Business, Arts, Workforce, Climate & Aviation Services Committee

Minutes Business, Arts, Workforce, & Aviation Services Committee Committee Members: Flynn, Chair; Hinds, Vice-Chair; Sawyer, Herndon, Ortega, Clark Committee Staff: Luke Palmisano Wednesday, May 11, 2022, 1:30 PM City & County Building, Council Chambers, Room 450 Attendance Present: 6- Sawyer, Hinds, Ortega, Flynn, Gilmore, Clark Absent: 1- Herndon Briefings 22-0541 Car Sharing at Denver International Airport 22-0542 DEN Energy Performance Contract Action Items 22-0520 Approves a contract with Anihi Newco, LLC, doing business as Avail, for 10% gross revenue and for (3) three years, with 1 optional one-year extension, to operate a peer-to-peer car sharing platform at Denver International Airport in Council District 11 (202262130). A motion offered by Councilmember Ortega, duly seconded by Councilmember Clark, that Council Resolution 22-0520 be approved for filing, carried by the following vote: Aye: 5- Sawyer, Ortega, Flynn, Gilmore, Clark Nay: 1- Hinds Absent: 1- Herndon 22-0521 Approves a contract with Turo, Inc. for 10% gross revenue and for (3) three years, with 1 optional one-year extension, to operate a peer-to-peer car sharing platform at Denver International Airport in Council District 11 (202262131). A motion offered by Councilmember Ortega, duly seconded by Councilmember City and County of Denver Page 1 Printed on 5/11/2022  Minutes Business, Arts, Workforce, & Aviation Services Committee Wednesday, May 11, 2022 Clark, that Council Resolution 22-0521 be approved for filing, carried by the following vote: Aye: 5- Sawyer, Ortega, Flynn, Gilmore, Clark Nay: 1- Hinds Absent: 1- Herndon 22-0522 Approves an energy performance contract with McKinstry Essention, LLC for $83,016,250 and for 7 (seven) years to implement the energy and water conservation measures identified in the Investment-Grade Audit (IGA) performed at Denver International Airport in Council District 11 (202161068). A motion offered that Council Resolution 22-0522 be adjourned, carried by the following vote: Aye: 6- Sawyer, Hinds, Ortega, Flynn, Gilmore, Clark Nay: 0 Absent: 1- Herndon Consent Items Block Vote Block Vote A motion offered to approve the following items en bloc, carried by the following vote: Aye: 6- Sawyer, Hinds, Ortega, Flynn, Gilmore, Clark Nay: 0 Absent: 1- Herndon 22-0497 Approves a purchase order with Oshkosh Truck Corporation for $2,096,367 for one (1) model 2023 New Generation Striker Airport Rescue Firefighting Vehicle, as defined by the Federal Aviation Administration, to support firefighting operations at Denver International Airport in Council District 11 (PO-00114711). A motion offered that Council Resolution 22-0497 be approved by consent en bloc, carried by the following vote: Aye: 6- Sawyer, Hinds, Ortega, Flynn, Gilmore, Clark Nay: 0 City and County of Denver Page 2 Printed on 5/11/2022  Minutes Business, Arts, Workforce, & Aviation Services Committee Wednesday, May 11, 2022 Absent: 1- Herndon City and County of Denver Page 3 Printed on 5/11/2022