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Meeting Name: Mayor-Council Agenda status: Final
Meeting date/time: 4/5/2016 9:30 AM Minutes status: Final  
Meeting location: Parr-Widener Community Room
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video:  
Attachments:
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16-0223 2 ResolutionAdoptedApproves the City Council appointment of Deputy Sheriff Sgt. Anthony Mazzei to the Deferred Compensation Plan Committee for a term expiring on 12-31-19, or until a successor is duly appointed. (GOVERNANCE & CHARTER REVIEW) Approves the City Council appointment of Deputy Sheriff Sgt. Anthony Mazzei to the Deferred Compensation Plan Committee for a term expiring on 12-31-19, or until a successor is duly appointed. The Committee approved filing this resolution by consent on 3-31-16.No Action  Action details Not available
16-0222 2 ResolutionAdoptedCreates a loan agreement with Montbello Volunteers of America (VOA) National Housing, Inc. to loan $585,000 to provide construction and permanent financing on an 86 unit, age 62+ income restricted rental community known as Montbello II VOA Elderly Housing at 4355 Carson Street in Council District 8 (OEDEV – 201626314-00).No Action  Action details Not available
16-0221 2 ResolutionAdoptedAmends and modifies a loan agreement with Montbello Volunteers of America Elderly Housing, Inc. (Montbello I) allowing for the split of the existing parcel into two parcels with the newly created parcel serving as the property for the development of Montbello II in Council District 8 (OEDEV – GE3A033-01).No Action  Action details Not available
16-0220 2 ResolutionAdoptedSets a public hearing on 5-9-16 for the dissolution of the 9th Avenue Business Improvement District located in Council District 5.No Action  Action details Not available
16-0215 2 BillPassedApproves the landmark designation of 4655 Humboldt Street (Stadium Arena) as an individual structure for preservation in Council District 9. (NEIGHBORHOODS AND PLANNING) Approves the landmark designation of 4655 Humboldt Street (Stadium Arena) as an individual structure for preservation in Council District 9. IF ORDERED PUBLISHED, A PUBLIC HEARING WILL BE HELD ON THIS ITEM. REFER TO THE "PENDING" SECTION OF THE FUTURE COUNCIL MEETING AGENDAS FOR THE DATE. The Committee approved filing this bill at its meeting on 3-30-16.No Action  Action details Not available
16-0208 2 ResolutionAdoptedAdds $700,000 to the master purchase order with Marken PPE Restoration for a new total cap of $1.6 million for professional cleaning and repair services of fire department bunker gear (0774A0113).No Action  Action details Not available
16-0207 2 ResolutionAdoptedA resolution accepting and approving the plat of Exempla Saint Joseph Hospital Campus Filing No.2. (INFRASTRUCTURE & CULTURE) Approves a subdivision plat for Exempla Saint Joseph Hospital Campus Filing No. 2 at 18th Avenue and Franklin Street in Council District 9. The Committee approved filing this resolution by consent on 3-31-16.No Action  Action details Not available
16-0206 2 BillPassedAmends the classification and pay plan by changing the pay grade of Airport Communications Center Supervisor from 807-A to 808-A. (GOVERNANCE & CHARTER REVIEW) Amends the classification and pay plan by changing the pay grade of Airport Communications Center Supervisor from 807-A to 808-A. The Committee approved filing this resolution by consent on 3-31-16.No Action  Action details Not available
16-0204 2 BillPassedAmends the classification and pay plan by revising the Short Range Salary Schedule, Community Rate Salary Schedule and Training and Intern Salary Schedule to coincide and comply with the State increase in minimum wage for 2016 from $8.23 per hour to $8.31 per hour. (GOVERNANCE & CHARTER REVIEW) Amends the classification and pay plan by revising the Short Range Salary Schedule, Community Rate Salary Schedule and Training and Intern Salary Schedule to coincide and comply with the State increase in minimum wage for 2016 from $8.23 per hour to $8.31 per hour. The Committee approved filing this resolution by consent on 3-31-16.No Action  Action details Not available
16-0203 2 ResolutionAdoptedA resolution approving two proposed Purchase Orders between the City and County of Denver, Trans-West Truck Inc., and O J Watson Equip Co Inc., to procure five Freightliner 114SD Cab and Chassis and five Monroe Dump bodies and plow systems. (FINANCE & SERVICES) Approves a $1,177,620 purchase from Transwest Truck, Inc. and OJ Watson of five Freightliner 114SD Cab and Chassis and five Monroe Dump bodies and plow systems. The last regularly scheduled Council meeting within the 30-day review period is on 5-2-16. The Committee approved filing this resolution by consent on 3-31-16.No Action  Action details Not available
16-0202 2 ResolutionAdoptedApproves the Mayoral appointments of Alicia Harvey and Summer Nettles to the Denver African American Commission for terms effective immediately and expiring on 9-26-17, or until successors are duly appointed. (GOVERNANCE & CHARTER REVIEW) Approves the Mayoral appointments of Alicia Harvey and Summer Nettles to the Denver African American Commission for terms effective immediately and expiring on 9-26-17, or until successors are duly appointed. The Committee approved filing this resolution by consent on 3-31-16.No Action  Action details Not available
16-0201 2 ResolutionAdoptedA resolution approving a proposed Amendatory Agreement between the City and County of Denver and Coggins Consultants LLC for on-call project implementation manager services. (FINANCE & SERVICES) Adds $480,000 to and extends for one year the contract with Coggins Consultants, LLC for a new total of $980,000 and end date of 12-31-18 for drainage program procurement, the 47th/York mobility study, and other major projects (201419822). The last regularly scheduled Council meeting within the 30-day review period is on 5-2-16. The Committee approved filing this resolution by consent on 3-31-16.No Action  Action details Not available
16-0200 2 ResolutionAdoptedApproves the Mayoral appointment of Safia Castro to the Denver American Indian Commission for a term effective immediately and expiring 7-11-17, or until a successor is duly appointed. (GOVERNANCE & CHARTER REVIEW) Approves the Mayoral appointment of Safia Castro to the Denver American Indian Commission for a term effective immediately and expiring 7-11-17, or until a successor is duly appointed. The Committee approved filing this resolution by consent on 3-31-16.No Action  Action details Not available
16-0199 2 ResolutionAdoptedA resolution approving a proposed Master Purchase Order between the City and County of Denver and McCandless Truck Center, Inc., for medium-heavy duty equipment and trailer parts. (FINANCE & SERVICES) Approves a $900,000 master purchase order with McCandless Truck Center, Inc. for equipment and trailer parts for repair and replacement of City vehicles (0667A0313). The last regularly scheduled Council meeting within the 30-day review period is on 5-2-16. The Committee approved filing this resolution by consent on 3-31-16.No Action  Action details Not available
16-0198 2 ResolutionAdoptedA resolution approving a proposed Contract between the City and County of Denver and Sprinturf, LLC for replacement of synthetic turf at the Lowry soccer fields. (INFRASTRUCTURE & CULTURE) Approves a $721,131.90 contract with Sprinturf, LLC to replace the synthetic turf at the Lowry soccer fields, add fencing, and associated site work in Council District 5 (201626184). The last regularly scheduled Council meeting within the 30-day review period is on 5-23-16. The Committee approved filing this resolution by consent on 3-31-16.No Action  Action details Not available
16-0180 2 ResolutionAdoptedApproves a use and lease agreement with Virgin America, Inc. for $2,442,000 and through 12-31-2016 to begin airline service at Denver International Airport (201626333). No Action  Action details Not available