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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: 2/18/2020 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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20-0112 1*ResolutionAdoptedA resolution approving the Mayor’s appointments and reappointment to the Colfax Business Improvement District Board of Directors. Approves the Mayoral reappointment of Andy Baldyga and the Mayoral appointments of Nikki Hazamy and Leonard Austin to the Colfax Business Improvement District Board of Directors for terms effective immediately and expiring 12-31-22, or until a successor is duly appointed. The Committee approved filing this resolution by consent on 2-11-20.   Not available Not available
20-0121 1*ResolutionAdoptedA resolution approving the Mayor’s reappointments and appointments to the Denver LGBTQ Commission. Approves the following Mayoral reappointments and appointments to the Denver LGBTQ Commission: reappointments of Jack Teter, Michael Taylor and Elizabeth Jaenicke for terms effective immediately and expiring on 5-1-21; appointments of Stacey Beckman, Darla Michelsen, Debbie Scheer and Jacob McWilliams, PhD for terms effective immediately and expiring on 5-1-22, or until a successor is duly appointed. The Committee approved filing this resolution by consent on 2-11-20.   Not available Not available
20-0122 1*ResolutionAdoptedA resolution approving the Mayor’s reappointments and appointments to the Asian American Pacific Islander Commission. Approves the following Mayoral reappointments and appointments to the Asian American Pacific Islander Commission: reappointments of Gil Asakawa, Soyon Bueno, Shauna Medeiros-Tuilaepa, Jane Miyahara, Rachele Espiritu, PhD, Tri Ma and Patrick Walton for terms effective immediately and expiring on 1-22-21; appointments of Riyaz Gayasaddin and Mike Hoa Nguyen, PhD for terms effective immediately and expiring on 1-22-21, or until a successor is duly appointed. The Committee approved filing this resolution by consent on 2-11-20.   Not available Not available
20-0130 1 BillPassedA bill for an ordinance changing the zoning classification for 2160 South Grant Street in Rosedale. Approves an official map amendment to rezone property from U-SU-C to U-TU-B (single-unit to two-unit), located at 2160 South Grant Street in Council District 6. The Committee approved filing this item at its meeting on 2-11-20.   Not available Not available
20-0131 1 BillPassedA bill for an ordinance changing the zoning classification for 2163 West 29th Avenue in Highland. Approves an official map amendment to rezone property from PUD 76 to G-MU-3 (planned development to general multi-unit), located at 2163 West 29th Avenue in Council District 1. The Committee approved filing this item at its meeting on 2-11-20.   Not available Not available
20-0128 1*ResolutionAdoptedA resolution approving a proposed Contract between the City and County of Denver and Interstate Highway Construction, Inc. concerning construction services related to parking revenue control system upgrades at Denver International Airport. Approves a contract with Interstate Highway Construction, Inc. for $8,730,000 and for three years for construction and management services to modify and update the infrastructure to support the installation of the new parking revenue control system for all revenue and non-revenue parking entrance and exit facilities at Denver International Airport (201950220). The last regularly scheduled Council meeting within the 30-day review period is on 3-16-20. The Committee approved filing this item at its meeting on 2-12-20.   Not available Not available
20-0129 1 ResolutionAdoptedA resolution approving a proposed Contract between the City and County of Denver and International Highway Construction, Inc. concerning the relocation of an employee parking lot to enable the rental car consolidation project to commence at Denver International Airport. Approves a contract with Interstate Highway Construction, Inc. for $19,866,743.70 and for 520 days to perform construction services for the Rental Car Consolidation Enabling Project #1, which relocates an employee parking lot, south of the Worldport facility, between Jackson Gap Street and the Pikes Peak Shuttle Lot at Denver International Airport (201951210-00). The last regularly scheduled Council meeting within the 30-day review period is on 3-16-20. The Committee approved filing this item at its meeting on 2-12-20.   Not available Not available
20-0068 1 ResolutionAdoptedA resolution approving a proposed Amendatory Agreement between the City and County of Denver and Environmental Hazmat Services, Inc. to provide trained personnel to collect discarded and abandoned solid wastes, including putrescible wastes, medical waste, used syringes and drug paraphernalia. Amends a contract with Environmental Hazmat Services, Inc. to expand the scope of work to include additional rapid response services in the collection of discarded and abandoned solid wastes including putrescible wastes, medical waste, drug paraphernalia, and other materials in alleys, sidewalks, parks, and other public spaces, citywide. No change to contract amount or duration (ENVHL-202053184; ENVHL-201844158). The last regularly scheduled Council meeting within the 30-day review period is on 3-16-20. The Committee approved filing this item at its meeting on 2-12-20.   Not available Not available
20-0113 1*ResolutionAdoptedA resolution approving a proposed Amendatory Agreement between the City and County of Denver and Perkins & Will, Inc. to add compensation and a new end date for additional engineering design professional services for the Congress Park Pool renovation. Amends a contract with Perkins + Will, Inc. by adding $90,500 for a new total of $738,889 and four months for a new end date of 10-31-22 for additional engineering design professional services for the Congress Park Pool renovation, including a public participation plan, program verification and development, schematic design, design development, construction documents, and construction administration, as part of the Elevate Denver Bond Program located at 850 Josephine Street in Council District 10 (201950352-01). The last regularly scheduled Council meeting within the 30-day review period is on 3-16-20. The Committee approved filing this item at its meeting on 2-11-20.   Not available Not available
20-0125 1*BillPassedA bill for an ordinance relinquishing a portion of the easement established in the Kentucky Gardens plat recorded with the Arapahoe County Clerk & Recorder at Plat Book 5, Page 39 located near the intersection of West Tennessee Avenue and Morrison Road. Relinquishes a portion of the 10 foot easement as established by the Kentucky Gardens Plat dated August 8, 1938 at West Tennessee Avenue and Morrison Road in Council District 3. The last regularly scheduled Council meeting within the 30-day review period is on 3-16-20. The Committee approved filing this item at its meeting on 2-11-20.   Not available Not available
20-0126 1*ResolutionAdoptedA resolution laying out, opening and establishing as part of the City street system a parcel of land as North Argonne Street near East 63rd Avenue, North Argonne Street, East 61st Avenue and North Tower Road. Dedicates a parcel of land as public right of way as North Argonne Street, bounded by East 63rd Avenue, North Argonne Street, East 61st Avenue and North Tower Road in Council District 11. The Committee approved filing this item at its meeting on 2-11-20.   Not available Not available
20-0127 1*ResolutionAdoptedA resolution approving a proposed Agreement between the City and County of Denver and Chandler Asset Management to provide investment advisory and management services. Approves a contract with Chandler Asset Management for $1.2 million and through 12-31-24 to provide investment advisory and management services, including investment research analysis, credit analysis, advice, and reporting (FINAN-201952298). The last regularly scheduled Council meeting within the 30-day review period is on 3-16-20. The Committee approved filing this item at its meeting on 2-11-20.   Not available Not available
20-0119 1*ResolutionAdoptedA resolution approving a proposed Master Purchase Order between the City and County of Denver and Hardline Equipment, LLC to provide and install lubrication systems on newly purchased City solid waste vehicles and sweepers and provide lube and grease fittings for repair on existing City vehicles. Amends a master purchase order with Hardline Equipment, LLC by adding $250,000 for a new total of $700,000 to provide and install lubrication systems on newly purchased City Solid Waste vehicles and sweepers and provides lube and grease fittings for repair on existing City vehicles. No change to agreement duration (SC-00003516). The last regularly scheduled Council meeting within the 30-day review period is on 3-16-20. The Committee approved filing this item at its meeting on 2-11-20.   Not available Not available
20-0116 1*ResolutionAdoptedA resolution approving a proposed Amendatory Agreement between the City and County of Denver and Energy Outreach Colorado for energy efficiency services, weatherization upgrades and education programs. Amends a contract with Energy Outreach Colorado by adding $1,054,000 for a new total of $1,804,000 and one year for a new end date of 12-31-20 for energy efficiency services, weatherization upgrades, and resident education for multi-family residential units and nonprofit facilities, citywide (HRCRS-201947238-01; HRCRS-201952030). The last regularly scheduled Council meeting within the 30-day review period is on 3-16-20. The Committee approved filing this item at its meeting on 2-12-20.   Not available Not available
20-0117 1*ResolutionAdoptedA resolution approving a proposed Amendatory Agreement between the City and County of Denver and Energy Resource Center for energy efficiency services, weatherization upgrades, and resident education for multi-family residential units. Amends a contract with Energy Resource Center by adding $450,000 for a new total of $900,000 and one year for a new end date of 12-31-20 to provide weatherization assistance to low-income households, citywide (HRCRS-201946988-01; HRCRS-201952074). The last regularly scheduled Council meeting within the 30-day review period is on 3-16-20. The Committee approved filing this item at its meeting on 2-12-20.   Not available Not available
20-0118 1*ResolutionAdoptedA resolution approving a proposed Amendatory Agreement between the City and County of Denver and Groundwork Denver, Inc. for energy efficiency services, weatherization upgrades, and resident education for multi-family residential units. Amends a contract with Groundwork Denver by adding $315,000 for a new total of $630,000 and one year for a new end date of 12-31-20 for energy efficiency services, weatherization upgrades, and resident education for residential units, citywide (HRCRS-201946989-01; HRCRS-201952075). The last regularly scheduled Council meeting within the 30-day review period is on 3-16-20. The Committee approved filing this item at its meeting on 2-12-20.   Not available Not available
20-0120 1*ResolutionAdoptedA resolution approving a proposed Amendatory Agreement between the City and County of Denver and SavATree, LLC to add compensation and a new end date for Emerald Ash Borer pesticide application services. Amends a contract with SavATree, LLC by adding $460,000 for a new total of $880,000 and one year for a new end date of 12-31-20 for Emerald Ash Borer (“EAB”) pesticide application services for ash trees located on publicly owned property, citywide (201845227). The last regularly scheduled Council meeting within the 30-day review period is on 3-16-20. The Committee approved filing this item at its meeting on 2-11-20.   Not available Not available
20-0123 1*ResolutionAdoptedA resolution approving and providing for the execution of a proposed Grant Agreement between the City and County of Denver and the State of Colorado concerning the “Gray and Black Market Marijuana Enforcement Grant” program and the funding therefor. Approves a grant agreement with the State of Colorado Department of Local Affairs for $1,469,062.69 and through 6-30-21 for costs associated with the investigation and prosecution of unlicensed marijuana cultivation or distribution operations conducted in violation of state law, citywide (POLIC-202053446). The last regularly scheduled Council meeting within the 30-day review period is on 3-16-20. The Committee approved filing this item at its meeting on 2-12-20.   Not available Not available
20-0124 1*ResolutionAdoptedA resolution approving a proposed Third Amendatory Agreement between the City and County of Denver and Hitachi Vantara Corporation regarding the Denver Police High Activity Location Observation (“HALO”) Video and Surveillance System. Amends a contract with Hitachi Vantara Corporation by adding $524,000 for a new total of $2,303,369 and one year for a new end date of 12-31-20 for professional services to maintain and upgrade the High Activity Location Observation (HALO) Video and Surveillance system, including the replacement and upgrade of current cameras (POLIC-201417115; POLIC-201951565). The last regularly scheduled Council meeting within the 30-day review period is on 3-16-20. The Committee approved filing this item at its meeting on 2-12-20.   Not available Not available
20-0111 1*ResolutionAdoptedA resolution approving a proposed First Amendment between the City and County of Denver and Adobe, Inc. for the management of the Denvergov.org website. Amends a contract with Adobe, Inc. by adding $1,744,287.38 for a new total of $5,004,287.38 and three years for a new end date of 12-10-22 for continual use of the Adobe Experience Manager platform used for the management of Denvergov.org (TECHS-201417941). The last regularly scheduled Council meeting within the 30-day review period is on 3-16-20. The Committee approved filing this item at its meeting on 2-11-20.   Not available Not available
20-0114 1*ResolutionAdoptedA resolution approving a proposed Agreement between the City and County of Denver and SailPoint Technologies, Inc. for the purchase, installation and ongoing technical support of an on-premises solution. Approves a contract with SailPoint Technologies, Inc. for $2,010,572.14 and through 12-15-24 for the purchase, installation and ongoing technical support of the IdentityIQ Core Governance Platform, an employee access technology tool, citywide (TECHS-201952801). The last regularly scheduled Council meeting within the 30-day review period is on 3-16-20. The Committee approved filing this item at its meeting on 2-11-20.   Not available Not available