Business, Arts, Workforce, Climate & Aviation Services Committee

Minutes Business, Arts, Workforce, & Aviation Services Committee Committee Members: Flynn, Chair; Hinds, Vice-Chair; Sawyer; Herndon; Ortega; Gilmore Committee Staff: Zach Rothmier Wednesday, February 26, 2020, 1:30 PM City and County Building, Room 391 Attendance Present: 6- Flynn, Hinds, Gilmore, Herndon, Ortega, Sawyer Action Items 20-0171 Approves a use and lease agreement with Southwest Airlines, Co. for rates and charges and through 2-28-35 for passenger service at Denver International Airport (202053303). A motion offered by Councilmember Herndon, duly seconded by Councilmember Gilmore, that Council Resolution 20-0171 be approved for filing. The motion carried by the following vote: Aye: 7- Flynn, Hinds, Gilmore, Herndon, Ortega, Sawyer, Clark Nay: 0 Consent Items Block Vote Block Vote A motion offered to approve the following items en bloc. The motion carried by the following vote: Aye: 7- Flynn, Hinds, Gilmore, Herndon, Ortega, Sawyer, Clark Nay: 0 20-0169 Approves a contract with Airport & Aviation Professionals, Inc. for $3,000,000 and through 12-31-22 for professional liaison services to represent the collective views of airlines and provide a common point of contact for the airport and airlines to address complex issues including City and County of Denver Page 1 Printed on 2/26/2020  Minutes Business, Arts, Workforce, & Aviation Services Committee Wednesday, February 26, 2020 business and financial services, capital program review and technical services, and other technical and analytical support as needed, at Denver International Airport (201951049-00). A motion offered that Council Resolution 20-0169 be approved by consent en bloc, carried by the following vote: Aye: 7- Flynn, Hinds, Gilmore, Herndon, Ortega, Sawyer, Clark Nay: 0 20-0170 Amends a contract with Baggage Airline Guest Services, Inc. by adding $700,000 for a new total of $2,033,837, five months for a new end date of 7-31-20 and adding minimum wage ordinance requirements for remote airline check-in services at Denver International Airport (CE-201845436-02). A motion offered that Council Resolution 20-0170 be approved by consent en bloc, carried by the following vote: Aye: 7- Flynn, Hinds, Gilmore, Herndon, Ortega, Sawyer, Clark Nay: 0 20-0172 Approves a lease agreement with Southwest Airlines, Co. for rates and charges and through 8-31-24 to lease space in a Ground Service Equipment Maintenance Building to support its operations, including 19,374.6 square feet of building space and 53,969.6 square feet of ground space at Denver International Airport (201950577-00). A motion offered that Council Resolution 20-0172 be approved by consent en bloc, carried by the following vote: Aye: 7- Flynn, Hinds, Gilmore, Herndon, Ortega, Sawyer, Clark Nay: 0 20-0173 Approves a lease agreement with Southwest Airlines, Co. for rates and charges and through 8-31-24 to lease space in a Cargo Building to support its operations, including 16,070.5 square feet of building space and 57,816.5 square feet of ground space at Denver International Airport (201950523). A motion offered that Council Resolution 20-0173 be approved by consent en bloc, carried by the following vote: Aye: 7- Flynn, Hinds, Gilmore, Herndon, Ortega, Sawyer, Clark Nay: 0 City and County of Denver Page 2 Printed on 2/26/2020