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Meeting Name: Consent Agenda status: Final
Meeting date/time: 1/28/2016 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
16-0042 1 ResolutionAdoptedApproves the joint Mayoral and Denver City Council reappointment of Federico Alvarez to the Civil Service Commission for a term effective immediately and expiring 12-31-17, or until a successor is duly appointed. (GOVERNANCE & CHARTER REVIEW) Approves the joint Mayoral and Denver City Council reappointment of Federico Alvarez to the Civil Service Commission for a term effective immediately and expiring 12-31-17, or until a successor is duly appointed.approved by consent  Action details Not available
16-0043 1 ResolutionAdoptedApproves a two-year $25 million master purchase order with EnviroTech Services, Inc. for deicing chemicals to be used to clear city streets and sidewalks (5923G0113). (FINANCE & SERVICES) Approves a two-year $25 million master purchase order with EnviroTech Services, Inc. for deicing chemicals to be used to clear city streets and sidewalks (5923G0113). The lastapproved by consent  Action details Not available
16-0044 1 ResolutionAdoptedApproves the $649,258.69 annual payment to Oracle America covering 3-20-16 through 3-19-17 for PeopleSoft Enterprise maintenance and support (EAPPS0000005489).approved by consent  Action details Not available
16-0045 1 ResolutionAdoptedA resolution accepting and approving the plat of Green Valley Ranch Filing No. 62. (INFRASTRUCTURE & CULTURE) Approves a subdivision plat for Green Valley Ranch filing No. 62 at 56th Avenue and Dunkirk Street in Council District 11. The Committee approved filing this resolution by consent on 1-28-16.approved by consent  Action details Not available
16-0046 1 ResolutionAdoptedAmends an agreement with the Denver Children’s Advocacy Center to extend the term of the agreement to 12-31-16 and add $129,000, bringing the total agreement amount to $771,000, for continued provision of professional services for cases related to children for the Denver Police Department (POLIC-201312556).approved by consent  Action details Not available
16-0047 1 BillPassedApproves various amendments to the 2016 Denver Health and Hospital Authority Operating Agreement to clarify or correct three sections (CE60436).approved by consent  Action details Not available
16-0048 1 ResolutionAdoptedA resolution to set a public hearing on the Service Plans for the formation and establishment of two (2) C.R.S. Title 32 metropolitan districts: West Globeville Metropolitan District No. 1 and West Globeville Metropolitan District No. 2. (FINANCE & SERVICES) Sets a public hearing on the Service Plans for the formation and establishment of two (2) C.R.S. Title 32 metropolitan districts: West Globeville Metropolitan District No. 1 and West Globeville Metropolitan No. 2 in Council District 9. The Committee approved filing this resolution by consent on 1-28-16.approved by consent  Action details Not available
16-0052 1 ResolutionAdoptedAmends a concession agreement with Delaware North c/o CAC-Hill Partnership doing business as Schlotzsky’s Deli by changing the terms to waive the Minimum Annual Guarantee obligation as a result of hardship at Denver International Airport (AR 78005-02).approved by consent  Action details Not available
16-0057 1 ResolutionAdoptedApproves the reappointment of Anna Flores as the City Council appointment to the Civil Service Commission for a term effective immediately and expiring 12-31-17, or until a successor is duly appointed. (GOVERNANCE & CHARTER REVIEW) Approves the reappointment of Anna Flores as the City Council appointment to the Civil Service Commission for a term effective immediately and expiring 12-31-17, or until a successor is duly appointed.approved by consent  Action details Not available