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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: 2/20/2018 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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18-0141 1*ResolutionAdoptedA resolution approving the Mayor’s reappointments and appointments to the Denver Commission on Aging. Approves the Mayoral reappointments of Barbara Evans and Ruth Starr; and, the appointments of Molly Edwards, Robert Reister, Joan Mobley, Barbara Walkosz, and Diane D’Angelo to the Denver Commission on Aging for terms effective immediately and expiring 8-31-18, or until successors are duly appointed. The Committee approved filing this resolution by consent on 2-14-18.   Not available Not available
18-0146 1*ResolutionAdoptedA resolution approving the Mayor’s appointment to the Tourism Improvement District. Approves the Mayoral appointment of John Everett to the Tourism Improvement District for a term effective immediately and expiring 8-31-20, or until a successor is duly appointed. The Committee approved filing this resolution by consent on 2-14-18.   Not available Not available
18-0147 1*ResolutionAdoptedA resolution approving the Mayor’s reappointments to the Denver Commission on Aging. Approves the Mayoral reappointments of Sam DeLeo, Sharron Williams, and Maureen Spiegleman to the Denver Commission on Aging for terms effective immediately and expiring 8-31-19, or until successors are duly appointed. The Committee approved filing this resolution by consent on 2-14-18.   Not available Not available
18-0142 1*ResolutionAdoptedA resolution approving a proposed Amendatory Agreement, between the City and County of Denver and Universal Protection Service L.P., for additional scope of work, personnel, and funds. Amends a contract with Universal Protection Service, L.P., doing business as Allied Universal Security Systems, to add $234,000 for a new contract total in the amount of $2,092,098 and to add to the scope of work to include an account manager for onsite point of contact for management of safety and security services at all arts and venues locations, citywide. There is no change to the contract duration (THTRS-201736698-01). The last regularly scheduled Council meeting within the 30-day review period is on 3-19-18. The Committee approved filing this resolution by consent on 2-14-18.   Not available Not available
18-0148 1*ResolutionAdoptedA resolution approving a proposed Agreement between the City and County of Denver and DAL Global Services, LLC concerning office space on Concourse C at Denver International Airport. Approves a five-year lease agreement with DAL Global Services, LLC in the amount of $20,000 annually for approximately 119 square feet of office space on Concourse C to support their ground handling services for Alaska Airlines at Denver International Airport (201736832). The last regularly scheduled Council meeting within the 30-day review period is on 3-19-18. The Committee approved filing this resolution by consent on 2-14-18.   Not available Not available
18-0151 1*BillPassedA bill for an ordinance establishing new funds in the Grant and Other Money Projects Fund for the “Gateway Area Development Fees”. Establishes two interest-bearing capital special revenue funds, Fund 38424 and Fund 38425, for depositing revenues from Gateway Area Development Fees in lieu of dedication to support the Gateway Areas’ major park, open space, and trail system in Council District 11. The Committee approved filing this bill by consent on 2-13-18.   Not available Not available
18-0125 1 ResolutionAdoptedA resolution approving a proposed Loan Agreement a between the City and County of Denver and Colorado Community Land Trust-Denver LLC for development of an affordable housing project consisting of for-sale townhomes. Approves a 13-month loan agreement with Colorado Community Land Trust-Denver in the amount of $560,000 to finance the construction of 14 units of permanently affordable for-sale townhomes located at 6828-6880 East Archer Place in Council District 5 (201736366-00). The last regularly scheduled Council meeting within the 30-day review period is on 3-19-18. The Committee approved filing this resolution at its meeting on 2-14-18.   Not available Not available
18-0143 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. Abolishes certain vacant or obsolete classifications from the City classification and pay plan. The Committee approved filing this bill by consent on 2-13-18.   Not available Not available
18-0144 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. Adds Application Support Administrator Associate at pay grade A-809 and Application Support Administrator Senior at pay grade A-811 to the Classification and Pay. The Committee approved filing this bill by consent on 2-13-18.   Not available Not available
18-0156 1 BillPassedA bill for an ordinance authorizing the Executive Director of the Office of Human Resources to make certain interim adjustments to the classification and pay plan, which adjustments will be submitted for City Council approval by ordinance annually or such earlier intervals as the Executive Director may determine is appropriate. Revises the process for changing the City Classification and Pay Plan. The Committee approved filing this bill at its meeting on 2-13-18.   Not available Not available
18-0063 1*ResolutionAdoptedA resolution approving a proposed Contract between the City and County of Denver and Triunity Engineering & Management, Inc. for professional project management services. Approves a contract with Triunity Engineering & Management for $3 million and for three years for on-call project management services for projects as identified and to include managing the project scope, project design-build components, project compliance oversight, and other services, citywide (201739243). The last regularly scheduled Council meeting within the 30-day review period is on 3-19-18. The Committee approved filing this resolution by consent on 2-13-18.   Not available Not available
18-0064 1*ResolutionAdoptedA resolution approving a proposed Contract between the City and County of Denver and R.J. Pagan & Associates, Inc. for professional project management services. Approves a contract with R.J. Pagan & Associates, Inc. for $3 million and for three years for on-call project management services for projects as identified and to include managing the project scope, project design-build components, project compliance oversight, and other services, citywide (201839330). The last regularly scheduled Council meeting within the 30-day review period is on 3-19-18. The Committee approved filing this resolution by consent on 2-13-18.   Not available Not available
18-0065 1*ResolutionAdoptedA resolution approving a proposed Contract between the City and County of Denver and Dunakilly Management Group Corp. for professional project management services. Approves a contract with Dunakilly Management Group Corp. for $3 million and for three years for on-call project management services for projects as identified and to include managing the project scope, project design-build components, project compliance oversight, and other services, citywide (201739238). The last regularly scheduled Council meeting within the 30-day review period is on 3-19-18. The Committee approved filing this resolution by consent on 2-13-18.   Not available Not available
18-0066 1*ResolutionAdoptedA resolution approving a proposed Contract between the City and County of Denver and Coggins Consultants, LLC for professional project management services. Approves a contract with Coggins Consultants, LLC for $3 million and for three years for on-call project management services for projects as identified and to include managing the project scope, project design-build components, project compliance oversight, and other services, citywide (201739219). The last regularly scheduled Council meeting within the 30-day review period is on 3-19-18. The Committee approved filing this resolution by consent on 2-13-18.   Not available Not available
18-0067 1*ResolutionAdoptedA resolution approving a proposed Contract between the City and County of Denver and Civil Technology, Inc. for professional project management services. Approves a contract with Civil Technology for $3 million and for three years for on-call project management services for projects as identified and to include managing the project scope, project design-build components, project compliance oversight, and other services, citywide (201839338). The last regularly scheduled Council meeting within the 30-day review period is on 3-19-18. The Committee approved filing this resolution by consent on 2-13-18.   Not available Not available
18-0068 1*ResolutionAdoptedA resolution approving a proposed Contract between the City and County of Denver and BBH Management Solutions, LLC for professional project management services. Approves a contract with BBH Management Solutions, LLC for $3 million and for three years for on-call project management services for projects as identified and to include managing the project scope, project design-build components, project compliance oversight, and other services citywide (201839342). The last regularly scheduled Council meeting within the 30-day review period is on 3-19-18. The Committee approved filing this resolution by consent on 2-13-18.   Not available Not available
18-0137 1*BillPassedA bill for an ordinance approving the Department of Public Works 2018 annual programs and waiving further City Council approval of specific contracts implementing the annual programs. Approves the annual Public Works infrastructure program by waiving the requirement that contracts above $500,000 be individually approved by City Council. The last regularly scheduled Council meeting within the 30-day review period is on 3-19-18. The Committee approved filing this bill by consent on 2-13-18.   Not available Not available
18-0138 1*ResolutionAdoptedA resolution approving a proposed Bridge Replacement Agreement between the City and County of Denver and BNSF Railway Company to replace the existing Sanderson Gulch Bridge with a new structure. Approves a contract with Burlington Northern and Santa Fe Railroad (BNSF) for one year and for $508,553 to replace an existing BNSF bridge with a culvert for flood protection against a 100-year storm event located along Sanderson Gulch between Lipan Street and the South Platte River in Council District 7 (201839966). 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 2-13-18.   Not available Not available
18-0139 1*BillPassedA bill for an ordinance approving a proposed Amendment to Agreement between the City and County of Denver and Urban Drainage and Flood Control District regarding flood control improvements for Sanderson Gulch. Amends an intergovernmental agreement with Urban Drainage and Flood Control District (UDFCD) by adding $1,630,000 in UDFCD funds and $5,642,032 in City funds for a total added amount of $7,272,032 and new agreement total of $17,272,032 for drainage and flood control improvements along Sanderson Gulch from Lipan Street to the South Platte River in Council District 7. No change to contract duration (201523631-02). The last regularly scheduled Council meeting within the 30-day review period is on 3-27-18. The Committee approved filing this bill by consent on 2-13-18.   Not available Not available
18-0140 1*ResolutionAdoptedA resolution granting a revocable permit to 3201 Walnut St LLC, to encroach into the right-of-way at 3201 Walnut Street. Grants a revocable permit to 3201 Walnut St LLC to encroach into the right-of-way with loading docks, building wall, ramps, stairs, smoke stack, gas meter, canopy, door outswings, gate outswing, downspouts, and exterior lights located at 3201 Walnut Street in Council District 9. The Committee approved filing this resolution by consent on 2-13-18.   Not available Not available