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Business, Arts, Workforce, Climate & Aviation Services Committee

Regular Meeting

Denver, CO · February 28, 2024

AgendaMinutes

Minutes

Business, Arts, Workforce, Climate & Aviation Services Committee Minutes Wednesday, February 28, 2024, 1:30 PM Chair: Chris Hinds, Vice Chair Diana Romero Campbell Members: Kevin Flynn, Stacie Gilmore, Shontel M. Lewis, Sarah Parady, Jamie Torres Staff: Melissa Mata Attendance Present: 6- Flynn, Gilmore, Hinds, Lewis, Parady, Romero Campbell Absent: 1- Torres Action Items 24-0232 Approves a contract with Flatiron Constructors, Inc. for $50,793,225.40 and for 900 calendar days to perform highway reconstruction of Peña Boulevard outbound at Denver International Airport, in Council District 11 (PLANE-202370557). A motion offered by Council member Flynn, duly seconded by Council member Gilmore, that Council Resolution 24-0232 be approved for filing, carried by the following vote: Aye: 6- Flynn, Gilmore, Hinds, Lewis, Parady, Romero Campbell Nay: 0 Absent: 1- Torres Briefings 24-0251 Denver Arts & Venues' 2024 Cultural Highlights & the Metro Region Arts Economy Synopsis Block Vote Block Vote A motion offered to approve the following items en bloc, carried by the following vote: Aye: 6- Flynn, Gilmore, Hinds, Lewis, Parady, Romero Campbell Nay: 0 City and County of Denver Page 1 Printed on 2/28/2024 Minutes Business, Arts, Workforce, Climate & Aviation Services Committee Wednesday, February 28, 2024 Absent: 1- Torres Consent Items 24-0227 Approves a grant agreement with the Colorado Department of Local Affairs for $2,006,621.00 and an end date of 1-31-2026 for the design, development, and installation of clean energy and building electrification systems to establish an energy resilience hub at the Central Park Recreation Center, in Council District 8 (CASR-202472173). A motion offered that Council Bill 24-0227 be approved by consent en bloc, carried by the following vote: Aye: 6- Flynn, Gilmore, Hinds, Lewis, Parady, Romero Campbell Nay: 0 Absent: 1- Torres 24-0233 Approves an Intergovernmental Agreement (IGA) with Colorado Department of Transportation for $5,000,000 and an end date of 12-31-2027 for the Peña Boulevard Capacity Improvement I70 - E470 Preconstruction project as awarded through Transportation Improvement Program (TIP), in Council District 11 (PLANE-202371765). A motion offered that Council Bill 24-0233 be approved by consent en bloc, carried by the following vote: Aye: 6- Flynn, Gilmore, Hinds, Lewis, Parady, Romero Campbell Nay: 0 Absent: 1- Torres 24-0234 Approves a contract with PRE, LLC, a Pangiam Company, for $2,000,000 and for 3 years with two 1-year options to extend for Customs and Border Protection (CBP) Biometric Air Exit Services at Denver International Airport, in Council District 11 (PLANE-202369505). A motion offered that Council Resolution 24-0234 be approved by consent en bloc, carried by the following vote: Aye: 6- Flynn, Gilmore, Hinds, Lewis, Parady, Romero Campbell Nay: 0 Absent: 1- Torres 24-0235 Amends a contract with Lumin8 Transportation Technologies Inc. by adding City and County of Denver Page 2 Printed on 2/28/2024 Minutes Business, Arts, Workforce, Climate & Aviation Services Committee Wednesday, February 28, 2024 $537,520 for a new total of $687,520 to maintain all traffic signals at Denver International Airport (DEN), in Council District 11. No change to contract duration (Legacy Plane-202368818; PLANE-202472121). A motion offered that Council Resolution 24-0235 be approved by consent en bloc, carried by the following vote: Aye: 6- Flynn, Gilmore, Hinds, Lewis, Parady, Romero Campbell Nay: 0 Absent: 1- Torres 24-0236 Approves a License Agreement with United Airlines, Inc. for $1,350,000 and for nine years for Denver International Airport's use of space in the B concourse tower for ramp control operations, in Council District 11 (PLANE-202369469-00). A motion offered that Council Resolution 24-0236 be approved by consent en bloc, carried by the following vote: Aye: 6- Flynn, Gilmore, Hinds, Lewis, Parady, Romero Campbell Nay: 0 Absent: 1- Torres City and County of Denver Page 3 Printed on 2/28/2024

Agenda

Business, Arts, Workforce, Climate & Aviation Services Committee AGENDA Wednesday, February 28, 2024, 1:30 PM Cathy Reynolds City Council Chamber 1437 Bannock Street, Room 450 Chair: Chris Hinds, Vice Chair Diana Romero Campbell Members: Kevin Flynn, Stacie Gilmore, Shontel M. Lewis, Sarah Parady, Jamie Torres Staff: Melissa Mata Attendance Action Items 24-0232 Approves a contract with Flatiron Constructors, Inc. for $50,793,225.40 and for 900 calendar days to perform highway reconstruction of Peña Boulevard outbound at Denver International Airport, in Council District 11 (PLANE-202370557). Phil Washington, Denver International Airport CEO Lisa Nguyen, Denver International Airport Senior Planner Brandon Gainey, Denver International Airport Senior Vice President Briefings 24-0251 Denver Arts & Venues' 2024 Cultural Highlights & the Metro Region Arts Economy Synopsis Gretchen Hollrah, Executive Director, Denver Arts & Venues Tariana Navas-Nieves, Deputy Director of Strategic Projects & Partnerships, Denver Arts & Venues Christin Crampton Day, Executive Director, Colorado Business Committee for the Arts (CBCA) Consent Items WATCH THIS MEETING LIVE ON ZOOM: https://zoom.us/webinar/register/WN_VM7DixDLSyG0Ll7XSeTk4g PASSWORD: Denver Page 1 AGENDA Business, Arts, Workforce, Climate & Aviation Services Committee Wednesday, February 28, 2024 24-0227 Approves a grant agreement with the Colorado Department of Local Affairs for $2,006,621.00 and an end date of 1-31-2026 for the design, development, and installation of clean energy and building electrification systems to establish an energy resilience hub at the Central Park Recreation Center, in Council District 8 (CASR-202472173). 24-0233 Approves an Intergovernmental Agreement (IGA) with Colorado Department of Transportation for $5,000,000 and an end date of 12-31-2027 for the Peña Boulevard Capacity Improvement I70 - E470 Preconstruction project as awarded through Transportation Improvement Program (TIP), in Council District 11 (PLANE-202371765). 24-0234 Approves a contract with PRE, LLC, a Pangiam Company, for $2,000,000 and for 3 years with two 1-year options to extend for Customs and Border Protection (CBP) Biometric Air Exit Services at Denver International Airport, in Council District 11 (PLANE-202369505). 24-0235 Amends a contract with Lumin8 Transportation Technologies Inc. by adding $537,520 for a new total of $687,520 to maintain all traffic signals at Denver International Airport (DEN), in Council District 11. No change to contract duration (Legacy Plane-202368818; PLANE-202472121). 24-0236 Approves a License Agreement with United Airlines, Inc. for $1,350,000 and for nine years for Denver International Airport's use of space in the B concourse tower for ramp control operations, in Council District 11 (PLANE-202369469-00). WATCH THIS MEETING LIVE ON ZOOM: https://zoom.us/webinar/register/WN_VM7DixDLSyG0Ll7XSeTk4g PASSWORD: Denver Page 2