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Meeting Name: Mayor-Council Agenda status: Final
Meeting date/time: 1/19/2016 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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16-0003 2 ResolutionAdoptedA resolution approving a proposed Lease Termination Agreement between the City and County of Denver and GPAC, Inc., to terminate the master lease agreement at the Denver Performing Arts Complex. (INFRASTRUCTURE & CULTURE) Terminates the master lease agreement with GPAC, Inc., as Tenant, and approves a payment of $1.9 million to GPAC, Inc. as a lease termination fee to extinguish remaining 13 years of the master lease at Denver Performing Arts Complex (FINAN-201524684-00). The last regularly scheduled Council meeting within the 30-day review period is on 2-16-16. The Committee approved filing this resolution at its meeting on 1-13-16.No Action  Action details Not available
16-0010 2 ResolutionAdoptedAdds $300,000 to and extends the contract with Orion Specialty Contractors, LLC for one year through 1-31-17 for a new contract total of $1.45 million for work on pools, fountains, decks, and floor surfaces at City Recreation Centers (201100989).No Action  Action details Not available
16-0008 2 ResolutionAdoptedAmends a contract with Public Services Employees Credit Union extending the term for a new end date of 6-30-16 and a revised Required Minimum Investment obligation for concession space in the terminal at Denver International Airport (201207893-01).No Action  Action details Not available
16-0012 2 ResolutionAdoptedA bill for an ordinance approving Department of Public Works annual programs for 2016 and waiving the need for further City Council approval for specific contracts to be let pursuant to the annual programs. (INFRASTRUCTURE & CULTURE) Approves the annual Public Works infrastructure program by waiving the requirement that contracts above $500,000 be individually approved by City Council. The Committee approved filing this bill at its meeting on 1-13-16.No Action  Action details Not available
16-0015 2 BillPassedA resolution approving a proposed contract between the City and County of Denver and Denver PFS, LLC for outcome payments for a social impact bond project. (FINANCE & SERVICES) Approves a social impact bond contract with Denver PFS, LLC for five years and six months and a maximum payment of $11,571,000 for outcome payments related to permanent supportive housing for homeless individuals who have been identified as high utilizers of safety net services (FINAN-201523939-00). The last regularly scheduled Council meeting within the 30-day review period is on 2-16-16. The Committee approved filing this resolution at its meeting on 1-12-16.No Action  Action details Not available
16-0016 2 BillPassedA resolution approving a proposed contract between the City and County of Denver and Urban Institute for evaluation of a social impact bond project. (FINANCE & SERVICES) Approves a $937,500 evaluation contract with Urban Institute for five years and six months for the Social Impact Bond project (FINAN-201523940-00). The last regularly scheduled Council meeting within the 30-day review period is on 2-16-16. The Committee approved filing this resolution at its meeting on 1-12-16.No Action  Action details Not available
16-0017 2 BillPassedA bill for an ordinance approving a proposed Purchase and Sale Agreement between the City and County of Denver and Rocking M Cattle Co for acquisition of 5300 North Franklin Street, 5340 North Franklin Street, and adjacent land. (FINANCE & SERVICES) Approves a $3.5 million purchase and sale agreement with Rocking M Cattle Co.for acquisition of 5300 North Franklin Street, 5340 North Franklin Street and adjacent land parcels in Council District 9 (201523647-00). The last regularly scheduled Council meeting within the 30-day review period is on 2-16-16. The Committee approved filing this bill at its meeting on 1-12-16.No Action  Action details Not available
16-0037 2 ResolutionAdoptedA resolution to appoint Leah P. Horn to the Denver County Cultural Council. (INFRASTRUCTURE & CULTURE) Appoints Leah P. Horn to the Denver County Cultural Council. The Committee approved filing this resolution by consent on 1-14-16.No Action  Action details Not available
16-0038 2 ResolutionAdoptedA resolution to appoint Sarabeth Berk to the Denver County Cultural Council. (INFRASTRUCTURE & CULTURE) Appoints Sarabeth Berk to the Denver County Cultural Council. The Committee approved filing this resolution by consent on 1-14-16.No Action  Action details Not available