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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: 5/1/2018 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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18-0353 1 ResolutionAdoptedA resolution approving a proposed User Agreement between the City and County of Denver and Colorado Symphony Association for use of Boettcher Concert Hall. Approves a lease agreement with the Colorado Symphony Association for $180,000 annually and through 6-30-21 to lease Boettcher Concert Hall for practices and performances in Council District 9 (THTRS-201839929-00). The last regularly scheduled Council meeting within the 30-day review period is on 5-21-18. The Committee approved filing this resolution by consent on 4-25-18.   Not available Not available
18-0366 1 BillPassedA bill for an ordinance changing the zoning classification for 2065 South Cherokee Street in Overland. Approves an official map amendment to rezone property located at 2065 South Cherokee Street in Overland from I-A UO-2 (industrial) to C-RX-8 (urban center, residential mixed-use) in Council District 7. The Committee approved filing this bill at its meeting on 4-24-18.   Not available Not available
18-0401 1 ResolutionAdoptedA resolution approving a proposed Agreement between the City and County of Denver and JSM & Associates, LLC concerning the operation and maintenance of the Baggage System at Denver International Airport. Approves a three-year $45 million contract with JSM & Associates, LLC for baggage handling system operational and maintenance services at Denver International Airport (201736982). The last regularly scheduled Council meeting within the 30-day review period is on 5-21-18. The Committee approved filing this resolution at its meeting on 4-25-18.   Not available Not available
18-0406 1*ResolutionAdoptedA resolution approving a proposed Agreement between the City and County of Denver and M.A. Mortenson Company concerning general construction services at Denver International Airport. Approves a three-year $15 million on-call contract with M.A. Mortenson Company for general construction services to support the safe operation of the terminal, rapid customer growth, and aging infrastructure that requires modernization at Denver International Airport (201735082). The last regularly scheduled Council meeting within the 30-day review period is on 5-21-18. The Committee approved filing this resolution by consent on 4-25-18.   Not available Not available
18-0407 1*ResolutionAdoptedA resolution approving a proposed Agreement between the City and County of Denver and FCI Constructors, Inc. concerning general construction services at Denver International Airport. Approves an three-year $15 million on-call contract with FCI Constructors, Inc. for general construction services to support the safe operation of the terminal, rapid customer growth, and aging infrastructure that requires modernization at Denver International Airport (201735074). The last regularly scheduled Council meeting within the 30-day review period is on 5-21-18. The Committee approved filing this resolution by consent on 4-25-18.   Not available Not available
18-0408 1*ResolutionAdoptedA resolution approving a proposed Agreement between the City and County of Denver and PCL Construction, Inc. concerning general construction services at Denver International Airport. Approves a three-year $15 million on-call contract with PCL Construction, Inc. for general construction services to support the safe operation of the terminal, rapid customer growth, and aging infrastructure that requires modernization at Denver International Airport (201738901). The last regularly scheduled Council meeting within the 30-day review period is on 5-21-18. The Committee approved filing this resolution by consent on 4-25-18.   Not available Not available
18-0409 1*ResolutionAdoptedA resolution approving a proposed Agreement between the City and County of Denver and Swinerton Builders concerning general construction services at Denver International Airport. Approves a three-year $15 million on-call contract with Swinerton Builders for general construction services to support the safe operation of the terminal, rapid customer growth, and aging infrastructure that requires modernization at Denver International Airport (201738902). The last regularly scheduled Council meeting within the 30-day review period is on 5-21-18. The Committee approved filing this resolution by consent on 4-25-18.   Not available Not available
18-0411 1*ResolutionAdoptedA resolution approving and providing for the execution of a proposed grant agreement between the City and County of Denver and the State of Colorado concerning the "Cancer, Cardiovascular and Pulmonary Disease (CCPD)” program and the funding therefor. Accepts a $668,540 Cancer, Cardiovascular and Pulmonary Disease grant from the Colorado Department of Public Health and Environment to increase access to healthy and affordable foods citywide (ENVHL-201841573). 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 4-25-18.   Not available Not available
18-0413 1*BillPassedA bill for an ordinance approving a proposed Intergovernmental Contract Amendment #3 between the City and County of Denver and State of Colorado, Department of Human Services, for Denver childcare facility inspections. Clarifies administrative requirements for reimbursement of citywide child care facility inspections in an intergovernmental agreement with the Colorado Department of Human Services (201521228-03). The last regularly scheduled Council meeting within the 30-day review period is on 5-21-18. The Committee approved filing this bill by consent on 4-25-18.   Not available Not available
18-0414 1*BillPassedA bill for an ordinance approving a proposed Intergovernmental Option Letter between the City and County of Denver and State of Colorado, Department of Human Services, for Denver childcare facility inspections. Adds $640,642 and one year to an intergovernmental agreement with the Colorado Department of Human Services for a new total of $2,488,287 through 6-30-19 for reimbursement of citywide child care facility inspections (201521228-04). The last regularly scheduled Council meeting within the 30-day review period is on 5-21-18. The Committee approved filing this bill by consent on 4-25-18.   Not available Not available
18-0373 1 ResolutionAdoptedA resolution approving a proposed Third Amendatory Lease Agreement between the City and County of Denver and Colorado Symphony Association for leasing of 1245 Champa Street. Adds 3.5 years to the lease agreement with the Colorado Symphony Association through 6-30-21 and reduces the annual lease amount to $1 for office and performance space at 1245 Champa Street in Council District 9. The last regularly scheduled Council meeting within the 30-day review period is on 5-21-18. The Committee approved filing this resolution at its meeting on 4-25-18.   Not available Not available
18-0397 1*BillPassedA bill for an ordinance approving an exception to the time limitation in the Amended and Restated Service Plans of the Denver Gateway Center Metropolitan District and the Denver Gateway Meadows Metropolitan District. Approves an exception to the time limitation in the Amended and Restated Service Plans of the Denver Gateway Center Metropolitan District and the Denver Gateway Meadows Metropolitan District to allow bond issuance payable after 2046 for the public road, drainage, parks, water, and sewer improvements needed for development in Council District 11. The Committee approved filing this bill by consent on 4-24-18.   Not available Not available
18-0398 1*ResolutionAdoptedA resolution approving a proposed Agreement between the City and County of Denver and Colorado Health Network, Inc. to provide housing opportunities and support services. Approves a $667,788 grant agreement with Colorado Health Network, Inc. (Colorado AIDS Project) through 6-30-18 for tenant-based rental assistance, short term rent, mortgage and utility assistance, permanent housing placement, and other supportive services for low-income people living with HIV/AIDS (201839154-00). The last regularly scheduled Council meeting within the 30-day review period is on 5-21-18. The Committee approved filing this resolution by consent on 4-25-18.   Not available Not available
18-0410 1*ResolutionAdoptedA resolution approving a proposed Loan Agreement between the City and County of Denver and Laradon West, LLC for development of affordable housing units. Approves a $1,820,000 loan agreement with Laradon West, LLC (Gorman & Company, developer) for thirty-one months for the construction of 91 units of income-restricted rental housing at Laradon Homes located at 5120 North Broadway in Council District 9 (OEDEV-201738563-00). The last regularly scheduled Council meeting within the 30-day review period is on 5-21-18. The Committee approved filing this resolution by consent on 4-25-18.   Not available Not available
18-0396 1*ResolutionAdoptedA resolution approving a proposed Fourth Amendatory Agreement by and between the City and County of Denver and Skillsoft Corporation to extend the term and increase funding for the City’s on-line learning solution. Adds $287,006 and one year to the contract with SkillSoft Corporation for a new total of $1,724,997.95 through 5-29-19 for learning content and a limited learning management system for the Office of Human Resources (201310840-4). The last regularly scheduled Council meeting within the 30-day review period is on 5-21-18. The Committee approved filing this resolution by consent on 4-24-18.   Not available Not available
18-0402 1*ResolutionAdoptedA resolution approving a proposed Second Amendment To Lease Agreement And Assignment Agreement between the City and County of Denver and Environmental Learning for Kids for construction of a park site via a grant from the Land and Water Conservation Fund. Amends a lease agreement with Environmental Learning for Kids (ELK) by adding a Land and Water Conservation Fund (LWCF) grant award in the amount of $250,000 for the construction of a park site that will serve as the home base for ELK to provide environmental education for youth citywide located at 12680 East Albrook Drive in Council Districts 8. The last regularly scheduled Council meeting within the 30-day review period is on 6-11-18. The Committee approved filing this item at its meeting on 4-24-18.   Not available Not available
18-0295 1 ResolutionAdoptedA resolution granting a revocable permit to New Cingular Wireless PCS, LLC d/b/a AT&T Wireless, to encroach into the right-of-way at 1465 Wewatta Street. Grants a revocable permit to New Cingular Wireless PCS, LLC, doing business as AT&T, to encroach into the right-of-way with the installation of one small cell pole and facilities at 1465 Wewatta Street in Council District 9. The last regularly scheduled Council meeting within the 30-day review period is on 5-21-18. The Committee approved filing this resolution at its meeting on 4-24-18.   Not available Not available
18-0308 1*ResolutionAdoptedA resolution approving a proposed Amendment To Purchase Agreement between the City and County of Denver and Cartegraph Systems Inc., for an additional module for material management of traffic assets. Adds advanced resources for material management to the scope of work in the contract with Cartegraph Systems, Inc. to support a cloud-based Enterprise Asset Management system for the City's traffic assets such as traffic signals, pavement markings, and signs (201733328). The last regularly scheduled Council meeting within the 30-day review period is on 5-21-18. The Committee approved filing this resolution by consent on 4-24-18.   Not available Not available
18-0392 1*ResolutionAdoptedA resolution approving a proposed Purchase Order between the City and County of Denver and EP Blazer, LLC to purchase 18 Chevrolet Tahoe vehicles. Approves a $676,728 purchase order with EP Blazer, LLC, doing business as John Elway Chevrolet, for 18 Chevrolet Tahoe PPV sport utility vehicles for the Denver Police Department (PO-00037688). The last regularly scheduled Council meeting within the 30-day review period is on 5-21-18. The Committee approved filing this resolution by consent on 4-24-18.   Not available Not available
18-0395 1*BillPassedA bill for an ordinance vacating the alley bounded by West Conejos Place, West Colfax Avenue, North Lowell Boulevard and North King Street, with reservations. Vacates the alley bounded by West Conejos Place, West Colfax Avenue, North Lowell Boulevard, and North King Street with a three-foot partial easement reservation in Council District 3. The Committee approved filing this bill by consent on 4-24-18.   Not available Not available
18-0400 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 the First Creek at East 56th Avenue. Adds $300,000 to an intergovernmental agreement with the Urban Drainage and Flood Control District (UDFCD) for a new total of $6,770,000 for the final design, right-of-way acquisition, and construction of drainage and flood control improvements as part of the First Creek Restoration project to construct a new bike path along First Creek at 56th Avenue in Council District 11 (201103771). The last regularly scheduled Council meeting within the 30-day review period is on 5-21-18. The Committee approved filing this bill by consent on 4-24-18.   Not available Not available
18-0389 1*ResolutionAdoptedA resolution approving a proposed Fourth Amendatory Agreement by and between the City and County of Denver and CenturyLink Communications, LLC to increase the maximum contract amount to provide leased line, data, and telephone services for all City agencies. Adds $2 million to a contract with CenturyLink, LLC for a new total of $22 million for additional telephone services to reduce City cost and increase the resiliency of the City’s telephone systems (TECHS-CE90535-04). 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 4-24-18.   Not available Not available
18-0399 1*ResolutionAdoptedA resolution approving a proposed Purchase Order between the City and County of Denver and Optiv Security, Inc. for software licenses to provide internet security for all City users. Approves a $1,069,950.66 purchase order with Optiv Security, Inc. for a web content filtering system that protects users from malicious websites and provides a secure gateway to the Internet (PO-00037018). The last regularly scheduled Council meeting within the 30-day review period is on 5-21-18. The Committee approved filing this resolution by consent on 4-24-18.   Not available Not available
18-0403 1*BillPassedA bill for an ordinance approving a proposed First Amendment to Intergovernmental Agreement by and between the City and County of Denver and Denver Public Schools (DPS) to extend the term and revise the agreement to support the City’s Public Education and Government (PEG) access television. Adds five years to an intergovernmental agreement with Denver Public Schools through 4-1-23 and authorizes use of Public, Education and Government funds to support an educational access TV station, and to purchase video and audio capital equipment necessary for production content and hands-on experience (TECHS - 201309953-01). The last regularly scheduled Council meeting within the 30-day review period is on 5-21-18. The Committee approved filing this bill by consent on 4-24-18.   Not available Not available