lytx, Inc., formerly known as Drivecam, Inc., to extend software support. Amends a contract with Lytx, Inc. by adding $320,814.85 for a total contract amount of $787,718.14 for windshield and cab mounted camera systems for operational vehicles in the Solid Waste Division of Public Works. No change to contract duration (PWOPS 201209229). The last regularly scheduled Council meeting within the 30-day review period is on 2-27-17. The Committee approved filing this resolution by consent on 1-24-17.   Not available Not available
17-0046 1*ResolutionAdoptedA resolution granting a revocable permit to Denver Bike Sharing, to encroach into the right-of-way at 680 18th Street. Grants a revocable permit to Denver Bike Sharing to encroach into the public right-of-way with a bicycle docking station near the southeast corner of 18th Street and California Street in Council District 9. The Committee approved filing this resolution by consent on 1-24-17.   Not available Not available
17-0050 1*ResolutionAdoptedA resolution laying out, opening and establishing as part of the City street system a parcel of land as Yampa Street at the intersection of East 51st Avenue and Yampa Street. Dedicates a parcel of land as public right-of-way as Yampa Street, located at the intersection of East 51st Avenue and Yampa Street, in Council District 11. The Committee approved filing this resolution by consent on 1-24-17.   Not available Not available
17-0051 1*BillPassedA bill for an ordinance relinquishing the easement established in the Deed of Easement, recorded with the Denver Clerk & Recorder at Book 918, Page 689, located at 3800 Monaco Street Parkway. Relinquishes certain easements established in the Deed of Easement recorded under Book 918, Page 689, located at 3800 Monaco Street Parkway in Council District 8. The last regularly scheduled Council meeting within the 30-day review period is on 2-27-17. The Committee approved filing this bill by consent on 1-24-17.   Not available Not available