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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: 2/13/2018 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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18-0100 1*ResolutionAdoptedA resolution approving a proposed Amendatory Agreement between the City and County of Denver and Service America Corporation, d/b/a Centerplate, to extend the term and modify certain provisions. Amends a contract with Service America Corporation, doing business as Centerplate, by adding one year for a new end date of 6-30-19 for food, alcoholic and non-alcoholic beverages, retail services including concession, banquet and catering services, and merchandise sales services for the Colorado Convention Center and the City’s Performing Arts Complex in Council District 9 (THTRS-201310982-01). The last regularly scheduled Council meeting within the 30-day review period is on 3-12-18. The Committee approved filing this resolution by consent on 2-7-18.   Not available Not available
18-0117 1*BillPassedA bill for an ordinance correcting the legal description of a specifically described area, generally located at 1400 and 1436 South Irving Street in Mar Lee. Corrects the legal description for the property described in Ordinance No. 20170729, Series of 2017, located at 1400 and 1436 South Irving Street in Council District 3. The Committee approved filing this bill by consent on 2-6-18.   Not available Not available
18-0130 1 BillPassedA bill for an ordinance changing the zoning classification for 680 Sheridan Blvd. in Villa Park. Approves an official map amendment to rezoning property at 680 Sheridan Boulevard from PUD 1 to E-MX-3 (planned unit development to urban edge-neighborhood) in Council District 3. The Committee approved filing this bill at its meeting on 2-6-18.   Not available Not available
18-0119 1*ResolutionAdoptedA resolution approving a proposed Master Purchase Order between the City and County of Denver and Computer Sites, Inc. concerning Uninterrupted Power Supply (UPS) battery replacements at Denver International Airport. Approves a two-year master purchase order with Computer Sites, Inc. in the amount of $1 million for Uninterrupted Power Supply (UPS) battery replacements for Denver International Airport (SC-00002656). The last regularly scheduled Council meeting within the 30-day review period is on 3-12-18. The Committee approved filing this resolution by consent on 2-7-18.   Not available Not available
18-0121 1*ResolutionAdoptedA resolution approving a proposed Contract between the City and County of Denver and Hamon Infrastructure, Inc. concerning the construction of a new de-icing and industrial water pond at Denver International Airport. Approves a five-month contract with Hamon Infrastructure, Inc. in the amount of $5,070,000 for the construction of a new de-icing and industrial water pond including excavation, trenching, large diameter piping, diversion structure, piping and plumbing, mechanical, and electrical facilities at Denver International Airport (201737313). The last regularly scheduled Council meeting within the 30-day review period is on 3-12-18. The Committee approved filing this resolution by consent on 2-7-18.   Not available Not available
18-0122 1*ResolutionAdoptedA resolution approving a proposed Agreement between the City and County of Denver and Norwegian Air Shuttle ASA, Limited, concerning an operational incentive for a new international destination at Denver International Airport. Approves an incentive agreement with Norwegian Air Shuttle ASA for one year and a maximum credit amount of $4 million to establish a new international destination service to Paris from Denver International Airport (201735702). The last regularly scheduled Council meeting within the 30-day review period is on 3-12-18. The Committee approved filing this resolution by consent on 2-7-18.   Not available Not available
18-0123 1*ResolutionAdoptedA resolution approving a proposed Agreement between the City and County of Denver and Norwegian Air Shuttle ASA, Limited, concerning a marketing incentive for a new international destination at Denver International Airport. Approves a marketing incentive agreement with Norwegian Air Shuttle ASA for fourteen months and a maximum credit amount of $821,429 to promote a new international air service destination to Paris from Denver International Airport (201735699). The last regularly scheduled Council meeting within the 30-day review period is on 3-12-18. The Committee approved filing this resolution by consent on 2-7-18.   Not available Not available
18-0107 1 BillPassedA bill for an ordinance approving a proposed Loan Agreement between the City and County of Denver and The Housing Authority of the City and County of Denver for construction of housing for disabled and senior residents at Vida at Sloan's. Approves an intergovernmental agreement with Denver Housing Authority in the amount of $2.4 million through 8-31-19 to support the construction of 112 one-bedroom units of rental housing for senior and disabled residents including 13 units restricted for residents earning at or below 30% of Area Median Income (AMI), 36 units restricted for residents earning at or below 40% of AMI, 37 units restricted for residents earning at or below 50% of AMI, and 25 units for residents earning at or below 60% of AMI located at 4057 West Colfax Avenue in Council District 1 (OEDEV-201736288-00). The last regularly scheduled Council meeting within the 30-day review period is on 3-12-18. The Committee approved filing this bill at its meeting on 2-7-18.   Not available Not available
18-0115 1*BillPassedA bill for an ordinance designating certain properties as being required for public use and authorizing use and acquisition thereof by negotiation or through condemnation proceedings of fee simple, easement and other interests, including any rights and interests related or appurtenant to properties as needed for the National Western Center Project. Grants the authority to acquire through negotiated purchase or condemnation any property interest as needed for the Brighton Boulevard 47th Avenue to Race Court Reconstruction project including easement interests, access rights, improvements, buildings, fixtures, licenses, permits and other appurtenances located at Brighton Boulevard from 47th Avenue to Race Court in Council District 9. The Committee approved filing this bill by consent on 2-6-18.   Not available Not available
18-0116 1*BillPassedA bill for an ordinance designating certain property as being required for public use and authorizing use and acquisition thereof by negotiation or through condemnation proceedings of fee simple, easement and other interests, including any rights and interests related or appurtenant to properties as needed for the 27th Street Interceptor Storm Water Project. Grants the authority to acquire through negotiated purchase or condemnation any property interest as needed for the installment of a new storm line as part of the 27th Street Interceptor Storm Water Project including easement interests, access rights, improvements, buildings, fixtures, licenses, permits and other appurtenances located at 27th Avenue and Blake Street in Council District 9. The Committee approved filing this bill by consent on 2-6-18.   Not available Not available
18-0126 1*ResolutionAdoptedA resolution approving a proposed Concession License between the City and County of Denver and Flog, LLC for providing concession services and maintenance at Overland Golf Course. Approves a contract with Flog, LLC for a minimum $15,000 annual payment plus 9% of monthly gross revenues and for ten years for food and beverage services at the Overland Golf Course clubhouse in Council District 7 (201738451). The last regularly scheduled Council meeting within the 30-day review period is on 4-9-18. The Committee approved filing this resolution by consent on 2-6-18.   Not available Not available
18-0127 1*ResolutionAdoptedA resolution approving a proposed Concession License between the City and County of Denver and Flog, LLC for providing concession services and maintenance at Willis Case Golf Course. Approves a contract with Flog, LLC for a minimum $15,000 annual payment plus 9% of monthly gross revenues and for ten years for food and beverage service at the Willis Case Golf Course clubhouse in Council District 1 (201738458). The last regularly scheduled Council meeting within the 30-day review period is on 4-9-18. The Committee approved filing this resolution by consent on 2-6-18.   Not available Not available
18-0128 1*ResolutionAdoptedA resolution approving a proposed Concession License between the City and County of Denver and Flog, LLC for providing concession services and maintenance at Kennedy Golf Course. Approves a contract with Flog, LLC for a minimum $15,000 annual payment plus 11% of monthly gross revenues and for ten years for food and beverage service at the Kennedy Golf Course clubhouse in Council District 4 (201738451). The last regularly scheduled Council meeting within the 30-day review period is on 4-9-18. The Committee approved filing this resolution by consent on 2-6-18.   Not available Not available
18-0136 1*BillPassedA bill for an ordinance amending Ordinance 235, Series of 2008 concerning the “Event Facility 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 No. 235, Series of 2008, to remove all language concerning the Chief Hosa Campground. The Committee approved filing this bill by consent on 2-6-18.   Not available Not available
18-0118 1*ResolutionAdoptedA resolution approving a proposed Second Amendatory Agreement by and between the City and County of Denver and ShotSpotter, Inc., to expand the coverage area and increase funds for gunfire location detection. Amends a contract with ShotSpotter, Inc. to add $93,500 for a new total contract in the amount of $1,964,909 to expand the ShotSpotter Flex Gunfire location, alert and analysis equipment, and service agreement to include additional coverage in Police District 2. There is no change to the contract duration (201525310-02). The last regularly scheduled Council meeting within the 30-day review period is on 3-12-18. The Committee approved filing this resolution by consent on 2-7-18.   Not available Not available
18-0090 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 South Galapago Street and West Evans Avenue. Dedicates a parcel of land as a public right-of-way as public alley located near the intersection of South Galapago and West Evans Avenue in Council District 7. The Committee approved filing this resolution by consent on 2-6-18.   Not available Not available
18-0096 1*ResolutionAdoptedA resolution approving a proposed Fourth Amendatory Agreement between the City and County of Denver and CH2M Hill Engineers, Inc. for professional architecture and engineering design services. Amends a contract with CH2M Hill Engineers, Inc. by adding $324,635 for a new total of $3,184,865 adding one year for a new end date of 12-31-19 and changing the scope to include design services for the Brighton Boulevard Redevelopment project to design and construct critical public road and pedestrian infrastructure including cycle track, sidewalks, curb and gutter, and more features on Brighton Boulevard between 29th Avenue and 44th Avenue in Council District 9 (201418034-04). The last regularly scheduled Council meeting within the 30-day review period is on 3-12-18. The Committee approved filing this resolution by consent on 2-6-18.   Not available Not available
18-0132 1*BillPassedA bill for an ordinance approving a proposed Fifth Amendatory Agreement between the City and County of Denver and State of Colorado Judicial Department to pay for personnel to provide a school based gang prevention program. Amends an intergovernmental agreement with the Colorado State Judicial Department to add two years for a new end date of 12-31-19 and to add $263,357.71 for a new contract total in the amount of $923,829.91 to continue the work of the citywide Gang Reduction Initiative of Denver (GRID) program (SCITY-201100301-04). The last regularly scheduled Council meeting within the 30-day review period is on 4-9-18. The Committee approved filing this bill by consent on 2-7-18.   Not available Not available