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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: 8/22/2017 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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17-0834 1*ResolutionAdoptedA resolution approving the Mayor’s appointments and reappointments to the Metro Wastewater Reclamation District Board of Directors. Approves the Mayoral reappointments of Barbara Puls, Andrew Johnston, and Peter Baertlein; and, the appointments of Robert Duncanson, Christopher Pachecho, Michael Sapp, and Peter Spanberger to the Metro Wastewater Reclamation District Board of Directors for terms effective immediately and expiring 06-30-19, or until successors are duly appointed. The Committee approved filing this resolution by consent on 8-15-17.   Not available Not available
17-0908 1*ResolutionAdoptedA resolution approving the Mayor’s appointment to the Denver Lesbian Gay Bisexual Transgender Queer Commission. Approves the Mayoral appointment of Cody Caffee to the Denver Lesbian Gay Bisexual Transgender Queer Commission for a term effective immediately and expiring on 5-01-19, or until a successor is duly appointed. The Committee approved filing this resolution by consent on 8-16-17.   Not available Not available
17-0866 1 BillPassedA bill for an ordinance amending Article III of Chapter 15 of the Revised Municipal Code concerning the regulation of campaign finances. Amends Article III of Chapter 15 of the Denver Revised Municipal Code to update provisions pertaining to campaign finance by clarifying and adding definitions, adjusting existing reporting deadlines and requirements, establishing new reporting requirements for independent expenditures and electioneering communications, providing a structure to impose, waive and appeal fines for late reports, and providing clean-up changes throughout the bill including removing outdated charter code references, updating cross references to code sections, and revising or relocating language for better clarity. The Committee approved filing this bill at its meeting on 8-15-17.   Not available Not available
17-0911 1*BillPassedA bill for an ordinance making appropriations to the Wastewater Management Enterprise Fund. Appropriates $1 million from the Urban Drainage and Flood Control District to fund the drainage and flood control improvements for the Sanderson Gulch - Lipan Street to South Platte River project in Council District 7. The Committee approved filing this bill by consent on 8-15-17.   Not available Not available
17-0912 1*ResolutionAdoptedA resolution to set a public hearing relating to the I-25 and Broadway Urban Redevelopment Plan and directing the Denver Urban Renewal Authority to take certain actions in connection with the hearing. Sets a public hearing before City Council for 10-02-17 on the I-25 and Broadway Urban Redevelopment Plan in Council District 7. The Committee approved filing this resolution by consent on 8-15-17.   Not available Not available
17-0917 1*BillPassedA bill for an ordinance establishing two new funds in the Denver Municipal Airport System Enterprise Fund for the “Airport Capital Improvement and Equipment” fund and “Airport Sponsor Grant” fund. Approves the creation of the Airport Capital Improvement and Equipment Fund and the Airport Sponsor Grant Fund to appropriately account for Fund 73850, the Capital Equipment and Improvements fund, to comply with the new Workday financial system requirements that grant sponsored funding be kept separate from the matching Denver International Airport expenses. The Committee approved filing this bill by consent on 8-15-17.   Not available Not available
17-0918 1*BillPassedA bill for an ordinance making a supplemental appropriation from the General Fund Contingency to Community Planning and Development. Approves the supplemental appropriation of $700,000 from the General Fund Contingency to Community Planning and Development to increase contract resources to address a permit backlog. The Committee approved filing this bill by consent on 8-15-17.   Not available Not available
17-0861 1*ResolutionAdoptedA resolution approving a proposed Agreement by and between the City and County of Denver and Compass Group USA, Inc., to provide beverage and snack vending products in certain City facilities. Approves a contract with Compass Group USA, Inc. for $225,000 and five years for beverage and snack vending machines in City-owned facilities citywide (GENRL-201733597). The last regularly scheduled Council meeting within the 30-day review period is on 9-18-17. The Committee approved filing this resolution at its meeting on 8-15-17.   Not available Not available
17-0905 1*ResolutionAdoptedA resolution approving a proposed Fifth Amendatory Agreement between the City and County of Denver and Mpowered for financial counseling and related support services for the Financial Empowerment Center program. Amends a contract with Mpowered to add $239,134.84 for a new total contract in the amount of $887,047.15 and to add six months for a new end date of 12-31-17 for financial counseling and related services in support of the City’s Financial Empowerment Center (FEC) program to provide free, one-on-one financial coaching for residents in the City to assist in developing budgets, reducing debt, increasing savings, navigating complex financial systems, and other related services (HRCRS-201626889-05). 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 8-16-17.   Not available Not available
17-0913 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. Amends the Classification and Pay Plan by adding Permit Review Technician I (E-618), Permit Review Technician II (E-620), Lead Permit Review Technician (E-621), Plans Review Specialist I (E-623), and Plans Review Specialist II (E-625); and, abolishes the titles of Plans Review Technician, Associate Plans Review Technician, and Senior Plans Review Technician. The Committee approved filing this bill by consent on 8-15-17.   Not available Not available
17-0899 1*ResolutionAdoptedA resolution approving a proposed Purchase Agreement by and between the City and County of Denver and Cartegraph Systems, Inc., to provide and install a cloud based Enterprise Asset Management (EAM) system for the City’s transportation assets. Approves a contract with Cartegraph Systems, Inc. for $671,900 and three years to install a cloud based Enterprise Asset Management (EAM) system to manage the City's traffic signals, signs, and other traffic management assets citywide (201733328). 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 8-15-17.   Not available Not available
17-0900 1*ResolutionAdoptedA resolution approving a proposed Amendatory Agreement between the City and County of Denver and OZ Architecture, Inc. for professional design and construction services. Amends a contract with OZ Architecture, Inc. by adding $35,000 for a new total amount of $1,043,755 to address any unforeseen design needs as they arise during the relocation of the 911 Communication Center to 12025 East 45th Avenue in Council District 8. No change to contract duration (201626298). 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 8-15-17.   Not available Not available
17-0901 1*ResolutionAdoptedA resolution approving a proposed Contract between the City and County of Denver and Gerald H. Phipps, Inc., for the construction of a new utility building in the upper north parking lot adjacent to Alameda Parkway within Red Rocks Park. Approves a contract with Gerald H. Phipps, Inc. for $3,884,740.85 and for ten months to construct a new utility building located in the upper north parking lot of Red Rocks Park to support waste management, janitorial services, parking operations, grounds keeping, and other operations, as well as restrooms for employees and the general public (201734695). The last regularly scheduled Council meeting within the 30-day review period is on 10-2-17. The Committee approved filing this bill by consent on 8-15-17.   Not available Not available
17-0902 1*BillPassedA bill for an ordinance approving a proposed Intergovernmental Agreement between the City and County of Denver and the State of Colorado, relating to the “56th Avenue / Pena Improvements” project and the funding therefor. Approves a grant agreement with the Colorado Department of Transportation (CDOT) for $3,832,000 in federal funds to fund operational improvements to 56th Avenue including lane-balancing, additional turn-lane provisions, transitions to existing lane configurations, and other improvements located near 56th Avenue and Peña Boulevard in Council District 11 (201735914). The last regularly scheduled Council meeting within the 30-day review period is on 9-18-17. The Committee approved filing this bill by consent on 8-15-17.   Not available Not available
17-0904 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 West 24th Avenue and Eliot Street. Dedicates a parcel of land as public right-of-way as public alley located at the intersection of West 24th Avenue and Eliot Street in Council District 1. The Committee approved filing this resolution by consent on 8-15-17.   Not available Not available
17-0906 1*ResolutionAdoptedA resolution laying out, opening and establishing as part of the City street system a parcel of land as Tremont Place and a parcel of land as a public alley near the intersection of 29th Street and Tremont Place. Dedicates a parcel of land as public right-of-way as Tremont Place and as public alley located at the intersection of 29th Street and Tremont Place in Council District 9. The Committee approved filing this resolution by consent on 8-15-17.   Not available Not available
17-0907 1*ResolutionAdoptedA resolution laying out, opening and establishing as part of the City street system a parcel of land as North Galena Street at the intersection of East 56th Avenue and North Galena Street. Dedicates a parcel of land as public right-of-way as North Galena Street located at the intersection of East 56th Avenue and Galena Street in Council District 8. The Committee approved filing this resolution by consent on 8-15-17.   Not available Not available
17-0910 1*ResolutionAdoptedA resolution approving a proposed Contract between the City and County of Denver and Federal Contracting, Inc., dba Bryan Construction, Incorporated, for the build out of Denver County Jail Building 24. Approves a contract with Bryan Construction, Incorporated for $3,045,931 and for nine months for design phase and construction phase services for the Denver County Jail Building 24 levels 6 and 7 build out located at 10500 Smith Road in Council District 8 (201736311). 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 8-15-17.   Not available Not available
17-0914 1*BillPassedA bill for an ordinance approving a proposed Intergovernmental Agreement between the City and County of Denver and Board of Water Commissioners, for reimbursement by Denver Water to relocate pipes in Brighton Boulevard. Approves an agreement with the Denver Water Board of Commissioners for $3,637,060 and for three years to relocate their water lines which conflict with improvements resulting from the reconstruction of Brighton Boulevard from 29th Avenue to 40th Avenue and from 40th Avenue to 44th Avenue in Council District 9 (201736412). The last regularly scheduled Council meeting within the 30-day review period is on 9-25-17. The Committee approved filing this bill by consent on 8-15-17.   Not available Not available
17-0916 1*BillPassedA bill for an ordinance approving a proposed Intergovernmental Agreement between the City and County of Denver and the State of Colorado, relating to the “47th and York Street Safe Crossing Pedestrian Bridge over Union Pacific Rail Road” project and the funding therefor. Approves a grant agreement with the Colorado Department of Transportation (CDOT) for $2.5 million for funding of a new pedestrian bridge over the Union Pacific Railroad (UPRR) tracks located at 47th Avenue and York Street in Council District 9 (201736463). The last regularly scheduled Council meeting within the 30-day review period is on 9-18-17. The Committee approved filing this bill by consent on 8-15-17.   Not available Not available