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Meeting Name: Consent Agenda status: Final
Meeting date/time: 12/10/2015 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
15-0938 1 ResolutionAdoptedApproves an agreement with Vision Service Plan Insurance Company to provide vision insurance in 2016 to eligible employees for an amount not to exceed $605,000. approved by consent  Action details Not available
15-0939 1 ResolutionAdoptedApproves an agreement with Kaiser Foundation Health Plan of Colorado to provide medical insurance coverage in 2016 to eligible employees for an amount not to exceed $70,115,400.approved by consent  Action details Not available
15-0940 1 BillPassedAgreement for Compsych Employee Assistance Programs, Inc.to provide Employee Assistance in 2016 to eligible employees, contract amount not to exceed $588,000.00. Contract ID#CSAHR-201312609-01approved by consent  Action details Not available
15-0941 1 BillPassedA bill for an ordinance relinquishing portions of the easements reserved in Ordinance Number 174, Series of 1947. (INFRASTRUCTURE & CULTURE) Relinquishes portions of the two easements reserved in Ordinance Number 174, Series of 1947 in the northerly parts of vacated Madison Street and the vacated North-South Alley to the West of Madison Street, lying north of the east-west alley dedicated by Ordinance Number 102, Series of 1950 in Council District 9. The Committee approved filing this bill by consent on 12-10-15.approved by consent  Action details Not available
15-0942 1 ResolutionAdoptedA 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 50th Avenue and Vrain Street. (INFRASTRUCTURE & CULTURE) Dedicates land as a public alley at the intersection of West 50th Avenue and Vrain Street in Council District 1. The Committee approved filing this resolution by consent on 12-10-15.approved by consent  Action details Not available
15-0943 1 ResolutionAdoptedApproves the Mayoral reappointment of Maurice Bennett and Mark Berzins to the Fax-Mayfair Business Improvement District for terms effective 1-1-16 and expiring 12-31-18, or until successors are duly appointed. approved by consent  Action details Not available
15-0944 1 ResolutionAdoptedApproves the Mayoral appointments of Jaren Ducker and Nick LeMasters to the Denver Convention Center Hotel Authority Board for terms effective 1-1-16 and expiring 12-31-17, or until successors are duly appointed. approved by consent  Action details Not available
15-0945 1 ResolutionAdoptedApproves the Mayoral reappointments of Scott Field, Christopher Colwell, and Kathryn Beauchamp to the Regional Emergency Medical and Trauma Council (RETAC) for terms effective 1-1-16 and expiring 12-31-17, or until successors are duly appointed.approved by consent  Action details Not available
15-0946 1 ResolutionAdoptedApproves the Mayoral reappointments of Barb Grogan and Elbra Wedgeworth to the Denver Union Station Project Authority Board of Directors for terms effective 1-1-16 and expiring 12-31-17, or until successors are duly appointed. approved by consent  Action details Not available
15-0947 1 ResolutionAdoptedApproves the Mayoral reappointments of Paul Stann, Dan Reagan, David Veldman, and the appointment of Robert Grey to the Cherry Creek Subarea Business Improvement District Board of Directors for terms effective 1-1-16 and expiring 12-31-18, or until a successor is duly appointed. approved by consent  Action details Not available
15-0948 1 ResolutionAdoptedA resolution approving a First Amendment to Lease and Assignment Agreement with Environmental Learning for Kids. (FINANCE & SERVICES) Corrects three errors in the contract with Environmental Learning for Kids and adds $75,000 in Great Outdoors Colorado grant funds for the Education Center & Montbello Open Space Master Site Plan design and improvements (FINAN 201418361-01). The Committee approved filing this resolution by consent on 12-10-15.approved by consent  Action details Not available
15-0949 1 ResolutionAdoptedApproves the Mayoral appointments of Monika Celado-Stenger, Derrick Delgado, Tony Encinias, Omar Gudino, Christopher Gutierrez, Yolanda Ortega, and Angela Urrego to the Denver Latino Commission for terms effective 1-2-16 and expiring 1-1-18, or until successors are duly appointed. approved by consent  Action details Not available
15-0950 1 ResolutionAdoptedApproves the Mayoral reappointment of Dorit Makovsky Fischer and the appointments of Jonathan Buerge, Austin Kane, David Kauffman and Bahman Shafa to the Downtown Denver Business Improvement District Board of Directors for terms effective 1-1-16 and expiring 12-31-18, or until successors are duly appointed. approved by consent  Action details Not available
15-0951 1 ResolutionAdoptedApproves the Mayoral reappointments of Jan Lucas, Roy Kline, and the appointments of Lynda Campbell, John Conway, Chris Manley, Marshall Miranda and Calley Rigg to the Cherry Creek North Business Improvement District Board of Directors for terms effective 1-1-16 and expiring 12-31-18, or until successors are duly appointed. approved by consent  Action details Not available
15-0952 1 BillPassedA bill for an ordinance relinquishing a portion of the easement reserved in Ordinance Number 287, Series of 1957 and a portion of the Permanent Easement recorded under Reception Number 2011037173. (INFRASTRUCTURE & CULTURE) Relinquishes an easement in a portion of the alley at 1449 7th Street between 7th Street and Auraria Parkway in Council District 9. The Committee approved filing this bill by consent on 12-10-15.approved by consent  Action details Not available
15-0953 1 ResolutionAdoptedA resolution approving a proposed Amendatory Agreement between the City and County of Denver and CorVel Healthcare Corporation for the City's Workers' Compensation program. (FINANCE & SERVICES) Adds two years and $950,000 to the contract with CorVel Healthcare Corporation for a new total of $1.425 million for bill review and repricing services for the City's Workers' Compensation program (FINAN-201419255-02). The last regularly scheduled Council meeting within the 30-day review period is on 1-11-15. The Committee approved filing this resolution by consent on 12-10-15.approved by consent  Action details Not available
15-0954 1 ResolutionAdoptedApproves the implementation of a Rolling Owner Controlled Insurance Program (ROCIP) for construction Projects at Denver International Airport during the period of 1-1-16 to 12-31-18 in an amount not to exceed $3,104,385 for insurance premiums.approved by consent  Action details Not available
15-0955 1 BillPassedApproves an agreement with the Regional Transportation District (RTD) in the amount of $1,990,844.40 to provide Eco pass decals in 2016 to eligible city employees to utilize RTD’s bus and train services (CSAHR-201525490-00).approved by consent  Action details Not available
15-0956 1 ResolutionAdoptedAmends an agreement with United to extend its deadline by six months for a new end date of 5-31-2016 to return 14,000 square feet of leased space at Denver International Airport to the City (XC 2X000).approved by consent  Action details Not available