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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: 9/10/2019 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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19-0897 1*ResolutionAdoptedA resolution approving the Mayor’s appointment to the Denver Health and Hospital Authority. Approves the Mayoral appointment of Richard James Chavez to the Denver Health and Hospital Authority for a term effective immediately and expiring 6-30-20, or until a successor is duly appointed. The Committee approved filing this resolution by consent on 9-3-19.   Not available Not available
19-0898 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 Housing and Urban Development concerning the “Emergency Solutions Grant FY19” program and the funding therefor. Approves a grant agreement with U.S Department of Housing and Urban Development (HUD) for $582,032 to provide rapid rehousing and emergency shelter services to individuals and families experiencing homelessness through the Emergency Solutions Program, citywide (SOCSV-2019-51522). The last regularly scheduled Council meeting within the 30-day review period is on 10-7-19. The Committee approved filing this item at its meeting on 9-4-19.   Not available Not available
19-0884 1*ResolutionAdoptedA resolution approving a proposed Amendatory Agreement between the City and County of Denver and Richdell Construction, Inc. to extend the term by five months. Amends a contract with Richdell Construction, Inc. by adding five months for a new end date of 7-31-20 for on-call site development, landscape and irrigation construction services citywide. No change to contract amount (201732900). The last regularly scheduled Council meeting within the 30-day review period is on 10-14-19. The Committee approved filing this item at its meeting on 9-3-19.   Not available Not available
19-0886 1*ResolutionAdoptedA resolution approving a proposed Amendatory Agreement between the City and County of Denver and T2 Construction, Inc. to extend the term and add compensation for landscape and irrigation construction services. Amends a contract with T2 Construction by adding $500,000 for a new total of $3,000,000 and five months for a new end date of 7-31-20 for on-call site development, landscape and irrigation construction services citywide (201631182). The last regularly scheduled Council meeting within the 30-day review period is on 10-14-19. The Committee approved filing this item at its meeting on 9-3-19.   Not available Not available
19-0887 1*ResolutionAdoptedA resolution approving a proposed Amendatory Agreement between the City and County of Denver and Goodland Construction, Inc. to extend the term and add compensation for landscape and irrigation construction services. Amends a contract with Goodland Construction, Inc. by adding five months for a new end date of 7-31-20 for on-call site development, landscape and irrigation construction services citywide. No change to contract amount (201732897). The last regularly scheduled Council meeting within the 30-day review period is on 10-14-19. The Committee approved filing this item at its meeting on 9-3-19.   Not available Not available
19-0888 1*ResolutionAdoptedA resolution approving a proposed Amendatory Agreement between the City and County of Denver and CTM, Inc. to extend the term and add compensation for landscape and irrigation construction services. Amends a contract with CTM, Inc. by adding $750,000 for a new total of $3,250,000 and five months for a new end date of 7-31-20 for on-call site development, landscape and irrigation construction services citywide (201631142). The last regularly scheduled Council meeting within the 30-day review period is on 10-14-19. The Committee approved filing this item at its meeting on 9-3-19.   Not available Not available
19-0889 1*ResolutionAdoptedA resolution approving a proposed Amendatory Agreement between the City and County of Denver and ECI Site Construction Management, Inc. to extend the term by five months. Amends a contract with ECI Site Construction Management, Inc. by adding five months for a new end date of 7-31-20 for on-call site development, landscape and irrigation construction services citywide. No change to contract amount (201631146). The last regularly scheduled Council meeting within the 30-day review period is on 10-14-19. The Committee approved filing this item at its meeting on 9-3-19.   Not available Not available
19-0890 1*ResolutionAdoptedA resolution approving a proposed Amendatory Agreement between the City and County of Denver and Colorado Designscapes, Inc. to extend the term and add compensation for landscape and irrigation construction services. Amends a contract with Colorado Designscapes, Inc. by adding $750,000 for a new total of $3,250,000 and five months for a new end date of 7-31-20 for on-call site development, landscape and irrigation construction services citywide (201631171). The last regularly scheduled Council meeting within the 30-day review period is on 10-14-19. The Committee approved filing this item at its meeting on 9-3-19.   Not available Not available
19-0892 1*ResolutionAdoptedA resolution approving a proposed Second Amendatory Agreement between the City and County of Denver and AIDS Resource Center of Wisconsin, Inc. to provide services to individuals living with HIV/AIDS in the Denver Transitional Grant Area. Amends a contract with AIDS Resource Center of Wisconsin, doing business as Rocky Mountain CARES, by adding $379,108 for a new total of $839,866 and one year for a new end date of 2-29-20 to provide care, treatment, and supportive services to individuals living with HIV/AIDS in the Denver Transitional Grant Area (TGA), which includes, and is limited to Adams, Arapahoe, Broomfield, Denver, Douglas, and Jefferson counties (ENVHL-201843498-02). The last regularly scheduled Council meeting within the 30-day review period is on 10-7-19. The Committee approved filing this item at its meeting on 9-4-19.   Not available Not available
19-0893 1*ResolutionAdoptedA resolution approving a proposed Amendatory Agreement between the City and County of Denver and Conduent State & Local Solutions, Inc. to extend the term. Amends a contract with Xerox State & Local Solutions, Inc. by adding sixteen months for a new end date of 2-28-21 and changing the legal name to Conduent State & Local Solutions, Inc. for the City's Parking Management Information System (PMIS) to assist and support the City in successfully implementing and operating a complete, fully functional system citywide. No change to contract amount (201418112-01). The last regularly scheduled Council meeting within the 30-day review period is on 10-7-19. The Committee approved filing this item at its meeting on 9-3-19.   Not available Not available
19-0894 1*ResolutionAdoptedA resolution approving a proposed Contract between the City and County of Denver and BT Construction, Inc. for the construction of the General Storm-Valverde project to improve drainage conditions. Approves a contract with BT Construction, Inc. for $4,554,470.45 and for 300 days for the construction of the General Storm-Valverde project to improve drainage conditions by installing a 42" diameter storm pipe in West Alameda Avenue and abandoning an existing undersized drainage system in Council District 7 (201950316). The last regularly scheduled Council meeting within the 30-day review period is on 10-7-19. The Committee approved filing this item at its meeting on 9-3-19.   Not available Not available
19-0895 1*ResolutionAdoptedA resolution laying out, opening and establishing as part of the City street system a parcel of land as North Josephine Street at the intersection of East 14th Avenue and North Josephine Street. Dedicates city owned land as North Josephine Street, located at the intersection of East 14th Avenue and North Josephine Street in Council District 10. The Committee approved filing this item at its meeting on 9-3-19.   Not available Not available
19-0896 1*ResolutionAdoptedA resolution approving a proposed Amendatory Agreement between the City and County of Denver and Rave Wireless, Inc. to increase funds, extend the amount, and add licenses for Smart911 used by 911 dispatchers. Amends a contract with Rave Wireless, Inc. by adding $725,586.76 for a new total of $1,110,661.76, adding five years for a new end date of 6-30-25, and adding licenses for Smart911 used by 911 dispatchers for access to a secure national database of Smart911 citizen profiles in which members of the community register and provide information about themselves, their family members, their homes and workplaces, medical conditions, and other pertinent information to improve response effectiveness, citywide (TECHS - 201520827). The last regularly scheduled Council meeting within the 30-day review period is on 10-7-19. The Committee approved filing this item at its meeting on 9-3-19.   Not available Not available