|
|
Meeting date/time:
|
8/15/2017
10:30 AM
|
Minutes status:
|
Final
|
|
|
Meeting location:
|
City & County Building, Room 391
Committee Canceled. Consent Agenda Included
|
|
17-0899
| 1 | | Resolution | Adopted | A resolution approving a proposed Purchase Agreement by and between the City and County of Denver and Cartegraph Systems, Inc., to provide and install a cloud based Enterprise Asset Management (EAM) system for the City’s transportation assets.
Approves a contract with Cartegraph Systems, Inc. for $671,900 and three years to install a cloud based Enterprise Asset Management (EAM) system to manage the City's traffic signals, signs, and other traffic management assets citywide (201733328). The last regularly scheduled Council meeting within the 30-day review period is on 10-2-17. The Committee approved filing this resolution by consent on 8-15-17. | approved by consent | |
Action details
|
Not available
|
|
17-0900
| 1 | | Resolution | Adopted | A resolution approving a proposed Amendatory Agreement between the City and County of Denver and OZ Architecture, Inc. for professional design and construction services.
Amends a contract with OZ Architecture, Inc. by adding $35,000 for a new total amount of $1,043,755 to address any unforeseen design needs as they arise during the relocation of the 911 Communication Center to 12025 East 45th Avenue in Council District 8. No change to contract duration (201626298). The last regularly scheduled Council meeting within the 30-day review period is on 9-18-17. The Committee approved filing this resolution by consent on 8-15-17. | approved by consent | |
Action details
|
Not available
|
|
17-0901
| 1 | | Resolution | Adopted | A resolution approving a proposed Contract between the City and County of Denver and Gerald H. Phipps, Inc., for the construction of a new utility building in the upper north parking lot adjacent to Alameda Parkway within Red Rocks Park.
Approves a contract with Gerald H. Phipps, Inc. for $3,884,740.85 and for ten months to construct a new utility building located in the upper north parking lot of Red Rocks Park to support waste management, janitorial services, parking operations, grounds keeping, and other operations, as well as restrooms for employees and the general public (201734695). The last regularly scheduled Council meeting within the 30-day review period is on 10-2-17. The Committee approved filing this bill by consent on 8-15-17. | approved by consent | |
Action details
|
Not available
|
|
17-0902
| 1 | | Bill | Passed | A bill for an ordinance approving a proposed Intergovernmental Agreement between the City and County of Denver and the State of Colorado, relating to the “56th Avenue / Pena Improvements” project and the funding therefor.
Approves a grant agreement with the Colorado Department of Transportation (CDOT) for $3,832,000 in federal funds to fund operational improvements to 56th Avenue including lane-balancing, additional turn-lane provisions, transitions to existing lane configurations, and other improvements located near 56th Avenue and Peña Boulevard in Council District 11 (201735914). The last regularly scheduled Council meeting within the 30-day review period is on 9-18-17. The Committee approved filing this bill by consent on 8-15-17. | approved by consent | |
Action details
|
Not available
|
|
17-0904
| 1 | | Resolution | Adopted | A resolution laying out, opening and establishing as part of the City street system parcels of land as a public alley near the intersection of West 24th Avenue and Eliot Street.
Dedicates a parcel of land as public right-of-way as public alley located at the intersection of West 24th Avenue and Eliot Street in Council District 1. The Committee approved filing this resolution by consent on 8-15-17. | approved by consent | |
Action details
|
Not available
|
|
17-0906
| 1 | | Resolution | Adopted | A resolution laying out, opening and establishing as part of the City street system a parcel of land as Tremont Place and a parcel of land as a public alley near the intersection of 29th Street and Tremont Place.
Dedicates a parcel of land as public right-of-way as Tremont Place and as public alley located at the intersection of 29th Street and Tremont Place in Council District 9. The Committee approved filing this resolution by consent on 8-15-17. | approved by consent | |
Action details
|
Not available
|
|
17-0907
| 1 | | Resolution | Adopted | A resolution laying out, opening and establishing as part of the City street system a parcel of land as North Galena Street at the intersection of East 56th Avenue and North Galena Street.
Dedicates a parcel of land as public right-of-way as North Galena Street located at the intersection of East 56th Avenue and Galena Street in Council District 8. The Committee approved filing this resolution by consent on 8-15-17. | approved by consent | |
Action details
|
Not available
|
|
17-0910
| 1 | | Resolution | Adopted | A resolution approving a proposed Contract between the City and County of Denver and Federal Contracting, Inc., dba Bryan Construction, Incorporated, for the build out of Denver County Jail Building 24.
Approves a contract with Bryan Construction, Incorporated for $3,045,931 and for nine months for design phase and construction phase services for the Denver County Jail Building 24 levels 6 and 7 build out located at 10500 Smith Road in Council District 8 (201736311). The last regularly scheduled Council meeting within the 30-day review period is on 10-2-17. The Committee approved filing this resolution by consent on 8-15-17. | approved by consent | |
Action details
|
Not available
|
|
17-0914
| 1 | | Bill | Passed | A bill for an ordinance approving a proposed Intergovernmental Agreement between the City and County of Denver and Board of Water Commissioners, for reimbursement by Denver Water to relocate pipes in Brighton Boulevard.
Approves an agreement with the Denver Water Board of Commissioners for $3,637,060 and for three years to relocate their water lines which conflict with improvements resulting from the reconstruction of Brighton Boulevard from 29th Avenue to 40th Avenue and from 40th Avenue to 44th Avenue in Council District 9 (201736412). The last regularly scheduled Council meeting within the 30-day review period is on 9-25-17. The Committee approved filing this bill by consent on 8-15-17. | approved by consent | |
Action details
|
Not available
|
|
17-0916
| 1 | | Bill | Passed | A bill for an ordinance approving a proposed Intergovernmental Agreement between the City and County of Denver and the State of Colorado, relating to the “47th and York Street Safe Crossing Pedestrian Bridge over Union Pacific Rail Road” project and the funding therefor.
Approves a grant agreement with the Colorado Department of Transportation (CDOT) for $2.5 million for funding of a new pedestrian bridge over the Union Pacific Railroad (UPRR) tracks located at 47th Avenue and York Street in Council District 9 (201736463). The last regularly scheduled Council meeting within the 30-day review period is on 9-18-17. The Committee approved filing this bill by consent on 8-15-17. | approved by consent | |
Action details
|
Not available
|
|
|