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Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: Mayor-Council Agenda status: Final
Meeting date/time: 4/25/2017 9:30 AM Minutes status: Draft  
Meeting location: Parr-Widener Community Room City and County Building Room 389
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video:  
Attachments:
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17-0444 1*ResolutionAdoptedA resolution approving the Mayor’s appointment to the Head Start Policy Council. Approves the Mayoral appointment of Jeffrey Cuneo to the Head Start Policy Council for a term effective immediately and expiring on 4-10-18, or until a successor is duly appointed. The Committee approved filing this resolution on 4-19-17.   Not available Not available
17-0445 1*ResolutionAdoptedA resolution approving the Mayor’s appointments to the Citizen Oversight Board. Approves the Mayoral appointments of Molly Gallegos and Nikki Braziel to the Citizen Oversight Board for terms effectively immediately and expiring 1-1-21, or until successors are duly appointed. The Committee approved filing this resolution on 4-19-17.   Not available Not available
17-0400 1*ResolutionAdoptedA resolution approving a proposed Agreement between the City and County of Denver and B2Gnow for a software services agreement. Approves a five-year contract with B2Gnow, doing business as ASKReply, Inc. in the amount of $830,950 to track, monitor, and process certifications and compliance information for the City's numerous disadvantaged business opportunity programs, and to ultimately ensure these firms receive payment for work completed citywide (201631814). The last regularly scheduled Council meeting within the 30-day review period is on 5-22-17. The Committee approved filing this resolution by consent on 4-19-17.   Not available Not available
17-0399 1*ResolutionAdoptedA resolution approving a proposed Fifth Amendment to Agreement between the City and County of Denver and Quiz-DIA, LLC concerning a concession at Denver International Airport. Amends a contract with Quiz-DIA, LLC. doing business as Mesa Verde Lounge, partly due to a hardship review of the contract, by temporarily waiving the minimum annual guarantee obligation and reducing the percentage fee compensation by 50% from 7-1-15 through 1-31-16, and revising the tenant’s required renovation obligation to an approved scope of work at Denver International Airport. There is no change to contract amount or duration (AC 4A005-05). The last regularly scheduled Council meeting within the 30-day review period is on 5-22-17. The Committee approved filing this resolution by consent on 4-19-17.   Not available Not available
17-0401 1*ResolutionAdoptedA resolution approving a proposed First Amendment to Agreement between the City and County of Denver and Quiz-DIA, LLC concerning a concession at Denver International Airport. Amends a contract with Quiz-DIA, LLC, doing business as Quiznos (Concourse A), partly due to a hardship review of the contract, by waiving the minimum monthly guarantee and reducing by 33% the percentage fee compensation effective 7-1-15 through 1-31-16. There is no change to the contract amount or duration (201311283-01). The last regularly scheduled Council meeting within the 30-day review period is on 5-22-17. The Committee approved filing this resolution by consent on 4-19-17.   Not available Not available
17-0428 1 BillPassedA bill for an ordinance authorizing and approving (i) the use of an amount not to exceed $65,000,000 of Private Activity Bond Volume Cap Allocation for the purpose of making a mortgage credit certificate election; and (ii) the MCC Program Administration Agreement, Lender Participation Agreement and MCC Program Guidelines. Authorizes and approves (i) the use of an amount not to exceed $65 million of Private Activity Bond Volume Cap Allocation for the purpose of making a mortgage credit certificate (MCC) election; and (ii) the MCC Program Administration Agreement, Lender Participation Agreement and the MCC Program Guidelines. The Committee approved filing this bill at its meeting on 4-18-17.   Not available Not available
17-0432 1*ResolutionAdoptedA resolution approving the proposed purchase by the City and County of Denver including DIA of insurance policies through Willis of Minnesota, Inc., Arthur J. Gallagher Risk Management Services, Inc., FM Global and Huntington T. Block Insurance Agency, Inc. in an amount not to exceed $4,033,159. Authorizes the annual renewal of the City’s property and liability insurance policies renewing 05-01-17 with a total premium for all polices not to exceed $4,033,159 (Willis: FINAN-201419400; Arthur J. Gallagher: FINAN-201419401; Huntington T. Block: FINAN-201415384-01). The last regularly scheduled Council meeting within the 30-day review period is on 5-22-17. The Committee approved filing this resolution by consent on 4-18-17.   Not available Not available
17-0446 1*BillPassedA bill for an ordinance rescinding budget from Capital Improvements and Capital Maintenance Projects and making appropriations for Capital Improvements and Capital Maintenance Projects. Rescinds $2.4 million in the capital improvement fund from the Marion Underpass project and re-appropriates $1.6 million to the Washington Street Preliminary Design project, and $800,000 to the 47th and York project to fund critical mobility capital project needs in Council District 9. The Committee approved filing this bill by consent on 4-18-17.   Not available Not available
17-0447 1*BillPassedA bill for an ordinance to appropriate funds from the Capital Improvement and Capital Maintenance and State Conservation Trust Funds. Appropriates $250,000 from the State Conservation Trust Fund contingency and $480,000 from the Capital Improvement Fund contingency for a total amount of $730,000 to the Citywide Courts Rehabilitation project for the repair and rehabilitation of portions of the Berkeley Lake Park tennis courts and Eisenhower Park tennis courts to mitigate health and safety hazards and allow for programming and development to resume in Council Districts 1 and 4. The Committee approved filing this bill by consent on 4-18-17.   Not available Not available
17-0420 1*ResolutionAdoptedA resolution approving a proposed First Amendment to Revenue Agreement by and between the City and County of Denver and Colorado Interactive, LLC to revise the fee structure and extend the term for the Denver County Court’s E-Filing System. Amends a contract with Colorado Interactive, LLC by adding $371,184 for a new contract total in the amount of $417,434, and to add two years for a new end date of 3-31-21 for a fee agreement to develop, install, manage and maintain a payment mechanism for the Denver County Court’s Civil E-Filing system including additional enhancements citywide (201419720-01). The last regularly scheduled Council meeting within the 30-day review period is on 5-22-17. The Committee approved filing this resolution by consent on 4-18-17.   Not available Not available
17-0433 1*ResolutionAdoptedA resolution approving a proposed Master Purchase Order between the City and County of Denver and Millerbernd Manufacturing Company to provide light poles, mast arms, luminaire arms and related parts. Approves a $3 million, five-year master purchase order with Millerbernd Manufacturing Company for light poles, mast arms, luminaire arms, and related parts for street lighting citywide (10888A0117). The last regularly scheduled Council meeting within the 30-day review period is on 5-22-17. The Committee approved filing this resolution by consent on 4-18-17.   Not available Not available
17-0429 1*BillPassedA bill for an ordinance amending the classification and pay plan for employees in the Career Service and for certain employees not in the Career Service. Adds Fire Alarm Technician at pay grade J-621, Fire Sprinkler Technician at pay grade J-621, and Millwright at pay grade J-621 to the Classification and Pay Plan. The Committee approved filing this bill by consent on 4-18-17.   Not available Not available
17-0430 1*BillPassedA bill for an ordinance amending the classification and pay plan for employees in the Career Service and for certain employees not in the Career Service. Changes the pay grade of Manager of Air Service Development from A-815 to A-817. The Committee approved filing this bill by consent on 4-18-17.   Not available Not available
17-0431 1*BillPassedA bill for an ordinance amending the classification and pay plan for employees in the Career Service and for certain employees not in the Career Service. Creates the job title Senior Director of Information Technology at pay grade I-821. The Committee approved filing this bill by consent on 4-18-17.   Not available Not available
17-0434 1*ResolutionAdoptedA resolution approving and providing for the execution of a proposed contract between the City and County of Denver and the Denver Parks and Recreation Foundation, Inc. d/b/a The Park People concerning the “Sundial Terrace at Cranmer Park”. project and the funding therefor. Accepts funds from The Park People in the amount of $680,000 to support the complete renovation and restoration of the terrace and sundial at Cranmer Park in Council District 5. The last regularly scheduled Council meeting within the 30-day review period is on 5-22-17. The Committee approved filing this resolution by consent on 4-18-17.   Not available Not available
17-0426 1*ResolutionAdoptedA resolution laying out, opening and establishing as part of the City street system a parcel of land as South Colorado Boulevard at the intersection of East Kentucky Avenue and South Colorado Boulevard. Dedicates a parcel of land as public right-of-way as South Colorado Boulevard, located at the intersection of East Kentucky Avenue and South Colorado Boulevard, in Council District 6. The Committee approved filing this resolution by consent on 4-18-17.   Not available Not available
17-0419 1*ResolutionAdoptedA resolution approving a proposed First Amendatory Agreement by and between the City and County of Denver and Bias Corporation to reduce stated maximum contract amount for Oracle licenses and support. Reduces the maximum in the contract with Bias Corporation by $507,680 for a new maximum of $5,615,000, to correct a discrepancy in pricing between vendors for Oracle licenses, maintenance, and support citywide (TECHS-201732604). The last regularly scheduled Council meeting within the 30-day review period is on 5-22-18. The Committee approved filing this resolution by consent on 4-18-17.   Not available Not available