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Business, Arts, Workforce, Climate & Aviation Services Committee

Regular Meeting

Denver, CO · November 9, 2022

AgendaMinutes

Minutes

Minutes Business, Arts, Workforce, & Aviation Services Committee Committee Members: Hinds, Chair; Flynn, Vice-Chair; Clark, Gilmore, Herndon, Ortega Committee Staff: Mar'quasa Maes Wednesday, November 9, 2022, 1:30 PM City & County Building, Council Chambers, Room 450 Attendance Attendance Present: 6- Hinds, Flynn, Clark, Gilmore, Torres, Ortega Absent: 1- Herndon Briefings 22-1454 Annual District Budgets. heard in committee Action Items 22-1412 Approves the 2023 Operating Plan and Budget for the Old South Gaylord Business Improvement District in Council District 6. approved for filing Aye: 6- Hinds, Flynn, Clark, Gilmore, Torres, Ortega Nay: 0 Absent: 1- Herndon 22-1413 Approves the 2023 Operating Plan and Budget for the Cherry Creek Subarea Business Improvement District in Council District 9. approved for filing Aye: 6- Hinds, Flynn, Clark, Gilmore, Torres, Ortega Nay: 0 Absent: 1- Herndon City and County of Denver Page 1 Printed on 11/15/2022 Minutes Business, Arts, Workforce, & Aviation Services Committee Wednesday, November 9, 2022 22-1414 Approves the 2023 Operating Plan and Budget and an amended 2022 Budget for the Cherry Creek North Business Improvement District in Council District 10. approved for filing Aye: 6- Hinds, Flynn, Clark, Gilmore, Torres, Ortega Nay: 0 Absent: 1- Herndon 22-1415 Approves the 2023 Operating Plan and Budget for the Downtown Denver Business Improvement District in Council Districts 9 and 10. approved for filing Aye: 6- Hinds, Flynn, Clark, Gilmore, Torres, Ortega Nay: 0 Absent: 1- Herndon 22-1416 Approves the 2023 Operating Plan and Budget and amends the 2022 Budget for the Colfax Business Improvement District in Council Districts 9 and 10. approved for filing Aye: 6- Hinds, Flynn, Clark, Gilmore, Torres, Ortega Nay: 0 Absent: 1- Herndon 22-1417 Approves the 2023 Operating Plan and Budget and amends the 2022 Budget for the West Colfax Business Improvement District in Council Districts 1 and 3. approved for filing Aye: 6- Hinds, Flynn, Clark, Gilmore, Torres, Ortega Nay: 0 Absent: 1- Herndon 22-1418 Approves the 2023 Operating Plan and Budget the Federal Boulevard Business Improvement District in Council District 1. approved for filing Aye: 6- Hinds, Flynn, Clark, Gilmore, Torres, Ortega Nay: 0 City and County of Denver Page 2 Printed on 11/15/2022 Minutes Business, Arts, Workforce, & Aviation Services Committee Wednesday, November 9, 2022 Absent: 1- Herndon 22-1419 Approves the 2023 Operating Plan and Budget for the Bluebird Business Improvement District in Council Districts 9 and 10. approved for filing Aye: 6- Hinds, Flynn, Clark, Gilmore, Torres, Ortega Nay: 0 Absent: 1- Herndon 22-1420 Approves the 2023 Operating Plan and Budget for the Colfax-Mayfair Business Improvement District in Council Districts 5 and 8. approved for filing Aye: 6- Hinds, Flynn, Clark, Gilmore, Torres, Ortega Nay: 0 Absent: 1- Herndon 22-1421 Approves the 2023 Operating Plan and Budget for the Santa Fe Business Improvement District in Council District 3. approved for filing Aye: 6- Hinds, Flynn, Clark, Gilmore, Torres, Ortega Nay: 0 Absent: 1- Herndon 22-1422 Approves the 2023 Operating Plan and Budget for the RiNo Business Improvement District in Council District 9. approved for filing Aye: 6- Hinds, Flynn, Clark, Gilmore, Torres, Ortega Nay: 0 Absent: 1- Herndon 22-1423 Approves the 2023 Operating Plan and Budget and amends the 2022 Budget for the Five Points Business Improvement District in Council District 9. approved for filing Aye: 6- Hinds, Flynn, Clark, Gilmore, Torres, Ortega Nay: 0 City and County of Denver Page 3 Printed on 11/15/2022 Minutes Business, Arts, Workforce, & Aviation Services Committee Wednesday, November 9, 2022 Absent: 1- Herndon 22-1424 Approves the 2023 Work Plan and Budget for the 14th Street General Improvement District in Council District 9. approved for filing Aye: 6- Hinds, Flynn, Clark, Gilmore, Torres, Ortega Nay: 0 Absent: 1- Herndon 22-1425 Approves the 2023 Work Plan and Budget for the Gateway Village General Improvement District in Council District 11. approved for filing Aye: 6- Hinds, Flynn, Clark, Gilmore, Torres, Ortega Nay: 0 Absent: 1- Herndon 22-1426 Approves the 2023 Work Plan and Budget for the RiNo Denver General Improvement District in Council District 9. approved for filing Aye: 6- Hinds, Flynn, Clark, Gilmore, Torres, Ortega Nay: 0 Absent: 1- Herndon 22-1427 Approves the 2023 Work Plan and Budget for the Sun Valley Denver General Improvement District in Council District 3. approved for filing Aye: 6- Hinds, Flynn, Clark, Gilmore, Torres, Ortega Nay: 0 Absent: 1- Herndon 22-1428 Approves the 2023 Annual Plan and Operating Budget and amends the 2022 Operating Budget for the Denver Tourism Improvement District, citywide. approved for filing Aye: 6- Hinds, Flynn, Clark, Gilmore, Torres, Ortega Nay: 0 City and County of Denver Page 4 Printed on 11/15/2022 Minutes Business, Arts, Workforce, & Aviation Services Committee Wednesday, November 9, 2022 Absent: 1- Herndon Block Vote Block Vote approved the Consent Agenda Aye: 6- Hinds, Flynn, Clark, Gilmore, Torres, Ortega Nay: 0 Absent: 1- Herndon Consent Items 22-1440 Approves a contract with Southland Contracting, Inc. for $69,969,450 and 535 days for the construction of the West Gates Deicing and Industrial Waste Pond Expansion project, which will provide appropriately sized storage ponds, tanks and conveyance systems for waste stormwater and expended deicing fluid (202263079). approved by consent Aye: 6- Hinds, Flynn, Clark, Gilmore, Torres, Ortega Nay: 0 Absent: 1- Herndon 22-1441 Approves a contract with Mead & Hunt, Inc. for $25,000,000 and 3 years, plus 2 one-year options to extend, to provide professional services for commissioning and quality assurances, including working on task-based projects through definition, design, construction, close out, and occupancy at Denver International Airport in Council District 11 (202264253). approved by consent Aye: 6- Hinds, Flynn, Clark, Gilmore, Torres, Ortega Nay: 0 Absent: 1- Herndon 22-1451 Approves a purchase order with EP Blazer, LLC, doing business as John Elway Chevrolet, for $641,166.72 to purchase twenty-four Chevrolet Equinox AWD vehicles for 2020, 2021, and 2022 capital replacements for Denver International Airport in Council District 11 (PO-00121230). approved by consent Aye: 6- Hinds, Flynn, Clark, Gilmore, Torres, Ortega City and County of Denver Page 5 Printed on 11/15/2022 Minutes Business, Arts, Workforce, & Aviation Services Committee Wednesday, November 9, 2022 Nay: 0 Absent: 1- Herndon City and County of Denver Page 6 Printed on 11/15/2022

Agenda

Agenda Business, Arts, Workforce, & Aviation Services Committee Committee Members: Hinds, Chair; Flynn, Vice-Chair; Clark, Gilmore, Herndon, Ortega Committee Staff: Mar'quasa Maes Wednesday, November 9, 2022, 1:30 PM City & County Building, Council Chambers, Room 450 Attendance Briefings 22-1454 Annual District Budgets. Department of Finance Action Items 22-1412 Approves the 2023 Operating Plan and Budget for the Old South Gaylord Business Improvement District in Council District 6. 22-1413 Approves the 2023 Operating Plan and Budget for the Cherry Creek Subarea Business Improvement District in Council District 9. 22-1414 Approves the 2023 Operating Plan and Budget for the Cherry Creek North Business Improvement District in Council District 10. 22-1415 Approves the 2023 Operating Plan and Budget for the Downtown Denver Business Improvement District in Council Districts 9 and 10. 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, November 9, 2022 22-1416 Approves the 2023 Operating Plan and Budget and amends the 2022 Budget for the Colfax Business Improvement District in Council Districts 9 and 10. 22-1417 Approves the 2023 Operating Plan and Budget and amends the 2022 Budget for the West Colfax Business Improvement District in Council Districts 1 and 3. 22-1418 Approves the 2023 Operating Plan and Budget the Federal Boulevard Business Improvement District in Council District 1. 22-1419 Approves the 2023 Operating Plan and Budget for the Bluebird Business Improvement District in Council Districts 9 and 10. 22-1420 Approves the 2023 Operating Plan and Budget for the Colfax-Mayfair Business Improvement District in Council Districts 5 and 8. 22-1421 Approves the 2023 Operating Plan and Budget for the Santa Fe Business Improvement District in Council District 3. 22-1422 Approves the 2023 Operating Plan and Budget for the RiNo Business Improvement District in Council District 9. 22-1423 Approves the 2023 Operating Plan and Budget and amends the 2022 Budget for the Five Points Business Improvement District in Council District 9. 22-1424 Approves the 2023 Work Plan and Budget for the 14th Street General Improvement District in Council District 9. 22-1425 Approves the 2023 Work Plan and Budget for the Gateway Village General Improvement District in Council District 11. WATCH THIS MEETING LIVE ON ZOOM: https://zoom.us/webinar/register/WN_VM7DixDLSyG0Ll7XSeTk4g PASSWORD: Denver Page 2 Agenda Business, Arts, Workforce, & Aviation Services Committee Wednesday, November 9, 2022 22-1426 Approves the 2023 Work Plan and Budget for the RiNo Denver General Improvement District in Council District 9. 22-1427 Approves the 2023 Work Plan and Budget for the Sun Valley Denver General Improvement District in Council District 3. 22-1428 Approves the 2023 Annual Plan and Operating Budget and amends the 2022 Operating Budget for the Denver Tourism Improvement District, citywide. Consent Items 22-1440 Approves a contract with Southland Contracting, Inc. for $69,969,450 and 535 days for the construction of the West Gates Deicing and Industrial Waste Pond Expansion project, which will provide appropriately sized storage ponds, tanks and conveyance systems for waste stormwater and expended deicing fluid (202263079). 22-1441 Approves a contract with Mead & Hunt, Inc. for $25,000,000 and 3 years, plus 2 one-year options to extend, to provide professional services for commissioning and quality assurances, including working on task-based projects through definition, design, construction, close out, and occupancy at Denver International Airport in Council District 11 (202264253). 22-1451 Approves a purchase order with EP Blazer, LLC, doing business as John Elway Chevrolet, for $641,166.72 to purchase twenty-four Chevrolet Equinox AWD vehicles for 2020, 2021, and 2022 capital replacements for Denver International Airport in Council District 11 (PO-00121230). WATCH THIS MEETING LIVE ON ZOOM: https://zoom.us/webinar/register/WN_VM7DixDLSyG0Ll7XSeTk4g PASSWORD: Denver Page 3