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Meeting Name: Consent Agenda status: Final
Meeting date/time: 5/12/2016 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
16-0333 1 ResolutionAdoptedA resolution approving a proposed Amendatory Agreement by and between the City and County of Denver and Sierra-Cedar, Inc., for professional services related to the implementation of the Workday software application. (FINANCE & SERVICES) Adds $1.5 million to the contract with Sierra Cedar for a new total of $7 million to install Workday, the City's new personnel management technology, at Denver International Airport (201523139). The last regularly scheduled Council meeting within the 30-day review period is on 6-13-16. The Committee approved filing this resolution by consent on 5-12-16.approved by consent  Action details Not available
16-0334 1 ResolutionAdoptedA resolution laying out, opening and establishing as part of the City street system a parcel of land as South Raritan Street at the intersection of West Bayaud Avenue and South Raritan Street. (INFRASTRUCTURE & CULTURE) Dedicates land as South Raritan Street near the intersection of West Bayaud Avenue and South Raritan Street in Council District 7. The Committee approved filing this resolution by consent on 5-12-16.approved by consent  Action details Not available
16-0335 1 ResolutionAdoptedA resolution granting a revocable permit to ESS Metron, Inc., to encroach into the right-of-way at 1505 West 3rd Avenue. approved by consent  Action details Not available
16-0336 1 BillPassedA bill for an ordinance approving a proposed Amendment to Agreement between the City and County of Denver and Urban Drainage and Flood Control District regarding Drainage and Flood Control Improvements along Cherry Creek. (INFRASTRUCTURE & CULTURE) The last regularly scheduled Council meeting within the 30-day review period is on 6-20-16. The Committee approved filing this resolution by consent on 5-12-16.approved by consent  Action details Not available
16-0337 1 BillPassedApproves a grant agreement with the Office of National Drug Control Policy (ONDCP) for $908,343 through 12-31-17 to support initiatives designed to implement the strategy proposed by the Executive Board of the Rocky Mountain High Intensity Drug Trafficking Area and administered by the Denver Police Department (CE-61220-04).approved by consent  Action details Not available
16-0338 1 ResolutionAdoptedAmends a use and lease agreement with Delta Air Lines Inc. by adding $1,562,000, for a new total of $16,122,000 annually, and extending the term of the contract by 2 years to 12-31-18 in order to continue operating at Denver International Airport (201205588). approved by consent  Action details Not available
16-0339 1 ResolutionAdoptedApproves an on-call technologies contract with Sogeti USA, Inc. for $5 million over three years for professional services on an as-need basis for staff augmentation, project-related services and initiatives at Denver International Airport (PLANE 201626632).approved by consent  Action details Not available
16-0340 1 BillPassedAppropriates 50% of a grant award, or $305,738, through 6-30-17 based on the Letter of Intent provided by the U.S. Department of Housing and Urban Development, for an estimated full award of $611,476, for the Emergency Solutions Grant which funds emergency services to reduce homelessness. approved by consent  Action details Not available
16-0345 1 ResolutionAdoptedApproves an escrow agreement and the creation of an escrow account between KUH Utica, LLC and Mirador, LLC, US Bank, and the City in the amount of $949,879. This agreement is created in conformance with Denver’s Inclusionary Housing Ordinance (IHO), which allows for the alternative satisfaction of affordable units, in this case a nearby off-site production.approved by consent  Action details Not available
16-0349 1 BillPassedA bill for an ordinance dissolving the Welton Street Pedestrian Mall Local Maintenance District and directing that the remaining funds thereof, after payment of expenses, be paid to and used by the Five Points Business Improvement District within the property formerly within said local maintenance district. (INFRASTRUCTURE & CULTURE) Dissolves the Welton Street Pedestrian Mall Local Maintenance District in Council District 9. The Committee approved filing this bill by consent on 5-12-16.approved by consent  Action details Not available