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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: 5/30/2017 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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17-0586 1*ResolutionAdoptedA resolution approving the Mayor’s reappointments to the Denver Urban Renewal Authority (DURA) Board of Directors. Approves the Mayoral reappointments of Josh Widoff and Terri Jackson to the Denver Urban Renewal Authority (DURA) Board of Directors for terms effective immediately and expiring 04-03-22. The Committee approved filing this resolution by consent on 5-23-17.   Not available Not available
17-0583 1*ResolutionAdoptedA resolution approving a proposed Second Amendatory Agreement between the City and County of Denver and Roland Process Service & Investigations, LLC to provide legal process services. Amends a contract with Roland Process Service & Investigations, LLC by updating and clarifying privacy and data security safeguards and Health Insurance Portability and Accountability Act (HIPAA) requirements for legal services including writs, warrants, subpoenas, and other legal matters citywide (201525605-02). The last regularly scheduled Council meeting within the 30-day review period is on 6-26-17. The Committee approved filing this resolution by consent on 5-23-17.   Not available Not available
17-0564 1 BillPassedA bill for an ordinance changing the zoning classification for 2232 and 2246 Irving Street in Sloan Lake. Rezones property located at 2232 Irving Street and 2246 Irving Street from U-SU-C to U-MX-2x (urban, single-unit, to urban, mixed-use) in Council District 1. The Committee approved filing this bill at its meeting on 5-23-17.   Not available Not available
17-0565 1 BillPassedA bill for an ordinance changing the zoning classification for 8504 East Martin Luther King Jr. Boulevard and 2962 North Central Park Boulevard in Stapleton. Rezones property located at 8504 East Martin Luther King Jr. Boulevard and 2962 North Central Park Boulevard from C-MU-20 to M-RX-5A (commercial, mixed-use to master planned, residential, mixed-use) in Council District 8. The Committee approved filing this bill at its meeting on 5-23-17.   Not available Not available
17-0552 1*ResolutionAdoptedA resolution approving a proposed Second Amendment between the City and County of Denver and Skyport Development Company, LLC and FM Juice, LLC concerning a concession at Denver International Airport. Amends a contract with Skyport Development Company, LLC and FM Juice, LLC, doing business as Jamba Juice, to reduce the term by five months for a new end date of 12-31-18 and to confirm participation in the Joint Marketing Fund program located on the B Concourse Mezzanine at Denver International Airport. There is no change to the contract amount (AR 8A010 02). The last regularly scheduled Council meeting within the 30-day review period is on 6-26-17. The Committee approved filing this resolution by consent on 5-24-17.   Not available Not available
17-0553 1*ResolutionAdoptedA resolution approving a proposed Second Amendment between the City and County of Denver and Skyport Development Company, LLC and Lounge 5280, LLC concerning a concession at Denver International Airport. Amends a contract with Skyport Development Company, LLC and Lounge 5280, LLC, doing business as Lounge 5280, to reduce the term by eighteen months for a new end date of 11-30-17, and to confirm participation in the Joint Marketing Fund program located on the B Concourse Mezzanine at Denver International Airport. There is no change to the contract amount (AR 8A012 - 02). The last regularly scheduled Council meeting within the 30-day review period is on 6-26-17. The Committee approved filing this resolution by consent on 5-24-17.   Not available Not available
17-0554 1*ResolutionAdoptedA resolution approving a proposed Second Amendment between the City and County of Denver and Skyport Development Company, LLC and Woody Creek Coffee Company concerning a concession at Denver International Airport. Amends a contract with Skyport Development Company, LLC and Woody Creek Coffee Company to reduce the term by six months for a new end date of 12-31-18, and changing the Premium Value Concessions (“PVC”) minor merchandise category from Snack to Specialty Coffee located on the B Concourse Mezzanine at Denver International Airport. There is no change to the contract amount (AE 85013). The last regularly scheduled Council meeting within the 30-day review period is on 6-26-17. The Committee approved filing this resolution by consent on 5-24-17.   Not available Not available
17-0555 1*ResolutionAdoptedA resolution approving a proposed Non-Disturbance, Attornment and Concession Agreement between the City and County of Denver and Skyport Development Company, LLC and Skyport Holdings, LLC concerning a concession at Denver International Airport. Amends a contract with Skyport Development Company, LLC and Skyport Holdings, LLC to add an agreement for the use of space to support the operations of the Woody Creek Bakery and Café located on the B Concourse Mezzanine at Denver International Airport. There is no change to the contract amount (201631857-00). The last regularly scheduled Council meeting within the 30-day review period is on 6-26-17. The Committee approved filing this resolution by consent on 5-24-17.   Not available Not available
17-0556 1*ResolutionAdoptedA resolution approving a proposed Non-Disturbance, Attornment, Concession, and PVC Participation Agreement between the City and County of Denver and Skyport Development Company, LLC and DFASS Partnership Group, LLC concerning concessions at Denver International Airport. Approves a contract with Skyport Development Company, LLC and DFASS Partnership Group, LLC through 6-30-26 for the occupation and operation of four concession spaces on the B Concourse Mezzanine at Denver International Airport (201631945-00). The last regularly scheduled Council meeting within the 30-day review period is on 6-26-17. The Committee approved filing this resolution by consent on 5-24-17.   Not available Not available
17-0557 1*ResolutionAdoptedA resolution approving a proposed Second Amendment between the City and County of Denver and Skyport Development Company, LLC and F&B Concessions, LLC concerning a concession at Denver International Airport. Amends a contract with Skyport Development Company, LLC and Wolfgang Puck Express to change the Premium Value Concessions (“PVC”) minor merchandise category from Casual Dining Bar to Quick Serve with Alcohol, and allowing the Manager of Aviation, at their sole discretion, to waive additional rent and allow the concessionaire to holdover at 100% the rental rate; located on the B Concourse Mezzanine at Denver International Airport. There is no change to the contract rate or term (AR 7A000 - 02). The last regularly scheduled Council meeting within the 30-day review period is on 6-26-17. The Committee approved filing this resolution by consent on 5-24-17.   Not available Not available
17-0558 1*ResolutionAdoptedA resolution approving a proposed Second Amendment between the City and County of Denver and Skyport Development Company, LLC and F&B Concessions, LLC concerning a concession at Denver International Airport. Amends a contract with Skyport Development Company, LLC and FM Wok, LLC to clarify the term expiration date of 1-31-23 and to add the Premium Value Concessions (“PVC”) program and Joint Marketing Fund participation by the concessionaire located on the B Concourse Mezzanine at Denver International Airport. There is no change to the contract amount (201208465 - 02). The last regularly scheduled Council meeting within the 30-day review period is on 6-26-17. The Committee approved filing this resolution by consent on 5-24-17.   Not available Not available
17-0560 1*ResolutionAdoptedA resolution approving a proposed First Amendment between the City and County of Denver and Skyport Development Company, LLC and DIA Steakhouse, LLC concerning a concession at Denver International Airport. Amends a contract with Skyport Development Company, LLC and DIA Steakhouse, LLC, doing business as Elway’s, to extend a sublease through 5-6-23 for use of space to support operations of Elway’s located on the B Concourse Mezzanine at Denver International Airport. There is no change to the contract amount (201208478 - 01). The last regularly scheduled Council meeting within the 30-day review period is on 6-26-17. The Committee approved filing this resolution by consent on 5-24-17.   Not available Not available
17-0577 1 ResolutionAdoptedA resolution approving a proposed Agreement between the City and County of Denver and AECOM Technical Services, Inc. concerning professional services at Denver International Airport. Approves a five-year contract with AECOM in the amount of $65 million to perform federally required quality assurance inspections and special inspections on maintenance and capital improvement projects at Denver International Airport (201628929). The last regularly scheduled Council meeting within the 30-day review period is on 6-26-17. The Committee approved filing this resolution at its meeting on 5-24-17.   Not available Not available
17-0579 1*ResolutionAdoptedA resolution approving a proposed Agreement between the City and County of Denver and Atkins North America, Inc. concerning professional aviation related consulting services at Denver International Airport. Approves a 10-year on-call contract with Atkins North America, Inc. in the amount of $22 million for staff augmentation including a project manager, design manager, construction manager, engineers, contract administrators, and other specialized staff for the roadway and bridge structure work on Peña Boulevard in Council District 11 (201630024). This contract will be paid from CIP funds. The last regularly scheduled Council meeting within the 30-day review period is on 6-26-17. The Committee approved filing this resolution by consent on 5-24-17.   Not available Not available
17-0588 1*ResolutionAdoptedA resolution approving a proposed First Amendment between the City and County of Denver and Key Lime Air Corporation concerning an agreement to operate and provide service at Denver International Airport. Amends an airport use and cargo facilities lease agreement with Key Lime Air Corporation to add two years plus two additional one-year periods for a new end date of 12-31-20, and at a rate of $265,000 in annual revenue to operate and provide service at Denver International Airport (201206580-01). The last regularly scheduled Council meeting within the 30-day review period is on 6-26-17. The Committee approved filing this resolution by consent on 5-24-17.   Not available Not available
17-0589 1*ResolutionAdoptedA resolution approving a proposed First Amendment between the City and County of Denver and Air Canada concerning an agreement to operate and provide service at Denver International Airport. Amends an airport use and lease agreement with Air Canada by adding two years for a new end date of 12-31-18, and at a rate of $625,000 in annual revenue to operate and provide air service at Denver International Airport (201206412). The last regularly scheduled Council meeting within the 30-day review period is on 6-26-17. The Committee approved filing this resolution by consent on 5-24-17.   Not available Not available
17-0590 1*ResolutionAdoptedA resolution approving a proposed Agreement between the City and County of Denver and MN Airlines, LLC d/b/a Sun Country Airlines concerning a lease agreement at Denver International Airport. Approves a five-year lease agreement with MN Airline, LLC, doing business as Sun Country Airlines, and to receive $24,710 in annual revenue for office space to support business operations at Denver International Airport (201627685). The last regularly scheduled Council meeting within the 30-day review period is on 6-26-17. The Committee approved filing this resolution by consent on 5-24-17.   Not available Not available
17-0591 1 ResolutionAdoptedA resolution approving a proposed Agreement between the City and County of Denver and DN/Optimal/Trugoy DEN, LLC concerning a concession at Denver International Airport. Approves a 10-year concession agreement with DN/Optimal/TRUGOY LLC, doing business as The Denver Central Market, in the amount of $1.050 million in annual revenue to construct, maintain, and manage a fast casual food hall with bar and common use seating area on the A concourse at Denver International Airport (201630762). The last regularly scheduled Council meeting within the 30-day review period is on 6-26-17. The Committee approved filing this resolution at its meeting on 5-24-17.   Not available Not available
17-0592 1*ResolutionAdoptedA resolution approving a proposed Use and Lease Agreement between the City and County of Denver and Peninsula Airways, Inc. to operate and provide service at Denver International Airport. Approves an airport use and lease agreement with Peninsula Airways, Inc., doing business as PenAir, for two years and two additional one-year periods, and at a rate of $ $636,000 in annual revenue to operate and provide air service at Denver International Airport (201631796). The last regularly scheduled Council meeting within the 30-day review period is on 6-26-17. The Committee approved filing this resolution by consent on 5-24-17.   Not available Not available
17-0598 1*BillPassedA bill for an ordinance rescinding budget from the State Conservation Trust Fund Projects and making appropriations and cash transfers in the Winter Park Parks and Recreation Capital Fund. Rescinds and re-appropriates $124,750 in the capital improvement fund from the Washington Park restrooms project to complete the construction of the Washington Park playground in Council District 6. The Committee approved filing this bill by consent on 5-23-17.   Not available Not available
17-0580 1*ResolutionAdoptedA resolution approving a proposed Amendment to a Master Purchase Order between the City and County of Denver and CPS Distributors, Inc., for irrigation supplies and related products. Adds $300,000 to the master purchase order with CPS Distributors for a new maximum spend amount of $775,000 for irrigation equipment and supplies for use in parks citywide (5821M0116). The last regularly scheduled Council meeting within the 30-day review period is on 6-26-17. The Committee approved filing this resolution by consent on 5-23-17.   Not available Not available
17-0587 1*ResolutionAdoptedA resolution approving a proposed Amendatory Agreement Regarding Concession License between the City and County of Denver and Denver Palm Corporation dba Denver Palm Restaurant for an outdoor seating area within and adjacent to Skyline Park. Amends a lease agreement with Palm Management Corporation by adding $400 to the monthly lease for a new total of $944 a month, and adding 544 square feet of leased space for additional outdoor patio seating at The Palm Denver restaurant in Skyline Park in Council District 9. No change to lease term (42028). The last regularly scheduled Council meeting within the 30-day review period is on 7-31-17. The Committee approved filing this resolution by consent on 5-23-17.   Not available Not available
17-0581 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 Colfax Avenue and North Utica Street. Dedicates a parcel of land as public right-of-way as public alley located near the intersection of West Colfax Avenue and North Utica Street in Council District 1. The Committee approved filing this resolution by consent on 5-23-17.   Not available Not available
17-0582 1*ResolutionAdoptedA resolution laying out, opening and establishing as part of the City street system parcels of land as a public alley near the intersection of North Irving Street and West 17th Avenue. Dedicates a parcel of land as public right-of-way as public alley located near the intersection of North Irving Street and West 17th Avenue in Council District 3. The Committee approved filing this resolution by consent on 5-23-17.   Not available Not available
17-0585 1*ResolutionAdoptedA resolution approving a proposed Purchase Order between the City and County of Denver and Lewan & Associates, Inc., for the purchase of Cisco hardware, software and configuration services. Approves a $514,983.28 purchase of Cisco hardware, software, and configuration services from Lewan & Associates for a backup solution for all files and applications running in the City’s data centers citywide (EAPPS-0000006660). The last regularly scheduled Council meeting within the 30-day review period is on 6-26-17. The Committee approved filing this resolution by consent on 5-23-17.   Not available Not available