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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: 12/3/2019 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: eComment: Not available  
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
19-1293 1* ResolutionA resolution approving the Mayor’s appointments to the Denver Commission on Aging. Approves the Mayoral appointments of Ruth Sanchez, Susan Maxfield, Kristine Burrows, Estella Wolff and Teresa Falagrady to the Denver Commission on Aging for terms effective immediately and expiring 8-31-21 or until a successor is duly appointed. The Committee approved filing this resolution by consent on 11-26-19.   Not available Not available
19-1288 1* ResolutionA resolution approving a proposed Purchase Order between the City and County of Denver and Twist Inc. concerning 16 air handling units for Concourse C expansion at Denver International Airport. Approves a purchase order with Twist, Inc. for $1,301,118 to purchase 16 air handling units for Concourse C Expansion in Denver International Airport (PO-00077764). The last regularly scheduled Council meeting within the 30-day review period is on 12-23-19. The Committee approved filing this item at its meeting on 11-27-19.   Not available Not available
19-1302 1* ResolutionAmends a loan agreement with Denver Leased Housing Associates VI, LLLP to add language allowing the City’s loan to take a subordinate position to the Colorado Housing and Finance Authority’s (CHFA) Land Use Restriction Agreement (LURA) to support the development of East Range Crossing, a 10-building affordable housing community providing 252 units for households at or below 60% of the Area Median Income located at 5810 North Argonne Street in Council District 11. No change to agreement amount or duration (OEDEV-201735583-01).   Not available Not available
19-1294 1* BillA bill for an ordinance establishing a new fund in the Wastewater Management Enterprise Fund Series for the “Wastewater Management Division Planned Fleet Replacement” program, making a rescission from and an appropriation in the Wastewater Management Operations Fund, and making a cash transfer to the new Fund. Establishes the Wastewater Management Division Planned Fleet Replacement Fund and authorizes an appropriation in the Wastewater Operating Fund to make a cash transfer to this new fund. The Committee approved filing this item at its meeting on 11-26-19.   Not available Not available
19-1295 1* BillA bill for an ordinance establishing a new fund in the Community Development Special Revenue Fund for the “Homeless Shelter Utility Support” program and transferring grant administration from the Department of Human Services to the Department of Housing Stability. Establishes the Homeless Shelter Utility Support Grant Fund in the Community Development Special Revenue Funds Series and transfers financial and programmatic administration of the Homeless Shelter Utility Support Grant Program from the Human Services Private Grants Fund to the new fund to allow for administration by the Department of Housing Stability. The Committee approved filing this item at its meeting on 11-26-19.   Not available Not available
19-1296 1* BillA bill for an ordinance establishing a new fund in the Grant and Other Money Projects Fund Series for the “Public Works Capital Contributions” program. Establishes the Public Works Capital Contributions Fund in the Grant and Other Money Projects Fund Series for revenues and expenditures related to planning, design and construction of public infrastructure capital projects. The Committee approved filing this item at its meeting on 11-26-19.   Not available Not available
19-1297 1* BillA bill for an ordinance establishing a new fund in the Grant and Other Money Projects Fund Series for the “Parks and Recreation Capital Contributions” program. Establishes the Parks and Recreation Capital Contributions Fund in the Grant and Other Money Projects Fund Series for revenues and expenditures related to planning, design and construction of Parks and Recreation capital projects. The Committee approved filing this item at its meeting on 11-26-19.   Not available Not available
19-1298 1* BillA bill for an ordinance making an appropriation in the East Corridor Certification of Participation Fund to support the 2020 Wastewater Management Enterprise Fund portion of the East Corridor COP Payment. Appropriates $875,460 in the East Corridor Certification of Participation Fund to support the Wastewater portion of the annual East Corridor COP payment. The Committee approved filing this item at its meeting on 11-26-19.   Not available Not available
19-1280 1* ResolutionA resolution approving a proposed Solar Power Subscription Agreement between the City and County of Denver and Oak Leaf Solar 37, LLC for the purchase of an allocated share of bill credits produced from a community solar garden array located at 33725 East 48th Avenue, Watkins, Colorado 80137. Approves a contract with Oak Leaf Solar 37 LLC for $1,063,030 and for 20 years for the purchase of solar power produced from a community solar garden array located at 33725 East 48th Avenue, Watkins, CO. (GENRL-201952118-00). The last regularly scheduled Council meeting within the 30-day review period is on 1-6-20. The Committee approved filing this item at its meeting on 11-26-19.   Not available Not available
19-1281 1* ResolutionA resolution approving a proposed Solar Power Subscription Agreement between the City and County of Denver and Oak Leaf Solar 38, LLC for the purchase of an allocated share of bill credits produced from a community solar garden array located at 33355 East 48th Avenue, Watkins, Colorado 80137. Approves a contract with Oak Leaf Solar 38 LLC for $1,063,024 and for 20 years for the purchase of solar power produced from a community solar garden array located at 33355 East 48th Avenue, Watkins, CO. (GENRL-201952117-00). The last regularly scheduled Council meeting within the 30-day review period is on 1-6-20. The Committee approved filing this item at its meeting on 11-26-19.   Not available Not available
19-1282 1* ResolutionA resolution approving a proposed Solar Power Subscription Agreement between the City and County of Denver and Oak Leaf Solar 39, LLC for the purchase of an allocated share of bill credits produced from a community solar garden array located at 39299-C East County Road 30, Watkins, Colorado 80137. Approves a contract with Oak Leaf Solar 39 LLC for $1,063,024 and for 20 years for the purchase of solar power produced from a community solar garden array located at 39299-C E County Road 30, Watkins, CO. (GENRL-201952116-00). The last regularly scheduled Council meeting within the 30-day review period is on 1-6-20. The Committee approved filing this item at its meeting on 11-26-19.   Not available Not available
19-1283 1* ResolutionA resolution approving a proposed Solar Power Subscription Agreement between the City and County of Denver and Oak Leaf Solar 43, LLC for the purchase of an allocated share of bill credits produced from a community solar garden array located at 3260 D 1/2 Road, Clifton, Colorado 81520. Approves a contract with Oak Leaf Solar 43 LLC for $3,140,798 and for 20 years for the purchase of solar power produced from a community solar garden array located at 3260 D ½ Road, Clifton, CO. (GENRL-201952073-00). The last regularly scheduled Council meeting within the 30-day review period is on 1-6-20. The Committee approved filing this item at its meeting on 11-26-19.   Not available Not available
19-1284 1* ResolutionA resolution approving a proposed Solar Power Subscription Agreement between the City and County of Denver and Oak Leaf Solar 44, LLC for the purchase of an allocated share of bill credits produced from a community solar garden array located at 33975 East 48th Avenue, Watkins, Colorado 80137. Approves a contract with Oak Leaf Solar 44 LLC for $3,720,586 and for 20 years for the purchase of solar power produced from a community solar garden array located at 33975 E 48th Avenue, Watkins, CO. (GENRL-201952072-00). The last regularly scheduled Council meeting within the 30-day review period is on 1-6-20. The Committee approved filing this item at its meeting on 11-26-19.   Not available Not available
19-1287 1* ResolutionA resolution approving a proposed Master Purchase Order between the City and County of Denver and Output Services, Inc. for printing and mailing Department of Motor Vehicles renewal notices integrated with the Colorado Department of Revenue DRIVES system database, and related official notices as needed. Approves a master purchase order with Output Services, Inc. for $1,500,000 and through 12-31-22, with two optional one-year renewal extensions, for printing and mailing of Department of Motor Vehicles renewal notices integrated with the Colorado Department of Revenue DRIVES system database, and related official notices as needed (SC-00004415). The last regularly scheduled Council meeting within the 30-day review period is on 12-23-19. The Committee approved filing this item at its meeting on 11-26-19.   Not available Not available
19-1286 1* ResolutionA resolution approving a proposed Agreement between the City and County of Denver and Kaiser Permanente Insurance Company to provide medical benefit plans to eligible employees in 2019. Approves a contract with Kaiser Permanente Insurance Company for $90,000,000 and for one year to provide medical benefit plans to eligible employees in 2019 (201950446). The last regularly scheduled Council meeting within the 30-day review period is on 12-23-19. The Committee approved filing this item at its meeting on 11-26-19.   Not available Not available
19-1299 1* BillA bill for an ordinance approving a proposed Agreement between the City and County of Denver and Regional Transportation District (RTD) to offer the RTD Ecopass program to eligible employees citywide. Approves an intergovernmental agreement with the Regional Transportation District (RTD) for $1,770,284 and for one year to offer the RTD Ecopass program to eligible employees, citywide (201952644). The Committee approved filing this item at its meeting on 11-26-19.   Not available Not available
19-1300 1* ResolutionApproves a contract with Standard Insurance Company for $13,000,000 and for one year for employee benefit plans including life insurance, and short-term and long-term disability plans (201951140).   Not available Not available
19-1301 1* ResolutionA resolution approving a proposed Amendatory Agreement between the City and County of Denver and Vision Service Plan Insurance Company to provide a vision benefit plan to eligible City employees and classified Denver Police employees. Amends a contract with Vision Service Plan Insurance Company (VSP) by adding $1,003,000 for a new total of $1,843,000 and one year for a new end date of 12-31-20 to provide a vision benefit plan to eligible City employees and classified Denver Police employees (201952645). The last regularly scheduled Council meeting within the 30-day review period is on 12-23-19. The Committee approved filing this item at its meeting on 11-26-19.   Not available Not available
19-1310 1* ResolutionApproves a contract with Denver Health Medical Plan, Inc. for $9,800,000 and for one year to offer voluntary medical benefit plans to eligible City employees and classified Denver Police employees (201952649).   Not available Not available
19-1290 1* ResolutionApproves a contract with Hamon Infrastructure, Inc. for $5,623,620 and for 171 working days to conduct asphalt paving, earthwork, concrete flatwork, drainage improvements, detention pond construction, signal installation, and other items of heavy civil construction to rebuild the intersection at 56th Avenue and Pena Boulevard in Council District 11 (201951264).   Not available Not available
19-1304 1* ResolutionA resolution approving a proposed Amendatory Agreement between the City and County of Denver and Comcast Cable Communications Management, LLC to allow work to commence under the Agreement based upon the City issuance of a Purchase Order. Amends a contract with Comcast Cable Communications Management, LLC. to add procedural language pertaining to the use of purchase orders for providing the City with various telecommunication services including voice, video, wi-fi, and internet site to site connectivity, access to the internet to be used by some of the city’s major applications, service to help protect the city from unauthorized access, and the ability to make and receive phone calls over the internet, citywide. No change to contract amount or duration (TECHS - 201841263). The last regularly scheduled Council meeting within the 30-day review period is on 12-23-19. The Committee approved filing this item at its meeting on 11-26-19.   Not available Not available