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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: 7/30/2019 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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19-0729 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 Department of Health and Human Services concerning the "Head Start FY19-20" program and the funding therefor. Accepts a Head Start grant in the amount of $9,612,847 from the United States Department of Health and Human Services - Administration for Children and Families to operate the Denver Great Kids Head Start program (201948325). The last regularly scheduled Council meeting within the 30-day review period is on 8-26-19. The Committee approved filing this item at its meeting on 7-24-19.   Not available Not available
19-0732 1*ResolutionAdoptedA resolution approving a proposed second Amendment between the City and County of Denver and JetBlue Airways Corporation concerning a change to the preferential ticket counter lease and adding the minimum wage ordinance requirements at Denver International Airport. Amends a use and lease agreement with JetBlue Airways Corporation to reflect a change from a preferential ticket counter lease to a Common Use Ticket Counter lease utilizing the City Ticket Counters and adding minimum wage ordinance requirements, at Denver International Airport. No change to agreement duration (201206562-02). The last regularly scheduled Council meeting within the 30-day review period is on 8-26-19. The Committee approved filing this item at its meeting on 7-24-19.   Not available Not available
19-0733 1*ResolutionAdoptedA resolution approving a proposed third Amendment between the City and County of Denver and Frontier Airlines, Inc. concerning a new jet bridge gate and adding the minimum wage ordinance requirements at Denver International Airport. Amends a use and lease agreement with Frontier Airlines, Inc. to add gate A54, a new jet bridge gate and adding minimum wage ordinance requirements, at Denver International Airport. No change to agreement duration (201206414-03). The last regularly scheduled Council meeting within the 30-day review period is on 8-26-19. The Committee approved filing this item at its meeting on 7-24-19.   Not available Not available
19-0734 1*ResolutionAdoptedA resolution approving a proposed Agreement between the City and County of Denver and Norwegian Air UK Limited concerning nonstop service from Denver International Airport to London Gatwick Airport. Approves a use and lease agreement with Norwegian Air UK Limited for rates and charges, plus landing fees through 12-31-19, plus two one-year options to extend, for nonstop service from Denver International Airport (DEN) to London Gatwick Airport (LGW) (201841143). The last regularly scheduled Council meeting within the 30-day review period is on 8-26-19. The Committee approved filing this item at its meeting on 7-24-19.   Not available Not available
19-0698 1 ResolutionAdoptedA resolution approving a proposed Lease Agreement between the City and County of Denver and CAGSPI 4650, LLC to meet the city’s warehousing and storage needs while preserving future development opportunities located at 4650 Steele Street. Approves a lease agreement with CAGSPI 4650, LLC for $7,854,353.98 and for 87 months with an option to purchase, to lease approximately 120,907 square feet to meet the city’s warehousing and storage needs while preserving future development opportunities of the site, located at 4650 Steele Street in Council District 9 (FINAN 201950262). The last regularly scheduled Council meeting within the 30-day review period is on 8-26-19. The Committee approved filing this item at its meeting on 7-23-19.   Not available Not available
19-0699 1 ResolutionAdoptedA resolution approving a proposed Lease Agreement between the City and County of Denver and IOV 4790 Vasquez, LLC for the city to lease 3 acres at 4780 Vasquez Street to support the lease at 4650 Steele Street. Approves a lease agreement with IOV 4790 VASQUEZ, LLC for $2,911,335.84 and for 87 months with an option to purchase, for the city to lease 3 acres at 4780 Vasquez Street to support the lease at 4650 Steele Street, in Council District 9 (FINAN 201950261). The last regularly scheduled Council meeting within the 30-day review period is on 8-26-19. The Committee approved filing this item at its meeting on 7-23-19.   Not available Not available
19-0727 1*BillPassedA bill for an ordinance making a rescission from and an appropriation in the Environmental Services Enterprise Fund, transferring cash to the Planned Fleet Special Revenue Fund, and authorizing a capital equipment purchase from the Planned Fleet Special Revenue Fund. Approves a rescission of $900,000 from the Department of Public Health and Environment’s Environmental Services Enterprise Fund, makes an appropriation, transferring cash to the Department of Public Works Planned Fleet Special Revenue Fund, and authorizes the purchase of capital equipment to support the City’s composting program. The Committee approved filing this item at its meeting on 7-23-19.   Not available Not available
19-0728 1*ResolutionAdoptedA resolution declaring the intent of the City and County of Denver, Colorado to use its best efforts to issue housing revenue bonds or mortgage credit certificates to provide financing of residential facilities for low- and middle-income families or persons; prescribing certain terms and conditions of such bonds and certificates; and containing other provisions relating to the proposed issuance of such bonds and certificates. Declares the intent of the City to use its best efforts to issue housing revenue bonds or mortgage credit certificates to provide financing of residential facilities for low- and middle-income families or persons; prescribing certain terms and conditions of such bonds and certificates; and containing other provisions relating to the proposed issuance of such bonds and certificates. The Committee approved filing this item at its meeting on 7-23-19.   Not available Not available
19-0736 1*BillPassedA bill for an ordinance authorizing the transfer of cash from the City Council Special Revenue Fund and making appropriations. Approves a cash transfer of $195,000 from the City Council Special Revenue Fund and an appropriation in the General Fund to support Council District operations. The Committee approved filing this item at its meeting on 7-23-19.   Not available Not available
19-0704 1*ResolutionAdoptedA resolution approving a proposed Third Amendatory Agreement between the City and County of Denver and Bayaud Enterprises, Inc., for same-day work experience services to homeless individuals. Amends a contract with Bayaud Enterprises, Inc. by adding $286,002 for a new total of $1,413,731 to provide same-day work experience and income to individuals experiencing homelessness as part of the citywide Denver Day Works program. This funding is intended to broaden the available work experiences and reduce the wait time for potential participants. No change to contract duration (SOCSV-2018-42632-03). The last regularly scheduled Council meeting within the 30-day review period is on 8-26-19. The Committee approved filing this item at its meeting on 7-24-19.   Not available Not available
19-0710 1*ResolutionAdoptedA resolution approving a proposed First Amendatory Agreement between the City and County of Denver and Muller Engineering Company, Inc., to extend the term and add compensation for on-call professional engineering services. Amends an on-call contract with Muller Engineering Company, Inc. by adding $2 million for a new total of $6 million and by adding one year for a new end date of 1-14-21 to provide comprehensive engineering services to support the various capital projects or infrastructure needs for Public Works, citywide (201631677). The last regularly scheduled Council meeting within the 30-day review period is on 8-26-19. The Committee approved filing this item at its meeting on 7-23-19.   Not available Not available
19-0711 1*ResolutionAdoptedA resolution approving a proposed First Amendatory Agreement between the City and County of Denver and Matrix Design Group, Inc., to extend the term and add compensation for on-call professional engineering services. Amends an on-call contract with Matrix Design Group, Inc. by adding $2 million for a new total of $6 million and by adding one year for a new end date of 1-14-21 to provide comprehensive engineering services to support the various capital projects or infrastructure needs for Public Works, citywide (201631679). The last regularly scheduled Council meeting within the 30-day review period is on 8-26-19. The Committee approved filing this item at its meeting on 7-23-19.   Not available Not available
19-0712 1*ResolutionAdoptedA resolution approving a proposed First Amendatory Agreement between the City and County of Denver and Parsons Transportation Group, Inc., to extend the term and add compensation for on-call professional engineering services. Amends an on-call contract with Parsons Transportation Group, Inc. by adding $2 million for a new total of $6 million and by adding one year for a new end date of 1-14-21 to provide comprehensive engineering services to support the various capital projects or infrastructure needs for Public Works, citywide (201631680). The last regularly scheduled Council meeting within the 30-day review period is on 8-26-19. The Committee approved filing this item at its meeting on 7-23-19.   Not available Not available
19-0713 1*ResolutionAdoptedA resolution approving a proposed First Amendatory Agreement between the City and County of Denver and Felsburg Holt & Ullevig, Inc., to extend the term and add compensation for on-call professional engineering services. Amends an on-call contract with Felsburg, Holt & Ullevig, Inc. by adding $2 million for a new total of $6 million and by adding one year for a new end date of 1-14-21 to provide comprehensive engineering services to support the various capital projects or infrastructure needs for Public Works, citywide (201631681). The last regularly scheduled Council meeting within the 30-day review period is on 8-26-19. The Committee approved filing this item at its meeting on 7-23-19.   Not available Not available
19-0714 1*ResolutionAdoptedA resolution approving a proposed First Amendatory Agreement between the City and County of Denver and Stantec Consulting Services, Inc., to extend the term and add compensation for on-call professional engineering services. Amends an on-call contract with Stantec Consulting Services, Inc. by adding $2 million for a new total of $6 million and by adding one year for a new end date of 1-14-21 to provide comprehensive engineering services to support the various capital projects or infrastructure needs for Public Works, citywide (201631682). The last regularly scheduled Council meeting within the 30-day review period is on 8-26-19. The Committee approved filing this item at its meeting on 7-23-19.   Not available Not available
19-0715 1*ResolutionAdoptedA resolution approving a proposed First Amendatory Agreement between the City and County of Denver and Short-Elliott-Hendrickson, Incorporated to extend the term and add compensation for on-call professional engineering services. Amends an on-call contract with Short Elliott Hendrickson, Inc. by adding $2 million for a new total of $6 million and by adding one year for a new end date of 1-14-21 to provide comprehensive engineering services to support the various capital projects or infrastructure needs for Public Works, citywide (201631683). The last regularly scheduled Council meeting within the 30-day review period is on 8-26-19. The Committee approved filing this item at its meeting on 7-23-19.   Not available Not available
19-0716 1*ResolutionAdoptedA resolution approving a proposed First Amendatory Agreement between the City and County of Denver and David Evans and Associates, Inc., to extend the term and add compensation for on-call professional engineering services. Amends an on-call contract with David Evans & Associates, Inc. by adding $2 million for a new total of $6 million and by adding one year for a new end date of 1-14-21 to provide comprehensive engineering services to support the various capital projects or infrastructure needs for Public Works, citywide (201631684). The last regularly scheduled Council meeting within the 30-day review period is on 8-26-19. The Committee approved filing this item at its meeting on 7-23-19.   Not available Not available
19-0717 1*ResolutionAdoptedA resolution approving a proposed First Amendatory Agreement between the City and County of Denver and Wilson & Company, Inc., Engineers & Architects to extend the term and add compensation for on-call professional engineering services. Amends an on-call contract with Wilson & Company, Inc., Engineers & Architects by adding $2 million for a new total of $6 million and by adding one year for a new end date of 1-14-21 to provide comprehensive engineering services to support the various capital projects or infrastructure needs for Public Works, citywide (201631685). The last regularly scheduled Council meeting within the 30-day review period is on 8-26-19. The Committee approved filing this item at its meeting on 7-23-19.   Not available Not available
19-0718 1*ResolutionAdoptedA resolution approving a proposed Second Amendatory Agreement between the City and County of Denver and RS&H, Inc., to extend the term and add compensation for on-call professional engineering services. Amends an on-call contract with RS & H, Inc. by adding $2 million for a new total of $6 million and by adding one year for a new end date of 1-14-21 to provide comprehensive engineering services to support the various capital projects or infrastructure needs for Public Works, citywide (201631686). The last regularly scheduled Council meeting within the 30-day review period is on 8-26-19. The Committee approved filing this item at its meeting on 7-23-19.   Not available Not available
19-0719 1*ResolutionAdoptedA resolution approving a proposed First Amendatory Agreement between the City and County of Denver and Jacobs Engineering Group, Inc., to extend the term and add compensation for on-call professional engineering services. Amends an on-call contract with Jacobs Engineering Group by adding $2 million for a new total of $6 million and by adding one year for a new end date of 1-14-21 to provide comprehensive engineering services to support the various capital projects or infrastructure needs for Public Works, citywide (201631687). The last regularly scheduled Council meeting within the 30-day review period is on 8-26-19. The Committee approved filing this item at its meeting on 7-23-19.   Not available Not available
19-0720 1*ResolutionAdoptedA resolution approving a proposed First Amendatory Agreement between the City and County of Denver and HDR Engineering, Inc., to extend the term and add compensation for on-call professional engineering services. Amends an on-call contract with HDR Engineering Inc. by adding $2 million for a new total of $6 million and by adding one year for a new end date of 1-14-21 to provide comprehensive engineering services to support the various capital projects or infrastructure needs for Public Works, citywide (201631689). The last regularly scheduled Council meeting within the 30-day review period is on 8-26-19. The Committee approved filing this item at its meeting on 7-23-19.   Not available Not available
19-0721 1*ResolutionAdoptedA resolution approving a proposed First Amendatory Agreement between the City and County of Denver and Atkins North America, Inc., to extend the term and add compensation for on-call professional engineering services. Amends an on-call contract with Atkins North America, Inc. by adding $2 million for a new total of $6 million and by adding one year for a new end date of 1-14-21 to provide comprehensive engineering services to support the various capital projects or infrastructure needs for Public Works, citywide (201631690). The last regularly scheduled Council meeting within the 30-day review period is on 8-26-19. The Committee approved filing this item at its meeting on 7-23-19.   Not available Not available
19-0722 1*ResolutionAdoptedA resolution approving a proposed First Amendatory Agreement between the City and County of Denver and Wood Environment & Infrastructure Solutions, Inc., f/k/a AMEC Foster Wheeler Environment & Infrastructure, Inc., to change the contract entity’s name, extend the term and add compensation for on-call professional engineering services. Amends an on-call contract with AMEC, Foster Wheeler Environment & Infrastructure, Inc. to change the legal name to Wood Environment & Infrastructure Solutions, add $2 million for a new total of $6 million and add one year for a new end date of 1-14-21 to provide comprehensive engineering services to support the various capital projects or infrastructure needs for Public Works, citywide (201631678). The last regularly scheduled Council meeting within the 30-day review period is on 8-26-19. The Committee approved filing this item at its meeting on 7-23-19.   Not available Not available
19-0723 1*ResolutionAdoptedA resolution laying out, opening and establishing as part of the City street system a parcel of land as North Xavier Street located near the intersection of West 13th Avenue and North Xavier Street. Dedicates city owned land as North Xavier Street, located near the intersection of West 13th Avenue and North Xavier Street in Council District 1. The Committee approved filing this item at its meeting on 7-23-19.   Not available Not available
19-0726 1*ResolutionAdoptedA resolution approving a proposed Contract between the City and County of Denver and Myers and Sons Construction, LP to remove and construct the replacement Evergreen Lakehouse Bridge over Bear Creek in Dedisse Mountain Park. Approves a contract with Myers and Sons Construction, LP for $1,105,840.08 and for 180 days to remove and construct the replacement Evergreen Lakehouse Bridge over Bear Creek in Dedisse Mountain Park (201950258). The last regularly scheduled Council meeting within the 30-day review period is on 9-16-19. The Committee approved filing this item at its meeting on 7-23-19.   Not available Not available
19-0731 1*BillPassedA bill for an ordinance vacating a subsurface portion of both Argonne Street and Biscay Street, adjacent to 64th Avenue, with reservations. Vacates a subsurface portion of Argonne Street and Biscay Street, adjacent to 64th Avenue, with reservations, in Council District 11. The Committee approved filing this item at its meeting on 7-23-19.   Not available Not available