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Meeting Name: Consent Agenda status: Final
Meeting date/time: 1/19/2012 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
12-0045 1 ResolutionAdoptedDedicates a parcel of land as public right-of-way for Morrison Road at its intersection with Mile High Stadium West Circle as part of the West Corridor FasTracks project in Council District 9. (LAND USE, TRANSPORTATION & INFRASTRUCTURE) Dedicates a parcel of land as public right-of-way for Morrison Road at its intersection with Mile High Stadium West Circle as part of the West Corridor FasTracks project in Council District 9. The Committee approved filing this resolution by consent on 1-19-12.approved by consent  Action details Not available
12-0046 1 ResolutionAdoptedDedicates a parcel of land as public right-of-way for West Howard Place at its intersection with Morrison Road as part of the West Colfax FasTracks project in Council District 9. (LAND USE, TRANSPORTATION & INFRASTRUCTURE) Dedicates a parcel of land as public right-of-way for West Howard Place at its intersection with Morrison Road as part of the West Colfax FasTracks project in Council District 9. The Committee approved filing this resolution by consent on 1-19-12.approved by consent  Action details Not available
12-0047 1 BillPassedA bill for an ordinance approving a proposed Fourth Amendatory Agreement by and between the City and County of Denver and Kone, Inc. (GOVERNMENT & FINANCE) Adds $260,000 to the existing contract with Kone, Inc through 2013 for elevator maintenance services at additional locations bringing the total contract to $1, 012,000.00. The last regularly scheduled Council meeting within the 30-day review period is on 2-20-12. The Committee approved filing this bill by consent on 1-19-12.approved by consent  Action details Not available
12-0048 1 BillPassedAuthorizes the City and County of Denver Fire Department to accept a grant of $1,399,877 from the Federal Emergency Management Agency (FEMA) and the Department of Homeland Security (DHS) for personal protective equipment (fire bunking gear) for a contract period through December 22, 2012. The required 20 percent City match is $349,969. (HEALTH, SAFETY, EDUCATION & SERVICES) Authorizes the City and County of Denver Fire Department to accept a grant of $1,399,877 from the Federal Emergency Management Agency (FEMA) and the Department of Homeland Security (DHS) for personal protective equipment (fire bunking gear) for a contract period through December 22, 2012. The required 20 percent City match is $349,969. The last regularly scheduled Council meeting within the 30-day review period is on - -12. The Committee approved filing this bill by consent on 1-19-12.approved by consent  Action details Not available
12-0049 1 BillPassedA bill for an ordinance establishing a "Wildland Firefighting Reimbursement and Other Fee-Based Programs Fund" in the Safety Special Revenue Fund and the means for authorizing expenditures from such fund. (GOVERNMENT & FINANCE) Establishes a new “Wildland Firefighting Reimbursement and Other Fee-Based Programs Fund” special revenue fund in the Public Safety Special Revenue Fund to collect revenue, including fees and donations, and handle other financial transactions related to fire service assistance programs. The Committee approved filing this bill by consent on 1-19-12.approved by consent  Action details Not available
12-0050 1 BillPassedA bill for an ordinance approving a proposed First Amendment to Agreement between the City and County of Denver and Elite Line Services, LLC for operation, maintenance, and management services for terminal baggage systems at Denver International Airport. (BUSINESS, WORKFORCE & SUSTAINABILITY) Adds six months and $2.5 million to the contract with Elite Line Services for baggage handling system operations and maintenance (for a maximum contract amount of $19,500,000) while the City & airlines conduct a thorough review of the proposed new agreement to be awarded through competitive Request for Proposals (RFP) prior to August 31, 2012. The last regularly scheduled Council meeting withing the 30-day review period is on 2-20-12. The Committee approved filing this bill by consent on 1-19-12.approved by consent  Action details Not available