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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: 2/27/2018 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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18-0175 1*ResolutionAdoptedA resolution approving the Mayor’s appointment to the West Colfax Business Improvement District Board of Directors. Approves the Mayoral appointment of Tomas DeFrancia to the West Colfax Business Improvement District Board of Directors for a term effective immediately and expiring 10-03-20, or until a successor is duly appointed. The Committee approved filing this resolution by consent on 2-21-18   Not available Not available
18-0177 1*ResolutionAdoptedA resolution approving the Mayor’s reappointments to the Regional Emergency Medical and Trauma Council (RECTAC). Approves the Mayoral reappointments of Kevin McVaney and Kathryn Beauchamp to the Regional Emergency Medical and Trauma Council (RETAC) for terms effective immediately and expiring on 12-31-19, or until successors are duly appointed. The Committee approved filing this resolution by consent on 2-21-18.   Not available Not available
18-0178 1*ResolutionAdoptedA resolution approving the Mayor’s appointments to the Board of Public Health and Environment. Approves the Mayoral appointments of Walter Koski, James Rada, Celia VanDerLoop, Genene Duran, and Catherine Cooney to the Board of Public Health and Environment for terms effective immediately and expiring on 12-31-22, or until successors are duly appointed. The Committee approved filing this resolution by consent on 2-21-18.   Not available Not available
18-0180 1*ResolutionAdoptedA resolution approving the Mayor’s reappointments to the Denver African American Commission. Approves the Mayoral reappointments of Alicia Harvey, Nicole Frazier, Benzel Jimmerson, and Dwayne Pride to the Denver African American Commission for terms effective immediately and expiring on 9-26-19, or until successors are duly appointed. The Committee approved filing this resolution by consent on 2-21-18.   Not available Not available
18-0181 1*ResolutionAdoptedA resolution approving the Mayor’s appointments to the Human Rights and Community Partnerships (HRCP) Advisory Council. Approves the Mayoral appointments of Diana Aqra and Roberto Montoya to the Human Rights and Community Partnerships (HRCP) Advisory Council for terms effective immediately and expiring on 4-01-20, or until successors are duly appointed. The Committee approved filing this resolution by consent on 2-21-18.   Not available Not available
18-0182 1*ResolutionAdoptedA resolution approving the Mayor’s reappointments and appointments to the Denver Asian American Pacific Islander Commission. Approves the Mayoral reappointments of Gerald Aflague, Kenneth Arellano, and William Chan; and, the Mayoral appointments of Shail Schukar and Mary Schultz to the Denver Asian American Pacific Islander Commission for terms effective immediately and expiring on 1-22-20, or until successors are duly appointed. The Committee approved filing this resolution by consent on 2-21-18.   Not available Not available
18-0199 1*ResolutionAdoptedA resolution approving a proposed Second Amendatory Agreement between the City and County of Denver and SMG to extend the term, add additional funds and a capital contribution from SMG. Adds three years and a maximum amount of $445,000 to the existing annual incentive fee in the contract with SMG through 12-31-23 for operational management at the Colorado Convention Center in Council District 9 (CE93003-02). The last regularly scheduled Council meeting within the 30-day review period is on 6-4-18. The Committee approved filing this resolution by consent on 2-21-18.   Not available Not available
18-0190 1*ResolutionAdoptedA resolution approving a proposed Second Amendment between the City and County of Denver and Trans States Airlines, LLC concerning a use and lease agreement at Denver International Airport. Amends a use and lease agreement with Trans States Airlines, LLC by relocating their operations space within the B Concourse, adding 326 square feet of space for a total of 1163 square feet, and increasing the lease amount by $50,000 annually for a new annual total in the amount of $250,000 at Denver International Airport (201521310-02). 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 2-21-18.   Not available Not available
18-0183 1*BillPassedA bill for an ordinance establishing a new fund in the General Government Special Revenue fund and making rescissions, cash transfers and supplemental appropriations from the General Contingency Fund to the General Government Special Revenue Fund. Establishes the Tourism Improvement District Marketing and Promotion Special Revenue Fund and appropriates $5 million to the fund for tourism marketing and promotion services. The Committee approved filing this bill by consent on 2-20-18.   Not available Not available
18-0191 1 ResolutionAdoptedA resolution approving a proposed Second Amendatory Agreement to Sublease Agreement between the City and County of Denver and DP Media Network LLC for the addition of 27,467 square feet on the 9th floor of 101 W. Colfax Avenue. Adds $9,629,641.85 to the sublease agreement with DP Media Network LLC for a new total of $31,319,346.69 for an additional 27,467 square feet of office space on the 9th floor of the Denver Post building at 101 West Colfax Avenue for City use (FINAN - 201626030-02). The last regularly scheduled Council meeting within the 30-day review period is on 4-9-18. The Committee approved filing this resolution at its meeting on 2-20-18.   Not available Not available
18-0193 1*BillPassedA bill for an ordinance making appropriations to the Golf Enterprise Fund. Adds $410,000 to the Golf Enterprise Capital Improvements Program Fund from First Tee of Denver to construct a junior golf course at Overland Golf Course in Council District 7. The Committee approved filing this bill by consent on 2-20-18.   Not available Not available
18-0166 1*ResolutionAdoptedA resolution approving a proposed Amendatory Agreement between the City and County of Denver and Roth Property Maintenance, L.L.C. for janitorial services. Approves a one-year no-cost extension of the contract with Roth Property Maintenance, L.L.C. through 02-28-19 for janitorial services in 65 City-owned facilities (GENRL-201419545). 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 2-10-18.   Not available Not available
18-0194 1*ResolutionAdoptedA resolution approving a proposed Master Purchase Order between the City and County of Denver and Kois Brothers Equipment Co., Inc., for parts for City refuse vehicles. Approves a three-year $650,000 master purchase order with Kois Brothers Equipment Co. for maintenance parts and supplies for city waste management vehicles (SC-00002762). 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 2-20-18.   Not available Not available
18-0196 1*ResolutionAdoptedA resolution approving a proposed Master Purchase Order between the City and County of Denver and Hardline Equipment LLC for parts for City refuse vehicles. Approves a three-year $2.5 million master purchase order with Hardline Equipment LLC for maintenance parts and supplies for City waste management vehicles (SC-00002763). 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 2-20-18.   Not available Not available
18-0192 1*ResolutionAdoptedA resolution approving a proposed Second Amendatory Agreement between the City and County of Denver and Urban Peak Denver to undertake, perform, and provide case and residential management services to youth. Adds $256,280 and one year to a contract with Urban Peak Denver for a new total of $768,840 through 2-31-18 for housing and supportive services for youth enrolled in the Rocky Mountain Youth Housing Program including 6 housing units and case management services for eligible homeless youth in transition (ages 16-22) who have aged out of foster care or might otherwise be experiencing homelessness (SOCSV 2015-25131-02). 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 2-21-18.   Not available Not available
18-0195 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, Inc. (formerly known as Catholic Charities and Community Services, Inc.) to provide emergency shelter services for women. Amends a contract with Catholic Charities and Community Services of the Archdiocese of Denver to add $816,200 for a new total in the amount of $1,616,200 and to add one year for a new end date of 12-31-18 for emergency shelter services for up to 225 women per night, citywide (SOCSV 2016-31653-01). The last regularly scheduled Council meeting within the 30-day review period is on 4-16-18. The Committee approved filing this resolution by consent on 2-21-18.   Not available Not available
18-0197 1*ResolutionAdoptedA resolution approving a proposed Amendatory Agreement between the City and County of Denver and The Colorado Coalition for the Homeless to provide outreach and support services to homeless youth and adults. Amends a contract with the Colorado Coalition for the Homeless to add $1,182,000 for a new contract total in the amount of $2,364,000, and to add one year for a new end date of 12-31-18 for outreach services to homeless youth and adults to assist with acquiring mental health, substance treatment, health care and other services, citywide (SOCSV 2016-31776-01). 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 2-21-18.   Not available Not available
18-0198 1*ResolutionAdoptedA resolution approving a proposed Amendatory Agreement between the City and County of Denver and Volunteers of America Colorado Branch housing assistance and case management and support services to the homeless. Amends a contract with Volunteers of America Colorado Branch to add $350,000 for a new contract total in the amount of $700,000, and to add one year for a new end date of 12-31-18 to provide Rapid Rehousing + Care services to approximately 32 households including case management, housing navigation, benefits navigation, temporary behavioral health, temporary financial assistance, and other services, citywide (SOCSV 2016-31655-01). 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 2-21-18.   Not available Not available
18-0184 1*ResolutionAdoptedA resolution approving a proposed Agreement between the City and County of Denver and Standard Insurance Company to provide basic life insurance, supplemental life insurance, short-term disability, and long-term disability to eligible employees in 2018. Approves a one-year $12,220,000 contract with Standard Insurance Company for City employee life, accidental death and dismemberment, long-term disability, and short-term disability insurance coverage (CSAHR-201736851-00). 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 2-20-18.   Not available Not available
18-0185 1*ResolutionAdoptedA resolution approving a proposed Agreement between the City and County of Denver and ComPsych Employee Assistance Programs, Inc. to provide employee assistance plan benefits to eligible city, classified police and fire department employees. Approves a one-year, $840,000 contract with ComPsych Employee Assistance Programs, Inc. for employee assistance programs for eligible City employees and classified members of the police and fire departments (CSAHR-201736858-00). 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 2-20-18.   Not available Not available
18-0187 1*ResolutionAdoptedA resolution approving a proposed 2018 Insurance Agreement between the City and County of Denver and Denver Health Medical Plan, Inc. to provide medical insurance to eligible city and classified police department employees. Approves a one-year $8,423,000 contract with Denver Health Medical Plan, Inc. for medical insurance for City employees and classified members of the police departments (CSAHR- 201736839-00). 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 2-20-18.   Not available Not available
18-0188 1*BillPassedA bill for an Ordinance amending Division 1, Article VI of Chapter 18 (Insurance Program) of the Denver Revised Municipal Code to correct the definition of eligible employee and to correct the 2018 employee wellness incentive for employees not eligible for health savings accounts. Corrects Chapter 18 of the Denver Revised Municipal Code (DRMC) to include elected officials in the definition of employees eligible to receive health insurance benefits to include elected officials. The Committee approved filing this bill by consent on 2-20-18.   Not available Not available
18-0159 1*ResolutionAdoptedA resolution approving a proposed Contract between the City and County of Denver and Fasick Concrete, Inc. for on-call construction services. Approves an on-call contract with Fasick Concrete, Inc. for $3 million and for three years for sidewalk construction as part of the Sidewalk Gap program, citywide (201739003). 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 2-20-18.   Not available Not available
18-0160 1*ResolutionAdoptedA resolution approving a proposed Contract between the City and County of Denver and Halcyon Construction, Inc. for on-call construction services. Approves an on-call contract with Halcyon Construction, Inc. for $3 million and for three years for sidewalk construction as part of the Sidewalk Gap program, citywide (201739186). 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 2-20-18.   Not available Not available
18-0161 1*ResolutionAdoptedA resolution approving a proposed Contract between the City and County of Denver and Interlock Construction Corp. for on-call construction services. Approves an on-call contract with Interlock Construction Corp. for $3 million and for three years for sidewalk construction as part of the Sidewalk Gap program, citywide (201839453). 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 2-20-18.   Not available Not available
18-0162 1*ResolutionAdoptedA resolution approving a proposed Contract between the City and County of Denver and Keene Concrete, Inc. for on-call construction services. Approves an on-call contract with Keene Concrete, Inc. for $3 million and for three years for sidewalk construction as part of the Sidewalk Gap program, citywide (201739184). 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 2-20-18.   Not available Not available
18-0163 1*ResolutionAdoptedA resolution approving a proposed Contract between the City and County of Denver and Silva Construction, Inc. for on-call construction services. Approves an on-call contract with Silva Construction, Inc. for $3 million and for three years for sidewalk construction as part of the Sidewalk Gap program, citywide (201839454). 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 2-20-18.   Not available Not available
18-0164 1*ResolutionAdoptedA resolution approving a proposed Contract between the City and County of Denver and Sky Blue Builders LLC for on-call construction services. Approves an on-call contract with Sky Blue Builders LLC for $3 million and for three years for sidewalk construction as part of the Sidewalk Gap program, citywide (201839362). 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 2-20-18.   Not available Not available
18-0165 1*ResolutionAdoptedA resolution approving a proposed Purchase Order between the City and County of Denver and Pierce Manufacturing Inc., to purchase four trucks for the Denver Fire Department. Approves a purchase order with Pierce Manufacturing Inc. in the amount of $2,970,637 for one Pierce Velocity Ascendant Ladder truck, two Pierce Velocity Pumper trucks, and one Pierce Velocity Rescue truck for the Denver Fire Department (PO-00030246). 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 2-21-18.   Not available Not available
18-0167 1*ResolutionAdoptedA resolution approving a proposed Second Amendatory Agreement between the City and County of Denver and Deighton Associates Ltd. to increase compensation and extend the term for engineering support services. Amends a contract with Deighton Associates Ltd. by adding $428,839 for a new total of $1,345,460 and one year for a new end date of 12-31-18 for asset management services of City-owned infrastructure including data collection and analysis of alleys, analysis of street pavement condition data, expansion of the pedestrian curb ramp inventory and assessment, and other services, citywide (201627262). The last regularly scheduled Council meeting within the 30-day review period is on 4-23-18. The Committee approved filing this resolution by consent on 2-20-18.   Not available Not available
18-0176 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 West Conejos Place and North Hooker Street. Dedicates a parcel of land as a public right-of-way as public alley located near the intersection of West Conejos Place and North Hooker Street in Council District 3. The Committee approved filing this resolution by consent on 2-20-18.   Not available Not available
18-0179 1*BillPassedA bill for an ordinance approving a proposed Agreement between the City and County of Denver and Denver Health and Hospital Authority for additional mental health providers at the Downtown Detention Center and the Denver County Jail. Approves a 10-month intergovernmental agreement with Denver Health and Hospital Authority in the amount of $814,527 for two additional on-site mental health providers at the Downtown Detention Center and the Denver County Jail (SHERF201840183). 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 2-21-18.   Not available Not available