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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: 11/28/2017 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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17-1266 1 BillPassedA bill for an ordinance changing the zoning classification for 1521-1535 West 34th Avenue and 3400 Osage Street in Highland. Approves an official map amendment to rezone land at 1521-1535 West 34th Avenue and 3400 Osage Street from U-TU-B2 DO-4 to U-MX-2x (urban, two-unit to urban, mixed-use), in Council District 1. The Committee approved filing this bill at its meeting on 11-21-17.   Not available Not available
17-1302 1*ResolutionAdoptedA resolution approving a proposed Agreement between the City and County of Denver and Trihydro Corporation to provide on-call professional environmental site consulting services. Approves a three-year contract with TriHydro Corporation for $1 million to provide on-call professional environmental site consulting services including environmental site assessment, brownfields redevelopment, leaking underground storage tank removal, investigation and remediation, and environmental litigation support citywide (ENVHL-201736947-00). The last regularly scheduled Council meeting within the 30-day review period is on 1-16-18. The Committee approved filing this resolution by consent on 11-22-17.   Not available Not available
17-1303 1*ResolutionAdoptedA resolution approving a proposed Agreement between the City and County of Denver and Stantec Consulting Services, Inc. to provide on-call professional environmental site consulting services. Approves a three-year contract with Stantec Consulting Services, Inc. in the amount of $1 million to provide on-call professional environmental site consulting services including environmental site assessment, brownfields redevelopment, leaking underground storage tank removal, investigation and remediation, and environmental litigation support citywide (ENVHL-201736955-00). The last regularly scheduled Council meeting within the 30-day review period is on 1-16-18. The Committee approved filing this resolution by consent on 11-22-17.   Not available Not available
17-1304 1*ResolutionAdoptedA resolution approving a proposed Agreement between the City and County of Denver and Apex Companies, LLC to provide on-call professional environmental site consulting services. Approves a three-year contract with Apex Companies, LLC in the amount of $1 million to provide on-call professional environmental site consulting services including environmental site assessment, brownfields redevelopment, leaking underground storage tank removal, investigation and remediation, and environmental litigation support citywide (ENVHL-201736954-00). The last regularly scheduled Council meeting within the 30-day review period is on 1-16-18. The Committee approved filing this resolution by consent on 11-22-17.   Not available Not available
17-1305 1*ResolutionAdoptedA resolution approving a proposed Agreement between the City and County of Denver and CTL/Thompson, Inc. to provide on-call professional environmental site consulting services. Approves a three-year contract with CTL/Thompson, Inc. in the amount of $1 million to provide on-call professional environmental site consulting services including environmental site assessment, brownfields redevelopment, leaking underground storage tank removal, investigation and remediation, and environmental litigation support citywide (ENVHL-201736951-00). The last regularly scheduled Council meeting within the 30-day review period is on 1-16-18. The Committee approved filing this resolution by consent on 11-22-17.   Not available Not available
17-1306 1*ResolutionAdoptedA resolution approving a proposed Agreement between the City and County of Denver and Pinyon Environmental, Inc. to provide on-call professional environmental site consulting services. Approves a three-year contract with Pinyon Environmental, Inc. in the amount of $1 million to provide on-call professional environmental site consulting services including environmental site assessment, brownfields redevelopment, leaking underground storage tank removal, investigation and remediation, and environmental litigation support citywide (ENVHL-201736953-00). The last regularly scheduled Council meeting within the 30-day review period is on 1-16-18. The Committee approved filing this resolution by consent on 11-22-17.   Not available Not available
17-1307 1*ResolutionAdoptedA resolution approving a proposed Agreement between the City and County of Denver and TRC Environmental Corporation to provide on-call professional environmental site consulting services. Approves a three-year contract with TRC Environmental Corporation in the amount of $1 million to provide on-call professional environmental site consulting services including environmental site assessment, brownfields redevelopment, leaking underground storage tank removal, investigation and remediation, and environmental litigation support citywide (ENVHL-201736949-00). The last regularly scheduled Council meeting within the 30-day review period is on 1-16-18. The Committee approved filing this resolution by consent on 11-22-17.   Not available Not available
17-1308 1*ResolutionAdoptedA resolution approving a proposed Agreement between the City and County of Denver and LT Environmental, Inc. to provide on-call professional environmental site consulting services. Approves a three-year contract with LT Environmental, Inc. in the amount of $1 million to provide on-call professional environmental site consulting services including environmental site assessment, brownfields redevelopment, leaking underground storage tank removal, investigation and remediation, and environmental litigation support citywide (ENVHL-201736950-00). The last regularly scheduled Council meeting within the 30-day review period is on 1-16-18. The Committee approved filing this resolution by consent on 11-22-17.   Not available Not available
17-1301 1*BillPassedA bill for an ordinance making a supplemental appropriation to transfer cash to the Business Incentive Fund. Appropriates $4.8 million from the General Fund contingency to the Office of Economic Development’s Business Incentive Fund to correct a previous action and appropriate the funds as originally approved. The Committee approved filing this bill by consent on 11-21-17   Not available Not available
17-1315 1*BillPassedA bill for an ordinance establishing a new fund in the Grant and Other Money Projects Fund for the “Excise Tax Reserve”. Establishes the Excise Tax Reserve Capital Special Revenue Fund No. 38421 as part of the Series 2016 Bond financing structure to serve as a reserve for future capital projects and debt issuances for the National Western Center and the Colorado Convention Center. The Committee approved filing this bill by consent on 11-21-17.   Not available Not available
17-1316 1*BillPassedA bill for an ordinance authorizing a transfer of cash from the Excise Tax Base Account to the “Excise Tax Reserve” Grant and Other Money Projects Fund as part of the Series 2016 Bond financing structure. Transfers and appropriates $7,173,070 to the newly established Excise Tax Reserve Capital Special Revenue Fund No. 38421 as part of the Series 2016 Bond financing structure. The Committee approved filing this bill by consent on 11-21-17.   Not available Not available
17-1317 1*BillPassedA bill for an ordinance establishing a new fund in the Grant and Other Money Projects Fund for the “Colorado Convention Center”. Establishes the Colorado Convention Center Capital Special Revenue Fund No. 38422 for Colorado Convention Center annual debt payments and capital improvements for consolidated accounting of all Colorado Convention Center capital activities. The Committee approved filing this bill by consent on 11-21-17.   Not available Not available
17-1318 1*BillPassedA bill for an ordinance authorizing a transfer of cash from the “National Western Complex(NWC)/Colorado Convention Center (CCC) and Other Tourism Projects Fund” and the “Excise Tax Base Account” and making an appropriation to the “Colorado Convention Center” Grant and Other Money Projects Fund as part of the Series 2016 Bond financing structure. Transfers and appropriates $4,791,388 from the Series 2016 (2C) Dedicated Tax Flow of Funds to the new Colorado Convention Center Capital Special Revenue Fund No. 38422. The Committee approved filing this bill by consent on 11-21-17.   Not available Not available
17-1319 1*BillPassedA bill for an ordinance authorizing a transfer of cash from the Excise Tax Base Account for an increase in appropriation to the 2017 General Fund Contingency and subsequent supplemental appropriations to the Affordable Housing Property Tax Revenue Fund and the City Attorney. Appropriates $9,451,397 to the 2017 General Fund Contingency due to excess revenue derived from the recent settlement surrounding hotel lodgers tax revenue; appropriates $4,058,171 to the Affordable Housing Property Tax Revenue Fund; and appropriates $5,393,226 to the City Attorney’s Office for legal fees associated with the settlement. The Committee approved filing this bill by consent on 11-21-17.   Not available Not available
17-1321 1*ResolutionAdoptedA resolution approving a proposed Equipment Lease Purchase Agreement between the City and County of Denver and J.P. Morgan Chase Bank, N.A. for a five-year lease with option to purchase equipment for the new 911 Communications Center. Approves a capital lease agreement with JPMorgan Chase Bank, N.A. for $1,158,788 and for five years to purchase furniture equipment to be used by 911 call-takers and dispatchers at the new 911 Communications Center located at 12025 East 45th Avenue in Council District 8. The last regularly scheduled Council meeting within the 30-day review period is on 12-18-17. The Committee approved filing this resolution by consent on 11-21-17.   Not available Not available
17-1299 1*ResolutionAdoptedA resolution approving a proposed Amendatory Agreement between the City and County of Denver and Energy Resource Center for energy efficiency services, weatherization upgrades, and resident education for multi-family residential units. Amends a contract with Energy Resource Center by adding $315,000 for a new total amount of $630,000 and one year for a new end date of 12-31-18 for energy efficiency services, weatherization upgrades, and education for residents living in low-income multi-family units and nonprofit facilities that serve low income residents, citywide (HRCRS-201631149-01). The last regularly scheduled Council meeting within the 30-day review period is on 12-18-17. The Committee approved filing this resolution by consent on 11-22-17.   Not available Not available
17-1300 1*ResolutionAdoptedA resolution approving a proposed Amendatory Agreement between the City and County of Denver and Groundwork Denver, Incorporated, a/k/a Groundwork Denver, Inc., for energy efficiency services, weatherization upgrades, and resident education for multi-family residential units. Amends a contract with Groundwork Denver, Inc. to add $315,000 for a new total in the amount of $630,000 and to add one year for a new end date of 12-31-18 for energy efficiency services, weatherization upgrades, and education for residents living in low-income multi-family units and nonprofit facilities that serve low income residents citywide (HRCRS-201631158-01). The last regularly scheduled Council meeting within the 30-day review period is on 12-18-17. The Committee approved filing this resolution by consent on 11-22-17.   Not available Not available
17-1296 1*BillPassedA bill for an ordinance authorizing expenditures from the Dental Self-Insurance Fund. Approves a $10,765,350.58 appropriation for the City employee 2018 Self-Insured Dental Fund. The Committee approved filing this bill by consent on 11-21-17.   Not available Not available
17-1297 1*BillPassedA bill for an ordinance authorizing expenditures in the Employees Voluntary Salary Redirection Plan Special Trust Fund for Uninsured Medical Expense, Dependent Care Expense, and Qualified Parking Expense. Approves a $3,616,086.29 appropriation for the 2018 City employee Flexible Spending Account. The Committee approved filing this bill by consent on 11-21-17.   Not available Not available
17-1292 1*ResolutionFailedA resolution approving a proposed Professional Services Agreement between the City and County of Denver and Softball in Denver, Inc. to provide sports officials and referees for adult softball and youth baseball programs. Approves a contract with Softball In Denver for $750,000 and for three years for sports official and umpire services at 12 recreation centers and 20 sports fields citywide (201737177). The last regularly scheduled Council meeting within the 30-day review period is on 12-18-17. The Committee approved filing this resolution by consent on 11-21-17.   Not available Not available
17-1309 1*BillPassedA bill for an ordinance designating certain property on the east side of South Federal Boulevard as “park” under section 2.4.5 of the City Charter which is to be incorporated into and known as Sanderson Gulch Park. Approves the park designation of a portion of Sanderson Gulch Park located approximately on the East side of South Federal Boulevard containing 0.3 acres in Council District 7. The Committee approved filing this bill by consent on 11-21-17.   Not available Not available
17-1310 1*BillPassedA bill for an ordinance designating certain property located at South Pecos Street and West Arkansas Avenue as “park” under section 2.4.5 of the City Charter which is to be incorporated into and known as Sanderson Gulch Park. Approves the park designation of a portion of Sanderson Gulch Park located approximately at South Pecos Street and West Arkansas Avenue containing 1.7 acres in Council District 7. The Committee approved filing this bill by consent on 11-21-17.   Not available Not available
17-1311 1*BillPassedA bill for an ordinance designating certain property as “park” under section 2.4.5 of the City Charter which is to be incorporated into and known as Mestizo-Curtis Park. Approves the park designation of a portion of vacated Curtis Street as part of Mestizo-Curtis Park containing 0.7 acres in Council District 9. The Committee approved filing this bill by consent on 11-21-17.   Not available Not available
17-1312 1*BillPassedA bill for an ordinance designating certain property as “park” under section 2.4.5 of the City Charter which is to be incorporated into and known as Ciancio Park. Approves the park designation of a portion of vacated West 41st Avenue and Mariposa streets as part of Ciancio Park containing 0.9 acres in Council District 1. The Committee approved filing this bill by consent on 11-21-17.   Not available Not available
17-1273 1*ResolutionAdoptedA resolution granting a revocable permit to Market Center Investors, LLC, to encroach into the right-of-way at Market Street and 17th Street. Grants a revocable permit to Market Center Investors, LLC to encroach into the right-of-way with a raised patio and sidewalk area and two sets of stairs located on Market Street between 16th Street and 17th Street in Council District 9 in accordance with Transportation Engineering Plan (TEP) 2016-TRAN-0000099. The Committee approved filing this resolution by consent on 11-21-17.   Not available Not available
17-1298 1*ResolutionAdoptedA resolution approving a proposed Contract between the City and County of Denver and ECI Site Construction Management, Inc. for renovations to Westwood Park. Approves a contract with ECI Site Construction Management, Inc. for $1,100,804.33 and for seven months for the renovation of Westwood Park including a new playground, water play and drinking fountain, walkways, pavilion, irrigation system, pedestrian lighting, and landscaping in Council District 3 (201736679). 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 11-21-17.   Not available Not available
17-1269 1*BillPassedA bill for an ordinance amending Chapter 42 of the Revised Municipal Code to establish the 2018, 2019, and 2020 salaries and fringe benefits of the Police Chief, Deputy Chiefs, Division Chiefs and Commanders. Amends Chapter 42 of the Denver Revised Municipal Code to establish the 2018-2020 salary and fringe benefits of the command staff for the Denver Police Department. The proposed increase is based on the new collective bargaining agreement (CBA) with the Denver Police Protective Association. The CBA implements a 3.5% pay increase in 2018, a 3.25% increase in 2019, and a 3.25% pay increase in 2020. The Committee approved filing this bill by consent on 11-22-17.   Not available Not available
17-1320 1*ResolutionAdoptedA resolution approving a proposed Lease Purchase Agreement by and between the City and County of Denver and Russ Bassett Corporation to approve the purchase of new console furniture equipment for the new 911 Communications Center. Approves the purchase of console furniture equipment from Russ Bassett for $1,087,526, with funding provided through a companion capital lease purchase agreement with JPMorgan Chase Bank, N.A. to support call-taking and dispatch activities at the new 911 Communications Center located at 12025 East 45th Avenue in Council District 8 (SAFTY-201738094). The last regularly scheduled Council meeting within the 30-day review period is on 12-18-17. The Committee approved filing this resolution by consent on 11-21-17.   Not available Not available
17-1313 1*ResolutionFailedA resolution approving a proposed Eighth Amendatory Agreement by and between the City and County of Denver and CenturyLink Communications, LLC f/k/a Qwest Communications Company, LLC to increase maximum contract amount and extend the term to cover maintenance and technical support to the City’s 911 phone switches and supporting systems. Adds $500,000 and one year to a contract with CenturyLink, LLC for a new total of $3,471,588.50 through 12-31-18 for maintenance and repair of Denver 911 telephony systems at 303 West Colfax Avenue and 950 Josephine Street in Council Districts 9 and 10 (TECHS - CE76017). 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 11-21-17.   Not available Not available