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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-revised
Meeting date/time: 1/23/2018 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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18-0042 1*ResolutionAdoptedA resolution approving the Mayor’s appointment to the Denver Preschool Program Board of Directors. Approves the Mayoral appointment of Penny May to the Denver Preschool Program Board of Directors for a term effective immediately and expiring 12-31-20, or until a successor is duly appointed. The Committee approving filing this resolution by consent on 1-17-18.   Not available Not available
18-0046 1*ResolutionAdoptedA resolution approving the Mayor’s appointments to the Mayor’s Housing Advisory Committee. Approves the Mayoral reappointments of Heather Lafferty and John Parvensky to the Mayor’s Housing Advisory Committee effective immediately and expiring on 12-31-19, or until successors are duly appointed. The Committee approved filing this resolution by consent on 1-17-18.   Not available Not available
18-0047 1*ResolutionAdoptedA resolution approving the Mayor’s appointments to the National Western Center Authority Board. Approves the following Mayoral appointments to the National Western Center Authority Board: Jacque Hinman, Steven McCarthy, and John Zapien (neighborhood resident Board member) for terms effective immediately and expiring on 12-31-21; Robb Brown for a term effective immediately and expiring on 12-31-20; Kelly Leid, Monique Lovato, and Liliana Flores Amaro (neighborhood resident non-voting Board member) for terms effective immediately and expiring 12-31-19, or until a successor is duly appointed. The Committee approved filing this resolution by consent on 1-16-18.   Not available Not available
18-0040 1*ResolutionAdoptedA resolution approving a proposed Second Amendatory Agreement between the City and County of Denver and Butler Snow LLP for an increase to the maximum contract amount. Adds $199,500 to a contract with Butler Snow, LLP for a new total of $592,000 for outside legal services for implementation of the National Western Complex project in Council District 9 (201629665-02). The last regularly scheduled Council meeting within the 30-day review period is on 2-20-18. The Committee approved filing this resolution by consent on 1-16-18.   Not available Not available
18-0057 1*ResolutionAdoptedA resolution approving the City Council reappointment to the Affordable Housing Advisory Committee. Approves the reappointment of Council member Robin Kniech to the Mayor’s Housing Advisory Committee as the City Council representative effective immediately and expiring on December 31, 2020, or until a successor is duly appointed. The Committee approved filing this resolution by consent on 1-17-18.   Not available Not available
18-0038 1*ResolutionAdoptedA resolution approving a proposed Agreement between the City and County of Denver and Deutsche Lufthansa Aktiengesellschaft d/b/a Lufthansa German Airlines concerning a marketing incentive for a new international destination at Denver International Airport. Approves a marketing incentive agreement with Lufthansa German Airlines for five months and a maximum credit amount of $950,000 to promote a new international destination service to Munich from Denver International Airport (201630125). The last regularly scheduled Council meeting within the 30-day review period is on 2-20-18. The Committee approved filing this resolution by consent on 1-17-18.   Not available Not available
18-0039 1*ResolutionAdoptedA resolution approving a proposed First Amendment between the City and County of Denver and Premisys Support Group, Inc. concerning storage space at Denver International Airport. Amends a lease agreement with Premisys Support Group, Inc. by relocating their storage space from B Concourse to the south campus of the airport, decreasing their storage space by approximately 440 square feet for a total of 3,975 square feet and reducing the rate to $0.72 per square foot for a total annual rent in the amount of $2,800. There is no change to the contract term (201523753-01). The last regularly scheduled Council meeting within the 30-day review period is on 2-20-18. The Committee approved filing this resolution by consent on 1-17-18.   Not available Not available
18-0041 1*ResolutionAdoptedA resolution approving a proposed Master Purchase Order between the City and County of Denver and Interline Brands, Inc. d/b/a SupplyWorks concerning paper towels and other janitorial supplies at Denver International Airport. Approves a two-year master purchase order with Interline Brands, doing business as SupplyWorks, in the amount of $5 million for paper towels and other janitorial supplies for Denver International Airport (SC-00002636). The last regularly scheduled Council meeting within the 30-day review period is on 2-20-18. The Committee approved filing this resolution by consent on 1-17-18.   Not available Not available
18-0049 1*ResolutionAdoptedA resolution approving a proposed First Amendment between the City and County of Denver and ALClear, LLC d/b/a CLEAR concerning expedited screening options for passengers at Denver International Airport. Amends a revenue contract with ALClear, LLC, doing business as CLEAR, to add three years for a new end date of 1-21-21 for expedited screening options using biometric authentication for travelers at Denver International Airport. There is no change to the minimum annual guarantee amount of $250,000 (201208853). The last regularly scheduled Council meeting within the 30-day review period is on 2-20-18. The Committee approved filing this resolution by consent on 1-17-18.   Not available Not available
18-0050 1*ResolutionAdoptedA resolution approving a proposed Third Amendment between the City and County of Denver and Harris Miller Miller & Hanson, Inc. concerning on-call acoustic consulting services at Denver International Airport. Amends a contract with Harris, Miller, Miller & Hanson, doing business as HMMH, to add $450,000 for a new total of $850,000 and to add three years for a new end date of 12-31-20 for on-call acoustic consulting services necessary to analyze the effects of aircraft noise on surrounding communities at Denver International Airport (CE13002-04). The last regularly scheduled Council meeting within the 30-day review period is on 2-20-18. The Committee approved filing this resolution by consent on 1-17-18.   Not available Not available
18-0009 1*BillPassedA bill for an ordinance approving a proposed Purchase and Sale Agreement between the City and County of Denver and Raiatea, LLP for the sale of property located at approximately 8101 East 40th Avenue and Ulster Street. Approves a purchase and sale agreement with Raiatea, LLP for $10,000 for the sale of approximately 11,970 square feet of surplus City-owned vacant land located at approximately 8101 East 40th Avenue and Ulster Street in Council District 9 (FINAN-201737898-00). 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 1-16-18.   Not available Not available
18-0052 1*ResolutionAdoptedA resolution approving a proposed amended Master Purchase Order between the City and County of Denver and Traffic Signal Controls, Inc., to increase the amount for the annual replacement of LEDs throughout the City. Adds $1,530,000 to the master purchase order with Traffic Signal Controls, Inc. for a new total of $2,250,000 for traffic signal control heads used for citywide traffic operations including an anticipated increase in energy efficient Light Emitting Diodes (LED) usage and replacement (SC-00002574). The last regularly scheduled Council meeting within the 30-day review period is on 2-20-18. The Committee approved filing this resolution by consent on 1-16-18.   Not available Not available
18-0029 1*ResolutionAdoptedA resolution approving a proposed Eighth Amendatory Agreement between the City and County of Denver and Busco, Inc. to provide homeless persons with transportation to and from overflow shelters. Amends a contract with Busco, Inc. to add $1 million for a new contract total of $4,050,000 and to add one year for a new end date of 9-30-18 to provide transportation for people experiencing homelessness from the Denver Rescue Mission to various approved recreation centers and shelters located throughout the City (SOCSV-2013-13589-08). The last regularly scheduled Council meeting within the 30-day review period is on 3-5-18. The Committee approved filing this resolution by consent on 1-17-18.   Not available Not available
18-0030 1*ResolutionAdoptedA resolution approving a proposed Amendatory Agreement between the City and County of Denver and The Salvation Army to provide emergency shelter facilities and services to the homeless. Amends a contract with the Salvation Army to add $667,306 for a new total amount of $1,493,306 and to add six months for a new end date of 6-30-18 to provide emergency shelter for homeless men at the Crossroads Shelter in Council District 9 (201631673-01). The last regularly scheduled Council meeting within the 30-day review period is on 3-27-18. The Committee approved filing this resolution by consent on 1-17-18.   Not available Not available
18-0053 1*BillFailedA bill for an ordinance amending Ordinance 235, Series of 2008 concerning the “Chief Hosa Lodge and Campground” Special Revenue Fund and transferring cash within the Culture and Recreation Special Revenue Fund. Transfers the remaining cash balance for the Chief Hosa Campground from the Event Facility Fund 15823 into the Denver Mountain Park Fund 15825 and amends Ordinance 235, Series of 2008, to remove all language concerning the Chief Hosa Campground. The Committee approved filing this bill by consent on 1-16-18.   Not available Not available
18-0054 1*BillPassedA bill for an ordinance transferring cash and closing funds in the Culture and Recreation Special Revenue Fund and the Grant and Other Money Projects Fund. Closes Lookout Mountain Development Fund 15812 and the Summit Lake Park Collections Fund 38246 and transfers the unspent cash balance into Denver Mountain Parks Special Revenue Fund 15825 for more effective accounting and budgeting. The Committee approved filing this bill by consent on 1-16-18.   Not available Not available
18-0048 1*ResolutionAdoptedA resolution approving a proposed Fourth Amendatory Agreement between the City and County of Denver and Denver Children's Advocacy Center. Amends a contract with Denver Children’s Advocacy Center to add $195,000 for a new total of $1,186,000 and to add one year for a new end date of 12-31-18 for forensic interviews of minors and other professional services for cases involving children at the Denver Police Department (201312556-03). The last regularly scheduled Council meeting within the 30-day review period is on 2-20-18. The Committee approved filing this resolution by consent on 1-17-18.   Not available Not available
18-0044 1*ResolutionAdoptedA resolution accepting and approving the plat of Denver International Business Center Filing No. 7. Approves a subdivision plat for Denver International Business Center Filing No. 7 located near Tower Road and 64th Avenue in Council District 11. The Committee approved filing this resolution by consent on 1-16-18.   Not available Not available
18-0045 1*ResolutionAdoptedA resolution accepting and approving the plat of Green Valley Ranch Filing No. 45. Approves a subdivision plat for Green Valley Ranch Filing No. 45 located at Maxwell Place and Jebel Street in Council District 11. The Committee approved filing this resolution by consent on 1-16-18.   Not available Not available
18-0024 1*ResolutionAdoptedA resolution approving a proposed Third Amendatory Agreement by and between the City and County of Denver and Journal Technologies, Inc., f/k/a New Dawn Technologies, Inc., to extend the term and increase the compensation to cover maintenance and technical support. Adds $100,379 and three years to a contract with Journal Technologies, Inc. for a new total of $599,379 through 12-31-20 for maintenance and technical support of software used by the City Attorney’s Office for case management and to send information to the Office of the Public Defender (TECHS-201208070-03). The last regularly scheduled Council meeting within the 30-day review period is on 2-20-18. The Committee approved filing this resolution by consent on 1-16-18.   Not available Not available