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Consent

Thursday, August 18, 2016 · 3:00 PM AM · City and County Building

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Agenda

  1. 16-0592 Approves a $2,703,229.10 contract with Felsburg Holt Ullevig, Inc., through 12-31-20 to complete the final design drawings, specifications, cost estimates, and construction bid documents for the second phase of the I-25 and Broadway interchange, which includes the new on-ramp to southbound Interstate 25, and reconstruction or modification to Ohio, Exposition, and Broadway in Council District 7 (201629558).
    Resolution
    Action: approved by consent
  2. 16-0598 Dedicates land as public right-of-way as Brighton Boulevard at the intersection of 40th Street and Brighton Boulevard in Council District 9.
    Resolution
    Action: approved by consent
  3. 16-0605 Amends the Classification and Pay Plan to conform with the Fair Labor Standards Act’s exemption salary threshold and abolishes certain classes and pay grades. (FINANCE & GOVERNANCE) Amends the Classification and Pay Plan to conform with the Fair Labor Standards Act’s exemption salary threshold and abolishes certain classes and pay grades. The Committee approved filing this bill by consent on 8-18-16.
    Bill
    Action: approved by consent
  4. 16-0596 Approves a ten-year lease agreement with AT&T Mobility to upgrade an existing distributed antenna system in the Wellington Webb Municipal Office Building to enhance cellular signal levels in the building and on the AT&T network (TECHS-201627295-00). (FINANCE & GOVERNANCE) Approves a ten-year lease agreement with AT&T Mobility to upgrade an existing distributed antenna system in the Wellington Webb Municipal Office Building to enhance cellular signal levels in the building and on the AT&T network (TECHS-201627295-00). The last regularly scheduled Council meeting within the 30-day review period is on 9-19.16. The Committee approved filing this resoltuion by consent on 8-18-16.
    Resolution
    Action: approved by consent
  5. 16-0603 Approves a performance grant agreement with the United States Department of Housing and Urban Development (HUD), Fiscal Year 2016 allocations for Housing Opportunities for People with AIDS (HOPWA) (201629648). (BUSINESS, ARTS, WORKFORCE, and AERONAUTICAL SERVICES) Approves a performance grant agreement with the United States Department of Housing and Urban Development (HUD), Fiscal Year 2016 allocations for Housing Opportunities for People with AIDS (HOPWA) (201629648). The Committee approved filing this resolution by consent on 8-18-16.
    Bill
    Action: approved by consent
  6. 16-0611 Approves the Council appointments of Yvette Evans and Marilyn Halpern to the Denver Head Start Policy Council. (Safety, Housing, Education, and Homelessness) Approving the Council appointments of Yvette Evans and Marilyn Halpern to the Denver Head Start Policy Council. The Committee approved filing this bill by consent on 8-18-16.
    Resolution
    Action: approved by consent
  7. 16-0594 Approves a $16,925,000 funding agreement with the Park Creek Metro District (PCMD) for the design and construction of the Martin Luther King Junior Boulevard roadway extension from Havana to Peoria by PCMD in Council District 8.
    Resolution
    Action: approved by consent
  8. 16-0595 A resolution (FINANCE & GOVERNANCE) Approves a ten-year $15,000 lease agreement to upgrade City-owned equipment operating the AT&T distributed antenna system in the Denver Human Service Castro Building to enhance cellular signal levels on the AT&T network (201628673-00). The last regularly scheduled Council meeting within the 30-day review period is on 9-19-16. The Committee approved filing this resoltuion by consent on 8-18-16.
    Resolution
    Action: approved by consent
  9. 16-0602 Approves a performance grant agreement with the United States Department of Housing and Urban Development (HUD), Fiscal Year 2016 allocations for HOME Investment Partnerships (HOME) (201629646). (BUSINESS, ARTS, WORKFORCE, and AERONAUTICAL SERVICES) Approves a performance grant agreement with the United States Department of Housing and Urban Development (HUD), Fiscal Year 2016 allocations for HOME Investment Partnerships (HOME) (201629646). The Committee approved filing this resolution by consent on 8-18-16.
    Bill
    Action: approved by consent
  10. 16-0593 A resolution approving the Mayor’s appointment to the Denver Urban Renewal Authority Board of Directors. (FINANCE & GOVERNANCE) Approves the Mayoral appointment of Angela Montoya Bricmont to the Denver Urban Renewal Authority Board of Directors for a term effective immediately and expiring 4-3-19. The Committee approved filing this resolution by consent on 8-18-16.
    Resolution
    Action: approved by consent
  11. 16-0606 Adds Semi-Tractor Trailer Operator at pay grade 616-J to the Classification and Pay Plan. (FINANCE & GOVERNANCE) Adds Semi-Tractor Trailer Operator at pay grade 616-J to the Classification and Pay Plan. The Committee approved filing this bill by consent on 8-18-16.
    Bill
    Action: approved by consent
  12. 16-0609 Approves a land sale agreement with FC Stapleton II, LLC for a parcel of former Stapleton land located in Denver and is known Section 10 Arsenal Railroad Parcel that is approximately 515,956 square feet or 11.845 acres in size for $431,452.44 minus closing costs. The land is outside the Master Lease and Disposition Agreement and is a strip of land underlying the old Arsenal Railroad bounded on the south by East 56th Avenue and between Dallas Street and Havana Street in Council District 8. (BUSINESS, ARTS, WORKFORCE, and AERONAUTICAL SERVICES) Approves a land sale agreement with FC Stapleton II, LLC for a parcel of former Stapleton land located in Denver and is known Section 10 Arsenal Railroad Parcel that is approximately 515,956 square feet or 11.845 acres in size for $431,452.44 minus closing costs. The land is outside the Master Lease and Disposition Agreement and is a strip of land underlying the old Arsenal Railroad bounded on the south by East 56th Avenue and between Dallas Street and Havana Street in Council District 8. The Committee approved filing this resolution by consent on 8-18-16.
    Bill
    Action: approved by consent
  13. 16-0591 Adds $75,000 to the contract with Barker Rinker Seacat Architecture, PC for a new total contract of $1,859,032.50 for additional design services for the Carla Madison Recreation Center (201417595).
    Resolution
    Action: approved by consent
  14. 16-0601 Approves a performance grant agreement with the United States Department of Housing and Urban Development (HUD), Fiscal Year 2016 allocations for Community Development Block Grant (CDBG) program (201629649). (BUSINESS, ARTS, WORKFORCE, and AERONAUTICAL SERVICES) Approves a performance grant agreement with the United States Department of Housing and Urban Development (HUD), Fiscal Year 2016 allocations for Community Development Block Grant (CDBG) program (201629649). The Committee approved filing this resolution by consent on 8-11-16.
    Bill
    Action: approved by consent
  15. 16-0604 Approves the Mayoral appointment of Lauren Dennis to the Head Start Policy Council for a term effective immediately and expiring 7-20-17, or until a successor is duly appointed. (SAFETY, HOUSING, EDUCATION, and HOMELESSNESS) Approves the Mayoral appointment of Lauren Dennis to the Head Start Policy Council for a term effective immediately and expiring 7-20-17, or until a successor is duly appointed. The Committee approved filing this resolution by consent on 8-18-16.
    Resolution
    Action: approved by consent
  16. 16-0607 Approves a contract with PetroPro Engineering, Inc. for $3.6 million through 10-31-21 for the management and operation of seventy-five (75) oil and gas wells on airport property. The scope of services include optimization of production, monitoring revenue, cost control, well maintenance, oversight of third-party contract services, environmental compliance, regulatory reporting, and the provision of advisory support for economic evaluations, forecasting, operating, and capital budgets (201524898). (BUSINESS, ARTS, WORKFORCE, and AERONAUTICAL SERVICES) Approves a contract with PetroPro Engineering, Inc. for $3.6 million through 10-31-21 for the management and operation of seventy-five (75) oil and gas wells on airport property. The scope of services include optimization of production, monitoring revenue, cost control, well maintenance, oversight of third-party contract services, environmental compliance, regulatory reporting, and the provision of advisory support for economic evaluations, forecasting, operating, and capital budgets (201524898). The Committee approved filing this resolution by consent on 8-17-16. The Committee approved filing this resolution by consent on 8-17-16.
    Resolution
    Action: approved by consent