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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: 12/5/2017 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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17-1329 1*ResolutionAdoptedA resolution approving the Mayor’s appointment to the National Western Center Authority Board. Approves the Mayoral appointment of Joe Garcia as Chair of the National Western Center Authority Board for a term effective immediately and expiring 12-31-22, or until a successor is duly appointed. The Committee approved filing this resolution by consent on 11-28-17.   Not available Not available
17-1330 1*ResolutionAdoptedA resolution approving the Mayor’s appointment to the Denver Asian American Pacific Islander Commission. Approves the Mayoral appointment of Jane Miyahara to the Denver Asian American Pacific Islander Commission for a term effective immediately and expiring 1-22-19, or until a successor is duly appointed. The Committee approved filing this resolution by consent on 11-29-17.   Not available Not available
17-1331 1*ResolutionAdoptedA resolution approving the Mayor’s appointments to the Denver Office of Strategic Partnerships Commission. Approves the Mayoral appointments of Erika Righter and Alison Adsit to the Denver Office of Strategic Partnerships Commission for terms effective immediately and expiring 4-20-19, or until successors are duly appointed. The Committee approved filing this resolution by consent on 11-29-17.   Not available Not available
17-1332 1*ResolutionAdoptedA resolution approving the Mayor’s adult appointments of Andrew Gomez, Dylan Fierberg, Josh Ford, Megan Miccio, Yakini Ceteways, and Gladys Villa, and the Mayor’s youth appointments of Daniel Lopez, DeAnte Dennis, Elaine Abrams, Elvis Daboni, Mackenzie Whitehead-Bust, Nephraterie Smith, Serenity Vafaedes, and Barry Detchman to the Denver Youth Commission. Approves the Mayoral adult appointments of Andrew Gomez, Dylan Fierberg, Josh Ford, Megan Miccio, Yakini Ceteways, and Gladys Villa; and, the Mayoral youth appointments of Daniel Lopez, DeAnte Dennis, Elaine Abrams, Elvis Daboni, Mackenzie Whitehead-Bust, Nephraterie Smith, Serenity Vafaedes, and Barry Detchman to the Denver Youth Commission for terms effective immediately and expiring 5-31-20, or until successors are duly appointed. The Committee approved filing this resolution by consent on 11-29-17.   Not available Not available
17-1344 1*ResolutionAdoptedA resolution approving a proposed Amendatory Agreement between the City and County of Denver and Mile High Montessori Early Learning Centers for Head Start Services for Program Year 2017-2018. Amends a contract with Mile High Early Learning Center to add $66,423 for a new total in the amount of $1,778,992 to provide cost of living (COLA) adjustments and direct Head Start services to an additional 8 children for a total of 277 children citywide. There is no change to contract duration (MOEAI 201734078-01). 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 11-29-17.   Not available Not available
17-1345 1*ResolutionAdoptedA resolution approving a proposed Amendatory Agreement between the City and County of Denver and School District No. 1 in the City and County of Denver and the State of Colorado for Head Start Services for Program Year 2017-2018. Amends a contract with School District No. 1 to add $17,405 for a new total in the amount of $1,770,214 to provide for cost of living (COLA) adjustments and direct Head Start services to 302 children citywide. There is no change to the contract duration (MOEAI 201734056-01). 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 11-29-17.   Not available Not available
17-1346 1*ResolutionAdoptedA resolution approving a proposed Amendatory Agreement between the City and County of Denver and Clayton Early Learning, Trustee, George W. Clayton Trust for Head Start Services for Program Year 2017-2018. Amends a contract with Clayton Early Learning by subtracting $35,008 for a new contract total in the amount of $1,415,063 to provide for cost of living (COLA) adjustments and a reduction of direct Head Start services for 8 children for a total of 228 children citywide. There is no change to contract duration (MOEAI 201734062-01). 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 11-29-17.   Not available Not available
17-1347 1*ResolutionAdoptedA resolution approving a proposed Amendatory Agreement between the City and County of Denver and Catholic Charities and Community Services of the Archdiocese of Denver for Head Start Services for Program Year 2017-2018. Amends a contract with Catholic Charities and Community Services of the Archdiocese of Denver to add $15,283 for a new total in the amount of $1,552,920 to provide for cost of living (COLA) adjustments and direct Head Start services to 224 children citywide. There is no change to the contract duration (MOEAI 201734064-01). 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 11-29-17.   Not available Not available
17-1324 1 BillPassedA bill for an ordinance amending Sections 28-34(a), 28-71, 28-72(d), 28-74, 28-75(a)(4) and 28-222(d) of the Revised Municipal Code of the City and County of Denver regarding the Construction Bid and Proposal Process, Payment Documentation and Timing Process, Prompt Payment and Release of Retainage to Minority/Women Business Enterprises and Small Business Enterprises, and the Evaluation of the Division of Small Business Opportunity related to the Minority/Women Business Enterprise Program and the Small Business Enterprise Program. Amends Sections 28-34(a), 28-71, 28-72(d), 28-74, 28-75(a)(4) and 28-222(d) of the Revised Municipal Code of the City and County of Denver regarding the Construction Bid and Proposal Process, Payment Documentation and Timing Process, Prompt Payment and Release of Retainage to Minority/Women Business Enterprises and Small Business Enterprises, and the Evaluation of the Division of Small Business Opportunity related to the Minority/Women Business Enterprise Program and the Small Business Enterprise Program. The Committee approved filing this bill at its mee   Not available Not available
17-1355 1*ResolutionAdoptedA resolution approving a proposed Agreement between the City and County of Denver and American Association of Airport Executives, Inc. (AAAE) concerning planning and hosting of AAAE, Inc. 92nd Annual Conference and Exposition at Denver International Airport. Approves a three-year contract with the American Association of Airport Executives, Inc. (AAAE) in the amount of $650,000 to plan and host the AAAE, Inc. 92nd Annual Conference and Exposition including sponsoring, coordinating, and managing the event scheduled from 5-10-20 through 5-13-20 at Denver International Airport. 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 11-29-17.   Not available Not available
17-1327 1*ResolutionAdoptedA resolution approving and providing for the execution of a proposed amended grant agreement between the City and County of Denver and the Colorado Department of Public Safety concerning the “Domestic Violence and Sexual Assault FY17-18” program and the funding therefor. Adds $254,258 to a grant agreement with the Colorado Department of Public Safety, Office for Victim Programs for a new total of $508,516 to support the citywide Domestic Violence and Sexual Assault programs to protect victims’ safety and quality of life and improve the criminal justice system’s ability to hold offenders appropriately accountable (DATTY 201631397-01). 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 11-28-17.   Not available Not available
17-1348 1*BillPassedA bill for an ordinance authorizing expenditures in the Human Services Special Revenue Fund based on a letter of intent from State of Colorado to award funding for the "Community Services Block Grant (CSBG) FY2018” program. Appropriates 50% of the grant award for the 2018 Community Services Block Grant (CSBG) based on a Letter of Intent provided by the Colorado Department of Local Affairs in the amount of $439,275 to fund the Community Services Block Grant program intended to alleviate the effects of poverty, demonstrate a way out of poverty, and promote long-term or sustainable futures for low-income persons citywide. The Committee approved filing this bill by consent on 11-29-17.   Not available Not available
17-1365 1*BillPassedA bill for an ordinance making rescissions in the General Fund and making transfers and appropriations in the General Government Special Revenue Fund. Rescinds, transfers, and re-appropriates $200,000 to the Education Refund Program fund to pilot a tuition assistance program in 2018 and increases retention and support promotional opportunities for City employees. The Committee approved filing this bill by consent on 11-28-17.   Not available Not available
17-1366 1*BillPassedA bill for an ordinance making rescissions in the General Fund and making transfers to and appropriations in the Capital Improvement and Capital Maintenance Fund. Rescinds, transfers and re-appropriates $1.2 million to the Real Estate Capital Improvement Fund to support a sublease for City employee workspace at 101 West Colfax Avenue in Council District 9. The Committee approved filing this bill by consent on 11-28-17.   Not available Not available
17-1336 1*ResolutionAdoptedA resolution approving a proposed Master Purchase Order between the City and County of Denver and Envirotech Services, Inc., to procure liquid and granular deicing materials. Approves a Master Purchase Order with Envirotech Services, Inc. for one year with four possible annual renewals and for $25 million for liquid and granular deicing materials to support citywide deicing efforts to maintain safe streets (SC-0002506). 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 11-28-17.   Not available Not available
17-1343 1*ResolutionAdoptedA resolution approving a proposed Third Amendatory Agreement between the City and County of Denver and Bayaud Enterprises, Inc. to work with the Denver Department of Human Services to further the Denver Day Works pilot project. Amends a contract with Bayaud Enterprises, Inc. to add $415,300 for a new contract in the amount of $815,063 and to add six months for a new end date of 6-30-18 to provide same-day work experience and income to individuals experiencing homelessness as part of the citywide Denver Day Works program (SOCSV 201630537-03). 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 11-29-17.   Not available Not available
17-1349 1 ResolutionAdoptedA resolution approving a proposed Loan Agreement between the City and County of Denver and Moline @ Stapleton Apartments LLLP for a loan to fund affordable housing development costs. Approves a cash flow loan 40-year agreement with Moline @ Stapleton Apartments LLLP, in the amount of $2.6 million to build 180 apartments at 2820 North Moline Street including 11 Veterans Administration Supportive Housing units and 11 Section 811 vouchers to serve homeless veterans and persons with disabilities, and 158 apartments for families that earn up to 60% Area Median Income (AMI) in Council District 8 (OEDEV-201735845-00). The last regularly scheduled Council meeting within the 30-day review period is on 1-2-18. The Committee approved filing this resolution at its meeting on 11-29-17.   Not available Not available
17-1350 1*BillPassedA bill for an ordinance approving a proposed Second Amendment and Modification Agreement between the City and County of Denver and The Housing Authority of the City and County of Denver to modify the loan agreement and release a portion of the property subject to the loan agreement. Amends a loan agreement with the Denver Housing Authority (DHA) to acquire land and build units including mixed-income housing by releasing certain parcels from the covenant securing the loan to allow DHA to sell the released parcels to private developers to build the planned for-sale units located in an area bounded by Washington Street, 20th Avenue, 22nd Street, Tremont Place, 24th Street, and Court Place in Council District 9 (OEDEV-CE01227-02). The last regularly scheduled Council meeting within the 30-day review period is on 1-2-18. The Committee approved filing this bill by consent on 11-29-17.   Not available Not available
17-1351 1*BillPassedA bill for an ordinance approving a proposed Amendment and Modification Agreement between the City and County of Denver and The Housing Authority of the City and County of Denver to amend the agreement and release a portion of property subject to the agreement. Amends a grant agreement with the Denver Housing Authority (DHA) to construct site infrastructure on land acquired to build units including mixed-income housing, to update the property description to exclude and sell certain parcels to private developers to build the planned for-sale units located in an area bounded by Washington Street, 20th Avenue, and Tremont Place in Council District 9 (OEDEV- CE34011-01). The last regularly scheduled Council meeting within the 30-day review period is on 1-2-18. The Committee approved filing this bill by consent on 11-29-17.   Not available Not available
17-1340 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 revising the Community Rate and Training & Intern pay schedules to coincide with the state increase in minimum wage, abolishes certain pay grades, and adjusts the pay grades for certain classifications. The Committee approving filing this bill by consent on 11-28-17.   Not available Not available
17-1342 1*ResolutionAdoptedA resolution approving a proposed User Agreement between the City and County of Denver and La Clinica Tepeyac, Inc. for community-oriented programming and instruction regarding preventative health and wellness services to the medically underserved. Approves a non-financial agreement with La Clinica Tepeyac for sixteen months to provide free health and wellness services, programming, and education classes at the Stapleton Recreation Center in Council District 9, and the option to expand to additional Denver Parks and Recreation’s recreation centers citywide (201736861). 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 11-28-17.   Not available Not available
17-1333 1*BillPassedA bill for an ordinance relinquishing portions of the easement reserved in Ordinance No. 246, Series of 1968 located at 944 Osage Street. Relinquishes a portion of the easements contained in vacating Ordinance No. 246, Series of 1968, located at 944 Osage Street in Council District 10. The last regularly scheduled Council meeting within the 30-day review period is on 1-2-18. The Committee approved filing this bill by consent on 11-28-17.   Not available Not available
17-1334 1*ResolutionAdoptedA resolution approving a proposed Contract between the City and County of Denver and United Materials; L.L.C., to replace the existing roof system for the Denver Sheriff Department’s Roslyn Campus Building C. Approves a contract with United Materials, L.L.C. for $511,708.29 and for three months for a replacement modified bitumen roof system for the Denver Sheriff Department’s Roslyn Campus, Building C including additional insulation, replacement of damaged insulation, replacement of expansion joints, and all flashings located at 5440 Roslyn Street in Council District 8 (201736054). 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 11-28-17.   Not available Not available
17-1335 1*BillPassedA bill for an ordinance amending Ordinance No. 3, Series of 1962 to revise the legal description designated as Unit 3 located near 17th Street, Platte Street and Interstate 25. Amends a portion of Ordinance No. 3, Series of 1962, to remove a portion of the legal description set forth in the dedication of Valley Highway, Unit 3, located at 1701 Platte Street in Council District 1. The Committee approved filing this bill by consent on 11-28-17.   Not available Not available
17-1337 1*ResolutionAdoptedA resolution laying out, opening and establishing as part of the City street system a parcel of land as West Colfax Avenue at the intersection of West Colfax Avenue and North Perry Street. Dedicates city-owned land as West Colfax Avenue located near the intersection of West Colfax Avenue and North Perry Street in Council District 3. The Committee approved filing this resolution by consent on 11-28-17.   Not available Not available
17-1338 1*ResolutionAdoptedA resolution laying out, opening and establishing as part of the City street system a parcel of land as West 13th Avenue at the intersection of West 13th Avenue and North Rio Court. Dedicates a parcel of land as public right-of-way as West 13th Avenue located at the intersection of West 13th Avenue and North Rio Court in Council District 3. The Committee approved filing this resolution by consent on 11-28-17.   Not available Not available
17-1352 1*ResolutionAdoptedA resolution approving a proposed Amendment to an On-Call Construction Services Agreement with W.E. O'Neil Construction Co. of Colorado to raise the Work Order limit and permit restroom renovations and other modifications to a homeless shelter located at 4330 East 48th Avenue. Amends an on-call contract with W.E. O'Neil Construction Company of Colorado by adding $1,550,000 for a new total amount of $2 million to complete the construction of permanent restrooms in the warehouse located at 4330 East 48th Avenue to comply with the Denver Building Code and allow the facility to be utilized for its intended purpose as a homeless shelter as soon as possible in Council District 8. There is no change to contract duration (OC201524938). 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 11-28-17.   Not available Not available
17-1354 1*ResolutionAdoptedA resolution laying out, opening and establishing as part of the City street system a parcel of land as North Tower Road near the intersection of East 45th Avenue and North Tower Road. Dedicates a parcel of land as public right-of-way as North Tower Road located at the intersection of East 45th Avenue and Tower Road in Council District 11. The Committee approved filing this resolution by consent on 11-28-17.   Not available Not available
17-1278 1 ResolutionAdoptedA resolution approving a proposed Master Services Agreement by and between the City and County of Denver and Securus Technologies, Inc., for installation and maintenance services of video visitation equipment at the Downtown Detention Center and County Jail. Approves a four and a half-year contract with Securus Technologies in the amount of $1,412,000 for the installation and maintenance of video visitation equipment at the Downtown Detention Center and the County Jail (201734866-00). 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 11-29-17.   Not available Not available