Business, Arts, Workforce, Climate & Aviation Services Committee

Minutes Business, Arts, Workforce, & Aviation Services Committee Committee Members: Hinds, Chair; Flynn, Vice-Chair; Clark, Gilmore, Herndon, Ortega Committee Staff: Luke Palmisano Wednesday, August 10, 2022, 1:30 PM City & County Building, Council Chambers, Room 450 Attendance Present: 9- Hinds, Flynn, Clark, Gilmore, Herndon, Ortega, Black, Kashmann, Sawyer Absent: 1- Torres Briefings 22-0951 Denver International Airport P3 Great Hall After Action Report Consent Items Block Vote A motion offered to approve the following items en bloc, carried by the following vote: Aye: 6- Ortega, Hinds, Flynn, Clark, Gilmore, Herndon Nay: 0 Absent: 1- Torres 22-0929 Approves a Master Purchase Order with Ingram Library Services, LLC for $11,000,000 and through 6-30-2027 to purchase books, audiobooks and DVDs for circulation at Denver Public Library branch locations, citywide (SC-00006766). A motion offered that Council Resolution 22-0929 be approved by consent en bloc, carried by the following vote: Aye: 6- Ortega, Hinds, Flynn, Clark, Gilmore, Herndon Nay: 0 Absent: 1- Torres City and County of Denver Page 1 Printed on 8/10/2022  Minutes Business, Arts, Workforce, & Aviation Services Committee Wednesday, August 10, 2022 22-0942 Amends the lease agreement rates and charges with AlClear, Inc. to relocate AlClear’s office and employee breakroom, in response to the South security checkpoint expansion project at Denver International Airport in Council District 11 (202261770). A motion offered that Council Resolution 22-0942 be approved by consent en bloc, carried by the following vote: Aye: 6- Ortega, Hinds, Flynn, Clark, Gilmore, Herndon Nay: 0 Absent: 1- Torres 22-0943 Approves an on-call contract with The ABO Group for $750,000 and 3-years, plus two 1-year options to extend, for architectural, engineering, planning design and other professional services for the Planning and Design Department at Denver International Airport in Council District 11 (202158668). A motion offered that Council Resolution 22-0943 be approved by consent en bloc, carried by the following vote: Aye: 6- Ortega, Hinds, Flynn, Clark, Gilmore, Herndon Nay: 0 Absent: 1- Torres 22-0944 Approves an on-call contract with Studio Completiva, Inc. for $750,000 and 3-years, plus two 1-year options to extend, for architectural, engineering, planning design and other professional services for the Planning and Design Department at Denver International Airport in Council District 11 (202262641). A motion offered that Council Resolution 22-0944 be approved by consent en bloc, carried by the following vote: Aye: 6- Ortega, Hinds, Flynn, Clark, Gilmore, Herndon Nay: 0 Absent: 1- Torres 22-0945 Approves an on-call contract with Studiotrope, LLC for $750,000 and 3-years, plus two 1-year options to extend, for architectural, engineering, planning design and other professional services for the Planning and Design Department at Denver International Airport in Council District 11 (202262640). A motion offered that Council Resolution 22-0945 be approved by consent en City and County of Denver Page 2 Printed on 8/10/2022  Minutes Business, Arts, Workforce, & Aviation Services Committee Wednesday, August 10, 2022 bloc, carried by the following vote: Aye: 6- Ortega, Hinds, Flynn, Clark, Gilmore, Herndon Nay: 0 Absent: 1- Torres 22-0946 Approves an on-call contract with Jacobs Engineering Group, Inc. for $1,650,000 and 3-years, plus two 1-year options to extend, for architectural, engineering, planning design and other professional services for the Planning and Design Department at Denver International Airport in Council District 11 (202262918). A motion offered that Council Resolution 22-0946 be approved by consent en bloc, carried by the following vote: Aye: 6- Ortega, Hinds, Flynn, Clark, Gilmore, Herndon Nay: 0 Absent: 1- Torres 22-0947 Approves an on-call contract with RS&H, Inc. for $1,650,000 and 3-years, plus two 1-year options to extend, for architectural, engineering, planning design and other professional services for the Planning and Design Department at Denver International Airport in Council District 11 (202262919). A motion offered that Council Resolution 22-0947 be approved by consent en bloc, carried by the following vote: Aye: 6- Ortega, Hinds, Flynn, Clark, Gilmore, Herndon Nay: 0 Absent: 1- Torres 22-0948 Approves an on-call contract with HNTB Corporation for $1,650,000 and 3-years, plus two 1-year options to extend, for architectural, engineering, planning design and other professional services for the Planning and Design Department at Denver International Airport in Council District 11 (202158667). A motion offered that Council Resolution 22-0948 be approved by consent en bloc, carried by the following vote: Aye: 6- Ortega, Hinds, Flynn, Clark, Gilmore, Herndon Nay: 0 Absent: 1- Torres City and County of Denver Page 3 Printed on 8/10/2022  Minutes Business, Arts, Workforce, & Aviation Services Committee Wednesday, August 10, 2022 22-0949 Amends a concession agreement with Mission Yogurt, Inc., doing business as Root Down, at Denver International Airport, to include required provisions regarding Title VI and non-discrimination, as mandated by the United States federal government in contracts. No other change to agreement terms (202262573-02). A motion offered that Council Resolution 22-0949 be approved by consent en bloc, carried by the following vote: Aye: 6- Ortega, Hinds, Flynn, Clark, Gilmore, Herndon Nay: 0 Absent: 1- Torres City and County of Denver Page 4 Printed on 8/10/2022