Legistar meeting page · Agenda PDF · Minutes PDF (minutes status: Final)
| File | Title | Action | Result | Votes | Src |
|---|---|---|---|---|---|
| ROLL CALL | — | source | |||
| 18-0108 | Minutes of Monday, January 22, 2018 | approved | — | source | |
| 18-0038 | A resolution approving a proposed Agreement between the City and County of Denver and Deutsche Lufthansa Aktiengesellschaft d/b/a Lufthansa German Airlines concerning a marketing incentive for a new international destination at Denver International Airport. Approves a marketing incentive agreement with Lufthansa German Airlines for five months and a maximum credit amount of $950,000 to promote a | adopted | Pass | Aye12 Absent1Kendra Black AyeAlbus Brooks Aye Jolon Clark Aye Rafael Espinoza Aye Kevin Flynn Aye Stacie Gilmore Absent Chris Herndon Aye Paul Kashmann Aye Robin Kniech Aye Paul López Aye Wayne New Aye Debbie Ortega Aye Mary Beth Susman Aye | source |
| 18-0039 | A resolution approving a proposed First Amendment between the City and County of Denver and Premisys Support Group, Inc. concerning storage space at Denver International Airport. Amends a lease agreement with Premisys Support Group, Inc. by relocating their storage space from B Concourse to the south campus of the airport, decreasing their storage space by approximately 440 square feet for a tota | adopted | Pass | Aye12 Absent1Kendra Black AyeAlbus Brooks Aye Jolon Clark Aye Rafael Espinoza Aye Kevin Flynn Aye Stacie Gilmore Absent Chris Herndon Aye Paul Kashmann Aye Robin Kniech Aye Paul López Aye Wayne New Aye Debbie Ortega Aye Mary Beth Susman Aye | source |
| 18-0041 | A resolution approving a proposed Master Purchase Order between the City and County of Denver and Interline Brands, Inc. d/b/a SupplyWorks concerning paper towels and other janitorial supplies at Denver International Airport. Approves a two-year master purchase order with Interline Brands, doing business as SupplyWorks, in the amount of $5 million for paper towels and other janitorial supplies fo | adopted | Pass | Aye12 Absent1Kendra Black AyeAlbus Brooks Aye Jolon Clark Aye Rafael Espinoza Aye Kevin Flynn Aye Stacie Gilmore Absent Chris Herndon Aye Paul Kashmann Aye Robin Kniech Aye Paul López Aye Wayne New Aye Debbie Ortega Aye Mary Beth Susman Aye | source |
| 18-0049 | A resolution approving a proposed First Amendment between the City and County of Denver and ALClear, LLC d/b/a CLEAR concerning expedited screening options for passengers at Denver International Airport. Amends a revenue contract with ALClear, LLC, doing business as CLEAR, to add three years for a new end date of 1-21-21 for expedited screening options using biometric authentication for travelers | adopted | Pass | Aye12 Absent1Kendra Black AyeAlbus Brooks Aye Jolon Clark Aye Rafael Espinoza Aye Kevin Flynn Aye Stacie Gilmore Absent Chris Herndon Aye Paul Kashmann Aye Robin Kniech Aye Paul López Aye Wayne New Aye Debbie Ortega Aye Mary Beth Susman Aye | source |
| 18-0050 | A resolution approving a proposed Third Amendment between the City and County of Denver and Harris Miller Miller & Hanson, Inc. concerning on-call acoustic consulting services at Denver International Airport. Amends a contract with Harris, Miller, Miller & Hanson, doing business as HMMH, to add $450,000 for a new total of $850,000 and to add three years for a new end date of 12-31-20 for on-call | adopted | Pass | Aye12 Absent1Kendra Black AyeAlbus Brooks Aye Jolon Clark Aye Rafael Espinoza Aye Kevin Flynn Aye Stacie Gilmore Absent Chris Herndon Aye Paul Kashmann Aye Robin Kniech Aye Paul López Aye Wayne New Aye Debbie Ortega Aye Mary Beth Susman Aye | source |
| 18-0024 | A resolution approving a proposed Third Amendatory Agreement by and between the City and County of Denver and Journal Technologies, Inc., f/k/a New Dawn Technologies, Inc., to extend the term and increase the compensation to cover maintenance and technical support. Adds $100,379 and three years to a contract with Journal Technologies, Inc. for a new total of $599,379 through 12-31-20 for maintena | adopted | Pass | Aye12 Absent1Kendra Black AyeAlbus Brooks Aye Jolon Clark Aye Rafael Espinoza Aye Kevin Flynn Aye Stacie Gilmore Absent Chris Herndon Aye Paul Kashmann Aye Robin Kniech Aye Paul López Aye Wayne New Aye Debbie Ortega Aye Mary Beth Susman Aye | source |
| 18-0040 | A resolution approving a proposed Second Amendatory Agreement between the City and County of Denver and Butler Snow LLP for an increase to the maximum contract amount. Adds $199,500 to a contract with Butler Snow, LLP for a new total of $592,000 for outside legal services for implementation of the National Western Complex project in Council District 9 (201629665-02). The last regularly scheduled | adopted | Pass | Aye12 Absent1Kendra Black AyeAlbus Brooks Aye Jolon Clark Aye Rafael Espinoza Aye Kevin Flynn Aye Stacie Gilmore Absent Chris Herndon Aye Paul Kashmann Aye Robin Kniech Aye Paul López Aye Wayne New Aye Debbie Ortega Aye Mary Beth Susman Aye | source |
| 18-0052 | A resolution approving a proposed amended Master Purchase Order between the City and County of Denver and Traffic Signal Controls, Inc., to increase the amount for the annual replacement of LEDs throughout the City. Adds $1,530,000 to the master purchase order with Traffic Signal Controls, Inc. for a new total of $2,250,000 for traffic signal control heads used for citywide traffic operations inc | adopted | Pass | Aye12 Absent1Kendra Black AyeAlbus Brooks Aye Jolon Clark Aye Rafael Espinoza Aye Kevin Flynn Aye Stacie Gilmore Absent Chris Herndon Aye Paul Kashmann Aye Robin Kniech Aye Paul López Aye Wayne New Aye Debbie Ortega Aye Mary Beth Susman Aye | source |
| 18-0011 | A resolution approving a proposed Contract between the City and County of Denver and Ralph L. Wadsworth Construction Company, LLC related to the Sanderson Gulch Reach 1 Project. Approves a contract with Ralph L. Wadsworth Construction Company, LLC for $11,664,856.78 and for ten months for the Sanderson Gulch Reach 1 Project including channel grading, concrete flatwork, asphalt paving, utility rel | adopted | Pass | Aye12 Absent1Kendra Black AyeAlbus Brooks Aye Jolon Clark Aye Rafael Espinoza Aye Kevin Flynn Aye Stacie Gilmore Absent Chris Herndon Aye Paul Kashmann Aye Robin Kniech Aye Paul López Aye Wayne New Aye Debbie Ortega Aye Mary Beth Susman Aye | source |
| 18-0044 | A resolution accepting and approving the plat of Denver International Business Center Filing No. 7. Approves a subdivision plat for Denver International Business Center Filing No. 7 located near Tower Road and 64th Avenue in Council District 11. The Committee approved filing this resolution by consent on 1-16-18. | adopted | Pass | Aye12 Absent1Kendra Black AyeAlbus Brooks Aye Jolon Clark Aye Rafael Espinoza Aye Kevin Flynn Aye Stacie Gilmore Absent Chris Herndon Aye Paul Kashmann Aye Robin Kniech Aye Paul López Aye Wayne New Aye Debbie Ortega Aye Mary Beth Susman Aye | source |
| 18-0045 | A resolution accepting and approving the plat of Green Valley Ranch Filing No. 45. Approves a subdivision plat for Green Valley Ranch Filing No. 45 located at Maxwell Place and Jebel Street in Council District 11. The Committee approved filing this resolution by consent on 1-16-18. | adopted | Pass | Aye12 Absent1Kendra Black AyeAlbus Brooks Aye Jolon Clark Aye Rafael Espinoza Aye Kevin Flynn Aye Stacie Gilmore Absent Chris Herndon Aye Paul Kashmann Aye Robin Kniech Aye Paul López Aye Wayne New Aye Debbie Ortega Aye Mary Beth Susman Aye | source |
| 18-0047 | A resolution approving the Mayor’s appointments to the National Western Center Authority Board. Approves the following Mayoral appointments to the National Western Center Authority Board: Jacque Hinman, Steven McCarthy, and John Zapien (neighborhood resident Board member) for terms effective immediately and expiring on 12-31-21; Robb Brown for a term effective immediately and expiring on 12-31-20 | adopted | Pass | Aye8 Nay3 Absent1 Abstain1Kendra Black AyeAlbus Brooks Aye Jolon Clark Aye Rafael Espinoza Nay Kevin Flynn Aye Stacie Gilmore Absent Chris Herndon Aye Paul Kashmann Nay Robin Kniech Abstain Paul López Nay Wayne New Aye Debbie Ortega Aye Mary Beth Susman Aye | source |
| 18-0042 | A resolution approving the Mayor’s appointment to the Denver Preschool Program Board of Directors. Approves the Mayoral appointment of Penny May to the Denver Preschool Program Board of Directors for a term effective immediately and expiring 12-31-20, or until a successor is duly appointed. The Committee approving filing this resolution by consent on 1-17-18. | adopted | Pass | Aye12 Absent1Kendra Black AyeAlbus Brooks Aye Jolon Clark Aye Rafael Espinoza Aye Kevin Flynn Aye Stacie Gilmore Absent Chris Herndon Aye Paul Kashmann Aye Robin Kniech Aye Paul López Aye Wayne New Aye Debbie Ortega Aye Mary Beth Susman Aye | source |
| 18-0046 | A resolution approving the Mayor’s appointments to the Mayor’s Housing Advisory Committee. Approves the Mayoral reappointments of Heather Lafferty and John Parvensky to the Mayor’s Housing Advisory Committee effective immediately and expiring on 12-31-19, or until successors are duly appointed. The Committee approved filing this resolution by consent on 1-17-18. | adopted | Pass | Aye12 Absent1Kendra Black AyeAlbus Brooks Aye Jolon Clark Aye Rafael Espinoza Aye Kevin Flynn Aye Stacie Gilmore Absent Chris Herndon Aye Paul Kashmann Aye Robin Kniech Aye Paul López Aye Wayne New Aye Debbie Ortega Aye Mary Beth Susman Aye | source |
| 18-0048 | A resolution approving a proposed Fourth Amendatory Agreement between the City and County of Denver and Denver Children's Advocacy Center. Amends a contract with Denver Children’s Advocacy Center to add $195,000 for a new total of $1,186,000 and to add one year for a new end date of 12-31-18 for forensic interviews of minors and other professional services for cases involving children at the Denv | adopted | Pass | Aye12 Absent1Kendra Black AyeAlbus Brooks Aye Jolon Clark Aye Rafael Espinoza Aye Kevin Flynn Aye Stacie Gilmore Absent Chris Herndon Aye Paul Kashmann Aye Robin Kniech Aye Paul López Aye Wayne New Aye Debbie Ortega Aye Mary Beth Susman Aye | source |
| 18-0057 | A resolution approving the City Council reappointment to the Affordable Housing Advisory Committee. Approves the reappointment of Council member Robin Kniech to the Mayor’s Housing Advisory Committee as the City Council representative effective immediately and expiring on December 31, 2020, or until a successor is duly appointed. The Committee approved filing this resolution by consent on 1-17 | adopted | Pass | Aye12 Absent1Kendra Black AyeAlbus Brooks Aye Jolon Clark Aye Rafael Espinoza Aye Kevin Flynn Aye Stacie Gilmore Absent Chris Herndon Aye Paul Kashmann Aye Robin Kniech Aye Paul López Aye Wayne New Aye Debbie Ortega Aye Mary Beth Susman Aye | source |
| 17-1417 | A bill for an ordinance approving a proposed Amendment to Intergovernmental Agreement Regarding Alley Design, Including Acquisition of Right-of-Way for Federal and Mississippi Retail Center Alley Project Relating to the Westwood Urban Redevelopment Area between the City and County of Denver and the Denver Urban Renewal Authority. Adds one year to and increases Denver Urban Renewal Authority’s (DU | ordered published on first reading | — | source | |
| 18-0009 | A bill for an ordinance approving a proposed Purchase and Sale Agreement between the City and County of Denver and Raiatea, LLP for the sale of property located at approximately 8101 East 40th Avenue and Ulster Street. Approves a purchase and sale agreement with Raiatea, LLP for $10,000 for the sale of approximately 11,970 square feet of surplus City-owned vacant land located at approximately 810 | ordered published on first reading | — | source | |
| 18-0051 | A bill for an ordinance repealing Section 15-16 of the Revised Municipal Code as obsolete and repealing and reenacting Section 15-17 of the Revised Municipal Code to update the precinct plan for city council districts. Amends Sections 15-16 and 15-17 of the Denver Revised Municipal Code to remain in compliance with registered voter population limits in Colorado Revised Statutes by updating precin | ordered published on first reading | — | source | |
| 18-0053 | A bill for an ordinance amending Ordinance 235, Series of 2008 concerning the “Chief Hosa Lodge and Campground” Special Revenue Fund and transferring cash within the Culture and Recreation Special Revenue Fund. Transfers the remaining cash balance for the Chief Hosa Campground from the Event Facility Fund 15823 into the Denver Mountain Park Fund 15825 and amends Ordinance 235, Series of 2008, to | ordered published on first reading | — | source | |
| 18-0054 | A bill for an ordinance transferring cash and closing funds in the Culture and Recreation Special Revenue Fund and the Grant and Other Money Projects Fund. Closes Lookout Mountain Development Fund 15812 and the Summit Lake Park Collections Fund 38246 and transfers the unspent cash balance into Denver Mountain Parks Special Revenue Fund 15825 for more effective accounting and budgeting. The Commi | ordered published on first reading | — | source | |
| 17-1144 | A bill for an ordinance approving a proposed Revocable License Agreement between the City and County of Denver and East Cherry Creek Valley Water and Sanitation District Water Activity Enterprise, Inc., for a pole-mounted solar panel to be placed within the Denver Arapahoe Disposal Site property. Approves a three-year contract with East Cherry Creek Valley Water and Sanitation District Water Acti | ordered published on first reading | — | source | |
| 18-0027 | A bill for an ordinance approving a proposed Agreement between the City and County of Denver and Regional Transportation District (RTD) for transportation ECO pass benefits for city employees. Approves a one-year $2,665,434 contract with the Regional Transportation District for transportation (ECO) pass benefits for eligible employees (CSAHR-201738454). The Committee approved filing this bill by | placed upon final consideration and do pass | Pass | Aye12 Absent1Kendra Black AyeAlbus Brooks Aye Jolon Clark Aye Rafael Espinoza Aye Kevin Flynn Aye Stacie Gilmore Absent Chris Herndon Aye Paul Kashmann Aye Robin Kniech Aye Paul López Aye Wayne New Aye Debbie Ortega Aye Mary Beth Susman Aye | source |
| 18-0028 | A bill for an ordinance authorizing the issuance of the City and County of Denver, Colorado, for and on behalf of the Wastewater Management Division of its Department of Public Works, Wastewater Enterprise Revenue Bonds, Series 2018, for the purpose of financing the cost of acquiring, improving and equipping the storm drainage and sanitary sewerage facilities of the City; providing for the pledge | placed upon final consideration and do pass | Pass | Aye12 Absent1Kendra Black AyeAlbus Brooks Aye Jolon Clark Aye Rafael Espinoza Aye Kevin Flynn Aye Stacie Gilmore Absent Chris Herndon Aye Paul Kashmann Aye Robin Kniech Aye Paul López Aye Wayne New Aye Debbie Ortega Aye Mary Beth Susman Aye | source |
| 17-1461 | A bill for an ordinance changing the zoning classification for 2600 High Street and 1919 East 26th Avenue in Whittier. Approves an official map amendment to rezone land at 2600 High Street and 1919 East 26th Avenue from U-SU-B1 to U-MX-2x (urban, single-unit to urban, mixed-use) in Council District 9. If ordered published, a public hearing will be held on Monday, 2-12-18. The Committee approved | — | source | ||
| 18-0015 | A bill for an ordinance changing the zoning classification for numerous properties located generally within the 38th and Blake Station Area. Approves an official legislative map amendment to rezone properties generally located within ¾ of a mile of the 38th and Blake RTD Station and within the boundary of the Future Maximum Building Heights Map in the 38th and Blake Station Area Plan Height Amend | — | source | ||
| 18-0016 | A bill for an ordinance relating to the Denver Zoning Code, creating certain overlay districts in the 38th & Blake Station Area. Approves a text amendment to the Denver Zoning Code to create a new River North Design Overlay (DO-7), establish Incentive Overlay District as a new category of overlay zone district, and create a new 38th and Blake Incentive Overlay (IO-1) in Council District 9. If ord | — | source | ||
| 18-0017 | A bill for an ordinance changing the zoning classification for numerous properties located generally within the 38th and Blake Station Area. Approves an official legislative map amendment to apply the River North Design Overlay (DO-7) and 38th and Blake Incentive Height Overlay (IO-1) to existing underlying C-MX- and I-MX- zone districts and overlays on properties generally located within the Riv | — | source | ||
| 18-0113 | A proclamation in recognition of January as Radon Action Month. | adopted | Pass | Aye12 Absent1Kendra Black AyeAlbus Brooks Aye Jolon Clark Aye Rafael Espinoza Aye Kevin Flynn Aye Stacie Gilmore Absent Chris Herndon Aye Paul Kashmann Aye Robin Kniech Aye Paul López Aye Wayne New Aye Debbie Ortega Aye Mary Beth Susman Aye | source |
| Block Vote | approved the Consent Agenda | Pass | Aye12 Absent1Kendra Black AyeAlbus Brooks Aye Jolon Clark Aye Rafael Espinoza Aye Kevin Flynn Aye Stacie Gilmore Absent Chris Herndon Aye Paul Kashmann Aye Robin Kniech Aye Paul López Aye Wayne New Aye Debbie Ortega Aye Mary Beth Susman Aye | source |