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Meeting Name: Consent Agenda status: Final
Meeting date/time: 3/24/2016 3:00 PM Minutes status: Final  
Meeting location: City and County Building
Published agenda: Agenda Agenda Published minutes: Not available  
Agenda packet: Not available
Meeting video:  
Attachments:
File #Ver.Agenda #TypeStatusTitleActionResultAction DetailsVideo
16-0181 1 BillPassedGrants a license to Aviation North Metropolitan District No. 1 to provide water service at the Denver International Airport Peña rail property through facilities constructed by the District (201524093).approved by consent  Action details Not available
16-0182 1 BillPassedApproves an agreement with Aviation North Metropolitan District No. 1 granting access to the site of the Peña rail station on Denver International Airport land (201523948). approved by consent  Action details Not available
16-0192 1 BillPassedA bill for an ordinance creating a Fund Number in the Grant Projects Fund for the “Denver Water Intergovernmental Agreement” project and the funding therefor. (INFRASTRUCTURE & CULTURE) Establishes a capital grant fund and budget for the previously approved intergovernmental agreement with Denver Board of Water Commissioners to increase the efficient use of water in Denver parks and golf courses (201525544). The last regularly scheduled Council meeting within the 30-day review period is on 4-25-16. The Committee approved filing this resolution by consent on 3-24-16.approved by consent  Action details Not available
16-0186 1 ResolutionAdoptedA resolution approving a proposed Master Purchase Order between the City and County of Denver and Hardline Equipment LLC for packer parts that are used on City and County of Denver refuse trucks. (INFRASTRUCTURE & CULTURE) Adds $450,000 to the master purchase order with Hardline Equipment for a new total of $1.2 million for packer parts for City refuse trucks (0120A0312). The last regularly scheduled Council meeting within the 30-day review period is on 4-25-16. The Committee approved filing this resolution by consent on 3-24-16.approved by consent  Action details Not available
16-0167 1 ResolutionAdoptedA resolution approving a proposed Second Amendatory Agreement between the City and County of Denver and T2 Construction, Inc. for on-call landscape improvement and irrigation construction services. (INFRASTRUCTURE & CULTURE) Approves a no-cost extension of the contract with T2 Construction, Inc. for one year to 2-13-16 for on-call landscape improvement and irrigation construction services (201204313). The last regularly scheduled Council meeting within the 30-day review period is on 4-25-16. The Committee approved filing this resolution by consent on 3-24-16.approved by consent  Action details Not available
16-0190 1 ResolutionAdoptedA resolution granting a revocable permit to Denver Bike Sharing, to encroach into the right-of-way at 1350 21st Street. (INFRASTRUCTURE & CULTURE) Grants a revocable permit to Denver Bike Sharing to encroach into the right-of-way with a bicycle docking station at 1350 21st Street in Council District 9. The Committee approved filing this resolution by consent on 3-24-16.approved by consent  Action details Not available
16-0189 1 BillPassedA bill for an ordinance approving a proposed Third Amendment to Intergovernmental Agreement between the City and County of Denver and Town of Morrison, to extend the term and provide additional wastewater treatment services to Red Rocks Amphitheater. (INFRASTRUCTURE & CULTURE) Amends an intergovernmental agreement with the Town of Morrison for a lump-sum payment of $40,000 (total contract not to exceed $508,500) through 10-31-16 for wastewater treatment services at Red Rocks Amphitheater (CE45001). The last regularly scheduled Council meeting within the 30-day review period is on 4-25-16. The Committee approved filing this bill by consent on 3-24-16.approved by consent  Action details Not available
16-0188 1 ResolutionAdoptedApproves the Mayoral appointment of Alisha Brown to the Board of Environmental Health for a term effective immediately and expiring on 12-31-20, or until a successor is duly appointed. (GOVERNANCE & CHARTER REVIEW) Approves the Mayoral appointment of Alisha Brown to the Board of Environmental Health for a term effective immediately and expiring on 12-31-20, or until a successor is duly appointed. The Committee approved filing this resolution by consent on 3-24-16.approved by consent  Action details Not available