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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: 6/21/2022 9:30 AM Minutes status: Draft  
Meeting location: City & County Building Parr-Widener Community Room, Room 389
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video: eComment: Not available  
File #Ver.Agenda #TypeStatusTitleActionResultAction DetailsVideo
22-0691 1*ResolutionAgenda ReadyA resolution approving the Mayor’s appointments and reappointments to the Denver Health and Hospital Authority Board of Directors. Approves the following Mayoral appointments and reappointments to the Denver Health and Hospital Authority Board of Directors: reappointments of Patti Klinge for a term effective immediately and expiring 6-30-26 and Frank DeGruy for a term effective immediately and expiring 6-30-27, or until successors are duly appointed and the appointments of Douglas Friednash, Frank Daidone, Danielle Shoots, and Kathy Nesbitt for terms effective immediately and expiring 6-30-27, or until successors are duly appointed. The Committee approved filing this item at its meeting on 6-14-22.   Not available Not available
22-0692 1*ResolutionAdoptedA resolution approving the Mayor’s reappointments to the Downtown Development Authority Board of Directors. Approves the following Mayoral reappointments to the Downtown Development Authority Board of Directors: Frank Cannon and Jay Lambiotte for terms effective immediately and expiring 6-30-25 and Douglas Tisdale and Marshall Johnston for terms effective immediately and expiring 6-30-26, or until successors are duly appointed. The Committee approved filing this item at its meeting on 6-14-22.   Not available Not available
22-0702 1*ResolutionApproval ReviewAmends a grant agreement with the United States Department of Health & Human Services (DHHS) to add $356,417 in funding for a new total of $13,029,096 to cover Cost of Living Adjustments (COLA) and Quality Improvement (QI) programming at our Head Start and Early Head Start delegate agencies (MOEAI-202261731).   Not available Not available
22-0705 1 ResolutionAdoptedA resolution approving a proposed Contract between the City and County of Denver and Life-Line to occupy and operate the Youth Empowerment Center, located at 1240 West Bayaud Avenue. Approves a non-financial contract with Life-Line for five (5) years to occupy and operate the Youth Empowerment Center, located at 1240 West Bayaud Avenue in Council District 7, and to provide and secure programming and services focusing on youth violence prevention for youth who are experiencing high rates of violence in the community (MOEAI-202261805). The last regularly scheduled Council meeting within the 30-day review period is on 7-18-22. The Committee approved filing this item at its meeting on 6-15-22.   Not available Not available
22-0706 1*ResolutionAdoptedA resolution approving a proposed Contract between the City and County of Denver and Smith Environmental and Engineering, Inc. concerning providing environmental engineering design services at Denver International Airport. Approves an on-call contract with Smith Environmental and Engineering, Inc. for $1 million and three (3) years, with two (2) one-year optional extensions, to provide environmental engineering design services at Denver International Airport in Council District 11 (202157834). The last regularly scheduled Council meeting within the 30-day review period is on 7-18-22. The Committee approved filing this item at its meeting on 6-15-22.   Not available Not available
22-0718 1*ResolutionAdoptedA resolution approving a proposed Sixth Amendatory Agreement between the City and County of Denver and Roth Property Maintenance, LLC to extend the term, increase the maximum contract amount, update provisions, and to continue providing housekeeping services at non-congregate sheltering locations for persons experiencing homelessness. Amends an agreement with Roth Property Maintenance, LLC by adding $105,122 for a new total of $756,177 and six months for a new end date of 12-31-22 to continue providing housekeeping services at non-congregate sheltering locations for persons experiencing homelessness (HOST-202263206-06). The last regularly scheduled Council meeting within the 30-day review period is on 7-18-22. The Committee approved filing this item at its meeting on 6-15-22.   Not available Not available
22-0711 1*BillSecond ReadingA bill for an ordinance approving a proposed Second Amendatory Agreement between the City and County of Denver and University of Colorado Hospital Authority, to provide services to individuals living with HIV/AIDS in the Denver Transitional Grant Area. Amends an intergovernmental agreement with University of Colorado Hospital Authority (UCHA) by adding $324,700 for a new total of $1,425,314 and one year for a new end date of 2-28-23 for medical case management, mental health, substance abuse outpatient care, outpatient/ambulatory health and early intervention services to individuals living with HIV/AIDS in the Denver Transitional Grant Area, citywide (202262927-02). The last regularly scheduled Council meeting within the 30-day review period is on 7-18-22. The Committee approved filing this item at its meeting on 6-15-22.   Not available Not available
22-0696 1*ResolutionAdoptedA resolution granting a revocable permit to RPAI Chestnut, LP, to encroach into the right-of-way at 2099 Chestnut Place. Grants a revocable permit, subject to certain terms and conditions, to RPAI Chestnut, LP, their successors, and assigns, to encroach into the right-of-way with a surface parking lot and electric charging stations located on the north side of 20th Street at 2099 Chestnut Place in Council District 9. The Committee approved filing this item at its meeting on 6-14-22.   Not available Not available
22-0697 1*BillSecond ReadingA bill for an ordinance relinquishing an easement, in its entirety, established in the Permanent Easement for Right of Way Area recorded with Denver Clerk & Recorder at Reception No. 2020066025 located at 3756 North Federal Boulevard. Relinquishes the permanent easement in its entirety as established in the Permanent Easement for Right-of-Way Area with Recordation No. 2020066025, located at 3756 North Federal Boulevard in Council District 1. The last regularly scheduled Council meeting within the 30-day review period is on 7-18-22. The Committee approved filing this item at its meeting on 6-14-22.   Not available Not available
22-0698 1*ResolutionAdoptedA resolution laying out, opening and establishing as part of the City street system a parcel of land as North University Boulevard near the intersection of North University Boulevard and East 3rd Avenue. Dedicates a parcel of land as public right-of-way as North University Boulevard, located at the intersection of North University Boulevard and East 3rd Avenue in Council District 10. The Committee approved filing this item at its meeting on 6-14-22.   Not available Not available
22-0707 1*ResolutionApproval ReviewAmends a contract with Deighton Associates LTD. by adding $307,847.89 for a new total of $2,171,690.34 and one (1) year for a new end date of 6-30-2023 to provide asset management software and consulting services for city-owned infrastructure, citywide (201627262).   Not available Not available
22-0708 1*ResolutionAdoptedA resolution granting a revocable permit to RAR2 - 444 East 19th, LLC, to encroach into the right-of-way at 494 East 19th Avenue. Grants a revocable permit, subject to certain terms and conditions, to RAR2 - 444 East 19th, LLC, their successors and assigns, to encroach into the right-of-way with an enclosed patio at 494 East 19th Avenue in Council District 10. The Committee approved filing this item at its meeting on 6-14-22.   Not available Not available
22-0703 1*BillSecond ReadingA bill for an ordinance approving the Second Amendment to Service Plan for the Southeast Public Improvement Metropolitan District. Amends the Service Plan for the Southeast Public Improvement Metropolitan District to authorize financing parks and recreation services in Council District 4. The Committee approved filing this item at its meeting on 6-14-22.   Not available Not available
22-0709 1*BillSecond ReadingA bill for an ordinance amending Ordinance No. 1291, Series of 2021 concerning the “Transportation and Mobility” Special Revenue Fund. Amends Ordinance 21-0291 creating the Transportation and Mobility Special Revenue Fund to expand allowable revenue received into the fund and memorialize certain intended revenue sources for the fund. The Committee approved filing this item at its meeting on 6-14-22.   Not available Not available
22-0710 1*BillSecond ReadingA bill for an ordinance making an appropriation in and a rescission from General Fund Contingency to make an appropriation for a cash transfer from the General Fund to the General Government Special Revenue Fund; and making appropriations in and a cash transfer from the Transportation and Mobility Fund and appropriations in the Capital Improvements and Capital Maintenances Fund. Approves an appropriation in the General Fund to make a cash transfer to the Transportation and Mobility Special Revenue Fund and a cash transfer from the Transportation and Mobility Special Revenue Fund to the Transportation and Mobility Capital projects Fund. The last regularly scheduled Council meeting within the 30-day review period is on 7-18-22. The Committee approved filing this item at its meeting on 6-14-22.   Not available Not available
22-0712 1*ResolutionAdoptedA resolution approving a proposed Second Amendment to Lease Agreement between the City and County of Denver and PRRC LLC to change the rent commencement date under the Lease Agreement. Amends a lease with PRRC, LLC for city owned property at 3300 Kalamath Street in Council District 1 to change the rent commencement date to the earlier of completion of parking lot improvements or 7-1-22 and changes the termination date to 6-3-2032 (FINAN-202157861-02). The last regularly scheduled Council meeting within the 30-day review period is on 7-18-22. The Committee approved filing this item at its meeting on 6-14-22.   Not available Not available
22-0701 1*ResolutionAdoptedA resolution approving a proposed Purchase Order between the City and County of Denver and Mechanical Products NSW, LLC for specialized HVAC upgrades at all City-owned recreation centers to help prevent the spread of Covid-19. Approves a purchase order with Mechanical Products NSW, LLC, for $852,782.70 and through 12-31-22 for specialized HVAC upgrades at all City-owned recreation centers to help prevent the spread of Covid-19 (PO-00116495). The last regularly scheduled Council meeting within the 30-day review period is on 7-18-22. The Committee approved filing this item at its meeting on 6-14-22.   Not available Not available
22-0693 1*ResolutionApproval ReviewAmends a contract with Bayaud Enterprises, Inc. to add $384,985 for a new contract total of $1,154,955 and one year for a new end date of 6-30-2023 to continue providing intensive case management services to assist Colorado Works (CW)/Temporary Assistance for Needy Families (TANF) participants to gain employment, educational opportunities, or connection to services (SOCSV-202054939-03, SOCSV-202262903-03).   Not available Not available
22-0700 1*BillSecond ReadingA bill for an ordinance amending the classification and pay plan for employees in the Career Service and for certain employees not in the Career Service. Amends the Classification and Pay Plan by changing the titles of the Motor Vehicle classification series and abolishing one classification. The Committee approved filing this item at its meeting on 6-14-22.   Not available Not available
22-0695 1*BillApproval ReviewApproves a grant agreement with the State of Colorado Department of Human Services, Division of Youth Services for $1,599,578.17 and through 6-30-2023 for detention screening and pre-trial release services for youth in the 2nd Judicial District (SAFTY-202263432).   Not available Not available
22-0714 1*ResolutionApproval ReviewAmends a contract with LexisNexis Risk Solutions FL, Inc. to add $750,000 for a new contract total of $1,500,000 due to increased use of the fee-based search investigative database, citywide. No change to contract duration (SAFTY-201952993-00, SAFTY-202263588-01).   Not available Not available