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Meeting Name: Mayor-Council Agenda status: Final
Meeting date/time: 10/25/2011 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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11-0675 2 ResolutionAdoptedMayoral appointment of Colleen Meyers Rea to the Career Service Authority Board. (GOVERNMENT & FINANCE) Approves the mayoral appointment of Colleen Meyers Rea to the Career Service Authority Board for a term effective immediately and expiring September 16, 2016. The Committee approved filing this bill at its meeting on 10-19-11.No Action  Action details Not available
11-0692 2 BillPassedA bill for an ordinance approving petitions requesting continuance of the Downtown Denver Business Improvement District for a ten year period. (BUSINESS, WORKFORCE & SUSTAINABILITY) Approves petition requests for continuance of the Downtown Denver Business Improvement District for an additional ten year period. The Committee approved filing this bill at its meeting on 10-19-11.No Action  Action details Not available
11-0703 2 BillPassedA bill for an ordinance approving a proposed Agreement between the City and County of Denver and Landrum and Brown concerning Airspace Simulation Modeling Services at Denver International Airport. (BUSINESS, WORKFORCE & SUSTAINABILITY) Approves a $1 million, 5-year contract with Landrum and Brown (L&B) for Airside and Airspace Simulation Modeling services to improve financial and operational analyses of airfield project impacts as well as airfield and airspace procedure changes. The last regularly scheduled Council meeting within the 30-day period is on 11-21-11. The Committee approved filing this bill by consent on 10-20-11.No Action  Action details Not available
11-0745 2 BillPassedAuthorizes an agreement with Public Service Company of Colorado for chilled water service for the Crime Lab facility, at a maximum amount of $1.7 million, budgeted and paid on a year to year basis and renewable for successive ten year periods as part of the City’s utility program. (LAND USE, TRANSPORTATION & INFRASTRUCTURE) Authorizes an agreement with Public Service Company of Colorado for chilled water service for the Crime Lab facility, at a maximum amount of $1.7 million, budgeted and paid on a year to year basis and renewable for successive ten year periods as part of the City’s utility program. The last regularly scheduled Council meeting within the 30-day review period is on 11-21-11. The Committee approved filing this bill by consent on 10-20-11.No Action  Action details Not available
11-0746 2 ResolutionAdoptedAppoints Tariana Navas-Nieves to the Denver County Cultural Council as one of two Council representatives on the Council. (BUSINESS, WORKFORCE & SUSTAINABILITY ) Appoint Tariana Navas-Nieves to the Denver County Cultural Council (DCCC) as one of two City Council representatives on the DCCC. The Committee approved filing this bill by consent on 10-20-11. No Action  Action details Not available
11-0747 2 BillPassedAuthorizes acceptance of the FY2011 Byrne Memorial/Justice Assistance Grant (JAG) Award # 2011-DJ-BX-2846 in the amount of $443,714. (HEALTH, SAFETY, EDUCATION & SERVICES) Authorizes acceptance of the FY2011 Byrne Memorial/Justice Assistance Grant (JAG) Award # 2011-DJ-BX-2846 in the amount of $443,714. The Committee approved filing this bill by consent on 10-20-11.No Action  Action details Not available
11-0749 2 BillPassedA bill for an Ordinance approving an on call professional services agreement by and between the City and County of Denver and ADS Denver, LLC. (GOVERNMENT & FINANCE) Approves a $1,020,000 two-year contract with ADSs, LLC to install, repair, and maintain City network cabling. The last regularly scheduled Council meeting within the 30-day review period is on 11-21-11. The Committee approved filing this bill by consent on 10-20-11.No Action  Action details Not available
11-0750 2 BillPassedApproves a seventh amendment to the agreement (CE-61080-07) between the City and County of Denver and Nicoletti-Flater Associates, PLLP to extend the term of the agreement for one year through December 31, 2012 and to add $204,500 to the contract for psychological services for the Department of Safety. (HEALTH, SAFETY, EDUCATION & SERVICES) Approves a seventh amendment to the agreement (CE-61080-07) between the City and County of Denver and Nicoletti-Flater Associates, PLLP to extend the term of the agreement for one year through December 31, 2012 and to add $204,500 to the contract for psychological services for the Department of Safety. The last regularly scheduled Council meeting within the 30-day review period is on - -11. The Committee approved filing this bill by consent on 10-20-11.No Action  Action details Not available
11-0751 2 BillPassedApproves a second amendment to the on-call contract with CEM Sales and Service to extend for three one-year extensions and increase the amount by $400,000, for a new total contract amount of $890,000, for maintenance and repair of the City's 29 swimming pools in the years 2012-2015. (LAND USE, TRANSPORTATION & INFRASTRUCTURE) Approves a second amendment to the on-call contract with CEM Sales and Service to extend for three one-year extensions and increase the amount by $400,000, for a new total contract amount of $890,000, for maintenance and repair of the City's 29 swimming pools in the years 2012-2015. The last regularly scheduled Council meeting within the 30-day review period is on 11-21-11. The Committee approved filing this bill by consent on 10-20-11.No Action  Action details Not available
11-0752 2 BillPassedA bill for an ordinance approving an Operating Plan and Budget for 2012 for the Old South Gaylord Business Improvement District. (BUSINESS, WORKFORCE & SUSTAINABILITY) Approves the Operating Plan and Budget for 2012 for the Old South Gaylord Business Improvement District, located in Council District 6. The Committee approved filing this bill by consent on 10-20-11.No Action  Action details Not available
11-0753 2 BillPassedA bill for an ordinance approving an Operating Plan and Budget for 2012 for the Cherry Creek Subarea Business Improvement District. (BUSINESS, WORKFORCE & SUSTAINABILITY) Approves the Operating Plan and Budget for 2012 for the Cherry Creek Subarea Business Improvement District, located in Council District 9. The Committee approved filing this bill by consent on 10-20-11.No Action  Action details Not available
11-0754 2 BillPassedA bill for an ordinance approving an Operating Plan and Budget for 2012 for the Cherry Creek North Business Improvement District. (BUSINESS, WORKFORCE & SUSTAINABILITY) Approves the Operating Plan and Budget for 2012 for the Cherry Creek North Business Improvement District, located in Council District 10. The Committee approved filing this bill by consent on 10-20-11.No Action  Action details Not available
11-0755 2 BillPassedA bill for an ordinance approving a Joint Use Agreement with the Clyfford Still Museum and Denver Art Museum, to provide ongoing operation and maintenance services relating to the land at 14th Avenue and Bannock Street at the Clyfford Still Museum. (BUSINESS, WORKFORCE & SUSTAINABILITY) Approves a Joint Use Agreement between the City and County of Denver, Denver Art Museum, and the Clyfford Still Museum that allows for the ongoing improvements, operation and maintenance of detention and drainage facilities, landscaping and electrical infrastructure in the North and South Easement Areas located on both sides of the new Clyfford Still Museum at the corner of 13th and Bannock. The Committee approved filing this bill by Committee on 10-20-11.No Action  Action details Not available
11-0756 2 ResolutionAdoptedDedicates streets, avenues, wastewater easements, public utility easements, cable TV easements, and other public places not already otherwise dedicated for public use in Exempla St. Joseph Filing No. 1 between Ogden and Franklin streets and 18th and 21st avenues in Council Distrist 8. (LAND USE, TRANSPORTATION & INFRASTRUCTURE) Dedicates streets, avenues, wastewater easements, public utility easements, cable TV easements, and other public places not already otherwise dedicated for public use in Exempla St. Joseph Filing No. 1 between Ogden and Franklin streets and 18th and 21st avenues in Council Distrist 8. The Committee approved filing this resolution by consent on 10-20-11.No Action  Action details Not available
11-0757 2 ResolutionAdoptedApproves the Mayoral appointment of Theresa Peña to the Denver Preschool Program Board of Directors for a term effective immediately and expiring 03-12-13 or until a successor is duly appointed. (HEALTH, SAFETY, EDUCATION & SERVICES) Approves the Mayoral appointment of Theresa Peña to the Denver Preschool Program Board of Directors for a term effective immediately and expiring 03-12-13 or until a successor is duly appointed. The Committee approved filing this bill by consent on 10-20-11.No Action  Action details Not available
11-0758 2 ResolutionAdoptedApproves the Mayoral appointments of Anthony Aragon and Marcia Johnson to the Cableland Home Foundation Board of Directors for a term effective immediately and to serve at the pleasure of the Mayor. (LAND USE, TRANSPORTATION & INFRASTRUCTURE) Approves the Mayoral appointments of Anthony Aragon and Marcia Johnson to the Cableland Home Foundation Board of Directors for a term effective immediately and to serve at the pleasure of the Mayor. The Committee approved filing this resolution by consent on 10-20-11.No Action  Action details Not available
11-0759 2 ResolutionAdoptedApproves the Mayoral reappointments of Mark Betchey, Derek Camunez and David Herlinger to the Lowry Redevelopment Authority Board of Directors for a term effective immediately and expiring August 31, 2014 OR until a successor is duly appointed. (BUSINESS, WORKFORCE & SUSTAINABILITY) Approve the Mayoral reappointments of Mark Betchey, Derek Camunez and David Herlinger to the Lowry Redevelopment Authority Board of Directors for a term effective immediately and expiring August 31, 2014 OR until a successor is duly appointed. The Committee approved filing this bill by consent on 10-20-11.No Action  Action details Not available
11-0760 2 BillPassedA bill for an Ordinance approving an on call professional services agreement by and between the City and County of Denver and eCommerce Systems. (GOVERNMENT & FINANCE) Approves a two-year, on-call technology services agreement with ECS for services related to enterprise integration, identity management, information security and mobile applications development. The last regularly scheduled Council meeting within the 30-day review period is on 11-21-11. The Committee approved filing this bill by consent on 10-20-11.No Action  Action details Not available
11-0765 2 BillPassedA bill for an ordinance approving an Operating Plan and Budget for 2012 for the Downtown Denver Business Improvement District. (BUSINESS, WORKFORCE & SUSTAINABILITY) Approves the Operating Plan and Budget for 2012 for the Downtown Denver Business Improvement District, located in Council Districts 8 and 9. The Committee approved filing this bill at its meeting on 10-19-11.No Action  Action details Not available
11-0766 2 BillPassedA bill for an ordinance approving an Operating Plan and Budget for 2012 for the Colfax Business Improvement District. (BUSINESS, WORKFORCE & SUSTAINABILITY) Approves the Operating Plan and Budget for 2012 for the Colfax Business Improvement District, located in Council Districts 8 and 10. The Committee approved filing this bill by consent on 10-20-11.No Action  Action details Not available
11-0767 2 BillPassedA bill for an ordinance approving an Operating Plan and Budget for 2012 for the West Colfax Business Improvement District. (BUSINESS, WORKFORCE & SUSTAINABILITY) Approves the Operating Plan and Budget for 2012 for the West Colfax Business Improvement District, located in Council District 1. The Committee approved filing this bill by consent on 10-20-11.No Action  Action details Not available
11-0768 2 BillPassedA bill for an ordinance approving an Operating Plan and Budget for 2012 for the 9TH Avenue Business Improvement District. (BUSINESS, WORKFORCE & SUSTAINABILITY) Approves the Operating Plan and Budget for 2012 for the 9th Avenue Business Improvement District, located in Council Districts 5 and 10. The Committee approved filing this bill by consent on 10-20-11.No Action  Action details Not available