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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: 10/10/2017 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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17-1079 1*ResolutionAdoptedA resolution approving the Mayor’s reappointments to the Denver Commission for People with Disabilities. Approves the Mayoral reappointments of Mike Hess, Damian Rosenberg, Joe Anzures Jr., Pamela Bisceglia, Mari Lucci, and Jackie King to the Denver Commission for People with Disabilities for terms effective immediately and expiring on 9-20-19, or until successors are duly appointed. The Committee approved filing this resolution by consent on 10-4-17.   Not available Not available
17-1068 1*ResolutionAdoptedA resolution approving a proposed Amendatory Agreement between the City and County of Denver and BKD LLP to increase amounts for renewed terms for independent audits. Adds $1,819,070 and one year to a contract with BKD LLP for a total of $2,610,870 and end date of 12-31-18 to audit the 2016 Comprehensive Annual Financial Report and its component parts under Government Auditing Standards as required by law (AUDIT-201629144-01). The last regularly scheduled Council meeting within the 30-day review period is on 11-6-17. The Committee approved filing this resolution by consent on 10-3-17.   Not available Not available
17-1022 1 BillPassedA bill for an ordinance changing the zoning classification for 2001-2005 East 18th Avenue in City Park West. Approves an official map amendment to rezone property located at 2001-2005 East 18th Avenue from PUD #107 to G-MX-3, (planned development in the former zoning code to general, urban mixed-use) in Council District 9. The Committee approved filing this bill at its meeting on 10-3-17.   Not available Not available
17-0969 1 ResolutionAdoptedA resolution approving a proposed First Amendment between the City and County of Denver and Panasonic Enterprise Solutions Company (“PESCO”) concerning installation and maintenance of the “welcome sign” at Denver International Airport. Amends a contract with Panasonic Enterprise Solutions Company (PESCO) to add $7,469,673 for a new total contract in the amount of $14,516,951, to reduce the term of the contract by four years for a new end date of 12-31-28, and to revise the terms to eliminate future revenue sharing with the vendor and changing the agreement to a standard design and build contract for PESCO to install and maintain the “welcome sign” at Denver International Airport (201631761-01). The last regularly scheduled Council meeting within the 30-day review period is on 11-6-17. The Committee approved filing this resolution at its meeting on 10-4-17.   Not available Not available
17-1069 1*ResolutionAdoptedA resolution approving a proposed Agreement, between the City and County of Denver and F & E Aircraft Maintenance, LLC, concerning use of space to support aircraft maintenance services at Denver International Airport. Approves a 21-month lease agreement with F & E Aircraft Maintenance, LLC in the amount of $5,311.90 a month for space at the Joint Use Cargo Building to support their business of providing aircraft maintenance services to airlines at Denver International Airport (201734877). The last regularly scheduled Council meeting within the 30-day review period is on 11-6-17. The Committee approved filing this resolution by consent on 10-4-17.   Not available Not available
17-1088 1*ResolutionAdoptedA resolution approving and providing for the execution of a proposed grant agreement between the City and County of Denver and the United States of America concerning the "Emergency Solutions Grant (ESG) FY17” program and the funding therefor. Accepts the Emergency Solutions Grant (ESG) award provided by the U.S. Department of Housing and Urban Development (HUD) in the amount of $587,977 to address and prevent homelessness for men, women, and families citywide (SOCSV-2017-36937-00). The last regularly scheduled Council meeting within the 30-day review period is on 11-6-17. The Committee approved filing this resolution by consent on 10-4-17.   Not available Not available
17-1085 1*ResolutionAdoptedA resolution approving and providing for the execution of proposed grant agreement between the City and County of Denver and the United States of America concerning the "HOME FY17" program and the funding therefor. Approves a performance grant agreement with the United States Department of Housing and Urban Development (HUD) Fiscal Year 2017 allocations in the amount of $2,362,617 for HOME Investment Partnerships (HOME) to provide funding for the City’s housing development activities (201736938). The last regularly scheduled Council meeting within the 30-day review period is on 11-6-17. The Committee approved filing this resolution by consent on 10-4-17.   Not available Not available
17-1086 1*ResolutionAdoptedA resolution approving and providing for the execution of proposed grant agreements between the City and County of Denver and the United States of America concerning the “Housing Opportunities for People with AIDS (HOPWA)” FY17 program and the funding therefor. Approves a performance grant agreement with the United States Department of Housing and Urban Development (HUD) Fiscal Year 2017 allocations in the amount of $1,780,690 for Housing Opportunities for People with AIDS (HOPWA) to provide and assist in all forms of housing designed to prevent homelessness, including appropriate supportive services and resource identification for persons with Acquired Immunodeficiency Syndrome (AIDS) or related diseases, including infection with Human Immunodeficiency Virus (HIV) (201736943). The last regularly scheduled Council meeting within the 30-day review period is on 11-6-17. The Committee approved filing this resolution by consent on 10-4-17.   Not available Not available
17-1087 1*ResolutionAdoptedA resolution approving and providing for the execution of proposed grant agreements between the City and County of Denver and the United States of America concerning the "Community Development Block Grant FY17” program and the funding therefor. Approves a performance grant agreement with the United States Department of Housing and Urban Development (HUD) Fiscal Year 2017 allocations in the amount of $6,602,257 through the Community Development Block Grant (CDBG) program to improve housing and living conditions and expand economic opportunities for low and moderate-income persons (201736940). The last regularly scheduled Council meeting within the 30-day review period is on 11-6-17. The Committee approved filing this resolution by consent on 10-4-17.   Not available Not available
17-1090 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 Chicago Cook Workforce Partnership concerning the "Retail Industry Career Services" programs and the funding therefor. Amends a grant agreement with Chicago Cook Workforce Partnership by adding $425,000 for a new total agreement amount of $847,652 to fund retail industry career services for job-seekers and employers, including job readiness training, job placement assistance, employee retention assistance and other services, citywide (OEDEV-201629261-01). The last regularly scheduled Council meeting within the 30-day review period is on 11-6-17. The Committee approved filing this resolution at its meeting on 10-4-17.   Not available Not available
17-1081 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. Changes the title of 311 Customer Service Agent to 311 Customer Service Agent I, creates a new class called 311 Customer Service Agent II (C-614), and changes the pay grade of 311 Customer Service Specialist from C-614 to C-615. The Committee approved filing this resolution by consent on 10-3-17.   Not available Not available
17-1082 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. Changes the pay grade for Outreach Case Coordinator from A-613 to A-615, Outreach Case Coordinator Supervisor from A-807 to A-809, Program Quality Assurance Technician from A-615 to A-617, Workers’ Compensation Claims Supervisor from A-810 to A-812, Staff Tax Auditor from V-619 to V-620, Senior Tax Auditor from V-810 to V-811, Lead Tax Auditor from V-811 to V-812, and Tax Audit Supervisor from V-813 to V814. The Committee approved filing this resolution by consent on 10-3-17.   Not available Not available
17-1070 1*ResolutionAdoptedA resolution accepting and approving the plat of Green Valley Ranch Filing No. 72. Approves a subdivision plat for Green Valley Ranch Filing No. 72 located at 38th Avenue and Himalaya Road in Council District 11. The Committee approved filing this resolution by consent on 10-3-17.   Not available Not available
17-1071 1*ResolutionAdoptedA resolution laying out, opening and establishing as part of the City street system a parcel of land as East 8th Avenue and a parcel of land as a public alley near the intersection of East 8th Avenue and North Bellaire Street. Dedicates a parcel of land as public right-of-way as East 8th Avenue and as public alley located near the intersection of East 8th Avenue and North Bellaire Street in Council District 5. The Committee approved filing this resolution by consent on 10-3-17.   Not available Not available
17-1072 1*ResolutionAdoptedA resolution accepting and approving the plat of Resubdivision of Lot 2, Block 2, Hutchinson’s University Place. Approves a subdivision plat for Hutchinson’s University Place located near the intersection of Dickenson Place and South Ash Street in Council District 4. The Committee approved filing this resolution by consent on 10-3-17.   Not available Not available
17-1077 1*ResolutionAdoptedA resolution approving a proposed Contract between the City and County of Denver and Sport Court of the Rockies LLC for replacement of tennis courts and additional improvements at Berkeley Park. Approves a contract with Sport Court of the Rockies LLC for $518,043.40 and for seven months for the replacement of the south tennis courts at Berkeley Park including fencing, site amenities, lighting upgrades, a new electrical service, site work, landscaping, and irrigation work in Council District 1 (201736166). The last regularly scheduled Council meeting within the 30-day review period is on 11-13-17. The Committee approved filing this resolution by consent on 10-3-17.   Not available Not available
17-1078 1*ResolutionAdoptedA resolution granting a revocable permit to Denver Bike Sharing to encroach into the right-of-way at 704 Sherman Street. Grants a revocable permit, subject to certain terms and conditions, to Denver Bike Sharing to encroach into the right-of-way with one bicycle docking station with a 200 square feet footprint at approximately 704 Sherman Street in Council District 10. The Committee approved filing this resolution by consent on 10-3-17.   Not available Not available
17-1083 1*BillPassedA bill for an ordinance relinquishing the easement established in the Wastewater Facilities Easement and Indemnity Agreement, recorded with the Denver Clerk & Recorder at Reception No. 2008115537. Relinquishes the easement established in the Wastewater Facilities Easement and Indemnity Agreement recorded on 08-20-08 with Reception No. 2008115537 located at 325 Logan Street in Council District 7. The last regularly scheduled Council meeting within the 30-day review period is on 11-6-17. The Committee approved filing this bill by consent on 10-3-17.   Not available Not available
17-1084 1*ResolutionAdoptedA resolution approving a proposed Purchase Order between the City and County of Denver and Astec Mobile Screens, Inc., to purchase one (1) new Crusher Screener. Approves a purchase order with Astec Mobile Screens, Inc. for $1,008,568 for one crusher screener to support street maintenance operations by recapturing ground asphalt and road millings providing a recyclability and cost savings citywide (PWOPS 0000012975). The last regularly scheduled Council meeting within the 30-day review period is on 11-13-17. The Committee approved filing this resolution by consent on 10-3-17.   Not available Not available
17-1097 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 East 43rd Avenue and North Columbine Street. Dedicates a parcel of land as public right-of-way as public alley located near the intersection of East 43rd Avenue and North Columbine Street in Council District 9. The Committee approved filing this resolution by consent on 10-3-17.   Not available Not available