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Meeting Name: Consent Agenda status: Final
Meeting date/time: 6/16/2016 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
16-0440 1 ResolutionPassedA resolution approving a proposed Second Amendment to Concession Agreement and Revival between the City and County of Denver and HJB Convenience Corporation, d/b/a Russell's for the operation of a retail convenience store in the Webb Municipal Building. (FINANCE & SERVICES) Adds $153,750 and five years to the concession agreement with HJB Convenience Corporation, doing business as Russell's for a convenience store in the Wellington Webb Municipal Office Building (FINAN RC25022-02). The last regularly scheduled Council meeting within the 30-day review period is on 7-18-16. The Committee approved filing this resolution by consent on 6-16-16.approved by consent  Action details Not available
16-0438 1 ResolutionPassedA resolution approving a proposed Lease Agreement between the City and County of Denver and Rose Andom Center, Inc. for a resource center to provide services to the victims of domestic violence. (INFRASTRUCTURE & CULTURE) Approves a lease agreement with the Rose Andom Center, Inc. for $1 per year for 50 years for 1330 Fox Street in Council District 10 (FINAN 201628560). The last regularly scheduled Council meeting within the 30-day review period is on 7-18-16. The Committee approved filing this resolution by consent on 6-16-16.approved by consent  Action details Not available
16-0437 1 ResolutionPassedApproves the Mayoral reappointments of Charlie Brown, Cheryl Cohen-Vader, and Ronald Younger to the Metro Wastewater Reclamation District Board of Directors for terms immediately and expiring on 6-30-18, or until successors are duly appointed. (GOVERNANCE & CHARTER REVIEW) Approves the Mayoral reappointments of Charlie Brown, Cheryl Cohen-Vader, and Ronald Younger to the Metro Wastewater Reclamation District Board of Directors for terms immediately and expiring on 6-30-18, or until successors are duly appointed. The Committee approved filing this resolution by consent on 6-16-16.approved by consent  Action details Not available
16-0436 1 ResolutionPassedApproves the Mayoral reappointments of Shawn Cohn and Sylvia Sich to the Denver Community Corrections Board for terms effective immediately and expiring on 6-30-20, or until successors are duly appointed. (GOVERNANCE & CHARTER REVIEW) Approves the Mayoral reappointments of Shawn Cohn and Sylvia Sich to the Denver Community Corrections Board for terms effective immediately and expiring on 6-30-20, or until successors are duly appointed. The Committee approved filing this resolution by consent on 6-16-16.approved by consent  Action details Not available
16-0435 1 ResolutionPassedApproves the Mayoral appointments of Jody Bouffard and Nikki Hatch to the Denver Gay, Lesbian, Bi-Sexual, Transgender, and Queer (GLBTQ) Commission for terms effective immediately and expiring on 5-1-17, or until successors are duly appointed. (GOVERNANCE & CHARTER REVIEW) Approves the Mayoral appointments of Jody Bouffard and Nikki Hatch to the Denver Gay, Lesbian, Bi-Sexual, Transgender, and Queer (GLBTQ) Commission for terms effective immediately and expiring on 5-1-17, or until successors are duly appointed. The Committee approved filing this resolution by consent on 6-16-16.approved by consent  Action details Not available
16-0434 1 ResolutionPassedA resolution granting a revocable permit to Speer & Alcott, LLC, to encroach into the right-of-way at 2785 North Speer Boulevard. (INFRASTRUCTURE & CULTURE) Grants a revocable permit to Speer & Alcott, LLC to encroach into the right-of-way by 1.05 feet with a retaining wall 1.4 feet to 1.5 feet wide, a varying height of 3.81 feet to 5.94 feet, and 58.62 feet long at 2785 North Speer Boulevard in Council District 1. The Committee approved filing this resolution by consent on 6-16-16.approved by consent  Action details Not available
16-0433 1 ResolutionPassedApproves a contract with Savio House in the amount of $1.4 million through 5-31-17 to provide culturally competent strength-based resources and support services to children and families involved with the child welfare system (SOCSV-2016-28244).approved by consent  Action details Not available
16-0431 1 BillPassedAmends the Classification and Pay Plan by creating the Lead Child Support Technician at pay grade 616-A. (GOVERNANCE & CHARTER REVIEW) Amends the Classification and Pay Plan by creating the Lead Child Support Technician at pay grade 616-A. The Committee approved filing this bill by consent on 6-16-16.approved by consent  Action details Not available
16-0429 1 ResolutionPassedA resolution laying out, opening and establishing as part of the City street system a parcel of land as a public alley near the intersection of East 60th Avenue and Tower Road and East 64th Avenue and Tower Road. (INFRASTRUCTURE & CULTURE) Dedicates land as public alley near the intersections of East 60th Avenue and Tower Road and East 64th Avenue and Tower Road in Council District 11. The Committee approved filing this resolution by consent on 6-16-16.approved by consent  Action details Not available
16-0428 1 ResolutionPassedA resolution approving a proposed Contract between the City and County of Denver and B & M Construction, Inc., for construction of tenant space at Ellie Caulkins Opera House. (INFRASTRUCTURE & CULTURE) pproves a four-month $591,201.04 contract with B & M Construction, Inc. for construction of approximately 5,400 square feet of new tenant space on the third floor of the Ellie Caulkins Opera House (201627352). The last regularly scheduled Council meeting within the 30-day review period is on 7-18-16. The Committee approved filing this resolution by consent on 6-16-16.approved by consent  Action details Not available
16-0427 1 ResolutionPassedAmends an agreement with United Airlines, Inc. by adding $450,000 for a new total of $900,000 and extending the term by three years for a new end date of 12-31-18 for the City’s continued use of space in the Concourse B Tower to control aircraft ramp and gate operations at Denver International Airport (201311198).approved by consent  Action details Not available