City Council
Regular MeetingDenver, CO · July 29, 2019
Minutes
City Council Minutes
Meeting Date: Monday, July 29, 2019 5:30 PM
PLEDGE OF ALLEGIANCE
Council member Sandoval led the Pledge of Allegiance.
ROLL CALL
Present: Black, CdeBaca, Flynn, Gilmore, Herndon, Hinds, Kashmann,
Kniech, Ortega, Sandoval, Sawyer, Torres (12)
Absent: Clark (1)
APPROVAL OF THE MINUTES
19-0761 Minutes of Monday, July 22, 2019
Council Minutes 19-0761 were approved
Approved
The minutes of Monday, July 22, 2019 were distributed to members of Council. Council
President Pro-Tem Gilmore ordered the minutes approved.
COUNCIL ANNOUNCEMENTS
Council members Hinds and Kashmann offered announcements.
PRESENTATIONS
19-0763 LiveWell Colorado HEAL Cities & Towns Campaign presentation of the Elite
City Award
Council Presentation 19-0763 was heard at council
Heard at council
COMMUNICATIONS
PROCLAMATIONS
BLOCK VOTE
A motion offered by Councilwoman Sandoval, duly seconded by Councilwoman
Torres, to approve the following items en bloc. The motion carried by the following
vote:
Approved the consent agenda
Aye: Black, CdeBaca, Flynn, Gilmore, Herndon, Hinds, Kashmann,
Kniech, Ortega, Sandoval, Sawyer, Torres (12)
Nay: (None) (0)
Absent: Clark (1)
Page 1
RESOLUTIONS
Business, Arts, Workforce, & Aviation Services Committee
19-0695 A resolution approving a proposed Agreement between the City
and County of Denver and FSM Group, LLC concerning the overall operation
and management of the aircraft and vehicle fueling system at Denver
International Airport.
Approves a revenue agreement with FSM Group, LLC for $12,000,000 annually and
for five years for the overall operation and management of the aircraft and vehicle
fueling system at Denver International Airport (201845224). The last regularly
scheduled Council meeting within the 30-day review period is on 8-19-19. The
Committee approved filing this item at its meeting on 7-17-19.
A motion offered by Councilwoman Sandoval, duly seconded by Councilwoman
Torres, that Council Resolution 19-0695 be adopted en bloc, carried by the following
vote:
Adopted
Aye: Black, CdeBaca, Flynn, Gilmore, Herndon, Hinds, Kashmann,
Kniech, Ortega, Sandoval, Sawyer, Torres (12)
Nay: (None) (0)
Absent: Clark (1)
19-0696 A resolution approving a proposed Amendment between the City
and County of Denver and i3 Integration, LLC concerning financial
consulting services for the capital improvement program (CIP) at Denver
International Airport.
Approves a contract with i3 Integration LLC for $5,000,000 and for three years for
financial consulting services to Denver International Airport, including consulting on
the five-year capital improvement program (CIP) by providing a systematic review
and independent assessment of the CIP Program's scope, progress, performance
and financial status, identify potential issues, risks and cost exposures, and support
documentation and reporting in support of internal or external audit needs
(201844398). The last regularly scheduled Council meeting within the 30-day review
period is on 8-19-19. The Committee approved filing this item at its meeting on
7-17-19.
A motion offered by Councilwoman Sandoval, duly seconded by Councilwoman
Torres, that Council Resolution 19-0696 be adopted en bloc, carried by the following
vote:
Adopted
Aye: Black, CdeBaca, Flynn, Gilmore, Herndon, Hinds, Kashmann,
Kniech, Ortega, Sandoval, Sawyer, Torres (12)
Nay: (None) (0)
Absent: Clark (1)
Page 2
19-0697 A resolution approving a proposed Agreement between the City
and County of Denver and Crowe, LLP concerning financial consulting
services for the capital improvement program (CIP) at Denver
International Airport.
Approves a contract with Crowe LLP for $2,000,000 and for three years for financial
consulting services to Denver International Airport, including consulting on the
five-year capital improvement program (CIP) by providing a systematic review and
independent assessment of the CIP Program's scope, progress, performance and
financial status, identify potential issues, risks and cost exposures, and support
documentation and reporting in support of internal or external audit needs
(201949098). The last regularly scheduled Council meeting within the 30-day review
period is on 8-19-19. The Committee approved filing this item at its meeting on
7-17-19.
A motion offered by Councilwoman Sandoval, duly seconded by Councilwoman
Torres, that Council Resolution 19-0697 be adopted en bloc, carried by the following
vote:
Adopted
Aye: Black, CdeBaca, Flynn, Gilmore, Herndon, Hinds, Kashmann,
Kniech, Ortega, Sandoval, Sawyer, Torres (12)
Nay: (None) (0)
Absent: Clark (1)
Finance & Governance Committee
19-0539 A resolution approving a proposed Purchase and Sale Agreement
between the City and County of Denver and Timothy R. Bearden, Jr. for the
purchase of real property located at 753 South Raleigh Street.
Approves a purchase and sale agreement with Timothy R. Bearden Jr. for
$1,460,000 to acquire property located at 753 South Raleigh Street for the buildout
of the Westwood Recreation Center as part of the Elevate Denver Bond Program, in
Council District 3 (FINAN 201950265). The last regularly scheduled Council meeting
within the 30-day review period is on 8-19-19. The Committee approved filing this
item at its meeting on 6-18-19.
A motion offered by Councilwoman Sandoval, duly seconded by Councilwoman
Torres, that Council Resolution 19-0539 be adopted en bloc, carried by the following
vote:
Adopted
Aye: Black, CdeBaca, Flynn, Gilmore, Herndon, Hinds, Kashmann,
Kniech, Ortega, Sandoval, Sawyer, Torres (12)
Nay: (None) (0)
Absent: Clark (1)
Page 3
19-0690 A resolution approving a proposed Master Subscription Agreement
between the City and County of Denver and Kainos Worksmart, Inc. to
purchase and implement a Workday test automation tool.
Approves a contract with Kainos Worksmart, Inc. for $650,000 and for three years
to purchase and implement a Workday test automation tool to make testing
Workday configurations faster, easier and less resource-intensive, citywide (TECHS -
201948348). The last regularly scheduled Council meeting within the 30-day review
period is on 8-19-19. The Committee approved filing this item at its meeting on
7-16-19.
A motion offered by Councilwoman Sandoval, duly seconded by Councilwoman
Torres, that Council Resolution 19-0690 be adopted en bloc, carried by the following
vote:
Adopted
Aye: Black, CdeBaca, Flynn, Gilmore, Herndon, Hinds, Kashmann,
Kniech, Ortega, Sandoval, Sawyer, Torres (12)
Nay: (None) (0)
Absent: Clark (1)
19-0691 A resolution approving a Third Amendatory Agreement between
the City and County of Denver and Roland Process Service &
Investigations, LLC for a new end date of November 30, 2020.
Amends a contract with Roland Process Service & Investigations, LLC by adding
$460,000 for a new total of $1,170,000 and adding one year for a new end date of
11-30-20 to provide writs, warrants, subpoenas and other process services for legal
matters as needed (ATTNY-201525605). The last regularly scheduled Council
meeting within the 30-day review period is on 8-19-19. The Committee approved
filing this item at its meeting on 7-16-19.
A motion offered by Councilwoman Sandoval, duly seconded by Councilwoman
Torres, that Council Resolution 19-0691 be adopted en bloc, carried by the following
vote:
Adopted
Aye: Black, CdeBaca, Flynn, Gilmore, Herndon, Hinds, Kashmann,
Kniech, Ortega, Sandoval, Sawyer, Torres (12)
Nay: (None) (0)
Absent: Clark (1)
Page 4
19-0702 A resolution approving a proposed License Agreement between the
City and County of Denver and United States Postal Service for
constructing and maintaining a security fence.
Approves a license agreement with the United States Postal Service for $1 per year
and for 20 years for constructing and maintaining a security fence for land located at
4910 Brighton Boulevard for the Brighton Boulevard Redevelopment Project in
Council District 9 (FINAN-201846918). The last regularly scheduled Council meeting
within the 30-day review period is on 8-19-19. The Committee approved filing this
item at its meeting on 7-16-19.
A motion offered by Councilwoman Sandoval, duly seconded by Councilwoman
Torres, that Council Resolution 19-0702 be adopted en bloc, carried by the following
vote:
Adopted
Aye: Black, CdeBaca, Flynn, Gilmore, Herndon, Hinds, Kashmann,
Kniech, Ortega, Sandoval, Sawyer, Torres (12)
Nay: (None) (0)
Absent: Clark (1)
19-0703 A resolution to set a public hearing to approve the respective
Service Plans for the Loretto Heights Metropolitan District Nos. 1-5 and the
Loretto Heights Programming Metropolitan District.
Sets a public hearing before City Council on 8-26-19 to approve the Service Plans for
the Loretto Heights Metropolitan Districts, located at the Loretto Heights site in
Council District 2. The Committee approved filing this item at its meeting on
7-16-19.
A motion offered by Councilwoman Sandoval, duly seconded by Councilwoman
Torres, that Council Resolution 19-0703 be adopted en bloc, carried by the following
vote:
Adopted
Aye: Black, CdeBaca, Flynn, Gilmore, Herndon, Hinds, Kashmann,
Kniech, Ortega, Sandoval, Sawyer, Torres (12)
Nay: (None) (0)
Absent: Clark (1)
Land Use, Transportation & Infrastructure Committee
19-0679 A resolution granting a revocable permit to Denver Bike Sharing to
encroach into the right-of-way at 3669 Blake Street.
Grants a revocable permit, subject to certain terms and conditions, to Denver Bike
Sharing, their successors and assigns, to encroach into the right of way with a bike
docking station at 3669 Blake Street in Council District 9. The Committee approved
filing this item at its meeting on 7-9-19.
A motion offered by Councilwoman Sandoval, duly seconded by Councilwoman
Torres, that Council Resolution 19-0679 be adopted en bloc, carried by the following
vote:
Adopted
Aye: Black, CdeBaca, Flynn, Gilmore, Herndon, Hinds, Kashmann,
Kniech, Ortega, Sandoval, Sawyer, Torres (12)
Nay: (None) (0)
Page 5
Absent: Clark (1)
19-0689 A resolution laying out, opening and establishing as part of the City
street system a parcel of land as North Wolff Street located near the
intersection of West 13th Avenue.
Dedicates city owned land as North Wolff Street, located at the intersection of West
13th Avenue and North Wolff Street in Council District 1. The Committee approved
filing this item at its meeting on 7-16-19.
A motion offered by Councilwoman Sandoval, duly seconded by Councilwoman
Torres, that Council Resolution 19-0689 be adopted en bloc, carried by the following
vote:
Adopted
Aye: Black, CdeBaca, Flynn, Gilmore, Herndon, Hinds, Kashmann,
Kniech, Ortega, Sandoval, Sawyer, Torres (12)
Nay: (None) (0)
Absent: Clark (1)
Safety, Housing, Education & Homelessness Committee
19-0617 A resolution approving a proposed Amendatory Agreement
between the City and County of Denver and Catholic Charities and
Community Services of the Archdiocese of Denver, for Head Start Services
for Program Year 2019-2020.
Amends a contract with Catholic Charities and Community Services of the
Archdiocese of Denver by adding $112 for a new total of $1,280,683 to reflect full
funding to provide direct Head Start services to 195 children, in Council Districts 3,
7, 8, and 9. No change to contract duration (201948395). The last regularly
scheduled Council meeting within the 30-day review period is on 8-19-19. The
Committee approved filing this item at its meeting on 7-3-19.
A motion offered by Councilwoman Sandoval, duly seconded by Councilwoman
Torres, that Council Resolution 19-0617 be adopted en bloc, carried by the following
vote:
Adopted
Aye: Black, CdeBaca, Flynn, Gilmore, Herndon, Hinds, Kashmann,
Kniech, Ortega, Sandoval, Sawyer, Torres (12)
Nay: (None) (0)
Absent: Clark (1)
19-0671 A resolution approving a proposed Agreement between the City
and County of Denver and RRK Enterprises Inc. dba Independence House
for residential and non-residential community corrections services.
Approves a contract with RRK Enterprises Inc., doing business as Independence
House, for $2,926,465.50 and for one year for residential and non-residential
community corrections services (2019-50075). The last regularly scheduled Council
meeting within the 30-day review period is on 8-19-19. The Committee approved
filing this item at its meeting on 7-17-19.
A motion offered by Councilwoman Sandoval, duly seconded by Councilwoman
Torres, that Council Resolution 19-0671 be adopted en bloc, carried by the following
vote:
Adopted
Page 6
Aye: Black, CdeBaca, Flynn, Gilmore, Herndon, Hinds, Kashmann,
Kniech, Ortega, Sandoval, Sawyer, Torres (12)
Nay: (None) (0)
Absent: Clark (1)
19-0693 A resolution approving a proposed Amendatory Agreement
between the City and County of Denver and Family Tree Inc. as part of the
Kinship Payment Strategic Initiative.
Amends a contract with Family Tree, Inc. by adding $276,400 for a new total of
$592,715 and one year for a new end date of 6-30-20 for support services, crisis
intervention, family navigation and case management services to kinship families,
as part of the Kinship Payment Strategic Initiative (SOCSV-201841755-01). The last
regularly scheduled Council meeting within the 30-day review period is on 8-19-19.
The Committee approved filing this item at its meeting on 7-17-19.
A motion offered by Councilwoman Sandoval, duly seconded by Councilwoman
Torres, that Council Resolution 19-0693 be adopted en bloc, carried by the following
vote:
Adopted
Aye: Black, CdeBaca, Flynn, Gilmore, Herndon, Hinds, Kashmann,
Kniech, Ortega, Sandoval, Sawyer, Torres (12)
Nay: (None) (0)
Absent: Clark (1)
19-0730 A resolution approving the City Council appointment of Roger
Sherman to the Citizen Oversight Board Nomination Committee.
A resolution approving the City Council appointment of Roger Sherman to the Citizen
Oversight Board Nomination Committee. The Committee approved filing this item at
its meeting on 7-17-19.
A motion offered by Councilwoman Sandoval, duly seconded by Councilman Hinds,
that Council Resolution 19-0730 be adopted, was followed by a motion offered by
Councilwoman CdeBaca, duly seconded by Councilwoman Hinds, that Council
Resolution 19-0730 be postponed to 8-5-19. The motion to postpone failed to carry
by the following vote:
Postponed
Aye: CdeBaca, Sawyer (2)
Nay: Black, Flynn, Gilmore, Herndon, Hinds, Kashmann, Kniech,
Ortega, Sandoval, Torres (10)
Absent: Clark (1)
A motion offered by Councilwoman Sandoval, duly seconded by Councilman Hinds,
that Council Resolution 19-0730 be adopted. The motion carried by the following
vote:
Adopted
Aye: Black, Flynn, Gilmore, Herndon, Kashmann, Kniech, Ortega,
Sandoval, Torres (9)
Nay: CdeBaca, Hinds, Sawyer (3)
Absent: Clark (1)
Page 7
BILLS FOR INTRODUCTION
Land Use, Transportation & Infrastructure Committee
19-0694 A bill for an ordinance relinquishing a portion of the easement
established in the Public Access Easement recorded with the Denver Clerk
and Recorder at Reception No. 2017074118, and a portion of the easement
established in the Permanent Non-Exclusive Easement recorded with the
Denver Clerk and Recorder at Reception No. 2017098408, located near
South Broadway and West Mississippi Avenue.
Relinquishes a portion of the Public Access Easement as established in the recorded
document 2017074118 and a portion of the Permanent Non-Exclusive Easement as
established in the recorded document 2017098408, located within Tract F of
Broadway Station Filing No. 1 adjacent to South Broadway and West Mississippi
Avenue in Council District 7. The last regularly scheduled Council meeting within the
30-day review period is on 8-19-19. The Committee approved filing this item at its
meeting on 7-16-19.
Council Bill 19-0694 was ordered published on first reading
Ordered published on first reading
Safety, Housing, Education & Homelessness Committee
19-0670 A bill for an ordinance approving a proposed Intergovernmental
Agreement between the City and County of Denver and State of Colorado,
to administer the FY19-20 community corrections program that provides
residential and non-residential services to offenders, changing the budget
basis of the Community Corrections Special Revenue Fund, and making
appropriations.
Approves an intergovernmental agreement with Colorado Department of Public
Safety for $18,453,695.86 and for one year for funding of the fiscal year 2019-2020
Community Corrections Program, changes the budget-basis of Special Revenue Fund
12302 Community Corrections, and appropriates the value of the contract to the
fund (2019-50810). The last regularly scheduled Council meeting within the 30-day
review period is on 8-19-19. The Committee approved filing this item at its meeting
on 7-17-19.
Council Bill 19-0670 was ordered published on first reading
Ordered published on first reading
Page 8
BILLS FOR FINAL CONSIDERATION
Finance & Governance Committee
19-0675 A bill for an ordinance amending the classification and pay plan for
employees in the Career Service and for certain employees not in the
Career Service.
Amends the Classification and Pay Plan for multiple small impact changes,
provisionally approved by the Office of Human Resources Executive Director for the
period of January 2019 through June 2019. The Committee approved filing this bill
by consent on 7-9-19.
A motion offered by Councilwoman Sandoval, duly seconded by Councilwoman
Torres, that Council Bill 19-0675 be placed upon final consideration and do pass en
bloc, carried by the following vote:
Placed upon final consideration and do pass
Aye: Black, CdeBaca, Flynn, Gilmore, Herndon, Hinds, Kashmann,
Kniech, Ortega, Sandoval, Sawyer, Torres (12)
Nay: (None) (0)
Absent: Clark (1)
Land Use, Transportation & Infrastructure Committee
19-0682 A bill for an ordinance approving a proposed Intergovernmental
Agreement between the City and County of Denver, through its Denver
Human Services Department, and the Regional Transportation District, to
provide eligibility determination and enrollment into RTD’s LiVE Program.
Approves an intergovernmental agreement with the Regional Transportation District
(RTD) for $1,835,299 and for five years for RTD to fund up to four Denver Human
Services Eligibility Technician II’s, who will provide eligibility determination and
enrollment into RTD’s LiVE Program, a fare discount program for low-income
individuals, citywide (SOCSV-201950941). The last regularly scheduled Council
meeting within the 30-day review period is on 8-12-19. The Committee approved
filing this item at its meeting on 7-9-19.
A motion offered by Councilwoman Sandoval, duly seconded by Councilwoman
Torres, that Council Bill 19-0682 be placed upon final consideration and do pass en
bloc, carried by the following vote:
Placed upon final consideration and do pass
Aye: Black, CdeBaca, Flynn, Gilmore, Herndon, Hinds, Kashmann,
Kniech, Ortega, Sandoval, Sawyer, Torres (12)
Nay: (None) (0)
Absent: Clark (1)
Page 9
19-0685 A bill for an ordinance approving the purchase of capital equipment
items from the Parks, Trails, and Open Space Special Revenue Fund and
from the Denver Arts and Venues Special Revenue Fund.
Approves the purchase of capital equipment from the Parks, Trails, and Open Space
Special Revenue Fund and from the Denver Arts and Venues Special Revenue Fund.
The Committee approved filing this item at its meeting on 7-9-19.
A motion offered by Councilwoman Sandoval, duly seconded by Councilwoman
Torres, that Council Bill 19-0685 be placed upon final consideration and do pass en
bloc, carried by the following vote:
Placed upon final consideration and do pass
Aye: Black, CdeBaca, Flynn, Gilmore, Herndon, Hinds, Kashmann,
Kniech, Ortega, Sandoval, Sawyer, Torres (12)
Nay: (None) (0)
Absent: Clark (1)
19-0686 A bill for an ordinance amending Sections 20-18 and 39-224 of the
Denver Revised Municipal Code to establish a new capital improvement
fund series 37000 for bond projects and to establish a new capital
improvement fund series 36000 to receive transfers and appropriate funds
for parks, trails and open space capital projects, as approved by voters
through ballot question 2A in the November 2018 General Election.
Amends the Denver Revised Municipal Code (DRMC) to establish a new capital
improvement fund series 36000 named the Parks, Trails, and Open Space fund, for
the purpose of planning, design, and construction of capital improvements for parks,
trails, and open space projects, including land acquisition. The Committee approved
filing this item at its meeting on 7-9-19.
A motion offered by Councilwoman Sandoval, duly seconded by Councilwoman
Torres, that Council Bill 19-0686 be placed upon final consideration and do pass en
bloc, carried by the following vote:
Placed upon final consideration and do pass
Aye: Black, CdeBaca, Flynn, Gilmore, Herndon, Hinds, Kashmann,
Kniech, Ortega, Sandoval, Sawyer, Torres (12)
Nay: (None) (0)
Absent: Clark (1)
19-0687 A bill for an ordinance establishing capital project funds in the
Parks, Trails, and Open Space Capital Improvement Fund Series for the
“Parks Debt Payments” program, the “Parks Citywide Projects” program,
and the “Parks Improvement Projects” program.
Establishes three new capital improvement projects funds (36015, 36045, 36050)
within the Parks, Trails, and Open Space Capital Improvements Fund Series, for
expenditures related to planning, design, and construction of capital improvements
for parks, trails, and open space projects, including land acquisition. The Committee
approved filing this item at its meeting on 7-9-19.
A motion offered by Councilwoman Sandoval, duly seconded by Councilwoman
Torres, that Council Bill 19-0687 be placed upon final consideration and do pass en
bloc, carried by the following vote:
Placed upon final consideration and do pass
Page 10
Aye: Black, CdeBaca, Flynn, Gilmore, Herndon, Hinds, Kashmann,
Kniech, Ortega, Sandoval, Sawyer, Torres (12)
Nay: (None) (0)
Absent: Clark (1)
19-0688 A bill for an ordinance authorizing the transfer of cash from the
Parks, Trails, and Open Space Special Revenue Fund to the Parks, Trails,
and Open Space Capital Improvement Fund and making appropriations.
Transfers and appropriates $15,125,000 from the Parks, Trails and Open Space
operating Special Revenue Fund 15828 into the Parks, Trails, and Open Space
Capital Improvement Fund Series for various capital projects consistent with the
Parks, Trails, and Open Space Program Plan. The Committee approved filing this
item at its meeting on 7-9-19.
A motion offered by Councilwoman Sandoval, duly seconded by Councilwoman
Torres, that Council Bill 19-0688 be placed upon final consideration and do pass en
bloc, carried by the following vote:
Placed upon final consideration and do pass
Aye: Black, CdeBaca, Flynn, Gilmore, Herndon, Hinds, Kashmann,
Kniech, Ortega, Sandoval, Sawyer, Torres (12)
Nay: (None) (0)
Absent: Clark (1)
Safety, Housing, Education & Homelessness Committee
19-0581 A bill for an ordinance amending Section 14-131 of the Denver
Revised Municipal Code (DRMC) to delete the residency requirement for
the Municipal Public Defender Commission.
The Committee approved filing this item at its meeting on 6-19-19.
A motion offered by Councilwoman Sandoval, duly seconded by Councilwoman
Torres, that Council Bill 19-0581 be placed upon final consideration and do pass. The
motion failed to carry by the following vote:
Placed upon final consideration and do pass
Aye: Black, Gilmore, Herndon, Hinds, Kniech (5)
Nay: CdeBaca, Flynn, Kashmann, Ortega, Sandoval, Sawyer,
Torres (7)
Absent: Clark (1)
Page 11
19-0615 A bill for an ordinance approving a proposed Amendatory
Agreement between the City and County of Denver and School District No.
1 in the City and County of Denver and the State of Colorado, for Head Start
Services for Program Year 2019-2020.
Amends an intergovernmental agreement with School District Number One by
adding $202 for a new total of $1,981,717 to reflect full funding to provide direct
Head Start services to 302 children, citywide. No change to contract duration
(201948397). The last regularly scheduled Council meeting within the 30-day review
period is on 8-12-19. The Committee approved filing this item at its meeting on
7-3-19.
A motion offered by Councilwoman Sandoval, duly seconded by Councilwoman
Torres, that Council Bill 19-0615 be placed upon final consideration and do pass en
bloc, carried by the following vote:
Placed upon final consideration and do pass
Aye: Black, CdeBaca, Flynn, Gilmore, Herndon, Hinds, Kashmann,
Kniech, Ortega, Sandoval, Sawyer, Torres (12)
Nay: (None) (0)
Absent: Clark (1)
19-0676 A bill for an ordinance approving a proposed Contract Amendment
#2 between the City and County of Denver and the State of Colorado,
Department of Human Services, Office of Behavioral Health, for the Jail
Based Behavioral Health Services Program.
Amends an agreement with the State of Colorado Office of Behavioral Health by
adding $257,849 for a new total of $821,252 and adding one year for a new end date
of 6-30-19 to fund the Fiscal Year 2019 Denver Sheriff Department’s Recovery In a
Secure Environment (RISE) to provide mental health and substance abuse
assistance at the County Jail (201627831-02). The last regularly scheduled Council
meeting within the 30-day review period is on 8-12-19. The Committee approved
filing this item at its meeting on 7-10-19.
A motion offered by Councilwoman Sandoval, duly seconded by Councilwoman
Torres, that Council Bill 19-0676 be placed upon final consideration and do pass en
bloc, carried by the following vote:
Placed upon final consideration and do pass
Aye: Black, CdeBaca, Flynn, Gilmore, Herndon, Hinds, Kashmann,
Kniech, Ortega, Sandoval, Sawyer, Torres (12)
Nay: (None) (0)
Absent: Clark (1)
Page 12
19-0677 A bill for an ordinance approving a proposed Contract Amendment
#3 between the City and County of Denver and State of Colorado,
Department of Human Services, Office of Behavioral Health, for the Jail
Based Behavioral Health Services Program.
Amends an agreement with the State of Colorado Office of Behavioral Health by
adding $260,176 for a new total of $1,081,428 and adding one year for a new end
date of 6-30-20 to fund the Fiscal Year 2020 Denver Sheriff Department’s Recovery
In a Secure Environment (RISE) to provide mental health and substance abuse
assistance at the County Jail (201627831-03). The last regularly scheduled Council
meeting within the 30-day review period is on 8-12-19. The Committee approved
filing this item at its meeting on 7-10-19.
A motion offered by Councilwoman Sandoval, duly seconded by Councilwoman
Torres, that Council Bill 19-0677 be placed upon final consideration and do pass en
bloc, carried by the following vote:
Placed upon final consideration and do pass
Aye: Black, CdeBaca, Flynn, Gilmore, Herndon, Hinds, Kashmann,
Kniech, Ortega, Sandoval, Sawyer, Torres (12)
Nay: (None) (0)
Absent: Clark (1)
RECAP OF BILLS TO BE CALLED OUT
PRE-RECESS ANNOUNCEMENT
RECESS
Council did not take a recess
COUNCIL RECONVENES AND RESUMES ITS REGULAR SESSION
PUBLIC HEARINGS - BILLS FOR FINAL CONSIDERATION
PRE-ADJOURNMENT ANNOUNCEMENT
Page 13
ADJOURN
There being no further business before the City Council, Council President Pro-Tem
Gilmore adjourned the meeting at 6:39 p.m.
President
Attested by me with the Corporate Seal of the City and County of Denver
Clerk and Recorder, Ex-Officio Clerk
of the City and County of Denver
Page 14
Agenda
City Council Meeting of Monday, July 29, 2019
City and County of Denver
Robin Kniech........................At Large Jolon Clark........................District 7
Deborah “Debbie” Ortega.......At Large Christopher Herndon...........District 8
Amanda Sandoval................District 1 Candi CdeBaca...................District 9
Kevin Flynn........................District 2 Chris Hinds.......................District 10
Jamie Torres.......................District 3 Stacie Gilmore...................District 11
Kendra Black.......................District 4 Leon Mason.......................Director
Amanda Sawyer..................District 5 Mar'quasa Hopson..............Clerk
Paul Kashmann...................District 6
Room 451
City & County Building
1437 Bannock Street
Denver CO 80202
Phone: 720-337-2000
Email: dencc@denvergov.org
City Council Agenda Monday, July 29, 2019
PLEDGE OF ALLEGIANCE
ROLL CALL
APPROVAL OF THE MINUTES
19-0761 Minutes of Monday, July 22, 2019
COUNCIL ANNOUNCEMENTS
PRESENTATIONS
19-0763 LiveWell Colorado HEAL Cities & Towns Campaign presentation of the Elite
City Award
COMMUNICATIONS
PROCLAMATIONS
RESOLUTIONS
Business, Arts, Workforce, & Aviation Services Committee
19-0695 A resolution approving a proposed Agreement between the City
and County of Denver and FSM Group, LLC concerning the overall operation
and management of the aircraft and vehicle fueling system at Denver
International Airport.
Approves a revenue agreement with FSM Group, LLC for $12,000,000 annually and
for five years for the overall operation and management of the aircraft and vehicle
fueling system at Denver International Airport (201845224). The last regularly
scheduled Council meeting within the 30-day review period is on 8-19-19. The
Committee approved filing this item at its meeting on 7-17-19.
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City Council Agenda Monday, July 29, 2019
19-0696 A resolution approving a proposed Amendment between the City
and County of Denver and i3 Integration, LLC concerning financial
consulting services for the capital improvement program (CIP) at Denver
International Airport.
Approves a contract with i3 Integration LLC for $5,000,000 and for three years for
financial consulting services to Denver International Airport, including consulting on
the five-year capital improvement program (CIP) by providing a systematic review
and independent assessment of the CIP Program's scope, progress, performance
and financial status, identify potential issues, risks and cost exposures, and support
documentation and reporting in support of internal or external audit needs
(201844398). The last regularly scheduled Council meeting within the 30-day review
period is on 8-19-19. The Committee approved filing this item at its meeting on
7-17-19.
19-0697 A resolution approving a proposed Agreement between the City
and County of Denver and Crowe, LLP concerning financial consulting
services for the capital improvement program (CIP) at Denver
International Airport.
Approves a contract with Crowe LLP for $2,000,000 and for three years for financial
consulting services to Denver International Airport, including consulting on the
five-year capital improvement program (CIP) by providing a systematic review and
independent assessment of the CIP Program's scope, progress, performance and
financial status, identify potential issues, risks and cost exposures, and support
documentation and reporting in support of internal or external audit needs
(201949098). The last regularly scheduled Council meeting within the 30-day review
period is on 8-19-19. The Committee approved filing this item at its meeting on
7-17-19.
Finance & Governance Committee
19-0539 A resolution approving a proposed Purchase and Sale Agreement
between the City and County of Denver and Timothy R. Bearden, Jr. for the
purchase of real property located at 753 South Raleigh Street.
Approves a purchase and sale agreement with Timothy R. Bearden Jr. for
$1,460,000 to acquire property located at 753 South Raleigh Street for the buildout
of the Westwood Recreation Center as part of the Elevate Denver Bond Program, in
Council District 3 (FINAN 201950265). The last regularly scheduled Council meeting
within the 30-day review period is on 8-19-19. The Committee approved filing this
item at its meeting on 6-18-19.
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City Council Agenda Monday, July 29, 2019
19-0690 A resolution approving a proposed Master Subscription Agreement
between the City and County of Denver and Kainos Worksmart, Inc. to
purchase and implement a Workday test automation tool.
Approves a contract with Kainos Worksmart, Inc. for $650,000 and for three years
to purchase and implement a Workday test automation tool to make testing
Workday configurations faster, easier and less resource-intensive, citywide (TECHS -
201948348). The last regularly scheduled Council meeting within the 30-day review
period is on 8-19-19. The Committee approved filing this item at its meeting on
7-16-19.
19-0691 A resolution approving a Third Amendatory Agreement between
the City and County of Denver and Roland Process Service &
Investigations, LLC for a new end date of November 30, 2020.
Amends a contract with Roland Process Service & Investigations, LLC by adding
$460,000 for a new total of $1,170,000 and adding one year for a new end date of
11-30-20 to provide writs, warrants, subpoenas and other process services for legal
matters as needed (ATTNY-201525605). The last regularly scheduled Council
meeting within the 30-day review period is on 8-19-19. The Committee approved
filing this item at its meeting on 7-16-19.
19-0702 A resolution approving a proposed License Agreement between
the City and County of Denver and United States Postal Service for
constructing and maintaining a security fence.
Approves a license agreement with the United States Postal Service for $1 per year
and for 20 years for constructing and maintaining a security fence for land located at
4910 Brighton Boulevard for the Brighton Boulevard Redevelopment Project in
Council District 9 (FINAN-201846918). The last regularly scheduled Council meeting
within the 30-day review period is on 8-19-19. The Committee approved filing this
item at its meeting on 7-16-19.
19-0703 A resolution to set a public hearing to approve the respective
Service Plans for the Loretto Heights Metropolitan District Nos. 1-5 and the
Loretto Heights Programming Metropolitan District.
Sets a public hearing before City Council on 8-26-19 to approve the Service Plans for
the Loretto Heights Metropolitan Districts, located at the Loretto Heights site in
Council District 2. The Committee approved filing this item at its meeting on
7-16-19.
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City Council Agenda Monday, July 29, 2019
Land Use, Transportation & Infrastructure Committee
19-0679 A resolution granting a revocable permit to Denver Bike Sharing to
encroach into the right-of-way at 3669 Blake Street.
Grants a revocable permit, subject to certain terms and conditions, to Denver Bike
Sharing, their successors and assigns, to encroach into the right of way with a bike
docking station at 3669 Blake Street in Council District 9. The Committee approved
filing this item at its meeting on 7-9-19.
19-0689 A resolution laying out, opening and establishing as part of the
City street system a parcel of land as North Wolff Street located near the
intersection of West 13th Avenue.
Dedicates city owned land as North Wolff Street, located at the intersection of West
13th Avenue and North Wolff Street in Council District 1. The Committee approved
filing this item at its meeting on 7-16-19.
Safety, Housing, Education & Homelessness Committee
19-0617 A resolution approving a proposed Amendatory Agreement
between the City and County of Denver and Catholic Charities and
Community Services of the Archdiocese of Denver, for Head Start Services
for Program Year 2019-2020.
Amends a contract with Catholic Charities and Community Services of the
Archdiocese of Denver by adding $112 for a new total of $1,280,683 to reflect full
funding to provide direct Head Start services to 195 children, in Council Districts 3,
7, 8, and 9. No change to contract duration (201948395). The last regularly
scheduled Council meeting within the 30-day review period is on 8-19-19. The
Committee approved filing this item at its meeting on 7-3-19.
19-0671 A resolution approving a proposed Agreement between the City
and County of Denver and RRK Enterprises Inc. dba Independence House
for residential and non-residential community corrections services.
Approves a contract with RRK Enterprises Inc., doing business as Independence
House, for $2,926,465.50 and for one year for residential and non-residential
community corrections services (2019-50075). The last regularly scheduled Council
meeting within the 30-day review period is on 8-19-19. The Committee approved
filing this item at its meeting on 7-17-19.
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City Council Agenda Monday, July 29, 2019
19-0693 A resolution approving a proposed Amendatory Agreement
between the City and County of Denver and Family Tree Inc. as part of the
Kinship Payment Strategic Initiative.
Amends a contract with Family Tree, Inc. by adding $276,400 for a new total of
$592,715 and one year for a new end date of 6-30-20 for support services, crisis
intervention, family navigation and case management services to kinship families,
as part of the Kinship Payment Strategic Initiative (SOCSV-201841755-01). The last
regularly scheduled Council meeting within the 30-day review period is on 8-19-19.
The Committee approved filing this item at its meeting on 7-17-19.
19-0730 A resolution approving the City Council appointment of Roger
Sherman to the Citizen Oversight Board Nomination Committee.
A resolution approving the City Council appointment of Roger Sherman to the Citizen
Oversight Board Nomination Committee. The Committee approved filing this item at
its meeting on 7-17-19.
BILLS FOR INTRODUCTION
Land Use, Transportation & Infrastructure Committee
19-0694 A bill for an ordinance relinquishing a portion of the easement
established in the Public Access Easement recorded with the Denver Clerk
and Recorder at Reception No. 2017074118, and a portion of the easement
established in the Permanent Non-Exclusive Easement recorded with the
Denver Clerk and Recorder at Reception No. 2017098408, located near
South Broadway and West Mississippi Avenue.
Relinquishes a portion of the Public Access Easement as established in the recorded
document 2017074118 and a portion of the Permanent Non-Exclusive Easement as
established in the recorded document 2017098408, located within Tract F of
Broadway Station Filing No. 1 adjacent to South Broadway and West Mississippi
Avenue in Council District 7. The last regularly scheduled Council meeting within the
30-day review period is on 8-19-19. The Committee approved filing this item at its
meeting on 7-16-19.
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City Council Agenda Monday, July 29, 2019
Safety, Housing, Education & Homelessness Committee
19-0670 A bill for an ordinance approving a proposed Intergovernmental
Agreement between the City and County of Denver and State of Colorado,
to administer the FY19-20 community corrections program that provides
residential and non-residential services to offenders, changing the budget
basis of the Community Corrections Special Revenue Fund, and making
appropriations.
Approves an intergovernmental agreement with Colorado Department of Public
Safety for $18,453,695.86 and for one year for funding of the fiscal year 2019-2020
Community Corrections Program, changes the budget-basis of Special Revenue Fund
12302 Community Corrections, and appropriates the value of the contract to the
fund (2019-50810). The last regularly scheduled Council meeting within the 30-day
review period is on 8-19-19. The Committee approved filing this item at its meeting
on 7-17-19.
BILLS FOR FINAL CONSIDERATION
Finance & Governance Committee
19-0675 A bill for an ordinance amending the classification and pay plan
for employees in the Career Service and for certain employees not in the
Career Service.
Amends the Classification and Pay Plan for multiple small impact changes,
provisionally approved by the Office of Human Resources Executive Director for the
period of January 2019 through June 2019. The Committee approved filing this bill
by consent on 7-9-19.
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City Council Agenda Monday, July 29, 2019
Land Use, Transportation & Infrastructure Committee
19-0682 A bill for an ordinance approving a proposed Intergovernmental
Agreement between the City and County of Denver, through its Denver
Human Services Department, and the Regional Transportation District, to
provide eligibility determination and enrollment into RTD’s LiVE Program.
Approves an intergovernmental agreement with the Regional Transportation District
(RTD) for $1,835,299 and for five years for RTD to fund up to four Denver Human
Services Eligibility Technician II’s, who will provide eligibility determination and
enrollment into RTD’s LiVE Program, a fare discount program for low-income
individuals, citywide (SOCSV-201950941). The last regularly scheduled Council
meeting within the 30-day review period is on 8-12-19. The Committee approved
filing this item at its meeting on 7-9-19.
19-0685 A bill for an ordinance approving the purchase of capital
equipment items from the Parks, Trails, and Open Space Special Revenue
Fund and from the Denver Arts and Venues Special Revenue Fund.
Approves the purchase of capital equipment from the Parks, Trails, and Open Space
Special Revenue Fund and from the Denver Arts and Venues Special Revenue Fund.
The Committee approved filing this item at its meeting on 7-9-19.
19-0686 A bill for an ordinance amending Sections 20-18 and 39-224 of the
Denver Revised Municipal Code to establish a new capital improvement
fund series 37000 for bond projects and to establish a new capital
improvement fund series 36000 to receive transfers and appropriate funds
for parks, trails and open space capital projects, as approved by voters
through ballot question 2A in the November 2018 General Election.
Amends the Denver Revised Municipal Code (DRMC) to establish a new capital
improvement fund series 36000 named the Parks, Trails, and Open Space fund, for
the purpose of planning, design, and construction of capital improvements for parks,
trails, and open space projects, including land acquisition. The Committee approved
filing this item at its meeting on 7-9-19.
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City Council Agenda Monday, July 29, 2019
19-0687 A bill for an ordinance establishing capital project funds in the
Parks, Trails, and Open Space Capital Improvement Fund Series for the
“Parks Debt Payments” program, the “Parks Citywide Projects” program,
and the “Parks Improvement Projects” program.
Establishes three new capital improvement projects funds (36015, 36045, 36050)
within the Parks, Trails, and Open Space Capital Improvements Fund Series, for
expenditures related to planning, design, and construction of capital improvements
for parks, trails, and open space projects, including land acquisition. The Committee
approved filing this item at its meeting on 7-9-19.
19-0688 A bill for an ordinance authorizing the transfer of cash from the
Parks, Trails, and Open Space Special Revenue Fund to the Parks, Trails,
and Open Space Capital Improvement Fund and making appropriations.
Transfers and appropriates $15,125,000 from the Parks, Trails and Open Space
operating Special Revenue Fund 15828 into the Parks, Trails, and Open Space
Capital Improvement Fund Series for various capital projects consistent with the
Parks, Trails, and Open Space Program Plan. The Committee approved filing this
item at its meeting on 7-9-19.
Safety, Housing, Education & Homelessness Committee
19-0581 A bill for an ordinance amending Section 14-131 of the Denver
Revised Municipal Code (DRMC) to delete the residency requirement for
the Municipal Public Defender Commission.
The Committee approved filing this item at its meeting on 6-19-19.
19-0615 A bill for an ordinance approving a proposed Amendatory
Agreement between the City and County of Denver and School District No.
1 in the City and County of Denver and the State of Colorado, for Head Start
Services for Program Year 2019-2020.
Amends an intergovernmental agreement with School District Number One by
adding $202 for a new total of $1,981,717 to reflect full funding to provide direct
Head Start services to 302 children, citywide. No change to contract duration
(201948397). The last regularly scheduled Council meeting within the 30-day review
period is on 8-12-19. The Committee approved filing this item at its meeting on
7-3-19.
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City Council Agenda Monday, July 29, 2019
19-0676 A bill for an ordinance approving a proposed Contract Amendment
#2 between the City and County of Denver and the State of Colorado,
Department of Human Services, Office of Behavioral Health, for the Jail
Based Behavioral Health Services Program.
Amends an agreement with the State of Colorado Office of Behavioral Health by
adding $257,849 for a new total of $821,252 and adding one year for a new end date
of 6-30-19 to fund the Fiscal Year 2019 Denver Sheriff Department’s Recovery In a
Secure Environment (RISE) to provide mental health and substance abuse
assistance at the County Jail (201627831-02). The last regularly scheduled Council
meeting within the 30-day review period is on 8-12-19. The Committee approved
filing this item at its meeting on 7-10-19.
19-0677 A bill for an ordinance approving a proposed Contract Amendment
#3 between the City and County of Denver and State of Colorado,
Department of Human Services, Office of Behavioral Health, for the Jail
Based Behavioral Health Services Program.
Amends an agreement with the State of Colorado Office of Behavioral Health by
adding $260,176 for a new total of $1,081,428 and adding one year for a new end
date of 6-30-20 to fund the Fiscal Year 2020 Denver Sheriff Department’s Recovery
In a Secure Environment (RISE) to provide mental health and substance abuse
assistance at the County Jail (201627831-03). The last regularly scheduled Council
meeting within the 30-day review period is on 8-12-19. The Committee approved
filing this item at its meeting on 7-10-19.
RECAP OF BILLS TO BE CALLED OUT
PRE-RECESS ANNOUNCEMENT
RECESS
COUNCIL RECONVENES AND RESUMES ITS REGULAR
SESSION
PUBLIC HEARINGS - BILLS FOR FINAL CONSIDERATION
PRE-ADJOURNMENT ANNOUNCEMENT
ADJOURN
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City Council Agenda Monday, July 29, 2019
PENDING
FOR 8-5-19:
19-0584 A bill for an ordinance amending Chapter 59 (Zoning) of the
Denver Revised Municipal code to revise the amendment procedure for
land retaining Planned Unit Development zoning under Former Chapter 59.
Amends the Denver Revised Municipal Code (DRMC) to change who may submit an
application to partially rezone a Former Chapter 59 Planned Unit Development to a
district in the Denver Zoning Code by requiring the consent of only those property
owners within the portion being rezoned. The Committee approved filing this item at
its meeting on 6-25-19.
Final Consideration
Required Public Hearing
FOR 8-19-19:
19-0576 A bill for an ordinance changing the zoning classification for 4600
South Kipling Street in Marston.
Approves an official map amendment to rezone property from OS-B to S-RH-2.5
(open-space to suburban row-house), located at 4600 South Kipling Street in Council
District 2. The Committee approved filing this item at its meeting on 6-18-19.
Final Consideration
Required Public Hearing
19-0577 A bill for an ordinance changing the zoning classification for 1634,
1640, 1642, 1650 and 1680 Sheridan Boulevard in West Colfax.
Approves an official map amendment to rezone properties from U-RH-3A and
U-SU-C2 to U-MS-2 and U-MS-3 (urban row-home and single-unit to urban
main-street districts), located at 1634, 1640, 1642, 1650 and 1680 Sheridan
Boulevard in Council District 1. The Committee approved filing this item at its
meeting on 6-18-19.
Final Consideration
Required Public Hearing
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City Council Agenda Monday, July 29, 2019
FOR 8-26-19:
19-0620 A resolution to set a public hearing relating to the adoption of the
East Colfax Corridor Urban Redevelopment Plan and directing the Denver
Urban Renewal Authority to take certain actions in connection with the
hearing.
Sets a public hearing before City Council on 8-26-19 on the East Colfax Corridor
Urban Redevelopment Plan, in Council District 5. The Committee approved filing this
item at its meeting on 7-2-19.
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