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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: 10/24/2017 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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17-1134 1*ResolutionAdoptedA resolution approving the Mayor’s appointment to the Denver American Indian Commission. Approves the Mayoral appointment of Chenoa Crowshoe-Patterson to the Denver American Indian Commission for a term effective immediately and expiring on 7-11-19, or until a successor is duly appointed. The Committee approved filing this resolution by consent on 10-18-17.   Not available Not available
17-1154 1*ResolutionAdoptedA resolution approving the Mayor’s appointment to the Five Points Business Improvement District Board of Directors. Approves the Mayoral appointment of Maedella Stiger to the Five Points Business Improvement District Board of Directors for a term effective immediately and expiring 12-31-18, or until a successor is duly appointed. The Committee approved filing this resolution by consent on 10-18-17.   Not available Not available
17-1102 1*ResolutionAdoptedA resolution approving a proposed Sponsorship Agreement between the City and County of Denver and Swire Pacific Holdings, Inc. for beverage services and marketing rights at various events. Approves a five-year contract with Swire Pacific Holdings, Inc., doing business as Coca Cola, for $1,720,000 in revenue for beverage services and rights to select advertising and promotion at the Colorado Convention Center, Denver Coliseum, Denver Performing Arts Complex, and Red Rocks Amphitheatre (THTRS-201735492). The last regularly scheduled Council meeting within the 30-day review period is on 2-5-18. The Committee approved filing this resolution by consent on 10-18-17.   Not available Not available
17-1141 1*ResolutionAdoptedA resolution approving a proposed Concession Agreement between the City and County of Denver and Aramark Sports and Entertainment Services, LLC for food and beverage concessions at various city venues. Approves a three-year contract with Aramark Sports and Entertainment Services, LLC in the amount of $30,837,547 in revenue for food and beverage services, concessions, catering and other services at the Denver Coliseum and Red Rocks Amphitheatre (THTRS-201737254). The last regularly scheduled Council meeting within the 30-day review period is on 1-8-18. The Committee approved filing this resolution by consent on 10-18-17.   Not available Not available
17-1145 1*BillPassedA bill for an ordinance approving a proposed Intergovernmental Agreement between the City and County of Denver and Aviation Station North Metropolitan District No. 1 regarding the operation and maintenance of the Peña-Next Station development project at Denver International Airport. Approves a five-year intergovernmental agreement with Aviation Station North Metropolitan District No. 1 in the amount of $800,000 for the operation and maintenance of the Peña-Next Station development project, including the commuter rail stop, the Panasonic Enterprise Solutions Company (PESCO) headquarters, and surrounding transit-oriented development, located from Peña Boulevard to Tower Road and 56th Avenue to 64th Avenue in Council District 11 (201737149). The last regularly scheduled Council meeting within the 30-day review period is on 11-13-17. The Committee approved filing this bill by consent on 10-18-17.   Not available Not available
17-1146 1*ResolutionAdoptedA resolution approving a proposed Agreement between the City and County of Denver and Copania Panamena de Aviacion S.A., d/b/a Copa Airlines concerning a use and lease agreement at Denver International Airport. Approves a one-year use and lease agreement with Compania Panameña de Aviacion S.A., doing business as Copa Airlines, in the amount of $638,000 in annual revenue to operate and provide passenger air service at Denver International Airport (201735732). 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 10-18-17.   Not available Not available
17-1142 1*BillPassedA bill for an ordinance approving a proposed Agreement between the City and County of Denver and Denver Health and Hospital Authority for emergency and financial assistance programs pursuant to the Ryan White Grant program. Approves a one-year agreement with Denver Health and Hospital Authority (DHHA) in the amount of $1,259,951 for outpatient and ambulatory medical care, medical case management, mental health, and early intervention services to individuals living with HIV/AIDS citywide (201736499-00). The last regularly scheduled Council meeting within the 30-day review period is on 11-13-17. The Committee approved filing this bill by consent on 10-18-17.   Not available Not available
17-1144 1*BillPassedA bill for an ordinance approving a proposed Revocable License Agreement between the City and County of Denver and East Cherry Creek Valley Water and Sanitation District Water Activity Enterprise, Inc., for a pole-mounted solar panel to be placed within the Denver Arapahoe Disposal Site property. Approves a three-year contract with East Cherry Creek Valley Water and Sanitation District Water Activity Enterprise, Inc. (ECCV) in the amount of $10 to allow ECCV to place a pole-mounted solar panel within the Arapahoe Disposal Site (DADS) property to protect the solar panel from vandalism (ENVHL-201737242-00). The last regularly scheduled Council meeting within the 30-day review period is on 2-20-18. The Committee approved filing this bill by consent on 10-18-17.   Not available Not available
17-1148 1*ResolutionAdoptedA resolution approving a proposed License Agreement and Covenant between the City and County of Denver and Carleen Zeburh Schneiter and Stephen Schneiter for continued access and maintenance of Chief Hosa Road through Genesee Park. Approves a non-financial license agreement in perpetuity with Carleen Zeburh Schneiter and Stephen Schneiter for access and maintenance of Chief Hosa Road in Genesee Park which serves as the sole access to the property at 26052 Chief Hosa Road in Jefferson County (201737175). 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 10-17-17.   Not available Not available
17-1150 1*ResolutionAdoptedA resolution approving a proposed Professional Services Agreement between the City and County of Denver and Dewlaney Sports Enterprises, LLC, d/b/a Dewlaney's Sports Officials & Dewlaney's Fly-Fishing Guide Services, to provide sports officials or umpires for adult and youth sports programs. Approves a contract with Dewlaney Sports Enterprises, LLC for $750,000 and for three years for sports officials and umpires for adult softball, flag football, soccer, and basketball; and, for youth flag football, basketball, baseball, and softball at 12 recreation centers and 20 sports fields citywide (201737159). 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 10-17-17.   Not available Not available
17-1136 1*ResolutionAdoptedA resolution granting a revocable permit to ODC Investments, Inc., to encroach into the right-of-way at 1696 West Evans Avenue. Grants a revocable permit to ODC Investments, Inc. to encroach into the right-of-way with a building wall at 1696 West Evans Avenue in Council District 7. The Committee approved filing this resolution by consent on 10-17-17.   Not available Not available
17-1137 1*ResolutionAdoptedA resolution approving a proposed Second Amendatory Agreement between the City and County of Denver and Hallmark, Inc. for on-call bridge and structural construction services. Amends a contract with Hallmark, Inc. by adding $1 million for a new total of $3 million and one year for a new end date of 10-31-18 for citywide on call construction services (201523757). The last regularly scheduled Council meeting within the 30-day review period is on 1-2-18. The Committee approved filing this resolution by consent on 10-17-17.   Not available Not available
17-1139 1*ResolutionAdoptedA resolution granting a revocable permit to Second Avenue Development Partners, LLC, to encroach into the right-of-way at 2727 East 2nd Avenue. Grants a revocable permit to Second Avenue Development Partners, LLC to encroach into the right-of-way with an underground parking garage, an ADA accessible ramp, and a set of stairs and railings located at 2727 East 2nd Avenue in Council District 10. The Committee approved filing this resolution by consent on 10-17-17.   Not available Not available
17-1140 1*ResolutionAdoptedA resolution approving a proposed Interagency Agreement between the City and County of Denver and the Board of Water Commissioners providing for the Board to reimburse the City for costs associated with the project at City Park Golf Course. Approves an interagency agreement with the Denver Water Board of Commissioners for $5,368,343 and through 12-31-18 for reimbursement for the relocation of water lines due to upcoming construction at City Park golf course in Council District 9 (201736316). The last regularly scheduled Council meeting within the 30-day review period is on 12-11-17. The Committee approved filing this resolution by consent on 10-17-17.   Not available Not available
17-1151 1*BillPassedA bill for an ordinance approving a proposed Intergovernmental Agreement between the City and County of Denver and the City of Commerce City for design, construction, and funding related to Tower Road Widening and the Tower Road/Pena Boulevard Interchange. Approves an intergovernmental agreement with Commerce City for $6.5 million and for four years to extend and build the Tower Road Widening construction project from the southern boundary of Commerce City into the City to the intersection of the Tower Road and Peña Boulevard Interchange (201737072). The last regularly scheduled Council meeting within the 30-day review period is on 11-13-17. The Committee approved filing this bill by consent on 10-17-17.   Not available Not available
17-1152 1*BillPassedA bill for an ordinance vacating a portion of the right of way near the intersection of Wynkoop Street and 40th Street, with reservations. Vacates a portion of the right-of-way at approximately Wynkoop Street and 40th Street with reservations in Council District 9. The Committee approved filing this bill by consent on 10-17-17.   Not available Not available
17-1135 1*ResolutionAdoptedA resolution approving a proposed Fourth Amendatory Agreement by and between the City and County of Denver and Denver Regional Council of Governments to continue to provide aerial image acquisition, extend term and increase compensation. Adds $578,475 and six years to a contract with Denver Regional Council of Governments (DRCOG) for a new total of $1.5 million and end date of 12-31-23 for digital aerial photography, LiDAR and other GIS data to support planning, review, assessment, and other services for numerous City agencies (TECHS-CE83038). 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 10-17-17.   Not available Not available