Denver Legistar banner



Meeting Name: Mayor-Council Agenda status: Final
Meeting date/time: 2/16/2016 9:30 AM Minutes status: Final  
Meeting location: Parr-Widener Community Room
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video:  
Attachments:
File #Ver.Agenda #TypeStatusTitleActionResultAction DetailsVideo
16-0028 2 ResolutionAdoptedA resolution approving a proposed Master Purchase Order between the City and County of Denver and Harris Corporation for radio and communication equipment services. (FINANCE & SERVICES) Approves a $12 million master purchase order with the Harris Corporation for radio and communication equipment for Technology Services (5948L0116). The last regularly scheduled Council meeting within the 30-day review period is on 3-14-16. The Committee approved filing this resolution by consent on 2-11-16.No Action  Action details Not available
16-0060 2 ResolutionAdoptedA resolution approving a proposed Amendatory Agreement by and between the City and County of Denver and Woolpert, Inc., to provide specialized professional services to support the provisioning of technology services. (FINANCE & SERVICES) Adds five years and $4,501,000 to the contract with Woolpert Inc. for a new end date of 12-31-20 and total of $5 million for ongoing Accela support (201524084). The last regularly scheduled Council meeting within the 30-day review period is on 3-14-16. The Committee approved filing this resolution by consent on 2-11-16.No Action  Action details Not available
16-0074 2 ResolutionAdoptedA resolution laying out, opening and establishing as part of the City street system a parcel of land as Vrain Street at the intersection of West 50th Avenue and Vrain Street. (INFRASTRUCTURE & CULTURE) Dedicates land as public right-of-way as Vrain Street at the intersection of West 50th Avenue and Vrain Street in Council District 1. The Committee approved filing this resolution by consent on 2-11-16.No Action  Action details Not available
16-0075 2 BillPassedA bill for an ordinance authorizing the purchase of capital equipment from the Planned Fleet Replacement Fund. (FINANCE & SERVICES) Approves the purchase of twenty-four right-hand-drive (RHD) Jeeps from CSI Motors Inc. for $843,882.96 for right-of-way enforcement operations (PWOPS-0000012318). The last regularly scheduled Council meeting within the 30-day review period is on 3-14-16. The Committee approved filing this bill by consent on 2-11-16.No Action  Action details Not available
16-0076 2 ResolutionAdoptedApproves the Mayoral reappointment of Taryn Campbell, William Chan, and Clarence Low; and, the appointment of Phouratsamay Chanthavong to the Denver Asian Pacific-American Commission for terms effective immediately and expiring 1-22-18, or until successors are duly appointed. (GOVERNANCE & CHARTER REVIEW) Approves the Mayoral reappointment of Taryn Campbell, William Chan, and Clarence Low; and, the appointment of Phouratsamay Chanthavong to the Denver Asian Pacific-American Commission for terms effective immediately and expiring 1-22-18, or until successors are duly appointed. The Committee approved filing this resolution by consent on 2-11-16.No Action  Action details Not available
16-0077 2 BillPassedA bill for an ordinance approving an Intergovernmental Agreement (Central Park Blvd./Related Infrastructure Improvements) in Stapleton (INFRASTRUCTURE & CULTURE) Approves an Intergovernmental Agreement (IGA) with the Park Creek Metro District and Commerce City identifying the design standards, ownership, and maintenance of the new infrastructure related to the construction of part of the Stapleton Redevelopment Area that borders Commerce City in Council District 8. The last regularly scheduled Council meeting within the 30-day review period is on 3-14-16. The Committee approved filing this bill by consent on 2-11-16.No Action  Action details Not available
16-0079 2 BillPassedA bill for an ordinance approving Service Plans for the creation of West Globeville Metropolitan District No. 1 and West Globeville Metropolitan District No. 2, relating to the redevelopment project known as the 25/70 Development. (FINANCE & SERVICES) Approves the service plans of two state-authorized metropolitan districts: West Globeville Metropolitan District No. 1 and West Globeville Metropolitan No. 2 both in Council District 9. The Committee approved filing this bill at its meeting on 2-9-16.No Action  Action details Not available
16-0082 2 BillPassedA bill for an ordinance vacating the Eastwood Estates Mobile Home Subdivision plat, without reservations. (INFRASTRUCTURE & CULTURE) Vacates “Eastwood Estates” subdivision plat (File 13 Map 104, Reception # 977430) located at Buckley Road and 56th Avenue in Council District 11. The Committee approved filing this bill by consent on 2-11-16.No Action  Action details Not available
16-0083 2 BillPassedA bill for an ordinance re-naming a "Stapleton International Airport Defeasance” fund in the Denver Municipal Airport System Enterprise Fund and the means for collecting revenues and authorizing expenditures from such fund. (FINANCE & SERVICES) Renames the "Stapleton International Airport Defeasance" fund (fund 73880) to the "Joint Marketing" fund to reflect is actual usage to market travel to Denver and support the Premium Value Program for concessionaires. The Committee approved filing this bill by consent on 2-11-16.No Action  Action details Not available
16-0084 2 ResolutionAdoptedA resolution approving a proposed Amendatory Agreement between the City and County of Denver and AP Mountain States, LLC dba Adolfson & Peterson Construction for construction of the Central Denver Recreation Center. (INFRASTRUCTURE & CULTURE) Adds $21,110,876 to the contract with AP Mountain States, LLC (for a new total of $29,899,972) for construction management/general contracting services for the Carla Madison Recreation Center in Council District 9. The last regularly scheduled Council meeting within the 30-day review period is on 3-21-16. The Committee approved filing this resolution at its meeting on 2-10-16.No Action  Action details Not available
16-0085 2 ResolutionAdoptedApproves the City Council appointment of Florine N. Nath, and the re-appointment of Leslie Mitchell to the Audit Committee for terms effective immediately and expiring on 1-31-20, or until a successor is duly appointed. Approves the City Council appointment of Florine N. Nath, and the re-appointment of Leslie Mitchell to the Audit Committee for terms effective immediately and expiring on January 31, 2020, or until a successor is duly appointed.No Action  Action details Not available
16-0053 1 BillPassedApproves a purchase and sale agreement with Paradigm Systems, Inc. for $162,000 for a parcel of land previously part of Stapleton International Airport located at 25th Avenue and Elmira Street in Aurora (201525522).No Action  Action details Not available
16-0072 1 ResolutionAdoptedApproves a master purchase order with TMA Construction, LLC for an amount not to exceed $1 million for materials to repair concrete on taxiways and runways at Denver International Airport (0653A0114).No Action  Action details Not available
16-0073 1 ResolutionAdoptedApproves a master purchase order with Asphalt Specialties Company, Inc. to supply hot mix asphalt and road paving materials for an amount not to exceed $3 million for work to be completed at Denver International Airport (5946S0111).No Action  Action details Not available
16-0081 1 ResolutionAdoptedAmends a contract with Innovative Electronic Designs (IED) by adding $319,047 for a new total of $796,979 and by extending 5 years to 3-1-21 for maintenance services of the Emergency Communications System equipment manufactured by IED at Denver International Airport (PLANE 201102921-00). This amendment will allow IED to continue to provide extended warranty, scheduled replacement, preventive maintenance, repairs, on-call and on-site emergency technical support for all Emergency Communications System (formerly known as Voice Paging System) equipment manufactured by IED. These services are all being provided now by our existing contract with IED. This contract amendment seeks to continue the same level of support for another 5 years. It covers all existing equipment and software manufactured by IED and it will seamlessly cover IED equipment installed at the HTC and that associated with the ECS Upgrade Project as their warranties expire.No Action  Action details Not available