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: 12/26/2017 9:30 AM Minutes status: Draft  
Meeting location: Parr-Widener Community Room City and County Building Room 389
MEETING CANCELLED
Published agenda: Agenda Agenda Published minutes: Not available  
Agenda packet: Not available
Meeting video:  
Attachments:
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17-1432 1*ResolutionAdoptedA resolution approving a proposed Amendatory Agreement between the City and County of Denver and Volunteers of America Colorado Branch for Head Start Services for Program Year 2017-2018. Approves the Cost of Living Adjustment Award expenditure agreement with Volunteers of America Colorado Branch in the amount of $4,923 through June 30, 2018 to provide comprehensive Head Start services to 85 children (MOEAI 201734060-01). The last regularly scheduled Council meeting within the 30-day review period is on 1-22-18. The Committee approved filing this resolution by consent on 12-20-17.   Not available Not available
17-1411 1*ResolutionAdoptedA resolution approving a proposed Marketing Incentive Agreement between the City and County of Denver and Air Canada concerning promotion of a new international destination at Denver International Airport. Approves a one-year marketing incentive agreement with Air Canada and a maximum credit amount of $1 million to promote a new international destination service by Air Canada to Vancouver from Denver International Airport (201733565). The last regularly scheduled Council meeting within the 30-day review period is on 1-22-18. The Committee approved filing this resolution by consent on 12-20-17.   Not available Not available
17-1431 1*ResolutionAdoptedA resolution approving a proposed Purchase Order between the City and County of Denver and Simulation Live Fire Training Solutions, Inc., concerning additional funds for aircraft fire simulator at Denver International Airport. Amends a purchase order with Simulation Live Fire Training Solutions, Inc. by adding $21,400 for a new contract total in the amount of $2,883,615 for additional design, equipment, and modifications for the aircraft fire simulator 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 1-22-18. The Committee approved filing this resolution by consent on 12-20-17.   Not available Not available
17-1436 1*ResolutionAdoptedA resolution approving a proposed Subscription Agreement between the City and County of Denver and Oak Leaf Solar XXI, LLC concerning the purchase of solar power at Denver International Airport. Approves a contract with Oak Leaf Solar XXI, LLC for $2,250,000 for twenty years for the purchase of solar power produced from a community solar array, the value of which will be deducted from invoices from Xcel Energy for the buildings to which the purchased energy is assigned at Denver International Airport in Arapahoe County (Colorado State Land Board - Lowry Section 10) (PLANE-201736210-00). The last regularly scheduled Council meeting within the 30-day review period is on 1-22-18. The Committee approved filing this resolution by consent on 12-20-17.   Not available Not available
17-1437 1*ResolutionAdoptedA resolution approving a proposed Subscription Agreement between the City and County of Denver and Oak Leaf Solar XXII, LLC concerning the purchase of solar power at Denver International Airport. Approves a contract with Oak Leaf Solar XXII, LLC for $2,250,000 for twenty years for the purchase of solar power produced from a community solar array, the value of which will be deducted from invoices from Xcel Energy for the buildings to which the purchased energy is assigned at Denver International Airport in Denver County (Denver International Airport) (PLANE-201736211-00). The last regularly scheduled Council meeting within the 30-day review period is on 1-22-18. The Committee approved filing this resolution by consent on 12-20-17.   Not available Not available
17-1438 1*ResolutionAdoptedA resolution approving a proposed Subscription Agreement between the City and County of Denver and Oak Leaf Solar XXIII, LLC concerning the purchase of solar power at Denver International Airport. Approves a contract with Oak Leaf Solar XXIII, LLC for $2,250,000 for twenty years for the purchase of solar power produced from a community solar array, the value of which will be deducted from invoices from Xcel Energy for the buildings to which the purchased energy is assigned at Denver International Airport in Adams County (Linnebur Property) (PLANE-201736212-00). The last regularly scheduled Council meeting within the 30-day review period is on 1-22-18. The Committee approved filing this resolution by consent on 12-20-17.   Not available Not available
17-1439 1*ResolutionAdoptedA resolution approving a proposed Subscription Agreement between the City and County of Denver and Oak Leaf Solar XXIV, LLC concerning the purchase of solar power at Denver International Airport. Approves a contract with Oak Leaf Solar XXIV, LLC for $2,250,000 for twenty years for the purchase of solar power produced from a community solar array, the value of which will be deducted from invoices from Xcel Energy for the buildings to which the purchased energy is assigned at Denver International Airport in Arapahoe County (Tebo Property - Quincy Avenue) (PLANE-201736213-00). The last regularly scheduled Council meeting within the 30-day review period is on 1-22-18. The Committee approved filing this resolution by consent on 12-20-17.   Not available Not available
17-1440 1*ResolutionAdoptedA resolution approving a proposed Subscription Agreement between the City and County of Denver and Oak Leaf Solar XXV, LLC concerning the purchase of solar power at Denver International Airport. Approves a contract with Oak Leaf Solar XXV, LLC for $2,250,000 for twenty years for the purchase of solar power produced from a community solar array, the value of which will be deducted from invoices from Xcel Energy for the buildings to which the purchased energy is assigned at Denver International Airport in Arapahoe County (Tebo Property - Manilla Road) (PLANE-201736214-00). The last regularly scheduled Council meeting within the 30-day review period is on 1-22-18. The Committee approved filing this resolution by consent on 12-20-17.   Not available Not available
17-1441 1*ResolutionAdoptedA resolution approving a proposed Subscription Agreement between the City and County of Denver and Oak Leaf Solar XXVI, LLC concerning the purchase of solar power at Denver International Airport. Approves a contract with Oak Leaf Solar XXVI, LLC for $2,250,000 for twenty years for the purchase of solar power produced from a community solar array, the value of which will be deducted from invoices from Xcel Energy for the buildings to which the purchased energy is assigned, at Denver International Airport in Denver County (Denver International Airport) (PLANE-201736215-00). The last regularly scheduled Council meeting within the 30-day review period is on 1-22-18. The Committee approved filing this resolution by consent on 12-20-17.   Not available Not available
17-1442 1*ResolutionAdoptedA resolution approving a proposed Lease Agreement between the City and County of Denver and Oak Leaf Solar XXII, LLC concerning the lease of airport property to construct and operate community solar gardens at Denver International Airport. Approves a lease agreement with Oak Leaf Solar XXII, LLC for $160,000 for twenty years to lease up to 12 acres on airport property to construct and operate community solar gardens, and to include the City as a subscriber for purchase of solar energy produced at Denver International Airport in Denver County (Denver International Airport) (PLANE-201736225-00). The last regularly scheduled Council meeting within the 30-day review period is on 1-22-18. The Committee approved filing this resolution by consent on 12-20-17.   Not available Not available
17-1443 1*ResolutionAdoptedA resolution approving a proposed Lease Agreement between the City and County of Denver and Oak Leaf Solar XXVI, LLC concerning the lease of airport property to construct and operate community solar gardens at Denver International Airport. Approves a lease agreement with Oak Leaf Solar XXVI, LLC for $200,000 for twenty years to lease up to 12 acres on airport property to construct and operate community solar gardens, and to include the City as a subscriber for purchase of solar energy produced at Denver International Airport in Denver County (Denver International Airport) (PLANE-201737450-00). The last regularly scheduled Council meeting within the 30-day review period is on 1-22-18. The Committee approved filing this resolution by consent on 12-20-17.   Not available Not available
17-1448 1 BillPassedA bill for an ordinance approving an Amended and Restated Service Plan for Broadway Park Metropolitan District No. 1. Approves an amended and restated service plan for Broadway Park Metropolitan District No. 1 located near Broadway and Center Avenue in Council District 7. The Committee approved filing this bill at its meeting on 12-19-17.   Not available Not available
17-1449 1 BillPassedA bill for an ordinance approving three metropolitan district Service Plans: Broadway Park Metropolitan District No. 2, Broadway Park Metropolitan District No. 3 and Broadway Park Metropolitan District No. 4. Approves three metropolitan district service plans: Broadway Park Metropolitan District No. 2, Broadway Park Metropolitan District No. 3, and Broadway Park Metropolitan District No. 4 located west of Broadway and Center Avenue in Council District 7. The Committee approved filing this bill at its meeting on 12-19-17.   Not available Not available
17-1445 1*ResolutionAdoptedA resolution approving a proposed Amendatory Agreement between the City and County of Denver and Triunity Engineering & Management, Inc. to add additional funds. Approving a proposed Amendatory Agreement between the City and County of Denver and Triunity Engineering and Management, Inc. to add additional funds. Amends an on-call contract with Triunity Engineering and Management, Inc. by adding $450,000 for a new total amount not to exceed $900,000 for project reporting activities and related services for the Office of the National Western Center (NWCO) and the North Denver Cornerstone Collaborative (NDCC) including Regional Tourism Act (RTA) reporting, Framework Agreement reporting, and NDCC capital projects tracking in Council District 9 (FINAN-201631263). The last regularly scheduled Council meeting within the 30-day review period is on 1-22-18. The Committee approved filing this resolution by consent on 12-19-17.   Not available Not available
17-1433 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. Increases the pay grade of the Executive Director of the Civil Service Commission from A-814 to A-816. The Committee approved filing this bill by consent on 12-19-17.   Not available Not available
17-1434 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. Creates the Lead Prevailing Wage Investigator classification at pay grade A-809. The Committee approved filing this bill by consent on 12-19-17.   Not available Not available
17-1435 1*BillPassedA bill for an ordinance amending the classification and pay plan for employees in the Career Service and certain employees not in the Career Service. Creates the Marketing/Communications Director classification at pay grade A-816. The Committee approved filing this bill by consent on 12-19-17.   Not available Not available
17-1426 1*BillTabledApproves an Intergovernmental Agreement with Greenwood Village and Arapahoe County for $250,000 from each party for a total of $750,000, and for three years for studying and designing certain roadway improvements at the Interstate 25 and Belleview interchange in Council District 4 (201738540).   Not available Not available
17-1427 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 "Federal Highway Safety Improvement Program (HSIP) 2018 Package 1 City and County of Denver Traffic Signal Replacement" project and the funding therefor. Approves a grant agreement with the Colorado Department of Transportation accepting $540,000 and with matching City funds of $60,000 for a total of $600,000, as part of the Federal Highway Safety Improvement Program (HSIP) Package I to fund the construction of two new traffic signals located at the intersections of 5th Avenue and Broadway, and 5th Avenue and Lincoln Street in Council District 7 (201738519). The last regularly scheduled Council meeting within the 30-day review period is on 1-22-18. The Committee approved filing this bill by consent on 12-19-17.   Not available Not available
17-1428 1*BillFailedA 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 "Federal Highway Safety Improvement Program (HSIP) 2018 Package 2 City and County of Denver Traffic Signal Replacement " project and the funding therefor. Accepts a grant from the Colorado Department of Transportation (CDOT) for $3.4 million and for five years, as part of the Federal Highway Safety Improvement Program (HSIP) Package II to fund the construction of five new traffic signals located at the intersections of Federal Boulevard and 38th Avenue, Federal Boulevard and Kentucky Avenue, Federal Boulevard and Mississippi Avenue, Federal Boulevard and Jewell Avenue, and Colorado Boulevard and Martin Luther King Jr. Boulevard in Council Districts 3 and 9 (201738522). The last regularly scheduled Council meeting within the 30-day review period is on 1-22-18. The Committee approved filing this bill by consent on 12-19-17.   Not available Not available
17-1429 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 "Federal Highway Safety Improvement Program (HSIP) 2018 Package 3 City and County of Denver Traffic Signal Replacement" project and the funding therefor. Approves a grant agreement with the Colorado Department of Transportation accepting $540,000 and with matching City funds of $60,000 for a total of $600,000, as part of the Federal Highway Safety Improvement Program (HSIP) Package III to fund the construction of two new traffic signals located at the intersections of 7th Avenue and Josephine Street, and 7th Avenue and York Street in Council District 10 (201738526). The last regularly scheduled Council meeting within the 30-day review period is on 1-22-18. The Committee approved filing this bill by consent on 12-19-17.   Not available Not available
17-1430 1*BillPassedA bill for an ordinance relinquishing a portion of the easement reserved in Ordinance No. 524, Series of 1987 located near the intersection of South Harrison Street and East Alameda Avenue. Relinquishes a portion of the easements retained in the Vacating Ordinance No. 524, Series of 1987, located near the intersection of South Harrison Street and East Alameda Avenue in Council District 10. The last regularly scheduled Council meeting within the 30-day review period is on 1-22-18. The Committee approved filing this bill by consent on 12-19-17.   Not available Not available
17-1444 1*BillPassedA bill for an ordinance relinquishing a portion of the easements established in Green Valley Ranch Filing No. 39 recorded with the Denver Clerk & Recorder at Reception No. 2014095230, located at 49th Drive and Beekman Place. Relinquishes a portion of the easements established in the Green Valley Ranch Filing No 39 located at 49th Drive and Beekman Place in Council District 11. The last regularly scheduled Council meeting within the 30-day review period is on 1-22-18. The Committee approved filing this bill by consent on 12-19-17.   Not available Not available