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Meeting date/time:
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9/19/2017
10:30 AM
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Minutes status:
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Final
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Meeting location:
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City & County Building, Room 391
Committee canceled due to budget hearings. Consent Agenda Included.
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17-1001
| 1 | | Bill | Passed | A bill for an ordinance approving and providing for the execution of a proposed Intergovernmental Agreement between the City and County of Denver and the State of Colorado, Department of Transportation, concerning the "Traffic Signal System Improvement Program - Denver TSSIP 2016-2018 Signals" project and the funding therefor.
Approves a grant agreement with the Colorado Department of Transportation (CDOT) for $3,310,727 and through 08-20-22 to fund the Traffic Signal System Improvement Program (TSSIP) for upgrades to traffic signals to over 100 intersections in Council districts 9 and 10 (201736600). The last regularly scheduled Council meeting within the 30-day review period is on 10-23-17. The Committee approved filing this bill by consent on 9-19-17. | approved by consent | |
Action details
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Not available
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17-1016
| 1 | | Resolution | Adopted | A resolution approving a proposed User Agreement between the City and County of Denver and The Stapleton Foundation for Sustainable Urban Communities to conduct the "be well" program at multiple recreation centers.
Approves a non-financial agreement with The Stapleton Foundation for two years to provide fitness and nutrition classes at the Central Park, Hiawatha Davis Jr., and Martin Luther King Jr. recreation centers in Council District 8 (201735011). The last regularly scheduled Council meeting within the 30-day review period is on 10-23-17. The Committee approved filing this resolution by consent on 9-19-17. | approved by consent | |
Action details
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Not available
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17-1019
| 1 | | Resolution | Adopted | A resolution for filing approving a proposed Amendatory Agreement between the City and County of Denver and WM Curbside, LLC to extend the term for residential household hazardous waste collection.
Amends a contract with WM Curbside, LLC by adding one year for a new end date of 04-18-18 for the door-to-door collection, disposal, and recycling of residential household hazardous waste including oil, pesticides, batteries, and other materials on an appointment basis citywide. No change to contract amount (201520767). The last regularly scheduled Council meeting within the 30-day review period is on 10-23-17. The Committee approved filing this resolution by consent on 9-19-17. | approved by consent | |
Action details
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Not available
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17-1020
| 1 | | Resolution | Adopted | A 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 West Arizona Avenue and South Santa Fe Drive.
Dedicates a parcel of land as public right-of-way as public alley located at the intersection of West Arizona Avenue and South Santa Fe Drive in Council District 7. The Committee approved filing this resolution by consent on 9-19-17. | approved by consent | |
Action details
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Not available
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17-1023
| 1 | | Resolution | Adopted | A resolution laying out, opening and establishing as part of the City street system parcels of land as public alleys near the intersection of West 14th Avenue and North Knox Court.
Dedicates a parcel of land as public right-of-way as public alley located near the intersection of West 14th Avenue and North Knox Court as part of the Knox Court Double D’s development project in Council District 3. The Committee approved filing this resolution by consent on 9-19-17. | approved by consent | |
Action details
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Not available
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17-1026
| 1 | | Resolution | Adopted | A resolution approving a proposed Second Amendatory Agreement by and between the City and County of Denver and CCG Systems, Inc., to continue to provide fleet management maintenance software support, extend term and increase compensation.
Amends a contract with CCG Systems, Inc., doing business as Faster Asset Solutions, by adding $63,479.02 for a new total of $558,755.51 and two years for a new end date of 10-31-19 for software used to manage the database of public works fleet vehicles, equipment and parts, maintenance history, and vendor pricing citywide (CE95025). The last regularly scheduled Council meeting within the 30-day review period is on 10-23-17. The Committee approved filing this resolution by consent on 9-19-17. | approved by consent | |
Action details
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Not available
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17-1027
| 1 | | Resolution | Adopted | A resolution approving a proposed Contract between the City and County of Denver and Myers and Sons Construction, LP related to the Platte River and Goldsmith Gulch Rehabilitations project.
Approves a contract with Myers and Sons Construction, LP for $1,588,659.14 and for five months to rehabilitate three bridge structures related to the Goldsmith Gulch and Platte River Rehabilitation projects, including concrete spall and delamination repair, asphalt overlay, and railing work located at the Goldsmith Gulch at South Monaco Parkway and at East Eastman Avenue, and over the South Platte River at Mississippi Avenue in Council Districts 4, 6, and 7 (201735788). The last regularly scheduled Council meeting within the 30-day review period is on 10-30-17. The Committee approved filing this resolution by consent on 9-19-17. | approved by consent | |
Action details
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Not available
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17-1028
| 1 | | Resolution | Adopted | A resolution approving a proposed Parks Use Agreement between the City and County of Denver and Downtown Denver Events, Inc. for ice skating and multi-day events at Skyline Park.
Approves a contract with Downtown Denver Events, Inc. for $20,000 and for one year to operate the Skyline Park skating rink and the Skyline Park beer garden in Council District 9 (201736694). The last regularly scheduled Council meeting within the 30-day review period is on 12-4-17. The Committee approved filing this resolution by consent on 9-19-17. | approved by consent | |
Action details
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Not available
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17-1029
| 1 | | Resolution | Adopted | A resolution approving a proposed Use Agreement between the City and County of Denver and Denver Palm Corporation for an outdoor seating area at Skyline Park.
Approves a lease agreement with Palm Management Corp for $11,328 and for one year for an open-air seating area for patrons of The Palm Restaurant in Skyline Park in Council District 9. The last regularly scheduled Council meeting within the 30-day review period is on 11-27-17. The Committee approved filing this resolution by consent on 9-19-17. | approved by consent | |
Action details
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Not available
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