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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-revised
Meeting date/time: 8/14/2018 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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18-0843 1*ResolutionAdoptedA resolution approving the Mayor’s reappointments to the Stapleton Development Corporation Board of Directors. Approves the Mayoral reappointments of Nadine Caldwell, Patrick Teegarden, Terry Whitney, and Happy Haynes to the Stapleton Development Corporation Board of Directors for terms effective immediately and expiring on 6-30-23. The Committee approved filing this resolution by consent on 8-7-18.   Not available Not available
18-0862 1*ResolutionAdoptedA resolution approving the Mayor’s appointment to the Denver Asian American Pacific Islander Commission. Approves the Mayoral appointment of Farman Pirzada to the Denver Asian American Pacific Islander Commission for a term effective immediately and expiring on 1-22-20. The Committee approved filing this resolution by consent on 8-7-18.   Not available Not available
18-0865 1*ResolutionAdoptedA resolution approving the Mayor’s reappointments to the Board of Trustees for the Winter Park Trust. Approves the Mayoral reappointments of Michelle Lucero, David E. Thomson, and Debbie Ortega to the Board of Trustees for the Winter Park Trust for terms effective immediately and expiring on 12-31-20. The Committee approved filing this resolution by consent on 8-7-18.   Not available Not available
18-0820 1 BillPassedA bill for an ordinance changing the zoning classification for 3901 Elati Street in Globeville. Approves an official map amendment to rezone property at 3901 Elati Street from I-A, UO-2 to C-MX-20 (industrial to commercial, mixed-use) in Council District 9. The Committee approved filing this item at its meeting on 8-7-18.   Not available Not available
18-0866 1 BillPassedA bill for an ordinance changing the zoning classification for 52 Monroe Street in Cherry Creek. Approves an official map amendment to rezone property located at 52 Monroe Street from PUD to G-RO-3 (planned development to general urban, residential-office) in Council District 10. The Committee approved filing this item at its meeting on 8-7-18.   Not available Not available
18-0840 1*ResolutionAdoptedA resolution approving a proposed Purchase Order between the City and County of Denver and Oshkosh Truck Corporation concerning two aircraft rescue and fire fighting vehicles for use at Denver International Airport. Approves a purchase order with Oshkosh Truck Corporation for $3,031,315 for two aircraft rescue and fire fighting vehicles for use at Denver International Airport (PO-00045095). The last regularly scheduled Council meeting within the 30-day review period is on 9-10-18. The Committee approved filing this item at its meeting on 8-8-18.   Not available Not available
18-0844 1*ResolutionAdoptedA resolution approving a proposed Fifth Amendatory Agreement by and between the City and County of Denver and Marsh Clearsight, LLC, to increase funding and extend the term for maintenance services and support for STARS™ software, including Federal Medicare reporting. Adds $60,000 and four months to a contract with Marsh ClearSight for a new total of $949,826 for a new end date of 4-30-19 to allow for the competitive procurement and continued use of licensed software for tracking city employee compensation, auto, and property claims (CRCFD - 201311634). The last regularly scheduled Council meeting within the 30-day review period is on 10-29-18. The Committee approved filing this item at its meeting on 8-7-18.   Not available Not available
18-0845 1*BillPassedA bill for an ordinance establishing a new fund in the Culture and Recreation Special Revenue Fund for the “Denver Public Library Local and Private Grants” program. Establishes the Denver Public Library Local and Private Grants Special Revenue Fund for the library to receive and expend local and private grant funds. The Committee approved filing this item at its meeting on 8-7-18.   Not available Not available
18-0848 1 BillPassedA bill for an ordinance approving the Service Plans for the creation of West Lot Metropolitan District No. 1 and West Lot Metropolitan District No. 2. Approves two separate Service Plans for the formation and establishment of two Title 32 districts: The West Lot Metropolitan District No. 1 and the West Lot Metropolitan District No. 2, in Council District 9. The last regularly scheduled Council meeting within the 30-day review period is on 9-10-18. The Committee approved filing this item at its meeting on 8-7-18.   Not available Not available
18-0853 1 ResolutionAdoptedA resolution approving a proposed Purchase Agreement by and between the City and County of Denver and Bell Helicopter Textron Inc., to approve the financed purchase of a replacement Bell 407 GXi helicopter for the Denver Police Department. Approves a zero-dollar purchase agreement for the procurement of one replacement Bell 407 GXi helicopter from Bell Helicopter Textron Inc. for $5,108,537, with funding provided through a companion capital lease purchase agreement, to support citywide police department operations (POLIC-201843211-00). The last regularly scheduled Council meeting within the 30-day review period is on 10-15-18. The Committee approved filing this item at its meeting on 8-7-18.   Not available Not available
18-0854 1 ResolutionAdoptedA resolution approving a proposed Equipment Lease Purchase Agreement between the City and County of Denver and Banc of America Public Capital Corp., for the financing of a replacement helicopter for the Denver Police Department. Approves a capital equipment lease agreement with Banc of America Public Capital Corp. for $4,870,696 and for ten years for the financing of a replacement helicopter for the Denver Police Department (FINAN-201842877-00). The last regularly scheduled Council meeting within the 30-day review period is on 10-15-18. The Committee approved filing this item at its meeting on 8-7-18.   Not available Not available
18-0855 1 BillPassedA bill for an ordinance approving a proposed Contract to Exchange Property between the City and County of Denver and PHC Mixed Use, LLC for payment and exchange of property for park improvements. Approves an agreement with PHC Mixed Use, LLC (PHC) to exchange city-owned property located at 2863 Fairfax Street for PHC-owned property located at 2868 Fairfax Street, and to include $650,000 from PHC for certain park improvements on the newly obtained city parcel in Council District 8 (FINAN 201842934). The last regularly scheduled Council meeting within the 30-day review period is on 9-10-18. The Committee approved filing this item at its meeting on 8-7-18.   Not available Not available
18-0824 1*ResolutionAdoptedA resolution approving a proposed Master Purchase Order between the City and County of Denver and Staples Contract & Commercial, LLC to combine office and janitorial supplies under one agreement. Combines two separate office and janitorial supply contracts with Staples Contract & Commercial, LLC for streamlined ordering and tracking purposes with no change to amount or duration (5595N0116A). The last regularly scheduled Council meeting within the 30-day review period is on 9-17-18. The Committee approved filing this item at its meeting on 8-7-18.   Not available Not available
18-0847 1*ResolutionAdoptedA resolution approving a proposed Third Amendatory Agreement between the City and County of Denver and Urban Peak Denver, for housing and supportive services for youth enrolled in the Rocky Mountain Youth Housing Program. Corrects an internal reference to an exhibit attached to the contract with Urban Peak Denver for housing and case management services for certain homeless and other youth (SOCSV-2015-25131-03). The last regularly scheduled Council meeting within the 30-day review period is on 9-10-18. The Committee approved filing this item at its meeting on 8-8-18.   Not available Not available
18-0863 1 BillPassedA bill for an ordinance approving a proposed twenty-year Agreement between the City and County of Denver and the Housing Authority of the City and County of Denver, Colorado (“DHA”), to allow transfer of certain funds from the city’s affordable housing fund to DHA, and for the accelerated development, rehabilitation and preservation of affordable housing. Approves an Intergovernmental Agreement with the Denver Housing Authority (DHA) for twenty years for the transfer of the city’s dedicated property tax from the Affordable Housing Fund to DHA to support accelerated development, rehabilitation, and preservation of affordable housing serving low- and moderate-income households, citywide (OEDEV-201843652-00). The last regularly scheduled Council meeting within the 30-day review period is on 9-10-18. The Committee approved filing this item at its meeting on 8-8-18.   Not available Not available
18-0864 1 BillPassedA bill for an ordinance amending Article V of Chapter 27 of the Revised Municipal Code of the City and County of Denver regarding Dedicated Funding for Affordable Housing, amending Article II of Chapter 53 of the Revised Municipal Code of the City and County of Denver regarding Imposition of Tax and dedicating such increased revenue from sales tax on retail marijuana and retail marijuana products to the funding of affordable housing programs, and amending ordinance no. 20160625 in Series 2016 establishing the Affordable Housing Permanent Funds. Amends Article V, Chapter 27 and Article II, Chapter 53 of the Denver Revised Municipal Code (DMRC) to remove language stating that the city’s Dedicated Fund for Affordable Housing would sunset after 10 years, change the name of the special revenue fund from “Property Tax Special Revenue Fund” to “Affordable Housing Property Tax and Other Local Revenue Fund,” increase the retail marijuana tax rate from 3.5% to 5.5%, and require the additional tax revenue generated from the 2% rate increase to support affordable housing. The Committee approve   Not available Not available
18-0856 1*ResolutionAdoptedA resolution approving a proposed Amendatory Agreement between the City and County of Denver and Goodland Construction, Inc. to provide additional funds to the maximum contract amount. Amends an on-call contract with Goodland Construction, Inc. by changing the maximum work order amount for each project from $400,000 to $450,000 to account for recent escalation in construction pricing for on-call site development, landscape, and irrigation construction services, citywide. No change to contract amount or duration (201732897). The last regularly scheduled Council meeting within the 30-day review period is on 9-10-18. The Committee approved filing this item at its meeting on 8-7-18.   Not available Not available
18-0857 1*ResolutionAdoptedA resolution approving a proposed Amendatory Agreement between the City and County of Denver and Richdell Construction, Inc. to provide additional sums to the maximum contract amount. Amends an on-call contract with Richdell Construction, Inc. by changing the maximum work order amount for each project from $400,000 to $450,000 to account for recent escalation in construction pricing, for on-call site development, landscape, and irrigation construction services, citywide. No change to contract amount or duration (201732900). The last regularly scheduled Council meeting within the 30-day review period is on 9-10-18. The Committee approved filing this item at its meeting on 8-7-18.   Not available Not available
18-0858 1*ResolutionAdoptedA resolution approving a proposed Amendatory Agreement between the City and County of Denver and T2 Construction, Inc. to provide additional funds to the maximum contract amount. Amends an on-call contract with T2 Construction, Inc. by changing the maximum work order amount for each project from $400,000 to $450,000 to account for recent escalation in construction pricing, on-call site development, landscape, and irrigation construction services, citywide. No change to contract amount or duration (201631182). The last regularly scheduled Council meeting within the 30-day review period is on 9-10-18. The Committee approved filing this item at its meeting on 8-7-18.   Not available Not available
18-0859 1*ResolutionAdoptedA resolution approving a proposed Amendatory Agreement between the City and County of Denver and Colorado Designscapes, Inc. to provide additional sums to the maximum contract amount. Amends an on-call contract with Colorado Designscapes, Inc. by changing the maximum work order amount for each project from $400,000 to $450,000 to account for recent escalation in construction pricing, on-call site development, landscape, and irrigation construction services, citywide. No change to contract amount or duration (201631171). The last regularly scheduled Council meeting within the 30-day review period is on 9-10-18. The Committee approved filing this item at its meeting on 8-7-18.   Not available Not available
18-0860 1*ResolutionAdoptedA resolution approving a proposed Amendatory Agreement between the City and County of Denver and CTM Inc. to provide additional sums to the maximum contract amount. Amends an on-call contract with CTM Inc. by changing the maximum work order amount for each project from $400,000 to $450,000 to account for recent escalation in construction pricing, on-call site development, landscape, and irrigation construction services, citywide. No change to contract amount or duration (201631142). The last regularly scheduled Council meeting within the 30-day review period is on 9-10-18. The Committee approved filing this item at its meeting on 8-7-18.   Not available Not available
18-0861 1*ResolutionAdoptedA resolution approving a proposed Amendatory Agreement between the City and County of Denver and ECI Site Construction Management, Inc. to provide additional sums to the maximum contract amount. Amends an on-call contract with ECI Site Construction Management, Inc. by changing the maximum work order amount for each project from $400,000 to $450,000 to account for recent escalation in construction pricing, on-call site development, landscape, and irrigation construction services, citywide. No change to contract amount or duration (201631146). The last regularly scheduled Council meeting within the 30-day review period is on 9-10-18. The Committee approved filing this item at its meeting on 8-7-18.   Not available Not available
18-0841 1*ResolutionAdoptedA resolution approving a proposed Master Purchase Order between the City and County of Denver and Vulcan, Inc., of Alabama for the purchase of traffic signs. Approves a three-year $1.7 million master purchase order with Vulcan, Inc. for sign faces, prefab signs, sign blanks, and other traffic sign supplies to support traffic operations, citywide (SC-00003134). The last regularly scheduled Council meeting within the 30-day review period is on 9-17-18. The Committee approved filing this item at its meeting on 8-7-18.   Not available Not available
18-0842 1*ResolutionAdoptedA resolution approving a proposed Contract between the City and County of Denver and Insituform Technologies, LLC for rehabilitation of approximately 99,153 linear feet of sanitary sewer mains of various diameters with structural deterioration problems. Approves a contract with Insituform Technologies, LLC for $3,241,460.25 and for one year for the rehabilitation of approximately 99,153 linear feet of sanitary sewer mains of various diameters with structural deterioration problems in an area generally bounded by 52nd Avenue, Colfax Avenue, Federal Boulevard, and Zuni Street in Council District 1 (201842703). The last regularly scheduled Council meeting within the 30-day review period is on 9-10-18. The Committee approved filing this item at its meeting on 8-7-18.   Not available Not available
18-0849 1*BillPassedA bill for an ordinance relinquishing portions of easements reserved in Ordinance No. 23, Series of 1985 and Ordinance No. 273, Series of 1988; and, also, to relinquish the easements reserved in Ordinance No. 218, Series of 1926; Ordinance No. 62, Series of 1945, located near South Broadway, between West Kentucky Avenue and East Mississippi Avenue; and, Ordinance No. 522, Series of 1982, located near the intersection of West Ohio Avenue and South Cherokee Street. Relinquishes a portion of two easements as established in Vacating Ordinance No. 23, Series of 1985, and Vacating Ordinance 273, Series of 1988; and, relinquishes three easements in their entirety as established in Vacating Ordinance No. 218, Series of 1926, Vacating Ordinance No. 62, Series of 1945, and Vacating Ordinance No. 522, Series of 1982, respectively, located at South Broadway between East Mississippi Avenue and East Kentucky Avenue, except for Vacating Ordinance No. 522, Series of 1982, which is located at West Ohio Avenue and South Cherokee Street in Council District 7. The last regularly scheduled Council meeti   Not available Not available
18-0852 1*ResolutionAdoptedA resolution approving a proposed Purchase Order between the City and County of Denver and Stone Motors, Inc., to purchase 10 2018 Ford F-550 Dump Trucks. Approves a $867,340 purchase order with Stone Motors, Inc., doing business as Korf Continental, for ten 2018 Ford F-550 Dump Trucks to support Parks and Recreation operations (PO-00045556). The last regularly scheduled Council meeting within the 30-day review period is on 9-17-18. The Committee approved filing this item at its meeting on 8-7-18.   Not available Not available