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Meeting Name: Consent Agenda status: Final
Meeting date/time: 2/23/2012 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
12-0133 1 BillPassedA bill for an ordinance approving a proposed Second Amendatory Agreement between the City and County of Denver and McKinstry Essention, Inc., to allow for energy audits, retrocomissionings, and facility condition assessments of additional City buildings. (GOVERNMENT & FINANCE) Adds $160,000 to and extends the contract with McKinstry Essention, Inc. to December 31, 2012 for improving City building energy efficiency via building audits, HVAC retro-commissioning, and related services. The last regularly-scheduled Council meeting within the 30-day review period is on 4-2-12. The Committee approved filing this bill by consent on 2-23-12.approved by consent  Action details Not available
12-0135 1 ResolutionAdoptedApproves the Mayoral reappointment of Richard Martel and the appointment of Stella Carrasco to the Denver American Indian Commission for terms effective immediately and expriing on January 11, 2014 or until a successor is duly appointed. (HEALTH, SAFETY, EDUCATION & SERVICES) Approves the Mayoral reappointment of Richard Martel and the appointment of Stella Carrasco to the Denver American Indian Commission for terms effective immediately and expiring on January 11, 2014 or until a successor is duly appointed. The Committee approved filing this resolution by consent on 2-23-12.approved by consent  Action details Not available
12-0136 1 ResolutionAdoptedApproves the Mayoral appointments of Hyun "Sun" Coates, Ronald Abo, Frances Campbell, Mary Lee Chin, Rodger Hara, Jerico Javier, Khoa Nguyen, and Whei Wong to the Denver Asian Pacific American Commission for terms effective immediately and expiring on January 22, 2014 or until a successor is duly appointed. (HEALTH, SAFETY, EDUCATION & SERVICES) Approves the Mayoral appointments of Hyun "Sun" Coates, Ronald Abo, Frances Campbell, Mary Lee Chin, Rodger Hara, Jerico Javier, Khoa Nguyen, and Whei Wong to the Denver Asian Pacific American Commission for terms effective immediately and expiring on January 22, 2014 or until a successor is duly appointed. The Committee approved filing this resolution by consent on 2-23-12.approved by consent  Action details Not available
12-0137 1 ResolutionAdoptedAmends the Keefe contract to add one additional year through December 31, 2012 at no cost for inmate commissary services at the Denver Sheriff's Department. (HEALTH, SAFETY, EDUCATION & SERVICES) Amends the Keefe contract to add one additional year through December 31, 2012 at no cost for inmate commissary services at the Denver Sheriff Department. The last regularly scheduled Council meeting within the 30-day review period is on - -12. The Committee approved filing this bill by consent on 2-23-12.approved by consent  Action details Not available
12-0141 1 BillPassedA bill for an ordinance approving a proposed Agreement between the City and County of Denver and Recycled Materials Company, Inc., related to operation and maintenance of asphalt and concrete recycle facilities at Denver International Airport. (BUSINESS, WORKFORCE & SUSTAINABILITY) Approves a 5-year up to $7 million contract with Recycled Materials Company to operate and manage asphalt and concrete recycle facilities at DIA saving the airport hauling and tipping fees while receiving 5% of sale revenues for excess product. The last regularly scheduled Council meeting within the 30-day review period is on 3-19-12. The Committee approved filing this bill by consent on 2-23-12.approved by consent  Action details Not available
12-0145 1 ResolutionAdoptedA resolution amending Rule 5.6 of the the Denver City Council Rules of Procedure in regard to the determination of a quorum for purposes of committee voting. (GOVERNMENT & FINANCE) Defines Council Committee quorum for purposes of taking action as a majority of the membership present with the President serving as a member when in attendance at a Committee meeting. The Committee approved filing this resolution by consent on 2-23-12.approved by consent  Action details Not available
12-0146 1 ResolutionAdoptedA resolution amending Rule 7.9 of the Denver City Council Rules of Procedure in regard to proclamations that are intended to express the sense of Council on legislative or policy concerns. (GOVERNMENT & FINANCE) Requires Committee briefings on proclamations that express Council positions on state or federal policy matters. The Committee approved filing this resolution by consent on 2-23-12. approved by consent  Action details Not available