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: 9/26/2017 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:
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17-1024 1*ResolutionAdoptedA resolution approving and providing for the execution of a proposed grant agreement between the City and County of Denver and The Wallace Foundation concerning the "Wallace Foundation’s Partnership for Social and Emotional Learning Initiative” program and the funding therefor. Approves a grant agreement with the Wallace Foundation in the amount of $1,040,175 to fund the Denver Afterschool Alliance, within the Office of Children’s Affairs, to work in partnership with Denver Public Schools to align and improve teaching and support to foster the social, emotional, and academic development of students at multiple school locations citywide (201736703). The last regularly scheduled Council meeting within the 30-day review period is on 10-23-17. The Committee approved filing this resolution by consent on 9-20-17.   Not available Not available
17-1018 1*ResolutionAdoptedA resolution approving a proposed Second Amendment between the City and County of Denver and Nossaman LLP concerning legal counsel in connection with the Great Hall Project at Denver International Airport. Amends a contract with Nossaman, LLP to add $600,000 for a new contract total in the amount of $1.8 million and to add seven months for a new end date of 6-30-18 for continued legal counsel through the financial close phase of the Great Hall Project at Denver International Airport (201629808-02). The last regularly scheduled Council meeting within the 30-day review period is on 10-23-17. The Committee approved filing this resolution by consent on 9-20-17.   Not available Not available
17-1036 1*ResolutionAdoptedA resolution approving a proposed Agreement between the City and County of Denver and Simulation Live Fire Training Solutions, Inc. concerning the purchase of an aircraft fire simulator at Denver International Airport. Approves the purchase of an aircraft fire simulator at a cost of $2,862,215 for the Denver Fire Department Aircraft Rescue and Fire Fighting (ARFF) Training Academy at Denver International Airport (PO-00021540). The last regularly scheduled Council meeting within the 30-day review period is on 10-23-17. The Committee approved filing this resolution by consent on 9-20-17.   Not available Not available
17-1034 1*BillPassedA bill for an ordinance designating certain properties as being required for public use and authorizing use and acquisition thereof by negotiation, purchase and/or through condemnation proceedings of fee simple, easements and other interests, including any rights and interest related or appurtenant to such properties so designated, as needed for the traffic and pedestrian safety improvement project at various intersections on Colorado Boulevard between Mexico and Virginia and at the intersections of 13th and Lincoln and 8th and Speer. Grants the authority to acquire through negotiated purchase or condemnation, any property interest as needed for the traffic and pedestrian safety improvement project at various intersections on Colorado Boulevard between Mexico Avenue and Virginia Avenue and at the intersections of 13th Avenue and Lincoln Street and 8th Avenue and Speer Boulevard including easement interests, access rights, improvements, buildings, fixtures, licenses, permits and other appurtenances in Council districts 3, 6, and 10. The Committee approved filing this bill by consent   Not available Not available
17-1035 1*ResolutionAdoptedA resolution approving a proposed Amendatory Agreement between the City and County of Denver and Banc of America Public Capital Corp., to allow for a partial prepayment for leased golf equipment located at City Park Golf Course. Amends an equipment capital lease agreement with Banc of America Public Capital Corp. to allow for a partial prepayment for leased golf equipment at City Park Golf Course in Council District 9 (FINAN-201416078-01). The last regularly scheduled Council meeting within the 30-day review period is on 10-23-17. The Committee approved filing this resolution by consent on 9-19-17.   Not available Not available
17-1033 1*BillPassedA bill approving a proposed Agreement Amendment No. 3 between the City and County of Denver and the State of Colorado Department of Health Care Policy and Financing, for incentive payments for timely Medicaid determinations. Amends a contract with the Colorado Department of Health Care Policy and Financing (HCPF), Colorado’s Medicaid Agency, to add one year for a new end date of 6-30-18 for HCPF’s County Medicaid Incentive Program Agreement to allow the Denver Department of Human Services to earn incentives up to $976,516.35 from the current state fiscal year based upon meeting specific program outcomes (2014-19599-03). The last regularly scheduled Council meeting within the 30-day review period is on 10-23-17. The Committee approved filing this bill by consent on 9-20-17.   Not available Not available
17-1030 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 the Director of the Denver Office of Economic Development from A-820 to A-823. The Committee approved filing this bill by consent on 9-19-17.   Not available Not available
17-1016 1*ResolutionAdoptedA resolution approving a proposed User Agreement between the City and County of Denver and The Stapleton Foundation for Sustainable Urban Communities to conduct the "be well" program at multiple recreation centers. Approves a non-financial agreement with The Stapleton Foundation for two years to provide fitness and nutrition classes at the Central Park, Hiawatha Davis Jr., and Martin Luther King Jr. recreation centers in Council District 8 (201735011). The last regularly scheduled Council meeting within the 30-day review period is on 10-23-17. The Committee approved filing this resolution by consent on 9-19-17.   Not available Not available
17-1028 1*ResolutionAdoptedA resolution approving a proposed Parks Use Agreement between the City and County of Denver and Downtown Denver Events, Inc. for ice skating and multi-day events at Skyline Park. Approves a contract with Downtown Denver Events, Inc. for $20,000 and for one year to operate the Skyline Park skating rink and the Skyline Park beer garden in Council District 9 (201736694). The last regularly scheduled Council meeting within the 30-day review period is on 12-4-17. The Committee approved filing this resolution by consent on 9-19-17.   Not available Not available
17-1029 1*ResolutionAdoptedA resolution approving a proposed Use Agreement between the City and County of Denver and Denver Palm Corporation for an outdoor seating area at Skyline Park. Approves a lease agreement with Palm Management Corp for $11,328 and for one year for an open-air seating area for patrons of The Palm Restaurant in Skyline Park in Council District 9. The last regularly scheduled Council meeting within the 30-day review period is on 11-27-17. The Committee approved filing this resolution by consent on 9-19-17.   Not available Not available
17-1001 1*BillPassedA bill for an ordinance approving and providing for the execution of a proposed Intergovernmental Agreement between the City and County of Denver and the State of Colorado, Department of Transportation, concerning the "Traffic Signal System Improvement Program - Denver TSSIP 2016-2018 Signals" project and the funding therefor. Approves a grant agreement with the Colorado Department of Transportation (CDOT) for $3,310,727 and through 08-20-22 to fund the Traffic Signal System Improvement Program (TSSIP) for upgrades to traffic signals to over 100 intersections in Council districts 9 and 10 (201736600). The last regularly scheduled Council meeting within the 30-day review period is on 10-23-17. The Committee approved filing this bill by consent on 9-19-17.   Not available Not available
17-1019 1*ResolutionAdoptedA resolution for filing approving a proposed Amendatory Agreement between the City and County of Denver and WM Curbside, LLC to extend the term for residential household hazardous waste collection. Amends a contract with WM Curbside, LLC by adding one year for a new end date of 04-18-18 for the door-to-door collection, disposal, and recycling of residential household hazardous waste including oil, pesticides, batteries, and other materials on an appointment basis citywide. No change to contract amount (201520767). The last regularly scheduled Council meeting within the 30-day review period is on 10-23-17. The Committee approved filing this resolution by consent on 9-19-17.   Not available Not available
17-1020 1*ResolutionAdoptedA resolution laying out, opening and establishing as part of the City street system a parcel of land as a public alley near the intersection of West Arizona Avenue and South Santa Fe Drive. Dedicates a parcel of land as public right-of-way as public alley located at the intersection of West Arizona Avenue and South Santa Fe Drive in Council District 7. The Committee approved filing this resolution by consent on 9-19-17.   Not available Not available
17-1023 1*ResolutionAdoptedA resolution laying out, opening and establishing as part of the City street system parcels of land as public alleys near the intersection of West 14th Avenue and North Knox Court. Dedicates a parcel of land as public right-of-way as public alley located near the intersection of West 14th Avenue and North Knox Court as part of the Knox Court Double D’s development project in Council District 3. The Committee approved filing this resolution by consent on 9-19-17.   Not available Not available
17-1026 1*ResolutionAdoptedA resolution approving a proposed Second Amendatory Agreement by and between the City and County of Denver and CCG Systems, Inc., to continue to provide fleet management maintenance software support, extend term and increase compensation. Amends a contract with CCG Systems, Inc., doing business as Faster Asset Solutions, by adding $63,479.02 for a new total of $558,755.51 and two years for a new end date of 10-31-19 for software used to manage the database of public works fleet vehicles, equipment and parts, maintenance history, and vendor pricing citywide (CE95025). The last regularly scheduled Council meeting within the 30-day review period is on 10-23-17. The Committee approved filing this resolution by consent on 9-19-17.   Not available Not available
17-1027 1*ResolutionAdoptedA resolution approving a proposed Contract between the City and County of Denver and Myers and Sons Construction, LP related to the Platte River and Goldsmith Gulch Rehabilitations project. Approves a contract with Myers and Sons Construction, LP for $1,588,659.14 and for five months to rehabilitate three bridge structures related to the Goldsmith Gulch and Platte River Rehabilitation projects, including concrete spall and delamination repair, asphalt overlay, and railing work located at the Goldsmith Gulch at South Monaco Parkway and at East Eastman Avenue, and over the South Platte River at Mississippi Avenue in Council Districts 4, 6, and 7 (201735788). The last regularly scheduled Council meeting within the 30-day review period is on 10-30-17. The Committee approved filing this resolution by consent on 9-19-17.   Not available Not available
17-1021 1*ResolutionAdoptedA resolution approving a proposed Collective Bargaining Agreement between the City and County of Denver and the Denver Police Protective Association for the years 2018 through 2020. Approves the Collective Bargaining Agreement with the Denver Police Protective Association for three years for pay and benefits including salary increases of 3.5% in 2018, 3.25% in 2019, 3.25% in 2020, and changes to the health insurance provisions. The last regularly scheduled Council meeting within the 30-day review period is on 11-6-17. The Committee approved filing this resolution by consent on 9-20-17.   Not available Not available