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Meeting Name: Mayor-Council Agenda status: Final
Meeting date/time: 2/12/2013 9:30 AM Minutes status: Final  
Meeting location: Parr-Widener Community Room
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video:  
Attachments:
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13-0069 2 ResolutionAdoptedApproves the Mayoral appointment of Makisha Boothe to the Community Corrections Board for a term effective immediately and expiring June 30, 2014 or until a successor is duly appointed. (Health, Safety, Education & Services) Approves the Mayoral appointment of Makisha Boothe to the Community Corrections Board for a term effective immediately and expiring June 30, 2014 or until a successor is duly appointed. The Committee approved filing this bill by consent on 2-7-13.No Action  Action details Not available
13-0070 2 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. (GOVERNMENT & FINANCE) Amends the Classification and Pay Plan by revising Short Range Schedule A and Community Rate Schedule B and changing the pay range of Recreational Facility Assistant, Recreation Aide, Park Seasonal Laborer and Usher to comply with new state minimum wages for 2013. The Committee approved filing this bill by consent on 2-7-13.No Action  Action details Not available
13-0072 3 BillPassedA bill for an Ordinance approving a Purchase and Sale Agreement with The George W. Clayton Trust, by its Trustee Clayton Early Learning, and the Regional Transportation District for the sale of certain property located on the north and west edges at the Park Hill Golf Course for the construction of the East Corridor FasTracks Project. (GOVERNMENT & FINANCE) Approves a Purchase and Sale Agreement for $935,000 with The George W. Clayton Trust and the Regional Transit District for property located at the Park Hill Golf Course for the benefit of the FasTracks Project in Council District 8. The last regularly scheduled Council meeting within the 30-day review period is on 3-4-13. The Committee approved filing this bill at its meeting on 2-6-13. No Action  Action details Not available
13-0073 3 BillPassedA bill for an Ordinance approving an Agreement for Grant of Easement with The George W. Clayton Trust, by its Trustee Clayton Early Learning, and Public Service Company for an easement located on the northerly edge of Park Hill Golf Course for relocation of electric transmission lines in furtherance of the construction of East Corridor FasTracks Project. (GOVERNMENT & FINANCE ) Approves an Electric Transmission Line Easement Agreement between The George W. Clayton Trust, The City and County of Denver and Public Service Company for property located at Park Hill Golf Course for the benefit of FasTracks in Council District 8. The last regularly scheduled Council meeting within the 30-day review period is on 3-4-13. The Committee approved filing this bill at its meeting on 2-6-13. No Action  Action details Not available
13-0074 2 BillPassedApproves the Service Plans for the formation and establishment of ten (10) Title 32 metropolitan districts entitled the Aviation Station area metropolitan districts including Aviation Station North Metropolitan District No. 1, Aviation Station North Metropolitan District No. 2, Aviation Station North Metropolitan District No. 3, Aviation Station North Metropolitan District No. 4, Aviation Station North Metropolitan District No. 5, Aviation Station North Metropolitan District No. 6, Smith Metropolitan District No. 1, Smith Metropolitan District No. 2, Smith Metropolitan District No. 3 and Smith Metropolitan District No. 4 in Council District 11.No Action  Action details Not available
13-0076 2 ResolutionAdoptedGrants a revocable permit to the University of Denver to encroach into the right-of-way with a private sanitary sewer and manhole at 2306 Evans Avenue in Council District 7. Encroach with a private sanitary sewer and manhole at 2306 E. Evans Avenue. No Action  Action details Not available
13-0077 2 BillPassedAmends the existing Technical Services Agreement with Deighton Associates Limited to extend for an additional year and increase the maximum expenditure amount by $200,000 for pavement/asset management consulting services on a pilot project for street, alley, and bridge network (CE01113-2). Amendment to existing Technical Services Agreement including Pavement/Asset Management consulting services for street, alley and bridge network. A pilot project that will provide Street Maintenance a functional and integrated maintenance management solution using the Major Machine Patching, Pothole Patching, and Paving Work Programs as test cases on which to build out the full maintenance management solution for the Division. In addition, this scope includes running the 2013 analysis and generating the 6 year plan, conversion and upgrade of Denver Street Maintenance’s existing condition data collection application to the dTIMS Inspections Module. In addition, the proposal includes time for cleanup and archive of the PMS database, creation of new workflows to automate additional processes, creatioNo Action  Action details Not available
13-0078 2 BillPassedExecutes a contract for $21,712,582 for design/build services with SEMA Construction, Inc., for the Peoria Crossing project in Council District 11 (201309616). Execution of a design/build services agreement for the Peoria Grade Separation project, a project with limits from approximately the intersection of Peoria St. and 39th Ave. to Peoria St. and Baranmor Parkway. This project is related to the RTD Eagle East Corridor project. With the addition of RTD’s Commuter Rail next to the UP heavy rail tracks, an at-grade crossing at Peoria Street would cause very significant congestion and safety problems. This area is on the border between CCD and Aurora. A grade separated facility would have elements in the City of Aurora and CCD, and is currently estimated to cost $50 million. CCD agreed to be the lead agency for this project, and thus applied for DRCOG funds, and is now currently programmed to receive $25 million DRCOG funds for this project. Per the proposed IGA, the remaining matching funds of $25 million are to be split between CCD ($2.5 million), City of Aurora ($2.5 million), and No Action  Action details Not available
13-0079 2 BillPassedApproves a contract with Goodland Construction for $619,225 for the construction of a new park road in City Park, south of the Denver Museum of Nature & Science in Council District 8 (201208686). The work under this project includes the construction of a new park road in City Park south of the Denver Museum of Nature & Science. Construction includes site preparation and grading, asphalt road and parking lot pavement with sidewalks, curb and gutter, striping, adjustments to an existing irrigation system including mainline, laterals, heads, wiring and controllers, storm water management measures, and landscape improvements including trees and turf.No Action  Action details Not available
13-0080 2 BillPassedApproves a $594,163 payment to Oracle America for the annual maintenance and support for PeopleSoft Enterprise from March 20, 2013 through March 19, 2014. (GOVERNMENT & FINANCE) Approves a $594,163 payment to Oracle America for the annual maintenance and support for PeopleSoft Enterprise from March 20, 2013 through March 19, 2014. The last regularly scheduled Council meeting within the 30-day review period is on 3-11-13. The Committee approved filing this bill by consent on 2-7-13, No Action  Action details Not available
13-0081 2 BillPassedA bill for an ordinance approving a proposed Amendatory Agreement between the City and County of Denver and FSH Communications, LLC, to extend the contract for pay phones located on City property. (GOVERNMENT & FINANCE) Adds three years to the revenue contract with FSH Communications for pay phones located on City property (RC83004). The last regularly scheduled Council meeting within the 30-day review period is on 3-11-13. The Committee approved filing this bill by consent on 2-7-13, No Action  Action details Not available
13-0083 2 BillPassedApproves a contract with Motorola Solutions, Inc., in the amount of $543,742 to provide telecommunications equipment and installation for Evergreen Fire Rescue as a project in the fiscal year 2010 and fiscal year 2011 Urban Area Security initiative grants. (Health, Safety, Education & Services) Approves a contract with Motorola Solutions Inc. in the amount of $543,742 to provide telecommunications equipment and installation for Evergreen Fire Rescue as a project in the FY 10 and FY11 Urban Area Security initiative grants. The last regularly scheduled Council meeting within the 30-day review period is on . The Committee approved filing this bill by consent on 2-7-13.No Action  Action details Not available