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Meeting Name: Consent Agenda status: Final
Meeting date/time: 3/17/2016 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
16-0139 1 BillPassedEstablishes the 2016 and 2017 salary and fringe benefits for the Sheriff Department command staff . approved by consent  Action details Not available
16-0146 3 BillPassedA resolution approving a proposed First Amendment to Contract for Professional Services between the City and County of Denver and Applied Research Associates, Inc. for Airfield Pavement Evaluation 2016 at Denver International Airport. (BUSINESS DEVELOPMENT) Approves a lease agreement with the Regional Transit District (RTD) for $10,000 for the duration of the agreement and through 4-11-66 to allow RTD to construct, operate, and maintain a commuter rail transit system on Denver International Airport land (201626853). The last regularly scheduled Council meeting within the 30-day review period is on 4-11-16. The Committee approved filing this resolution by consent on 3-10-16.approved by consent  Action details Not available
16-0160 1 ResolutionAdoptedA resolution laying out, opening and establishing as part of the City street system a parcel of land as South Federal Boulevard at between West Alameda Avenue and West Ellsworth Avenue. (INFRASTRUCTURE & CULTURE) Dedicates land as South Federal Boulevard at various intersections along South Federal Boulevard between West Alameda Avenue and West Ellsworth Avenue in Council District 7. The Committee approved filing this resolution by consent on 3-17-16.approved by consent  Action details Not available
16-0161 1 ResolutionAdoptedApproves the Mayoral appointment of Donna Lafferty to the Denver American Indian Commission for a term effective immediately and expiring 7-11-17, or until a successor is duly appointed. (GOVERNANCE & CHARTER REVIEW) Approves the Mayoral appointment of Donna Lafferty to the Denver American Indian Commission for a term effective immediately and expiring 7-11-17, or until a successor is duly appointed. The Committee approved filing this resolution by consent on 3-17-16.approved by consent  Action details Not available
16-0162 1 ResolutionAdoptedA bill for an ordinance approving an Easement Agreement from the City and County of Denver to the Park Creek Metropolitan District for Denver Water’s Conduit 93 waterline in Stapleton, north of 56th Avenue. (INFRASTRUCTURE & CULTURE) Grants a permanent easement allowing the Park Creek Metro District access to city-owned open space land to construct Denver Water’s conduit 93 in Stapleton north of 56th Avenue in Council District 8. The last regularly scheduled Council meeting within the 30-day review period is on 4-18-16. The Committee approved filing this bill by consent on 3-17-16.approved by consent  Action details Not available
16-0163 1 BillPassedA bill for an ordinance designating certain property as being required for public use and authorizing use and acquisition thereof by negotiation or through condemnation proceedings of fee simple, easements and other interests, including any rights and interest related or appurtenant to such property, as needed for the sidewalk improvements at the corner of Morrison Road and Walsh Place. (INFRASTRUCTURE & CULTURE) Establishes a permanent easement on a 315 square-foot parcel for $9,500 to build an American with Disabilities Act-compliant curb extension at the south corner of Morrison Road and Walsh Place in Council District 3. The Committee approved filing this bill by consent on 3-17-16.approved by consent  Action details Not available
16-0164 1 ResolutionAdoptedA resolution approving a proposed Purchase Order between the City and County of Denver and Faris Machinery Company to procure eleven Elgin Pelican NP 3-Wheel Sweepers. (INFRASTRUCTURE & CULTURE) Approves a $2,255,550 purchase order with Faris Machinery for eleven Elgin Pelican NP 3-Wheel Sweepers. The last regularly scheduled Council meeting within the 30-day review period is on 4-18-16. The Committee approved filing this resolution by consent on 3-17-16.approved by consent  Action details Not available
16-0165 1 ResolutionAdoptedApproves the Mayoral reappointment of Nadine Caldwell to the Stapleton Development Corporation Board of Directors for a term effective immediately and expiring 6-30-18, or until a successor is duly appointed. (GOVERNANCE & CHARTER REVIEW) Approves the Mayoral reappointment of Nadine Caldwell to the Stapleton Development Corporation Board of Directors for a term effective immediately and expiring 6-30-18, or until a successor is duly appointed. The Committee approved filing this resolution by consent on 3-17-16.approved by consent  Action details Not available
16-0166 1 ResolutionAdoptedA resolution approving a Parks Use Agreement with The German American Chamber of Commerce-Colorado Chapter for a multi-day event in Skyline Park. (INFRASTRUCTURE & CULTURE) Approves a park use agreement with The German-American Chamber of Commerce-Colorado Chapter for the annual Christkindl Market in Council District 9 (201627007). The last regularly scheduled Council meeting within the 30-day review period is on 6-5-16. The Committee approved filing this resolution by consent on 3-17-16.approved by consent  Action details Not available
16-0168 1 ResolutionAdoptedA resolution approving a proposed Second Amendatory Agreement between the City and County of Denver and Richdell Construction, Inc. for on-call landscape improvement and irrigation construction services (INFRASTRUCTURE & CULTURE) Approves a no-cost extension for two and one half years of the contract with Richdell Construction, Inc. through 6-30-17 for on-call landscape improvement and irrigation construction services (201204310). The last regularly scheduled Council meeting within the 30-day review period is on 4-18-16. The Committee approved filing this resolution by consent on 3-17-16.approved by consent  Action details Not available
16-0169 1 BillPassedAccepts $4,342,878 from the U.S. Department of Health and Human Services through the Department of Environmental Health, Denver Office of HIV Resources through 2-28-17 for services to persons living with HIV/AIDS.approved by consent  Action details Not available
16-0170 1 ResolutionAdoptedA resolution approving a proposed Master Purchase Order between the City and County of Denver and C&M Golf & Grounds Equipment for the purchase of park grounds maintenance equipment and their related parts. (FINANCE & SERVICES) Adds $700,000 to the spending cap in the master purchase order with C&M Golf & Grounds Equipment for a new total of $1.1 million for park grounds maintenance equipment and parts (0733A0112). The last regularly scheduled Council meeting within the 30-day review period is on 4-18-16. The Committee approved filing this resolution by consent on 3-17-16.approved by consent  Action details Not available
16-0171 1 ResolutionAdoptedA resolution approving a proposed Third Amendatory Agreement by and between the City and County of Denver and Marsh Clearsight, LLC, to provide maintenance services and support STARS ™ software. (FINANCE & SERVICES) Adds $324,946 to and extends the contract with Marsh ClearSight through 12-31-18 for a new total of $824,276 for Licensed Risk Management Software “STARS" for tracking City’s workers’ compensation, auto and property claims (CRCFD - 201311634). The last regularly scheduled Council meeting within the 30-day review period is on 4-18-16. The Committee approved filing this resolution by consent on 3-17-16.approved by consent  Action details Not available
16-0172 1 ResolutionAdoptedAmends an existing contract with i3 Integration, LLC to increase funding by $480,000 for a total revised contract amount not to exceed $1,555,000 and to extend the term by one year through 3-31-17 for program completion and closeout for the Denver International Airport Hotel and Transit Center Program (FINAN-201310571-01).approved by consent  Action details Not available
16-0175 1 ResolutionAdoptedA resolution approving a proposed First Amendment To Software As A Service Agreement by and between the City and County of Denver and Tyler Technologies, Inc., to correct the payment schedule and add a performance bond. (INFRASTRUCTURE & CULTURE) Corrects the payment schedule in the contract with Tyler Technologies and adds a performance completion bond requirement with no change to contract cost or terms (TECHS-201521806-0). The last regularly scheduled Council meeting within the 30-day review period is on 4-18-16. The Committee approved filing this resolution by consent on 3-17-16.approved by consent  Action details Not available
16-0176 1 ResolutionAdoptedApproves a lease agreement with Lennar Multifamily doing business as LMC Parkfield Holdings, Inc. to lease a parcel of undevelopable land 4 acres in size at no cost and through 07-31-35 for the purpose of floodplain management at Denver International Airport (201523642).approved by consent  Action details Not available
16-0178 1 ResolutionAdoptedAmends a contract with Parsons Brinckerhoff, Inc. to extend the agreement by one year to 3-31-17 for continued professional consulting services in projects including capital planning, process improvement, reporting, and database development at Denver International Airport. No change in cost (PLANE-201309306-00).approved by consent  Action details Not available
16-0179 1 BillPassedApproves a land sale agreement with Union Pacific Railroad Co. for $210,496 for a 0.920 acre parcel of former Stapleton land underlying the UPPR spur line bounded on the south by 51st Avenue and on the east by Havana Street (201525521).approved by consent  Action details Not available