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Meeting date/time:
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5/18/2022
1:30 PM
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Minutes status:
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Final
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Meeting location:
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City & County Building, Council Chambers, Room 450
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22-0576
| 1 | | Presentation | Presentation | DOF/DEN Plan of Finance | | |
Action details
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Video
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22-0569
| 1 | | Bill | Passed | A bill for an ordinance concerning the Airport Facilities of the City and County of Denver; authorizing the issuance of the "City and County of Denver, Colorado, for and on behalf of its Department of Aviation, Airport System Revenue Bonds, Series 2022" from time to time, in one or more series or subseries, on a taxable or a tax-exempt basis, in the maximum aggregate principal amount of $3,980,000,000 for the purposes of defraying the costs of the Series 2022 Project, and providing other details in connection therewith; authorizing the Treasurer, within certain limitations and restrictions, to finalize details, terms and other provisions of the Bonds, their negotiated sale, determination of Refunded Bonds, and to select the registrar, paying agent, escrow bank and underwriters; approving forms of and authorizing execution and delivery of certain documents; ratifying action previously taken; providing for other related matters; and providing the effective date of this ordinance.
Authorizes the Manager of Finance, Chief Financial Officer to issue City and County of Denver, for and on | approved for filing | Pass |
Action details
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Video
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22-0570
| 1 | | Bill | Passed | A bill for an ordinance concerning the Airport Facilities of the City and County of Denver; authorizing the issuance of the "City and County of Denver, Colorado, for and on behalf of its Department of Aviation, Airport System Subordinate Revenue Bonds, Series 2022" from time to time, in one or more series or subseries, on a taxable or a tax-exempt basis, in the maximum aggregate principal amount of $3,980,000,000 for the purposes of defraying the costs of the Series 2022 Subordinate Project, and providing other details in connection therewith; authorizing the Treasurer, within certain limitations and restrictions, to finalize details, terms and other provisions of the Bonds, their negotiated sale, determination of Refunded Bonds, and to select the registrar, paying agent, escrow bank and underwriters; approving forms of and authorizing execution and delivery of certain documents; ratifying action previously taken; providing for other related matters; and providing the effective date of this ordinance.Authorizes the Manager of Finance, Chief Financial Officer to issue City and County | approved for filing | Pass |
Action details
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Video
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22-0546
| 1 | | Resolution | Adopted | A resolution approving a proposed Purchase Order between the City and County of Denver and Wagner Equipment Company concerning the purchase of four Caterpillar Loader Models to support operations at Denver International Airport.
Approves a purchase order with Wagner Equipment Company for $2,019,066 for the purchase of one (1) 2022 Caterpillar Model: 966-BR High lift next generation wheel loader with V-Plow and three (3) 2022 Caterpillar Model: 966-BR next generation wheel loaders to support operations at Denver International Airport in Council District 11 (PO-00114994). The last regularly scheduled Council meeting within the 30-day review period is on 6-20-22. The Committee approved filing this item at its meeting on 5-18-22. | approved by consent | Pass |
Action details
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Not available
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22-0547
| 1 | | Resolution | Adopted | A resolution approving a proposed Purchase Order between the City and County of Denver and O.J. Watson Company, Inc. concerning the purchase of two Aebi Schmidt Standard Schmidt Compact Sweepers to support operations at Denver International Airport.
Approves a contract with O.J. Watson Company, Inc. doing business as O.J. Watson Equipment, for $630,000 for the purchase of two (2) Aebi Schmidt Standard Schmidt Electric Model eSwingo 200+ Compact Sweepers to support operations at Denver International Airport in Council District 11 (PO-00115080). The last regularly scheduled Council meeting within the 30-day review period is on 6-20-22. The Committee approved filing this item at its meeting on 5-18-22. | approved by consent | Pass |
Action details
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Not available
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22-0549
| 1 | | Bill | Passed | A bill for an ordinance approving a proposed Intergovernmental Agreement between the City and County of Denver and Town of Morrison to provide special event traffic control services at Red Rocks Amphitheatre.
Approves an intergovernmental agreement with the Town of Morrison for $7,000,000 and through 1-1-2031 to provide special event traffic control services at Red Rocks Amphitheatre (THTRS-202262391-00). The last regularly scheduled Council meeting within the 30-day review period is on 6-20-22. The Committee approved filing this item at its meeting on 5-18-22. | approved by consent | Pass |
Action details
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Not available
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22-0550
| 1 | | Bill | Passed | A bill for an ordinance approving a proposed Intergovernmental Agreement between the City and County of Denver and Town of Morrison to provide wastewater and sewage treatment services at Red Rocks Park and Amphitheatre.
Approves an intergovernmental agreement with the Town of Morrison for $7,000,000 and through 12-31-2031 to provide wastewater and sewage treatment services at Red Rocks Park and Amphitheatre (THTRS-202262385-00). The last regularly scheduled Council meeting within the 30-day review period is on 6-20-22. The Committee approved filing this item at its meeting on 5-18-22. | approved by consent | Pass |
Action details
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Not available
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22-0559
| 1 | | Resolution | Adopted | A resolution approving a proposed First Amendment between the City and County of Denver and Air Canada concerning leasing office space on Concourse A to support Air Canada’s operations at Denver International Airport.
Amends a use and lease agreement with Air Canada for rates and charges to lease 120 square feet of office space on the apron level of Concourse A to support Air Canada’s operations at Denver International Airport in Council District 11. No change to agreement duration (202262056). The last regularly scheduled Council meeting within the 30-day review period is on 6-20-22. The Committee approved filing this item at its meeting on 5-18-22. | approved by consent | Pass |
Action details
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Not available
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22-0560
| 1 | | Resolution | Adopted | A resolution approving a proposed Contract between the City and County of Denver and World Wide Technologies concerning providing Cisco professional services to support network connectivity infrastructure at Denver International Airport.
Approves a contract with World Wide Technologies for $5,000,000 and three (3) years, with two (2) one-year options for renewal, to provide Cisco professional services to support network connectivity infrastructure at Denver International Airport in Council District 11 (202160414). The last regularly scheduled Council meeting within the 30-day review period is on 6-20-22. The Committee approved filing this item at its meeting on 5-18-22. | approved by consent | Pass |
Action details
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Not available
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22-0561
| 1 | | Resolution | Adopted | A resolution approving a proposed Agreement between the City and County of Denver and Green Industrial Development Group, LLC concerning occupancy and use of office space at the JA Green Logistics Center at Denver International Airport.
Approves a lease agreement with Green Industrial Development Group, LLC for $5,182,143.72 and for 10 years for the occupancy and use of 17,680 square feet of office space at the JA Green Logistics Center to replace no longer functioning mobile trailer unit office space at Denver International Airport in Council District 11 (PLANE-202262958). The last regularly scheduled Council meeting within the 30-day review period is on 6-20-22. The Committee approved filing this item at its meeting on 5-18-22. | approved by consent | Pass |
Action details
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Not available
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22-0562
| 1 | | Resolution | Adopted | A resolution approving a proposed Contract between the City and County of Denver and Advanced Network Management concerning providing Cisco professional services to support network connectivity infrastructure at Denver International Airport.
Approves a contract with Advanced Network Management for $5,000,000 and three (3) years, with two (2) one-year options for renewal, to provide Cisco professional services to support network connectivity infrastructure at Denver International Airport in Council District 11 (202160585-00). The last regularly scheduled Council meeting within the 30-day review period is on 6-20-22. The Committee approved filing this item at its meeting on 5-18-22. | approved by consent | Pass |
Action details
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Not available
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22-0563
| 1 | | Resolution | Adopted | A resolution approving a proposed First Amendment between the City and County of Denver and Secure Health Partners, LLC concerning changing the testing office’s assigned floor space and access on Concourse A Mezzanine at Denver International Airport.
Amends a lease agreement with Secure Health Partners, LLC for rates and charges to change the testing office’s assigned floor space and access at Denver International Airport’s Concourse A Mezzanine in Council District 11. No change to agreement duration (202262658). The last regularly scheduled Council meeting within the 30-day review period is on 6-20-22. The Committee approved filing this item at its meeting on 5-18-22. | approved by consent | Pass |
Action details
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Not available
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