Consent

Thursday, June 30, 2016 · 3:00 PM AM · City and County Building

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Agenda

16-0461 Approves a development incentive contract with Sun Country Airlines for $500,000 in marketing incentives through 5-3-17 for its added service to Minneapolis, MN (201525923).
Resolution
Action: approved by consent
16-0464 Approves a development incentive contract with Air Canada for $1.5 million in credits and waived fees through 06-03-18 for its added service to Montreal, Canada (201525901).
Resolution
Action: approved by consent
16-0476 A resolution approving a Revocable and Nonexclusive License between the City and County of Denver and Confluence Apartments, LLC, for access to, across and over Confluence East to complete construction of improvements in Confluence East. (INFRASTRUCTURE & CULTURE) Approves a temporary license agreement with Confluence Apartments, LLC to construct improvements as defined by the development agreement on city-owned property, Confluence East, to benefit the public in the open space parcel at the confluence of Cherry Creek and South Platte River in Council District 9. The last regularly scheduled Council meeting within the 30-day review period is on 8-1-16. The Committee approved filing this resolution by consent on 6-30-16.
Bill
Action: approved by consent
16-0479 Approves an on-call airport planning contract with InterVistas Consulting, Inc. for $1.5 million through 6-30-19 to provide professional, on-call services related to airport and aviation planning (201523870).
Resolution
Action: approved by consent
16-0462 Approves a development incentive contract with Lufthansa German Airlines for $5 million through 05-10-18 for its added service to Munich, Germany (201525659).
Resolution
Action: approved by consent
16-0468 Accepts the Continuum of Care (CoC) Housing First grant award from the U.S. Department of Housing and Urban Development (HUD) in the amount of $2,497,840 to provide rental assistance for 240 housing units to the chronically homeless population (SOCSV-2016-28651).
Resolution
Action: approved by consent
16-0467 A resolution laying out, opening and establishing as part of the City street system parcels of land as Brighton Boulevard and Wynkoop Street located at the intersections of Brighton Boulevard and 38th Street, Brighton Boulevard and 40th Street and Wynkoop Street and 38th Street. (INFRASTRUCTURE & CULTURE) Dedicates land as Brighton Boulevard at the intersections of Brighton Boulevard and 38th Street, Brighton Boulevard and 40th Street, and Wynkoop Street and 38th Street in Council District 9. The Committee approved filing this resolution by consent on 6-30-16.
Resolution
Action: approved by consent
16-0470 A bill for an ordinance transferring cash in the Special Trust Fund and making appropriations in the Capital Improvements and Capital Maintenance Fund. (FINANCE & SERVICES) Transfers and appropriates funds received from High Point Metropolitan District for the Tower Road Improvements, 38th to 45th Avenues project in Council District 11 (PWADM-201627364-00). The Committee approved filing this bill by consent on 6-30-16.
Bill
Action: approved by consent
16-0456 A resolution approving a Third Amendatory Agreement between the City and County of Denver and Colorado Miners Inc. for the use of Johnson Recreation Center. (INFRASTRUCTURE & CULTURE) Extends an agreement with the Colorado Miners through 6-30-18 for the use of Johnson Recreation Center in Council District 9 (XC02065). The last regularly scheduled Council meeting within the 30-day review period is on 8-29-16. The Committee approved filing this resolution by consent on 6-30-16.
Resolution
Action: approved by consent
16-0459 A resolution approving a proposed First Amendment to Rooftop Space License Agreement by and between the City and County of Denver and CBS Television Stations Inc., for the lease of the “Library Cam” on the rooftop of the Denver Public Library Central. (INFRASTRUCTURE & CULTURE) Renews a revenue contract with CBS Corporation at $225 per month for ten years for the lease of the “Library Cam” on the rooftop of the Central Denver Public Library (BOOKS-RC6A002-01). The last regularly scheduled Council meeting within the 30-day review period is on 8-1-16. The Committee approved filing this resolution by consent on 6-30-16.
Resolution
Action: approved by consent
16-0471 A resolution to set a public hearing on the Service Plan for one C.R.S. Title 32 metropolitan district: First Creek Village Metropolitan District. (FINANCE & SERVICES) Sets a public hearing on the service plans for the formation and establishment of the First Creek Village Metropolitan District in Council District 11 for August 15, 2016. The Committee approved filing this resolution by consent on 6-30-16.
Resolution
Action: approved by consent
16-0465 Amends a contract with the Colorado Department of Health Care Policy and Financing (HCPF), Colorado’s Medicaid Agency, by adding another year for a new end date of 6-30-17 for HCPF’s County Medicaid Incentive Program Agreement, which will allow Denver Department Human Services to earn incentives up to $1,018,481.64 for the current state fiscal year based upon meeting specific program outcomes as found in the agreement (2014-19599-02).
Resolution
Action: approved by consent
16-0480 A resolution approving a proposed Amendatory Agreement between the City and County of Denver and The Greenway Foundation for Professional Services related to the South Platte River. (INFRASTRUCTURE & CULTURE) Adds $494,500 and two years to the on-call professional services agreement with The Greenway Foundation for a new contract total of $989,000 through 12-31-18 to support their services related to the South Platte River and surrounding tributaries on an on-call basis (FINAN-201415058-00). The last regularly scheduled Council meeting within the 30-day review period is on 8-8-16. The Committee approved filing this resolution by consent on 6-30-16.
Resolution
Action: approved by consent
16-0457 A resolution approving a proposed Second Amendatory Agreement between the City and County of Denver and Wenk Associates, Inc. to complete phase two of the River North Park project. (INFRASTRUCTURE & CULTURE) Adds $430,970 to the contract with Wenk Associates for a new total of $682,730 to complete phase two of the River North Park project in Council District 9 (201522436). The last regularly scheduled Council meeting within the 30-day review period is on 8-1-16. The Committee approved filing this resolution by consent on 6-30-16.
Resolution
Action: approved by consent
16-0460 Approves a two-year, no-cost extension of the contract with URS Corporation, Inc. through 6-30-18 for general design services related to the redevelopment of the former Stapleton airport site (201206508).
Resolution
Action: approved by consent
16-0475 A resolution approving a Temporary Construction License Agreement between the City and County of Denver and 1710 Platte Associates, LLC for crane rights, construction staging, construction shoring and trail construction activities. (INFRASTRUCTURE & CULTURE) Approves a temporary license agreement with 1710 Platte Associates, LLC for crane rights, construction staging, construction shoring, and trail construction activities for adjacent development located at 1700 Platte Street in Council District 9. The last regularly scheduled Council meeting within the 30-day review period is on 8-1-16. The Committee approved filing this resolution by consent on 6-30-16.
Bill
Action: approved by consent
16-0469 Approves the Mayoral reappointments of Dr. Tricia Hudson-Matthew, Jennifer Garcia Rosendo, and Martina Hinojosa to the Head Start Policy Council for terms effective 7-21-16 and expiring on 7-20-17, or until successors are duly appointed. (GOVERNANCE & CHARTER REVIEW) Approves the Mayoral reappointments of Dr. Tricia Hudson-Matthew, Jennifer Garcia Rosendo, and Martina Hinojosa to the Head Start Policy Council for terms effective 7-21-16 and expiring on 7-20-17, or until successors are duly appointed. The Committee approved filing this resolution by consent on 6-30-16.
Resolution
Action: approved by consent
16-0477 A resolution approving a User Agreement with Big City Mountaineers for overnight camping at Katherine Craig Park. (INFRASTRUCTURE & CULTURE) Allows Big City Mountaineers to use Katherine Craig Park, a Denver Mountain Park, for outdoor recreation opportunities and youth programing, including education programs, hiking, and camping. The last regularly scheduled Council meeting within the 30-day review period is on 8-1-16. The Committee approved filing this resolution by consent on 6-30-16.
Bill
Action: approved by consent
16-0463 Approves a development incentive contract with Air Canada for $500,000 in marketing incentives through 3-31-18 for its added service to Montreal, Canada (CE 201525900).
Resolution
Action: approved by consent
16-0466 A resolution approving a proposed Purchase Order between the City and County of Denver and O J Watson Equip Co Inc., to procure and install four Monroe Dump bodies and plow systems for City street maintenance. (INFRASTRUCTURE & CULTURE) Approves a $612,820 contract with OJ Watson for four Monroe Dump bodies and plow systems for City street maintenance. The last regularly scheduled Council meeting within the 30-day review period is on 8-1-16. The Committee approved filing this resolution by consent on 6-30-16.
Resolution
Action: approved by consent
16-0472 A resolution approving a proposed Scheduled, On Call, or One Time Maintenance and Repair Contract by and between the City and County of Denver and Airvac Services, Inc., for maintenance of interceptor grease traps and sand traps. (FINANCE & SERVICES) Approves a $900,000 contract with Airvac Services, Inc. through 09-30-18 for scheduled and on-call maintenance of interceptor grease traps and sand traps (201628266). The last regularly scheduled Council meeting within the 30-day review period is on 8-1-16. The Committee approved filing this resolution by consent on 6-30-16.
Resolution
Action: approved by consent

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