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Meeting Name: Mayor-Council Agenda status: Final
Meeting date/time: 12/15/2015 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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15-0952 2 BillPassedA bill for an ordinance relinquishing a portion of the easement reserved in Ordinance Number 287, Series of 1957 and a portion of the Permanent Easement recorded under Reception Number 2011037173. (INFRASTRUCTURE & CULTURE) Relinquishes an easement in a portion of the alley at 1449 7th Street between 7th Street and Auraria Parkway in Council District 9. The Committee approved filing this bill by consent on 12-10-15.No Action  Action details Not available
15-0953 2 ResolutionAdoptedA resolution approving a proposed Amendatory Agreement between the City and County of Denver and CorVel Healthcare Corporation for the City's Workers' Compensation program. (FINANCE & SERVICES) Adds two years and $950,000 to the contract with CorVel Healthcare Corporation for a new total of $1.425 million for bill review and repricing services for the City's Workers' Compensation program (FINAN-201419255-02). The last regularly scheduled Council meeting within the 30-day review period is on 1-11-15. The Committee approved filing this resolution by consent on 12-10-15.No Action  Action details Not available
15-0951 2 ResolutionAdoptedApproves the Mayoral reappointments of Jan Lucas, Roy Kline, and the appointments of Lynda Campbell, John Conway, Chris Manley, Marshall Miranda and Calley Rigg to the Cherry Creek North Business Improvement District Board of Directors for terms effective 1-1-16 and expiring 12-31-18, or until successors are duly appointed. No Action  Action details Not available
15-0950 2 ResolutionAdoptedApproves the Mayoral reappointment of Dorit Makovsky Fischer and the appointments of Jonathan Buerge, Austin Kane, David Kauffman and Bahman Shafa to the Downtown Denver Business Improvement District Board of Directors for terms effective 1-1-16 and expiring 12-31-18, or until successors are duly appointed. No Action  Action details Not available
15-0949 2 ResolutionAdoptedApproves the Mayoral appointments of Monika Celado-Stenger, Derrick Delgado, Tony Encinias, Omar Gudino, Christopher Gutierrez, Yolanda Ortega, and Angela Urrego to the Denver Latino Commission for terms effective 1-2-16 and expiring 1-1-18, or until successors are duly appointed. No Action  Action details Not available
15-0948 2 ResolutionAdoptedA resolution approving a First Amendment to Lease and Assignment Agreement with Environmental Learning for Kids. (FINANCE & SERVICES) Corrects three errors in the contract with Environmental Learning for Kids and adds $75,000 in Great Outdoors Colorado grant funds for the Education Center & Montbello Open Space Master Site Plan design and improvements (FINAN 201418361-01). The Committee approved filing this resolution by consent on 12-10-15.No Action  Action details Not available
15-0947 2 ResolutionAdoptedApproves the Mayoral reappointments of Paul Stann, Dan Reagan, David Veldman, and the appointment of Robert Grey to the Cherry Creek Subarea Business Improvement District Board of Directors for terms effective 1-1-16 and expiring 12-31-18, or until a successor is duly appointed. No Action  Action details Not available
15-0946 2 ResolutionAdoptedApproves the Mayoral reappointments of Barb Grogan and Elbra Wedgeworth to the Denver Union Station Project Authority Board of Directors for terms effective 1-1-16 and expiring 12-31-17, or until successors are duly appointed. No Action  Action details Not available
15-0937 2 BillPassedA bill for an ordinance changing the zoning classification for 725 West 39th Avenue. (NEIGHBORHOODS AND PLANNING) Rezones property located at 725 West 39th Avenue from I-A, UO-2 and I-B, UO-2 (Industrial 3,000 to 4,500 sq. ft. zone lot; Use Overlay allowance for billboard) to C-MX-20 (Urban Center, Mixed Use, 20 stories) 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 12-9-15.No Action  Action details Not available
15-0933 2 ResolutionAdoptedA resolution approving a proposed Agreement between the City and County of Denver and Costco Wholesale Corporation to locate and maintain a retail and wholesale facility at Alameda and Zuni. (BUSINESS DEVELOPMENT) Approves a City Business Incentive Fund (BIF) contract with Costco Wholesale Corporation for $2 million covering a five-year period for performance-based criteria associated with renovation of buildings at the Alameda Square Shopping Center (Alameda Boulevard and Zuni Street) and opening a business service retail store in Spring 2016 (OEDEV- 201524655-00). The last regularly scheduled Council meeting within the 30-day review period is on 1-11-15. The Committee approved filing this resolution at its meeting on 12-2-15.No Action  Action details Not available
15-0932 2 ResolutionAdoptedApproves a City Business Incentive Fund (BIF) contract with United Airlines for $4 million covering a ten-year period, for performance-based criteria resulting from consolidation of its flight training operations in Denver at its existing Flight Training Facility at 7500 East 35th Avenue (OEDEV- 201524354-00).No Action  Action details Not available
15-0898 2 ResolutionAdoptedAmends an agreement with Colorado Coalition for the Homeless to extend the term of the contract through 12-31-16 and to add $325,000 for a total contract in the amount of $975,000 to provide housing placement and treatment services for 60 chronically homeless adults in Denver (SOCSV-2013-14439-02). (SAFETY & WELL-BEING) Amends an agreement with Colorado Coalition for the Homeless to extend the term of the contract through 12-31-16 and to add $325,000 for a total contract in the amount of $975,000 to provide housing placement and treatment services for 60 chronically homeless adults in Denver (SOCSV-2013-14439-02). The last regularly scheduled Council meeting within the 30-day review period is on . The Committee approved filing this resolution by consent on 11-25-15.No Action  Action details Not available
15-0897 2 ResolutionAdoptedAmends a contract with Volunteers of America Colorado to add $464,800 for a new contract total in the amount of $1,296,800 and to extend the contract through 12-31-16 to provide housing for families and single women when all of the City’s emergency shelter beds are full (2013-14480-02). (SAFETY & WELL-BEING) Amends a contract with Volunteers of America Colorado to add $464,800 for a new contract total in the amount of $1,296,800 and to extend the contract through 12-31-16 to provide housing for families and single women when all of the City’s emergency shelter beds are full (2013-14480-02). The last regularly scheduled Council meeting within the 30-day review period is on . The Committee approved filing this resolution by consent on 11-25-15.No Action  Action details Not available
15-0893 2 ResolutionAdoptedAmends an agreement with Colorado Coalition for the Homeless to add $1 million for a new contract total in the amount of $3 million from the Denver Human Services mill levy funding and to extend the term through 12-31-16 to provide outreach services to homeless youth and adults (SOCSV-2013-14442-02). (SAFETY & WELL-BEING) Amends an agreement with Colorado Coalition for the Homeless to add $1 million for a new contract total in the amount of $3 million from the Denver Human Services mill levy funding and to extend the term through 12-31-16 to provide outreach services to homeless youth and adults (SOCSV-2013-14442-02). The last regularly scheduled Council meeting within the 30-day review period is on . The Committee approved filing this resolution by consent on 11-25-15.No Action  Action details Not available
15-0954 2 ResolutionAdoptedApproves the implementation of a Rolling Owner Controlled Insurance Program (ROCIP) for construction Projects at Denver International Airport during the period of 1-1-16 to 12-31-18 in an amount not to exceed $3,104,385 for insurance premiums.No Action  Action details Not available
15-0955 2 BillPassedApproves an agreement with the Regional Transportation District (RTD) in the amount of $1,990,844.40 to provide Eco pass decals in 2016 to eligible city employees to utilize RTD’s bus and train services (CSAHR-201525490-00).No Action  Action details Not available
15-0956 2 ResolutionAdoptedAmends an agreement with United to extend its deadline by six months for a new end date of 5-31-2016 to return 14,000 square feet of leased space at Denver International Airport to the City (XC 2X000).No Action  Action details Not available
15-0945 2 ResolutionAdoptedApproves the Mayoral reappointments of Scott Field, Christopher Colwell, and Kathryn Beauchamp to the Regional Emergency Medical and Trauma Council (RETAC) for terms effective 1-1-16 and expiring 12-31-17, or until successors are duly appointed.No Action  Action details Not available
15-0944 2 ResolutionAdoptedApproves the Mayoral appointments of Jaren Ducker and Nick LeMasters to the Denver Convention Center Hotel Authority Board for terms effective 1-1-16 and expiring 12-31-17, or until successors are duly appointed. No Action  Action details Not available
15-0943 2 ResolutionAdoptedApproves the Mayoral reappointment of Maurice Bennett and Mark Berzins to the Fax-Mayfair Business Improvement District for terms effective 1-1-16 and expiring 12-31-18, or until successors are duly appointed. No Action  Action details Not available
15-0942 2 ResolutionAdoptedA resolution laying out, opening, and establishing as part of the City street system a parcel of land as a public alley near the intersection of West 50th Avenue and Vrain Street. (INFRASTRUCTURE & CULTURE) Dedicates land as a public alley at the intersection of West 50th Avenue and Vrain Street in Council District 1. The Committee approved filing this resolution by consent on 12-10-15.No Action  Action details Not available
15-0941 2 BillPassedA bill for an ordinance relinquishing portions of the easements reserved in Ordinance Number 174, Series of 1947. (INFRASTRUCTURE & CULTURE) Relinquishes portions of the two easements reserved in Ordinance Number 174, Series of 1947 in the northerly parts of vacated Madison Street and the vacated North-South Alley to the West of Madison Street, lying north of the east-west alley dedicated by Ordinance Number 102, Series of 1950 in Council District 9. The Committee approved filing this bill by consent on 12-10-15.No Action  Action details Not available
15-0940 2 BillPassedAgreement for Compsych Employee Assistance Programs, Inc.to provide Employee Assistance in 2016 to eligible employees, contract amount not to exceed $588,000.00. Contract ID#CSAHR-201312609-01No Action  Action details Not available
15-0939 2 ResolutionAdoptedApproves an agreement with Kaiser Foundation Health Plan of Colorado to provide medical insurance coverage in 2016 to eligible employees for an amount not to exceed $70,115,400.No Action  Action details Not available
15-0938 2 ResolutionAdoptedApproves an agreement with Vision Service Plan Insurance Company to provide vision insurance in 2016 to eligible employees for an amount not to exceed $605,000. No Action  Action details Not available
15-0927 2 ResolutionAdoptedAmends a contract with Busco, Inc. to add an additional $40,000 for fiscal year 2015 for the months of November and December and to add an additional $550,000 for the 2016 fiscal year program for a new contract total in the amount of $1.45 million through 12-31-16 to provide transportation for clients from the Denver Rescue Mission to various approved recreation center/shelter locations throughout the Denver metro area (SOCSV-2013-13589-04). (SAFETY AND WELL-BEING) Amends a contract with Busco, Inc. to add an additional $40,000 for fiscal year 2015 for the months of November and December and to add an additional $550,000 for the 2016 fiscal year program for a new contract total in the amount of $1.45 million through 12-31-16 to provide transportation for clients from the Denver Rescue Mission to various approved recreation center/shelter locations throughout the Denver metro area (SOCSV-2013-13589-04). The last regularly scheduled Council meeting within the 30-day review period is on . The Committee approved filing this resolution at its meeting on 12-8-15.No Action  Action details Not available
15-0925 2 ResolutionAdoptedA resolution levying upon all taxable property within the City and County of Denver taxes for the year 2015 for purposes authorized by law for School District No. 1 in the City and County of Denver, State of Colorado. (FINANCE & SERVICES) Approves the 2016 school mill levy levying upon all taxable property within the City taxes for the year 2015 for purposes authorized by law for School District No. 1. The Committee approved filing this resolution by consent on 12-3-15.No Action  Action details Not available
15-0924 2 ResolutionAdoptedA resolution levying taxes for the year 2015 upon all taxable property within special districts within the City and County of Denver for purposes authorized by law for special districts (FINANCE & SERVICES) Approves the 2016 Special Districts mill levy levying taxes for the year 2015 upon all taxable property within Special Districts within the City for purposes authorized by law for Special Districts. The Committee approved filing this resolution by consent on 12-3-15.No Action  Action details Not available
15-0922 2 ResolutionAdoptedA resolution approving a proposed Second Amendatory Agreement between the City and County of Denver and the St. Francis Center to provide emergency shelter services. (SAFETY AND WELL-BEING) Amends a contract with the St. Francis Center to add $350,000 for a total contract in the amount of $1.075 million and to extend the term through 12-31-16 to provide shelter services for up to 728 homeless men and women (SOCSV-2013 14453-02). The last regularly scheduled Council meeting within the 30-day review period is on 1-11-15. The Committee approved filing this resolution at its meeting on 12-8-15.No Action  Action details Not available