Business, Arts, Workforce, Climate & Aviation Services Committee

Minutes Business, Arts, Workforce, & Aviation Services Committee Committee Members: New, Chair; Gilmore, Vice Chair; Brooks, Herndon, Lopez, Ortega Committee Staff: Jonathan Griffin Wednesday, October 24, 2018, 1:30 PM Council Chambers Attendance Present: 5- New, Gilmore, Brooks, López, Ortega Absent: 1- Herndon Presentation 18-1204 Update on Urban Arts Fund Consent Items Block Vote Block Vote A motion offered to approve the following items en bloc. The motion carried by the following vote: Aye: 5- New, Gilmore, Brooks, López, Ortega Nay: 0 Absent: 1- Herndon 18-1178 Approves a master purchase order with MSC Industrial Supply Co for $5,000,000 and for two years for heating, ventilation, and air conditioning (HVAC) filters for use throughout Denver International Airport (SC-00003389). A motion offered that Council Resolution 18-1178 be approved by consent en bloc, carried by the following vote: Aye: 5- New, Gilmore, Brooks, López, Ortega Nay: 0 City and County of Denver Page 1 Printed on 10/24/2018  Minutes Business, Arts, Workforce, & Aviation Services Committee Wednesday, October 24, 2018 Absent: 1- Herndon 18-1179 Approves a purchase order with Front Range Fire Apparatus for $1,564,854 for one 2019 Pierce Velocity 100’ Platform Firetruck for use at Denver International Airport (PO-00050230). A motion offered that Council Resolution 18-1179 be approved by consent en bloc, carried by the following vote: Aye: 5- New, Gilmore, Brooks, López, Ortega Nay: 0 Absent: 1- Herndon 18-1191 Approves an operational incentive agreement with United Airlines Inc., for a maximum of $4,000,000 and for one year for credits against operational expenses to promote a new international destination service to London, United Kingdom, from Denver International Airport (201840367-00). A motion offered that Council Resolution 18-1191 be approved by consent en bloc, carried by the following vote: Aye: 5- New, Gilmore, Brooks, López, Ortega Nay: 0 Absent: 1- Herndon 18-1192 Approves a contact with United Airlines Inc., for a marketing air service development incentive in the amount of $1,200,000 and for seven months for its air service to London, United Kingdom, from Denver International Airport (201840368-00). A motion offered that Council Resolution 18-1192 be approved by consent en bloc, carried by the following vote: Aye: 5- New, Gilmore, Brooks, López, Ortega Nay: 0 Absent: 1- Herndon 18-1195 Approves a revenue contract with Kaiser Foundation Health Plan of Colorado for $835,412 and for three years for sponsorship activities at Red Rocks Amphitheater (THTRS-201842669). A motion offered that Council Resolution 18-1195 be approved by consent en bloc, carried by the following vote: Aye: 5- New, Gilmore, Brooks, López, Ortega City and County of Denver Page 2 Printed on 10/24/2018  Minutes Business, Arts, Workforce, & Aviation Services Committee Wednesday, October 24, 2018 Nay: 0 Absent: 1- Herndon City and County of Denver Page 3 Printed on 10/24/2018