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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: 8/29/2017 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:
File #Ver.Agenda #TypeStatusTitleActionResultAction DetailsVideo
17-0925 1*ResolutionAdoptedA resolution approving the Mayor’s reappointment of Kevin Marchman to the Stapleton Development Corporation Board of Directors. Approves the Mayoral reappointment of Kevin Marchman to the Stapleton Development Corporation Board of Directors for a term effective immediately and expiring 6-30-22, or until a successor is duly appointed. The Committee approved filing this resolution by consent on 8-23-17.   Not available Not available
17-0929 1*ResolutionAdoptedA resolution approving the Mayor’s reappointments to the Lowry Redevelopment Authority Board of Directors. Approves the Mayoral reappointments of Mark Betchey and Derek Camunez to the Lowry Redevelopment Authority Board of Directors for terms effective immediately and expiring 8-31-20, or until successors are duly appointed. The Committee approved filing this resolution by consent on 8-23-17.   Not available Not available
17-0903 1 BillPassedA bill for an ordinance designating the Packard’s Hill Historic District, located generally between Lowell Boulevard on the east, 35th Avenue on the north, the alley between Osceola Street and Perry Street on the west, and 32nd Avenue on the south, as a district for preservation. Approves the designation of Packard’s Hill as a Landmark Historic District for preservation, bounded approximately by Lowell Boulevard & Osceola Street and 32nd Avenue & 35th Avenue in Council District 1. The Committee approved filing this bill at its meeting on 8-22-17.   Not available Not available
17-0932 1*ResolutionAdoptedA resolution approving a proposed Agreement between the City and County of Denver and Allstream Business US, Inc. concerning purchase of hardware, software, software upgrades, support, maintenance and related equipment and professional services at Denver International Airport. Approves a five-year contract with Allstream Business US, Inc. in the amount of $9,327,868.03 to design, build, deploy, and manage telephone and voice services for user devices and functions including airport operations and maintenance control, emergency services, call centers, facility phones, and emergency broadcast and conference capabilities throughout Denver International Airport (201523312-00). 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 8-23-17.   Not available Not available
17-0933 1*ResolutionAdoptedA resolution approving a proposed License Agreement between the City and County of Denver and Forest City Stapleton, Inc, Park Creek Metropolitan District, and Stapleton Development Corporation concerning utilization of airport property for construction activities to facilitate development at the former Stapleton International Airport at Denver International Airport. Approves a license agreement with Park Creek Metropolitan District to allow the developer to utilize airport property for construction activities to facilitate development at the former Stapleton Airport in the area bounded by 46th Place, Central Park Boulevard, 47th Avenue, and Beeler Street in Council District 8 (PLANE 201735448). 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 8-23-17.   Not available Not available
17-0930 1*BillPassedA bill for an ordinance amending Articles I through IV, Article VI and Article VII of Chapter 53 (Taxation and Miscellaneous Revenue) of the Revised Municipal Code, to replace the City’s tax exemption for charitable and religious corporations with a new tax exemption for non-profit organizations exempt under Internal Revenue Code 501(c)(3). Amends Chapter 53 of the Denver Revised Municipal Code relating to the definition of charitable corporation to correct formatting errors and utilize the current definition of a “Retailer or Vendor.” The Committee approved filing this bill by consent on 8-22-17.   Not available Not available
17-0931 1*BillPassedA bill for an ordinance making a supplemental appropriation from the General Fund Contingency to the Hearing Office. Approves a supplemental appropriation in the amount of $302,000 from the General Fund Contingency to fulfill the City’s obligation for a personnel settlement. The Committee approved filing this bill by consent on 8-22-17.   Not available Not available
17-0937 1*BillPassedA bill for an Ordinance approving the City’s consent to the dissolution of the Denver Union Station Project Authority and related intergovernmental agreements including the DUSPA Omnibus Assignment and Assumption Agreement and the DUSPA Dissolution Project Coordination and Cash Fund Management Agreement. Approves the dissolution of the Denver Union Station Project Authority and assignment of outstanding responsibilities to the City and to the Regional Transportation District including the 20th Street and Chestnut Place intersection improvements and other duties. 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 8-22-17.   Not available Not available
17-0938 1*BillPassedA bill for an ordinance concerning certain airport facilities of the City and County of Denver, authorizing the issuance of “City and County of Denver, Colorado, for and on behalf of its Department of Aviation, Special Facilities Airport Revenue Refunding Bonds (United Airlines, Inc. Project) Series 2017” in a maximum aggregate principal amount of $280,000,000 for the purpose of refunding and defeasing all of the outstanding $270,025,000 City and County of Denver, Colorado for and on behalf of its Department of Aviation, Special Facilities Airport Revenue Refunding Bonds (United Air Lines Project), Series 2007A; providing the form, terms and other details of the Series 2017 Bonds; pledging to the payment of the Series 2017 Bonds certain facilities rentals and a related Series 2017 Bond Guaranty; providing various covenants, agreements and other provisions concerning such airport facilities and the Series 2017 Bonds; authorizing the execution and delivery by the City of a 2017 Amended and Restated Special Facilities and Ground Lease with United Airlines, Inc. with respect to such airp   Not available Not available
17-0945 1 ResolutionAdoptedA resolution approving a proposed Agreement between the City and County of Denver and Valentia Building LLC for the purchase of 8315 E. Colfax Ave. for public purposes. Approves a Purchase and Sale Agreement with Valentia Building LLC for $1.3 million for acquisition of 8315 East Colfax Avenue in Council District 8 (FINAN 201736137-00). The last regularly scheduled Council meeting within the 30-day review period is on 10-2-17. The Committee approved filing this resolution at its meeting on 8-22-17.   Not available Not available
17-0936 1*ResolutionAdoptedA resolution approving and providing for the execution of a proposed amendment to the grant agreement between the City and County of Denver and the United States of America concerning the "Continuum of Care Projects" and the funding therefor. Amends a grant agreement with the U.S. Department of Housing and Urban Development (HUD) by adding $621,132 for a new contract total in the amount of $767,198 and to add one year for a new end date of 6-30-18 to consolidate existing grants into one Star grant to reduce administrative costs for permanent housing and wrap around supportive services to homeless youth with substance addictions who also have co-occurring mental illnesses. This includes 18 units of permanent housing for youth with disabilities, 20 one-bedroom apartments for chronically homeless disabled seniors who are in need of permanent housing and supportive services, and supportive services and permanent housing for 15 homeless individuals involved in the criminal justice system (SOCSV-2017-33718-01). The last regularly scheduled Council meeting within the 30-day review period    Not available Not available
17-0890 1*ResolutionAdoptedA resolution authorizing submittal of an application for a special-purpose subzone of Foreign-Trade Zone No. 123 for use by Lockheed Martin Corporation and related entities. Authorizes the City to submit an application for use by Lockheed Martin Corporation, located at 12257 South Wadsworth Boulevard in Littleton, Colorado, to establish a special-purpose subzone of Foreign Trade Zone #123, as authorized by the U.S. Foreign Trade Zones Board, for use by companies located within 60 miles of Denver International Airport. The Committee approved filing this resolution by consent on 8-23-17.   Not available Not available
17-0934 1*ResolutionAdoptedA resolution approving a proposed First Amendment to Lease Agreement between the City and County of Denver and The Greenway Foundation for the lease of a building and parking lot within Habitat Park. Amends a lease agreement with The Greenway Foundation by adding ten years for a new end date of 12-31-27 for a small building and associated parking lot within Johnson-Habitat Park to be used for nonprofit purposes associated with environmental education and stewardship efforts to improve and maintain natural areas along and near the South Platte River located at 610 South Jason Street in Council District 7. No change to annual $1 lease amount (201205168). 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 8-22-17.   Not available Not available
17-0915 1 ResolutionAdoptedA resolution approving a proposed Contract between the City and County of Denver and Saunders Construction, LLC to perform demolition, abatement, and site remediation services. Approves a contract with Saunders Construction, LLC., for $18,000,000 and for three years for integrated demolition services including project management services, property management services, facility demolition, facility abatement, and site-specific remediation in support of the National Western Center (NWC) program, the Platte to Park Hill project, and the North Denver Cornerstone Collaborative (201736386). The last regularly scheduled Council meeting within the 30-day review period is on 10-2-17. The Committee approved filing this resolution at its meeting on 8-22-17.   Not available Not available
17-0926 1*ResolutionAdoptedA resolution approving a proposed Purchase Order between the City and County of Denver and McCandless Truck Center LLC to produce two (2) 2017 Crane Carrier cab and chassis Heil 5000 body, rear loading trash trucks. Approves a purchase order with McCandless Truck Center LLC, for $581,722 for two 2017 Crane Carrier rear loading trash trucks with selected options and accessories, to support citywide solid waste management operations (PWOPS 0000012969). 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 8-22-17.   Not available Not available
17-0928 1*ResolutionAdoptedA resolution laying out, opening and establishing as part of the City street system a parcel of land as North Columbine Street at the intersection of East 40th Avenue and North Columbine Street. Dedicates a parcel of land as public right-of-way as North Columbine Street located at the intersection of East 40th Avenue and Columbine Street in Council District 9. The Committee approved filing this resolution by consent on 8-22-17.   Not available Not available