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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: 8/8/2017 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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17-0832 1*ResolutionAdoptedA resolution approving the Mayor’s reappointments and appointments to the Denver Community Corrections Board. Approves the Mayoral reappointments of Daniel Diaz, Jay Flynn, and Mike Anderson, and the Mayoral appointments of Jason Anderson, Deanna Maes, Michael Song, Jason D. Romportl, Dana Niemla, and Jorge Aleman to the Denver Community Corrections Board for terms effective immediately and expiring on 6-30-21, or until successors are duly appointed. The Committee approved filing this resolution by consent on 8-2-17.   Not available Not available
17-0833 1*ResolutionAdoptedA resolution approving the Mayor’s reappointments to the Denver Housing Authority Board. Approves the Mayoral reappointments of Marian Lawrence and Jeffrey Martinez to the Denver Housing Authority Board for a term effective immediately and expiring on 7-20-22, or until a successor is duly appointed. The Committee approved filing this resolution by consent on 8-2-17.   Not available Not available
17-0835 1*ResolutionAdoptedA resolution approving the Mayor’s appointment to the Career Service Board. Approves the Mayoral appointment of Karen DuWaldt to the Career Service Board for a term effective immediately and expiring 09-16-22. The Committee approved filing this resolution by consent on 8-1-17.   Not available Not available
17-0840 1*ResolutionAdoptedA resolution approving the Mayor’s reappointments and appointments to the Denver American Indian Commission. Approves the Mayoral reappointments of Kristina Bad Hand and Kimberly Varilek; and, the appointments of Donna Chrisjohn, Zhashki Strong, Jonathan Nelson, and Cheyenne PoorBear to the Denver American Indian Commission for terms effective immediately and expiring on 7-11-19, or until successors are duly appointed. The Committee approved filing this resolution by consent on 8-2-17.   Not available Not available
17-0831 1*ResolutionAdoptedA resolution approving a proposed Amendatory Agreement between the City and County of Denver and Allen & Curry, P.C. for special counsel legal services. Adds two years with a new end date of 07-01-19 to the contract with Allen & Curry, P.C. for legal services including conflict counsel cases, overflow, and other citywide legal matters (201523960-01). The last regularly scheduled Council meeting within the 30-day review period is on 8-28-17. The Committee approved filing this resolution by consent on 8-1-17.   Not available Not available
17-0846 1*ResolutionAdoptedA resolution approving a proposed Third Amendatory Agreement by and between the City and County of Denver and West Publishing Corporation d/b/a Thomson West, to extend the term and add revenue for continued on-line legal research. Adds $150,000 to the contract with West Publishing Corporation for a new total of $1,275,000 for electronic legal research for the City Attorney’s Office (CE85004-03). The last regularly scheduled Council meeting within the 30-day review period is on 8-28-17. The Committee approved filing this resolution by consent on 8-1-17.   Not available Not available
17-0849 1*ResolutionAdoptedA resolution declaring the intent of the City and County of Denver, Colorado to use its best efforts to issue housing revenue bonds or mortgage credit certificates to provide financing of residential facilities for low- and middle-income families or persons; prescribing certain terms and conditions of such bonds and certificates; and containing other provisions relating to the proposed issuance of such bonds and certificates. Authorizes the City to carryforward $15,324,900 of unused 2017 private activity bonds and apply for additional volume cap allocation from the statewide balance to be utilized in future years, consistent with Colorado statutes and the Internal Revenue Code, for single family mortgage revenue bonds, multifamily housing bonds, and mortgage credit certificates. The Committee approved filing this resolution by consent on 8-1-17.   Not available Not available
17-0850 1*ResolutionAdoptedA resolution to set a public hearing for the creation and establishment of the Denver Tourism Improvement District. Sets a public hearing before City Council for 08-28-17 on the formation and establishment of the citywide Denver Tourism Improvement District (TID). The Committee approved filing this resolution by consent on 8-1-17.   Not available Not available
17-0851 1*ResolutionAdoptedA resolution approving a proposed Sixth Amendatory Agreement between the City and County of Denver and Volunteers of America, Colorado Branch to provide temporary and housing support services to the homeless. Amends a contract with Volunteers of America to correct a drafting error on the end date as stated on the agreement page of the contract for services that include providing up to ten beds per night for Denver’s homeless Veteran women population including women with children to improve residential stability, income stability, and self-determination through the Home Again Program. There is no change to the contract amount or duration of the agreement (SOCSV-2013-09649-06). The last regularly scheduled Council meeting within the 30-day review period is on 8-28-17. The Committee approved filing this resolution by consent on 8-2-17.   Not available Not available
17-0837 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 Associate Internal Auditor at paygrade V-808 to the City Classification and Pay Plan. The Committee approved filing this bill by consent on 8-1-17.   Not available Not available
17-0838 1*ResolutionAdoptedA resolution approving a proposed Second Amendatory Agreement between the City and County of Denver and Retirement Planning Services, Inc. for flexible spending account and COBRA administration. Adds $237,600 and one year with a new total of $727,600 and end date of 12-31-18 to the contract with Retirement Planning Services, Inc. or 24HourFlex for employee flexible spending accounts and Consolidated Omnibus Budget Reconciliation Act administration to City employees (CSAHR-201314222-02). The last regularly scheduled Council meeting within the 30-day review period is on 9-11-17. The Committee approved filing this resolution by consent on 8-1-17.   Not available Not available
17-0852 1*ResolutionAdoptedA resolution approving a proposed Parks Use Agreement between the City and County of Denver and German American Chamber of Commerce-Colorado Chapter for a multi-day event in Skyline Park. Approves a park use agreement with The German-American Chamber of Commerce-Colorado Chapter for two months and for $0 to allow for the annual Christkindl Market in Skyline Park Council District 9 (201735286). The last regularly scheduled Council meeting within the 30-day review period is on 9-11-17. The Committee approved filing this resolution by consent on 8-1-17.   Not available Not available
17-0853 1*ResolutionAdoptedA resolution approving a proposed First Amendment to Concession License between the City and County of Denver and Flog, LLC for food, beverage and other services at Overland Golf Course. Amends a contract with Flog, LLC by adding two months for a new end date of 12-31-17 for concession services at Overland Golf Course to align the end date with other golf concession contracts and allow for additional time to rebid the license located at 1801 South Huron Street in Council District 7 (201314309). The last regularly scheduled Council meeting within the 30-day review period is on 9-11-17. The Committee approved filing this resolution by consent on 8-1-17.   Not available Not available
17-0839 1*ResolutionAdoptedA resolution laying out, opening and establishing as part of the City street system parcels of land as Federal Boulevard located between West Barberry Place and West Severn Place. Dedicates a permanent easement as public right-of-way as Federal Boulevard located at Federal Boulevard between West Severn Place and West Barberry Place in Council District 3. The Committee approved filing this resolution by consent on 8-1-17.   Not available Not available
17-0842 1*ResolutionAdoptedA resolution laying out, opening and establishing as part of the City street system a parcel of land as Tennyson Street near the intersection of West 13th Avenue and Tennyson Street. Dedicates a parcel of land as public right-of-way as Tennyson Street located at the intersection of West 13th Avenue and Tennyson Street in Council District 1. The Committee approved filing this resolution by consent on 8-1-17.   Not available Not available
17-0844 1*ResolutionAdoptedA resolution approving a proposed Contract between the City and County of Denver and American Sign and Striping Company for sign construction services. Approves a contract with American Sign and Striping Company for $1,114,363.20 and for three years to install and maintain new and existing street signage citywide, including post mounted, utility and signal pole mounted, posts in hardscape and softscape, meter posts, plastic bollards, and signs attached to permanent structures, and associated labor, material and traffic control (201734863). 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 8-1-17.   Not available Not available
17-0845 1*ResolutionAdoptedA resolution approving a proposed Contract between the City and County of Denver and RDP Barricade Company LLC d/b/a Colorado Barricade Company LLC for sign construction services. Approves a contract with Colorado Barricade for $1,193,411.61 and for three years to install and maintain new and existing signage citywide, including post mounted, utility and signal pole mounted, posts in hardscape and softscape, meter posts, plastic bollards, and signs attached to permanent structures, and associated labor, material and traffic control (201736163). 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 8-1-17.   Not available Not available
17-0847 1*ResolutionAdoptedA resolution approving a proposed CMGC Construction Contract between the City and County of Denver and PCL Construction Services, Inc. for improvements to Paco Sanchez Park. Approves a contract with PCL Construction Services for $3,402,304 and one year to implement phase 1 of the Re-imagine Play playground design at Paco Sanchez park featuring custom climbing structures and safety surfacing, seating areas and hardscape, landscape and irrigation upgrades, located at 880 Hooker Street in Council District 3 (201735349). The last regularly scheduled Council meeting within the 30-day review period is on 9-25-17. The Committee approved filing this resolution by consent on 8-1-17.   Not available Not available
17-0836 1*ResolutionAdoptedA resolution approving a proposed Master Purchase Order between the City and County of Denver and Galls, LLC d.b.a. Neve’s Uniforms, Inc., for the purchase of uniforms for the Denver Sheriff Department. Approves a three-year master purchase order with Galls, LLC in the amount of $2 million for uniforms and related accessories for the Denver Sheriff Department (0138A0117). The last regularly scheduled Council meeting within the 30-day review period is on 8-28-17. The Committee approved filing this resolution by consent on 8-2-17.   Not available Not available
17-0854 1*ResolutionAdoptedA resolution approving a proposed Agreement by and between the City and County of Denver and The Act 1 Group, Inc., dba ATIMS, for the development, implementation and maintenance of software services for the Denver Sheriff Jail Management System. Approves a $7 million, ten-year contract with The ACT 1 Group, Inc., doing business as ATIMS, for development, implementation, and maintenance services for the Denver Sheriff Department jail management system including inmate monitoring and booking, housing, medical treatment, and release at the downtown detention center and county jail (TECHS-201736227). The last regularly scheduled Council meeting within the 30-day review period is on 9-11-17. The Committee approved filing this resolution by consent on 8-1-17.   Not available Not available