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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: 8/15/2017 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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17-0892 1*ResolutionAdoptedA resolution approving the Mayor’s appointments to the Denver Latino Commission. Approves the Mayoral appointments of Abenicio Rael and Claudia Duran to the Denver Latino Commission for terms effective immediately and expiring on 1-01-19, or until successors are duly appointed. The Committee approved filing this resolution by consent on 8-9-17.   Not available Not available
17-0895 1 BillPassedA bill for an ordinance submitting to a vote of the qualified and registered electors of the City and County of Denver at a special municipal election to be held in conjunction with the coordinated election of November 7, 2017, a proposed amendment to the Charter of the City and County of Denver concerning the Department of Environmental Health. Refers a question to the November 2017 ballot to amend the Charter to change the name of Department of Environmental Health to Department of Public Health and Environment to better reflect agency responsibilities and increase the size of its Board from 5 seats to 9 to allow for more diverse representation. The Committee approved filing this bill at its meeting on 8-9-17.   Not available Not available
17-0841 1 BillPassedA bill for an ordinance changing the zoning classification for 385, 395, 405 & 415 South Cherokee Street in Baker. Approves an official map amendment to rezone property located at 385, 395, 405, and 415 South Cherokee Street from I-B UO-2 to C-MX-16 in Council District 7. The Committee approved filing this bill by consent on 8-8-17.   Not available Not available
17-0862 1*ResolutionAdoptedA resolution approving a proposed Second Amendatory Agreement between the City and County of Denver and Pinyon Environmental, Inc., to provide on-call environmental consulting as needed. Amends a contract with Pinyon Environmental, Inc. by adding $540,000 for a new total amount of $1.5 million and to add two years for a new end date of 4-26-20 for environmental consulting including: site assessment, brownfields redevelopment, underground storage tank remediation, and other services for ongoing and future projects citywide (ENVHL-201520873). 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 8-9-17.   Not available Not available
17-0879 1*ResolutionAdoptedA resolution approving a proposed Second Amendatory Agreement between the City and County of Denver and Ninyo & Moore, Geotechnical Consultants to provide on-call environmental consulting as needed. Amends a contract with Ninyo & Moore by adding $420,000 for a new total contract in the amount of $900,000 and to add eight months for a new end date of 12-31-18 for environmental consulting services including assessment and cleanup activities and Environmental Protection Agency (EPA) grant-funded brownfield projects citywide (ENVHL-201520845). 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 8-9-17.   Not available Not available
17-0880 1*ResolutionAdoptedA resolution approving a proposed Second Amendatory Agreement between the City and County of Denver and Stantec Consulting Services, Inc., to provide on-call environmental consulting as needed. Amends a contract with Stantec Consulting Services, Inc., by adding $420,000 for a new total amount of $900,000 and eight months for a new end date of 12-31-18 for environmental consulting services including assessment and cleanup activities and Environmental Protection Agency (EPA) grant funded brownfield projects citywide (ENVHL-201520811). 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 8-9-17.   Not available Not available
17-0883 1 BillPassedA bill for an ordinance creating and establishing the Denver Tourism Improvement District, appointing the initial members of the Board of Directors of the District, and approving the Initial Plan and preliminary 2018 budget therefore. Creates and establishes the citywide Denver Tourism Improvement District (TID), appoints the initial members of the board of directors, and approves the initial operating plan and preliminary budget. The Committee approved filing this bill at its meeting on 8-9-17.   Not available Not available
17-0893 1*ResolutionAdoptedA resolution approving a proposed Amendment Number Two to Roof Antenna Agreement by and between the City and County of Denver and 1670 Broadway Investors, LLC, to extend the term of the lease and Increase Rent. Adds $271,342.20 and five years to the agreement with 1670 Broadway Investors, LLC for a new total of $719,632.20 and new end date of 04-30-22 for rooftop space leased for City communication equipment in Council District 9 (FINAN-GE7A002-02). The last regularly scheduled Council meeting within the 30-day review period is on 9-18-17. The Committee approved filing this resolution by consent on 8-8-17.   Not available Not available
17-0872 1*ResolutionAdoptedA resolution approving a proposed Master Purchase Order between the City and County of Denver and Henry Schein, Inc., to provide the Denver Fire Department with medical grade gloves for emergency responders. Approves a $600,000 master purchase order with Henry Schein, Inc. through 07-01-20 for medical grade gloves for the Denver Fire Department for emergency responders (0069A0117). The last regularly scheduled Council meeting within the 30-day review period is on 9-18-17. The Committee approved filing this resolution by consent on 8-8-17.   Not available Not available
17-0873 1*ResolutionAdoptedA resolution approving a proposed Master Purchase Order between the City and County of Denver and The Goodyear Tire & Rubber Company to provide the City’s Fleet Department with recapped and retreaded tires for various sizes of vehicles. Approves a $2 million master purchase order with The Goodyear Tire & Rubber Company through 07-31-18 for recapped and retreaded tires for City trucks and vehicles. (0135A0117). 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 8-8-17.   Not available Not available
17-0874 1*ResolutionAdoptedA resolution approving a proposed Master Purchase Order between the City and County of Denver and EP Blazer, LLC, dba John Elway Chevrolet, to supply the City’s Fleet Department with original equipment manufacturer Chevrolet parts for repairs and service. Approves a $1 million master purchase order with EP Blazer, LLC, doing business as John Elway Chevrolet, through 08-31-18 for original equipment manufacturer automotive and light duty truck parts (0666A0217). 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 8-8-17.   Not available Not available
17-0875 1*ResolutionAdoptedA resolution approving a proposed Master Purchase Order between the City and County of Denver and Vista FD, LLC, dba Groove Ford, to supply the City’s Fleet Department with original equipment manufacturer Ford parts for repairs and service. Approves a $2.5 million master purchase order with Vista FD, LLC, doing business as Groove Ford, through 08-31-18 for light duty truck parts (0666A0117). 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 8-8-17.   Not available Not available
17-0876 1*ResolutionAdoptedA resolution approving a proposed Master Purchase Order between the City and County of Denver and Faris Machinery Company to supply the City’s Fleet and Street Maintenance Departments with replacement parts for existing street sweepers. Approves a master purchase order with Faris Machinery Company for $2 million through 10-31-20 for replacement parts for the City’s Street Maintenance Department to repair and maintain the City’s existing street sweeper fleet (0557Z0117). 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 8-8-17.   Not available Not available
17-0877 1*ResolutionAdoptedA resolution approving a proposed Master Purchase Order between the City and County of Denver and Asphalt Specialties Company, Inc., to supply hotmix asphalt and road paving materials for Denver Public Works and Denver International Airport. Approves a $2 million master purchase order with Asphalt Specialties Company, Inc. through 12-31-17 for asphalt and other paving materials for citywide paving operations (5946M0117). 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 8-8-17.   Not available Not available
17-0878 1*ResolutionAdoptedA resolution approving a proposed Master Purchase Order between the City and County of Denver and Brannan Sand and Gravel Company, LLC to supply hotmix asphalt and road paving materials for Denver Public Works and Denver International Airport. Approves a $1 million master purchase order with Brannan Sand and Gravel Company, LLC through 12-31-17 for asphalt and other paving materials for citywide paving operations (5946M0217). 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 8-8-17.   Not available Not available
17-0886 1 ResolutionAdoptedA resolution approving a proposed Fifth Amendment and Modification Agreement between the City and County of Denver and NEWSED Community Development Corporation, Inc. to substitute collateral as security for a loan. Amends a contract with NEWSED Community Development Corporation to release the City’s lien on 1029 Santa Fe Drive, allowing NEWSED to sell the property and to establish a replacement lien on NEWSED-owned real property at 901 West 10th Avenue in Council District 3 (GE-2Y004). The last regularly scheduled Council meeting within the 30-day review period is on 9-11-17. The Committee approved filing this resolution at its meeting on 8-9-17.   Not available Not available
17-0891 1 BillPassedA bill for an ordinance amending Section 27-164 of Division 3 of Article V of Chapter 27 of the Revised Municipal Code of the City and County of Denver regarding the Affordable Housing Advisory Committee. Amends Chapter 27 of the Denver Revised Municipal Code (DRMC) to provide for a 30-day extension for the delivery date of the Comprehensive Housing Plan and Annual Action Plan to provide sufficient time for the City to conduct public, stakeholder, and City Council outreach to finalize policy and investment recommendations for the City’s federal and local housing resources. The Committee approved filing this bill at its meeting on 8-9-17.   Not available Not available
17-0894 1*BillPassedA bill for an ordinance amending Ordinance 880, Series 1992, concerning the “Tree Removal and Replacement” program in the Culture and Recreation Special Revenue Fund and the means for authorizing revenues and expenditures from said fund. Amends Ordinance No. 880, Series of 1992, to change the name of the “Tree Removal and Replacement” Special Revenue Fund (SRF) to the “Public Tree Canopy” SRF and clarify its purpose as planting and establishing trees in public rights-of-way and other public places. The Committee approved filing this bill by consent on 8-8-17.   Not available Not available
17-0863 1*BillPassedA bill for an ordinance relinquishing a portion of a utility easement dedicated by the Vestals Sunset Terrace Filing No. 4 subdivision plat recorded with the Denver Clerk & Recorder on April 2, 1956 at Book 23, Page 5, located at 5405 East Bails Drive. Relinquishes a portion of the easements established in the Vestals Sunset Terrace Filing No. 4 located at 5405 East Bails Drive in Council District 6. The last regularly scheduled Council meeting within the 30-day review period is on 9-11-17. The Committee approved filing this bill by consent on 8-8-17.   Not available Not available
17-0864 1*BillPassedA bill for an ordinance renaming Market Place Street to South Market Place Street on the Broadway Station Filing No. 1 subdivision plat recorded with the Denver Clerk & Recorder at Reception No. 2017068642. Renames Market Place Street to South Market Place Street to correct an error on the Broadway Station Filing No. 1 subdivision plat recorded at reception No. 2017068642 located on Broadway between Mississippi Avenue and Kentucky Avenue in Council District 7. The Committee approved filing this bill by consent on 8-8-17.   Not available Not available
17-0865 1*ResolutionAdoptedA resolution laying out, opening and establishing as part of the City street system parcels of land as North Washington Street and East 51st Avenue located near the intersection of North Washington Street and East 51st Street. Dedicates a parcel of land as public right-of-way as East 51st Avenue and North Washington Street located at the intersection of East 51st Avenue and Washington Street in Council District 9. The Committee approved filing this resolution by consent on 8-8-17.   Not available Not available
17-0867 1*ResolutionAdoptedA resolution accepting and approving the plat of First Creek Village Filing No. 3. Approves a subdivision plat for First Creek Village Filing No. 3 located at 46th Avenue and Tower Road in Council District 11. The Committee approved filing this resolution by consent on 8-8-17.   Not available Not available
17-0870 1*ResolutionAdoptedA resolution laying out, opening and establishing as part of the City street system a parcel of land as North Fox Street at the intersection of West 31st Avenue and North Fox Street. Dedicates a parcel of land as public right-of-way as North Fox Street located at the intersection of West 31st Avenue and Fox Street in Council District 9. The Committee approved filing this resolution by consent on 8-8-17.   Not available Not available
17-0871 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 13th Avenue and North Elati Street. Dedicates a parcel of land as public right-of-way as public alley located at the intersection of West 13th Avenue and Elati Street in Council District 10. The Committee approved filing this resolution by consent on 8-8-17.   Not available Not available
17-0881 1*ResolutionAdoptedA resolution approving a proposed Surface Lots Parking Management Agreement by and between the City and County of Denver and SP Plus Corporation to provide professional parking management services for city owned public surface parking lots. Approves a revenue contract with SP Plus Corporation for $4 million in revenue and $920,000 in expenditures over three years for professional parking management services in the operation and maintenance of the Acme, Auraria, Bannock, Chestnut, North Elati, South Elati, and Firehouse surface parking lots to include: customer service, record keeping, revenue collection and depositing, event management, staffing and monthly financial reporting and analysis in various locations citywide (201734150). The last regularly scheduled Council meeting within the 30-day review period is on 9-18-17. The Committee approved filing this resolution by consent on 8-8-17.   Not available Not available
17-0882 1*ResolutionAdoptedA resolution approving a proposed Contract between the City and County of Denver and FCI Constructors, Inc. to construct the new Denver 911 Communications Center. Approves a contract with FCI Constructors, Inc. for $12,804,984.56 and one year to construct a new Denver 911 Communication Center including: an interior renovation of 43,000 square feet of the existing building, a seismic retrofit to meet code for an essential facility, exterior door and window replacement, and site improvements to create a functional and secure facility located at 12025 East 45th Avenue in Council District 8 (201736327). 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 8-8-17.   Not available Not available