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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: 7/17/2018 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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18-0726 1*ResolutionAdoptedA resolution approving the Mayor’s reappointment and appointments to the Denver African American Commission. Approves the Mayoral reappointment of Sheila Kelly; and, the Mayoral appointments of Barry Overton, Misgana Tesfaye, Monica Badgett, Michelle Webster, and Genene Duran to the Denver African American Commission for terms effective immediately and expiring on 9-26-20, or until successors are duly appointed. The Committee approved filing this item by consent on 7-10-18.   Not available Not available
18-0727 1*ResolutionAdoptedA resolution approving the Mayor’s reappointments to the Bluebird Business Improvement District Board of Directors. Approves the Mayoral reappointments of Richard Geller and Tom Secrist to the Bluebird Business Improvement District Board of Directors for terms effective immediately and expiring on 5-31-22, or until successors are duly appointed. The Committee approved filing this item by consent on 7-10-18.   Not available Not available
18-0705 1 BillPassedA bill for an ordinance changing the zoning classification for 5611 East Iowa Avenue in Virginia Village. Approves an official map amendment to rezone property located at 5611 East Iowa Avenue from S-SU-D to S-RH-2.5 (suburban, single-unit to suburban, rowhouse) in Council District 6. The Committee approved filing this item at its meeting on 7-10-18.   Not available Not available
18-0714 1 ResolutionAdoptedA resolution approving a proposed Contract between the City and County of Denver and Hensel Phelps Construction Company concerning the Central Utility Plant R-22 replacement project at Denver International Airport. Approves a contract with Hensel Phelps Construction Company for $23,500,000 and for thirty-one months for construction work related to the Central Utility Plan (CUP) R-22 Replacement project including the removal of three 4,150-ton chillers to be replaced with six (6) new 2,500-ton chillers, new pumps, variable frequency drives (VFDs), air handling units (AHUs) and supporting electrical, structural, life safety, instrumentation and controls equipment at Denver International Airport (201734839). The last regularly scheduled Council meeting within the 30-day review period is on 8-13-18. The Committee approved filing this item at its meeting on 7-11-18.   Not available Not available
18-0715 1 ResolutionAdoptedA resolution approving a proposed Contract between the City and County of Denver and Bombardier Transportation (Holdings) USA Inc. concerning the purchase of Automated Ground Transportation System (AGTS) train cars at Denver International Airport. Approves a contract with Bombardier Transportation (Holdings) for $78,850,000 and for five years for twenty-six passenger trains for replacement of aging trains and additional vehicles to allow for more passengers on the airside concourse train system at Denver International Airport (201841190). The last regularly scheduled Council meeting within the 30-day review period is on 8-13-18. The Committee approved filing this item at its meeting on 7-11-18.   Not available Not available
18-0739 1*ResolutionAdoptedA resolution approving a proposed Agreement between the City and County of Denver and WestJet Airlines concerning an operational air service development incentive at Denver International Airport. Approves a contract with WestJet Airlines LTD for an operational air service development incentive in the amount of $1 million and through 3-7-19 for its air service to Calgary, Canada from Denver International Airport (201738750-00). The last regularly scheduled Council meeting within the 30-day review period is on 8-13-18. The Committee approved filing this item at its meeting on 7-11-18.   Not available Not available
18-0740 1*ResolutionAdoptedA resolution approving a proposed Agreement between the City and County of Denver and WestJet Airlines concerning a marketing air service development incentive at Denver International Airport. Approves a contract with WestJet Airlines for a marketing Air Service Development Incentive in the amount of $1 million and through 3-7-19 for its air service to Calgary, Canada from Denver International Airport (201738749-00). The last regularly scheduled Council meeting within the 30-day review period is on 8-13-18. The Committee approved filing this item at its meeting on 7-11-18.   Not available Not available
18-0741 1*ResolutionAdoptedA resolution approving a proposed Agreement between the City and County of Denver and Grey Wall Software LLC, d/b/a Veoci.com concerning event logging implementation software services at Denver International Airport. Approves a contract with Grey Wall Software, LLC, doing business as Veoci.com, for $984,020 and for three years for an airport-wide electronic event logging solution to replace the existing system at Denver International Airport (201738777). The last regularly scheduled Council meeting within the 30-day review period is on 8-13-18. The Committee approved filing this item at its meeting on 7-11-18.   Not available Not available
18-0729 1*BillPassedA bill for an ordinance approving a proposed Agreement between the City and County of Denver and the Denver Urban Renewal Authority to assist the Department of Public Health and Environment with the administration of the Lead Based paint Hazard Control Grant Program. Approves a three-year $2,608,211 intergovernmental agreement with Denver Urban Renewal Authority to administer the Lead Based Paint Hazard Control program (LBPHC) to mitigate lead paint hazards in low-income homes built before 1978 (ENVHL - 201843088-00). The last regularly scheduled Council meeting within the 30-day review period is on 8-13-18. The Committee approved filing this item at its meeting on 7-11-18.   Not available Not available
18-0692 1 ResolutionAdoptedA resolution approving a proposed Second Amendatory Agreement between the City and County of Denver and Amelie Company for additional work, fees, and extension of the term. Adds $850,000 and one year to a contract with Amelie Company for a new total of $2,150,000 through 12-31-19 and increases the scope of work to include additional promotional materials, creative work, engagement tactics, and other services for continued facilitation of the citywide Youth Marijuana Education and Prevention Campaign through strategic planning, creative development, and media planning and placement (EXCIS - 201731482-01). The last regularly scheduled Council meeting within the 30-day review period is on 8-13-18. The Committee approved filing this item at its meeting on 7-11-18.   Not available Not available
18-0736 1 BillPassedA bill for an ordinance concerning the approval of Facilities Lease No. 2018A (Colorado Convention Center Expansion Project) between the City and County of Denver, as lessor, and the Denver Public Facilities Leasing Trust 2018A, as lessee, of certain real property constituting a portion of the existing Colorado Convention Center and an annually renewable Lease Purchase Agreement No. 2018A (Colorado Convention Center Expansion Project) between the Denver Public Facilities Leasing Trust 2018A, as lessor, and the City and County of Denver, as lessee, for such property; authorizing the execution of such documents and other agreements and documents related thereto; authorizing officials of the City and County of Denver to take all action necessary to carry out the transactions contemplated hereby; ratifying action previously taken; creating certain funds and accounts and making certain related appropriations; and providing other matters relating thereto. Authorizes the City to enter into a Lease Purchase Agreement to deliver Series 2018A Certificates of Participation in a par amount not   Not available Not available
18-0743 1*BillPassedA bill for an ordinance authorizing the issuance of City and County of Denver, Colorado, Dedicated Tax Revenue Bonds, Series 2018A, and City and County of Denver, Colorado, Dedicated Tax Revenue Bonds, Taxable Series 2018B, for the purpose of financing and defraying the cost of acquiring, constructing, installing and improving the National Western Center campus, together with all necessary, incidental or appurtenant properties, facilities, equipment and costs; authorizing the execution of certain agreements and providing other details in connection therewith; ratifying action previously taken relating thereto; providing other matters relating thereto; and providing the effective date thereof. Authorizes the City to issue Dedicated Tax Revenue Bonds, Series 2018A-B, in a par amount not to exceed $300 million for the purpose of funding the development of the National Western Center and the costs of issuance in Council District 9. The last regularly scheduled Council meeting within the 30-day review period is on 8-20-18. The Committee approved filing this item at its meeting on 7-10-1   Not available Not available
18-0735 1*ResolutionAdoptedA resolution approving a proposed amended Master Purchase Order between the City and County of Denver and Nu Crisp Image Apparel to increase the amount for the uniforms for the Denver Police Department. Adds $200,000 for a new total of $650,000 to a master purchase order with NuCrisp for uniforms for the Denver Police Department (0166A0214). The last regularly scheduled Council meeting within the 30-day review period is on 8-13-18. The Committee approved filing this item at its meeting on 7-10-18.   Not available Not available
18-0733 1*ResolutionAdoptedA resolution approving and providing for the execution of a proposed grant agreement between the City and County of Denver and the United States of America concerning the "Continuum of Care - Bedrock” program and the funding therefor. Accepts a $577,910 grant agreement with the Department of Housing and Urban Development (HUD) to provide rental assistance to individuals experiencing homelessness through the Continuum of Care-Bedrock program (SOCSV-2018-42995). The last regularly scheduled Council meeting within the 30-day review period is on 8-13-18. The Committee approved filing this item at its meeting on 7-11-18.   Not available Not available
18-0745 1*ResolutionAdoptedA resolution approving a proposed Agreement between the City and County of Denver and Short Elliott Hendrickson, Inc. for professional design services. Approves a contract with Short Elliot Hendrickson, Inc. for $776,758 and for three years for engineering and architectural design services to support the renovation of the structure at 5125 Race Court to serve as the National Western Center Maintenance and Operations facility in Council District 9 (201843180). The last regularly scheduled Council meeting within the 30-day review period is on 8-13-18. The Committee approved filing this item at its meeting on 7-10-18.   Not available Not available
18-0731 1 BillPassedA bill for an Ordinance modifying the city’s 2019 contributions to the medical insurance and wellness programs under Chapter 18, Article VI, Division 1 of the Revised Municipal Code. Approves the recommended 2019 changes to the City and County of Denver healthcare benefit plans. The Committee approved filing this item at its meeting on 7-10-18.   Not available Not available
18-0732 1 BillPassedA bill for an Ordinance modifying and correcting the definition of “Child” and “Eligible employee” in the Insurance Program under Chapter 18, Article VI, Division 1 of the Revised Municipal Code. Amends Article VI of Chapter 18 of the Denver Revised Municipal Code (DRMC) to update the employee benefit plan to clarify the definitions of “Child” and “Eligible employee.” The Committee approved filing this item at its meeting on 7-10-18.   Not available Not available
18-0722 1*ResolutionAdoptedA resolution approving a proposed On-Call Professional Land Surveying Services Amendatory Agreement between the City and County of Denver and Flatirons Surveying and Engineering, Inc. for professional land surveying and related technical services. Amends an on-call contract with Flatirons Surveying and Engineering, Inc. by adding two years for a new end date of 8-31-20 for professional land surveying services and related technical services, citywide. No change to contract amount (201523830-01). The last regularly scheduled Council meeting within the 30-day review period is on 8-13-18. The Committee approved filing this item at its meeting on 7-10-18.   Not available Not available
18-0723 1*ResolutionAdoptedA resolution approving a proposed On-Call Professional Land Surveying Services Amendatory Agreement between the City and County of Denver and Jacobs Engineering Group Inc. for professional land surveying and related technical services. Amends an on-call contract with Jacobs Engineering Group, Inc. by adding two years for a new end date of 8-31-20 for professional land surveying services and related technical services, citywide. No change to contract amount (201523766-01). The last regularly scheduled Council meeting within the 30-day review period is on 8-13-18. The Committee approved filing this item at its meeting on 7-10-18.   Not available Not available
18-0724 1*ResolutionAdoptedA resolution approving a proposed On-Call Professional Land Surveying Services Amendatory Agreement between the City and County of Denver and David Evans and Associates, Inc. for professional land surveying and related technical services. Amends an on-call contract with David Evans and Associates, Inc. by adding two years for a new end date of 8-31-20 for professional land surveying services and related technical services, citywide. No change to contract amount (201523771-01). The last regularly scheduled Council meeting within the 30-day review period is on 8-13-18. The Committee approved filing this item at its meeting on 7-10-18.   Not available Not available
18-0725 1*ResolutionAdoptedA resolution approving a proposed On-Call Professional Land Surveying Services Amendatory Agreement between the City and County of Denver and Surveying and Mapping, LLC for professional land surveying and related technical services. Amends an on-call contract with Surveying and Mapping, LLC by adding two years for a new end date of 8-31-20 for professional land surveying services and related technical services, citywide. No change to contract amount (201523831-01). The last regularly scheduled Council meeting within the 30-day review period is on 8-13-18. The Committee approved filing this item at its meeting on 7-10-18.   Not available Not available
18-0728 1*ResolutionAdoptedA resolution granting a revocable permit to Zayo Group, LLC, to encroach into the right-of-way at 1695 East Mexico Avenue, 31 West Harvard Avenue and 1678 West Evans Avenue. Grants a revocable permit to Zayo Group, LLC on behalf of Sprint Spectrum L.P. to encroach into the right-of-way with the installation of three small cell pole and facilities at 1695 East Mexico Avenue, 31 West Harvard Avenue, and 1678 West Evans Avenue in Council Districts 6 and 7. The Committee approved filing this item at its meeting on 7-10-18.   Not available Not available
18-0730 1*BillPassedA bill for an ordinance authorizing the purchase of capital equipment from the Planned Fleet Replacement Fund. Approves a one-time capital equipment expenditure for $552,660 to procure a Pierce Velocity Pumper Fire Truck for Fire Department operations, citywide. The Committee approved filing this item at its meeting on 7-10-18.   Not available Not available
18-0737 1*BillPassedA bill for an ordinance vacating a portion of right-of-way near 1338 1st Street, without reservations. Vacates a portion of the alley bounded by 1st Street, Walnut Street, Larimer Street, and the South Platte River, without reservations, located at 1338 1st Street in Council District 9. The Committee approved filing this item at its meeting on 7-10-18.   Not available Not available
18-0738 1*BillPassedA bill for an ordinance vacating a portion of right-of-way at the intersection of South Cherokee Street and West Dakota Avenue, without reservations. Vacates a portion of the right-of-way at the intersection of South Cherokee Street and West Dakota Avenue, without reservations, in Council District 7. The Committee approved filing this item at its meeting on 7-10-18.   Not available Not available
18-0744 1*BillPassedA bill for an ordinance relinquishing a portion of a utility easement established in the Boulevard One Filing No. 1 subdivision plat recorded with the Denver Clerk & Recorder at Reception No. 2014105351, located at 1st Avenue and Quebec Street. Relinquishes a portion of the permanent, non-exclusive utility easement established in Boulevard One Filing No. 1 under Recordation No. 2014105351 located at 1st Avenue and Quebec Street in Council District 5. The last regularly scheduled Council meeting within the 30-day review period is on 8-13-18. The Committee approved filing this item at its meeting on 7-10-18.   Not available Not available
18-0734 1*ResolutionAdoptedA resolution approving a proposed Agreement by and between the City and County of Denver and Kronos Incorporated to provide cloud hosted software services for employee time keeping. Approves a five-year $3,713,550 contract with Kronos Incorporated for a cloud-based application to manage schedules, track time and attendance, administer absence and leave, and measure productivity for all City employees (TECHS - 201841702). The last regularly scheduled Council meeting within the 30-day review period is on 8-27-18. The Committee approved filing this item at its meeting on 7-10-18.   Not available Not available