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Business, Arts, Workforce, Climate & Aviation Services Committee

Regular Meeting

Denver, CO · July 20, 2022

AgendaMinutes

Minutes

Minutes Business, Arts, Workforce, & Aviation Services Committee Committee Members: Hinds, Chair; Flynn, Vice-Chair; Clark, Gilmore, Herndon, Ortega Committee Staff: Luke Palmisano Wednesday, July 20, 2022, 1:30 PM City & County Building, Council Chambers, Room 450 Attendance Present: 5- Hinds, Flynn, Ortega, Clark, Torres Absent: 2- Gilmore, Herndon Action Items 22-0835 Approves a contract with NEWSED Community Development Corporation for $2,150,000 in American Rescue Plan Act (ARPA) funding and through 12-31-2023 to support the Neighborhood Activation Program, which funds projects fostering collaboration between community groups and economic activity in neighborhoods, citywide (202263935). A motion offered by Vice Chair Flynn, duly seconded by Councilmember Torres, that Council Resolution 22-0835 be approved for filing, carried by the following vote: Aye: 5- Hinds, Flynn, Ortega, Clark, Torres Nay: 0 Absent: 2- Gilmore, Herndon 22-0831 Approves the creation of the Sun Valley Denver General Improvement District, the creation of the District Advisory Board and appoints the initial members thereof, located in Council District 3. A motion offered by Vice Chair Flynn, duly seconded by Councilmember Clark, that Council Bill 22-0831 be approved for filing, carried by the following vote: Aye: 5- Hinds, Flynn, Ortega, Clark, Torres Nay: 0 Absent: 2- Gilmore, Herndon City and County of Denver Page 1 Printed on 7/20/2022 Minutes Business, Arts, Workforce, & Aviation Services Committee Wednesday, July 20, 2022 Briefings 22-0837 Scientific and Cultural Facilities District Presentation on Funding, Reach, and Impact in Denver Consent Items 22-0818 Amends a contract with PetroPro Engineering, Inc. to implement a fixed fee schedule for the continued coordination of oilfield closure activities with the State of Colorado and Denver International Airport (DEN) in Council District 11 (202057274). No change to contract duration or amount. Council Resolution 22-0818 was approved by consent 22-0819 Approves a contract with Logistical Planners, LLC for $3,000,000 and 3 years, plus two 1-year options to extend, for on-call engineering and design services for the airside concourse train system, or Automated Guideway Transportation System (AGTS), at Denver International Airport in Council District 11 (202159550). Council Resolution 22-0819 was approved by consent City and County of Denver Page 2 Printed on 7/20/2022

Agenda

Agenda Business, Arts, Workforce, & Aviation Services Committee Committee Members: Hinds, Chair; Flynn, Vice-Chair; Clark, Gilmore, Herndon, Ortega Committee Staff: Luke Palmisano Wednesday, July 20, 2022, 1:30 PM City & County Building, Council Chambers, Room 450 Attendance Action Items 22-0835 Approves a contract with NEWSED Community Development Corporation for $2,150,000 in American Rescue Plan Act (ARPA) funding and through 12-31-2023 to support the Neighborhood Activation Program, which funds projects fostering collaboration between community groups and economic activity in neighborhoods, citywide (202263935). Seneca Holmes, Neighborhood Equity and Stabilization Director 22-0831 Approves the creation of the Sun Valley Denver General Improvement District, the creation of the District Advisory Board and appoints the initial members thereof, located in Council District 3. Michael Kerrigan, Special Districts and Finance Administrator Briefings WATCH THIS MEETING LIVE ON ZOOM: https://zoom.us/webinar/register/WN_VM7DixDLSyG0Ll7XSeTk4g PASSWORD: Denver Page 1 Agenda Business, Arts, Workforce, & Aviation Services Committee Wednesday, July 20, 2022 22-0837 Scientific and Cultural Facilities District Presentation on Funding, Reach, and Impact in Denver Deborah Jordy, SCFD Executive Director, Councilwoman Jamie Torres, Dana Manyothane, SCFD Program Director Consent Items 22-0818 Amends a contract with PetroPro Engineering, Inc. to implement a fixed fee schedule for the continued coordination of oilfield closure activities with the State of Colorado and Denver International Airport (DEN) in Council District 11 (202057274). No change to contract duration or amount. 22-0819 Approves a contract with Logistical Planners, LLC for $3,000,000 and 3 years, plus two 1-year options to extend, for on-call engineering and design services for the airside concourse train system, or Automated Guideway Transportation System (AGTS), at Denver International Airport in Council District 11 (202159550). WATCH THIS MEETING LIVE ON ZOOM: https://zoom.us/webinar/register/WN_VM7DixDLSyG0Ll7XSeTk4g PASSWORD: Denver Page 2