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Meeting Name: Mayor-Council Agenda status: Final
Meeting date/time: 1/7/2014 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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13-0991 2 ResolutionAdoptedA resolution approving the Mayor’s appointments to the Colfax Business Improvement District Board of Directors. (BUSINESS, WORKFORCE & SUSTAINABILITY) Approves the Mayoral appointments of Ron Vaughn, Crystal Sharp and Brad Swanson to the Colfax Business Improvement District Board of Directors for a term effective immediately and expiring December 31, 2016. The Committee approved filing this resolution by consent on 1-2-14.No Action  Action details Not available
13-0992 2 ResolutionAdoptedA resolution approving the Mayor’s reappointments to the Denver African American Commission. (Health, Safety, Education & Services) Approves the Mayoral reappointments of Erin Brown, Kenneth Grimes, Raymond Jones, Leslii Lewis, Marjorie Lewis, and Taryn Lewis to the Denver African American Commission for terms effective immediately and expiring on September 26, 2015 or until a successor is duly appointed. The Committee approved filing this resolution by consent on 1-2-14.No Action  Action details Not available
13-0994 2 ResolutionAdoptedA resolution approving the Mayor’s reappointments to the Denver Convention Center Hotel Authority. (BUSINESS, WORKFORCE & SUSTAINABILITY) Approves the Mayoral reappointments of Scott Wylie and Diane Barrett to the Denver Convention Center Hotel Authority for a term effective immediately and expiring December 31, 2015. The Committee approved filing this resolution by consent on 1-2-14.No Action  Action details Not available
13-0996 2 ResolutionAdoptedA resolution approving the Mayor’s reappointment to the Board of Environmental Health. (Health, Safety, Education & Services) Approves the Mayoral reappointment of Dr. Chris Wiant to the Board of Environmental Health for a term effective immediately and expiring December 31, 2018 or until a success is duly appointed. The Committee approved filing this resolution by consent on 1-2-14.No Action  Action details Not available
13-0997 2 ResolutionAdoptedDedicates a parcel of land as part of the public right-of-way of W. Floyd Ave. at its intersection with S. Federal Blvd. in Council District 7. (LAND USE, TRANSPORTATION & INFRASTRUCTURE) Dedicates a parcel of land as part of the public right-of-way of W. Floyd Ave. at its intersection with S. Federal Blvd. in Council District 7. The Committee approved filing this bill by consent on 1-2-14.No Action  Action details Not available
13-0998 2 BillPassedApproves a $544,998 contract with Colorado Designscapes, Inc. for Garland Park Playground Renovations in Council District 6 (201313653). (LAND USE, TRANSPORTATION & INFRASTRUCTURE) Approves a $544,998 contract with Colorado Designscapes, Inc. for Garland Park Playground Renovations in Council District 6 (201313653). The last reguarly scheduled Council meeting within the 30-day review period is on 2-3-14. The Committee approved filing this bill by consent on 1-2-14.No Action  Action details Not available
13-1007 2 BillPassedA bill for an ordinance approving a proposed First Amendment to Agreement between the City and County of Denver and Sturgeon Electric Company, Inc. related to the Fire Alarm Installation at Denver International Airport. (BUSINESS, WORKFORCE & SUSTAINABILITY) Amends the fire alarm replacement contract with Sturgeon Electric, Inc. to change the scope of work, special and general conditions, and the terms of payment to a task order-based system at Denver International Airport (CE 05031). The last regularly scheduled Council meeting within the 30-day review period is on 2-3-14. The Committee approved filing this bill by consent on 1-2-14.No Action  Action details Not available
13-1008 2 BillPassedA bill for an ordinance approving a proposed Agreement between the City and County of Denver and The Public Group, LLC, for access to an online auction software platform. (GOVERNMENT & FINANCE) Approves a two-year contract with The Public Group for access to an online auction software platform and a customer base for auction of City surplus items (GENRL-201310645-00). The Committee approved filing this bill by consent on 2-3-14.No Action  Action details Not available
13-1010 2 ResolutionAdoptedDedicates a parcel of land as public right-of-way as part of Colfax at its intersection with Pearl St. in Council District 8. (LAND USE, TRANSPORTATION & INFRASTRUCTURE) Dedicates a parcel of land as public right-of-way as part of Colfax at its intersection with Pearl St. in Council District 8. The Committee approved filing this bill by consent on 1-2-14.No Action  Action details Not available
13-1011 2 ResolutionAdoptedGrants a revocable permit to Johnson & Wales University to encroach into the public right-of-way with seven 16-foot light poles at 7150 E. Montview Blvd. in Council District 5. (LAND USE, TRANSPORTATION & INFRASTRUCTURE) Grants a revocable permit to Johnson & Wales University to encroach into the public right-of-way with seven 16-foot light poles at 7150 E. Montview Blvd. in Council District 5. The Committee approved filing this bill by consent on 1-2-14.No Action  Action details Not available
13-1012 2 ResolutionAdoptedDedicates a parcel of land as public alley between Pearl St. and Washington St. along eastbound Speer Blvd. in Council District 7. (LAND USE, TRANSPORTATION & INFRASTRUCTURE) Dedicates a parcel of land as public alley between Pearl St. and Washington St. along eastbound Speer Blvd. in Council District 7. The Committee approved filing this bill by consent on 1-2-14.No Action  Action details Not available
13-1021 2 BillPassedAmends language regarding local match payments in the contract with Denver Bike Sharing regarding expenditure of state and federal funding for the Denver B-cycle Downtown Core and Neighborhood Expansion project (20129075). (LAND USE, TRANSPORTATION & INFRASTRUCTURE) Amends language regarding local match payments in the contract with Denver Bike Sharing regarding expenditure of state and federal funding for the Denver B-cycle Downtown Core and Neighborhood Expansion project (20129075). The last reguarly scheduled Council meeting within the 30-day review period is on 2-3-14. The Committee approved filing this bill by consent on 1-2-14.No Action  Action details Not available
13-0995 2 ResolutionAdoptedApproves the Mayoral reappointments of Barb Grogan and Elbra Wedgeworth to the Denver Union Station Project Authority Board of Directors for terms effective immediately and expiring December 31, 2015, or until a successor is duly appointed. (LAND USE, TRANSPORTATION & INFRASTRUCTURE) Approves the Mayoral reappointments of Barb Grogan and Elbra Wedgeworth to the Denver Union Station Project Authority Board of Directors for terms effective immediately and expiring December 31, 2015, or until a successor is duly appointed. The Committee approved filing this bill by consent on 1-2-14.No Action  Action details Not available
13-1020 2 BillPassedApproves a $5,156,080 contract with ECI Site Construction Management, Inc. for improvements at Johnson Habitat Park which are a part of the overall South Platte River Vision Project in Council District 7 (PRC2013-8001). (LAND USE, TRANSPORTATION & INFRASTRUCTURE) Approves a $5,156,080 contract with ECI Site Construction Management, Inc. for improvements at Johnson Habitat Park which are a part of the overall South Platte River Vision Project in Council District 7 (PRC2013-8001). The last reguarly scheduled Council meeting within the 30-day review period is on 2-3-14. The Committee approved filing this bill by consent on 1-2-14.No Action  Action details Not available
13-1019 2 BillPassedAmends the 2012 Intersection Safety Construction Services Master On-Call Contract with Keene Concrete, Inc. to add $1,500,000, for a new total of $2,500,000, to meet the annual work program until the contract end date of August 23, 2015. (LAND USE, TRANSPORTATION & INFRASTRUCTURE) Amends the 2012 Intersection Safety Construction Services Master On-Call Contract with Keene Concrete, Inc. to add $1,500,000, for a new total of $2,500,000, to meet the annual work program until the contract end date of August 23, 2015. The last reguarly scheduled Council meeting within the 30-day review period is on 2-3-14. The Committee approved filing this bill by consent on 1-2-14.No Action  Action details Not available
13-1018 2 ResolutionAdoptedRelinquishes a portion of an existing storm sewer easement being relocated at 7777 E. Hampden Ave. as part of the Target at Tamarac development in Council District 4. (LAND USE, TRANSPORTATION & INFRASTRUCTURE) Relinquishes a portion of an existing storm sewer easement being relocated at 7777 E. Hampden Ave. as part of the Target at Tamarac development in Council District 4. The Committee approved filing this bill by consent on 1-2-14.No Action  Action details Not available
13-1017 2 ResolutionAdoptedVacates a portion of 17th St. at 2420 17th St. for an outdoor amenity area for a mixed-use office building between I-25 and Platte St. in Council District 9. (LAND USE, TRANSPORTATION & INFRASTRUCTURE) Vacates a portion of 17th St. at 2420 17th St. for an outdoor amenity area for a mixed-use office building between I-25 and Platte St. in Council District 9. The Committee approved filing this bill by consent on 1-2-14.No Action  Action details Not available
13-1016 2 ResolutionAdoptedDedicates a parcel of land as part of the public right-of-way of W. Arizona Ave. between S. Grove St. and S. Julian St. in Council District 3. (LAND USE, TRANSPORTATION & INFRASTRUCTURE) Dedicates a parcel of land as part of the public right-of-way of W. Arizona Ave. between S. Grove St. and S. Julian St. in Council District 3. The Committee approved filing this bill by consent on 1-2-14.No Action  Action details Not available
13-1015 2 ResolutionAdoptedDedicates a parcel of land as part of the public right-of-way of Yosemite St. at its intersection with Colfax in Council District 5. (LAND USE, TRANSPORTATION & INFRASTRUCTURE) Dedicates a parcel of land as part of the public right-of-way of Yosemite St. at its intersection with Colfax in Council District 5. The Committee approved filing this bill by consent on 1-2-14.No Action  Action details Not available
13-1014 2 ResolutionAdoptedDedicates a parcel of land as part of the public right-of-way of 50th Ave. at its intersection with Washington St. in Council District 9. (LAND USE, TRANSPORTATION & INFRASTRUCTURE) Dedicates a parcel of land as part of the public right-of-way of 50th Ave. at its intersection with Washington St. in Council District 9. The Committee approved filing this bill by consent on 1-2-14.No Action  Action details Not available
13-1013 2 ResolutionAdoptedDedicates a parcel of land as part of the public right-of-way of S. Locust St. at its intersection with Hampden Ave. in Council District 4. (LAND USE, TRANSPORTATION & INFRASTRUCTURE) Dedicates a parcel of land as part of the public right-of-way of S. Locust St. at its intersection with Hampden Ave. in Council District 4. The Committee approved filing this bill by consent on 1-2-14.No Action  Action details Not available
13-1003 2 BillPassedA bill for an Ordinance approving the 2014 Eco Pass Agreement with the Regional Transportation District (RTD) to provide discounted Eco pass decals for city employees to utilize bus and train services. (GOVERNMENT & FINANCE) Approves an agreement with the Regional Transportation District (RTD) to provide Eco pass decals to eligible city employees so the employees can utilize RTD’s bus and train services. Funding has been approved for the 2014 program through the Alternative Transportation Special Revenue Fund. The last regularly scheduled Council meeting within the 30-day review period is on 2-3-14. The Committee approved filing this bill by consent on 1-2-14.No Action  Action details Not available
13-1002 2 BillPassedApproves a concessionaire agreement through Oct. 31, 2017, with Flog, LLC to provide food and beverage service and merchandise sales and general maintenance, repair and replacements as specified in the concession license at Overland Golf Course and Club House in Council District 7. (LAND USE, TRANSPORTATION & INFRASTRUCTURE) Approves a concessionaire agreement through Oct. 31, 2017, with Flog, LLC to provide food and beverage service and merchandise sales and general maintenance, repair and replacements as specified in the concession license at Overland Golf Course and Club House in Council District 7. The last reguarly scheduled Council meeting within the 30-day review period is on 2-3-14. The Committee approved filing this bill by consent on 1-2-14.No Action  Action details Not available
13-1001 2 BillPassedApproves the Fourth Amendatory Agreement to Supplemental Agreement No. VII with the Winter Park Recreation Association (WPRA) to provide for the long term fiscal sustainability of WPRA by allocating a limited portion of a new incentive revenue payment from Intrawest to the City. (LAND USE, TRANSPORTATION & INFRASTRUCTURE) Approves the Fourth Amendatory Agreement to Supplemental Agreement No. VII with the Winter Park Recreation Association (WPRA) to provide for the long term fiscal sustainability of WPRA by allocating a limited portion of a new incentive revenue payment from Intrawest to the City. The last reguarly scheduled Council meeting within the 30-day review period is on 2-3-14. The Committee approved filing this bill by consent on 1-2-14.No Action  Action details Not available
13-1000 2 ResolutionAdoptedA resolution approving the Mayor’s reappointments to the Regional Emergency Medical and Trauma Council (RETAC). (Health, Safety, Education & Services) Approves the Mayoral reappointments of Scott Field, Christopher Colwell, and Kathryn Beauchamp to the Regional Emergency Medical and Trauma Council (RETAC) for terms effective immediately and expiring December 31, 2015. The Committee approved filing this resolution by consent on 1-2-14.No Action  Action details Not available
13-0999 2 ResolutionAdoptedA resolution approving the Mayor’s reappointments and appointment to the Denver Latino Commission. (Health, Safety, Education & Services) Approves the Mayoral reappointments of Christina Montoya, Debra Bartleson, Meshach Rhoades, Derrick Delgado and the appointment of Yolanda Ortega to the Denver Latino Commission effective immediately and expiring on January 1, 2016. The Committee approved filing this resolution by consent on 1-2-14.No Action  Action details Not available