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Meeting Name: Consent Agenda status: Final
Meeting date/time: 11/5/2015 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
15-0831 1 BillPassedAmends a vacating ordinance (Ordinance 15-0354, Series of 2015) to include a corrected legal description of 695 Water Street in Council District 1. (INFRASTRUCTURE & CULTURE) Amends a vacating ordinance (Ordinance 15-0354, Series of 2015) to include a corrected legal description of 695 Water Street in Council District 1. The Committee approved filing this bill by consent on 11-5-15.approved by consent  Action details Not available
15-0833 1 ResolutionAdoptedAdds $2,445,448 to the contract with Xcel Energy for a new contract total of $19,619,792 to replace the existing cooling system at 200 West 14th Avenue in Council District 10. (GENRL-CE63083-01). (FINANCE & SERVICES) Adds $2,445,448 to the contract with Xcel Energy for a new contract total of $19,619,792 to replace the existing cooling system at 200 West 14th Avenue in Council District 10. (GENRL-CE63083-01). The last regularly scheduled Council meeting within the 30-day review period is on 12-7-15. The Committee approved filing this resolution by consent on 11-5-15.approved by consent  Action details Not available
15-0839 1 BillPassedApproves the 2016 Annual Appropriation Ordinance (Long Bill). (FINANCE & SERVICES) Approves the 2016 Annual Appropriation Ordinance (Long Bill). The Committee approved filing this bill by consent on 11-5-15.approved by consent  Action details Not available
15-0840 1 BillPassedRenames Fund 14601 from “Alternative Fuel Station” to “Health Private and Other Grants” to reflect a broadened purpose. (FINANCE & SERVICES) Renames Fund 14601 from “Alternative Fuel Station” to “Health Private and Other Grants” to reflect a broadened purpose. The Committee approved filing this bill by consent on 11-5-15.approved by consent  Action details Not available
15-0841 1 BillPassedEstablishes a Police and Fire Pension Special Revenue Fund to handle funds for the Police and Fire pensions programs. (FINANCE & SERVICES) Establishes a Police and Fire Pension Special Revenue Fund to handle funds for the Police and Fire pensions programs. The Committee approved filing this bill by consent on 11-5-15.approved by consent  Action details Not available
15-0842 1 ResolutionAdoptedAdds $4.994 million to and extends the contract with Fast Enterprise, LLC by 3 years for a new end date of 12-31-18 and a new total of $11.539 million for software licenses, maintenance, and vendor support for Treasury's Tax Collection System (CE06001). (FINANCE & SERVICES) Adds $4.994 million to and extends the contract with Fast Enterprise, LLC by 3 years for a new end date of 12-31-18 and a new total of $11.539 million for software licenses, maintenance, and vendor support for Treasury's Tax Collection System (CE06001). The last regularly scheduled Council meeting within the 30-day review period is on 12-7-15. The Committee approved filing this resolution by consent on 11-5-15.approved by consent  Action details Not available
15-0834 1 ResolutionAdoptedAmends a concession agreement with Advantage Opco, LLC doing business as Advantage Rent A Car by extending the agreement for five years for a new end date of 12-31-20 at a rate of $1,989,480 annually to provide car rental services to the general public at Denver International Airport (PLANE-2013-14186-01).approved by consent  Action details Not available
15-0835 1 ResolutionAdoptedAmends a ground lease agreement with Advantage Opco, LLC doing business as Advantage Rent A Car by extending the agreement for five years for a new end date of 12-31-20 at a rate of $289,492 annually to rent ground space at 78th Avenue to provide car rental services to the general public at Denver International Airport (PLANE-2013-14187-01).approved by consent  Action details Not available
15-0836 1 ResolutionAdoptedAmends a concession agreement with E-Z Rent-A-Car Inc. by extending the agreement for five years for a new end date of 12-31-20 at a rate of $1,064,655 annually to provide car rental services to the general public at Denver International Airport (PLANE-2013-14188-01).approved by consent  Action details Not available
15-0837 1 ResolutionAdoptedAmends a ground lease agreement with E-Z Rent-A-Car Inc. extending the agreement for five years for a new end date of 12-31-20 at a rate of $452,291 annually to rent ground space at 78th Avenue to provide car rental services to the general public at Denver International Airport (PLANE-2013-14189-01).approved by consent  Action details Not available
15-0838 1 ResolutionAdoptedAmends a contract with Ricondo and Associates by adding $250,000 for a new total of 1.25 million to provide services related to airport and aviation planning at Denver International Airport (201310079).approved by consent  Action details Not available
15-0844 1 ResolutionAdoptedApproves the City Council appointment of Councilwoman Stacie Gilmore to the Denver Preschool Program Board of Directors for a term effective immediately and expiring on November 16, 2018. (GOVERNANCE & CHARTER REVIEW)approved by consent  Action details Not available