Land Use, Transportation & Infrastructure Committee

City and County Building City and County of Denver 1437 Bannock St. Denver, CO 80202 Minutes Land Use, Transportation & Infrastructure Committee Committee Members: Susman, Chair; New, Vice-Chair; Clark; Espinoza: Herndon; Kashmann Committee Staff: Zach Rothmier Tuesday, September 13, 2016 10:30 AM City & County Building, Room 391 Rollcall Present 7- Councilmember Mary Beth Susman, Councilmember Wayne New, Espinoza, Herndon, Kashmann, Brooks, Black Absent 1- Clark Presentations Update on DenverRight 16-0809 Powerpoint Presentation Consent Items 16-0782 A resolution approving a proposed Second Amendatory Agreement between the City and County of Denver and J.F. Sato and Associates, Inc. for on-call engineering services. Amends a contract with J.F. Sato and Associates, Inc. to add an additional $480,000 (new total contract amount of $960,000) in contract capacity for on-call structural engineering services throughout the City. No change in contract term (201522313). The last regularly scheduled Council meeting within the 30-day review period is on 10-17-16. The Committee approved filing this resolution by consent on 9-15-16. Zach Rothmier This Resolution 16-0782 was approved by consent. 16-0783 A resolution approving a proposed Second Amendatory Agreement between the City and County of Denver and Martin/Martin, Inc. for on-call engineering services. Amends a contract with Martin/Martin, Inc. to add additional $480,000 (new total contract amount of $960,000) for on-call structural engineering services throughout the City. No change to term (201522354). The last regularly scheduled Council meeting within the 30-day review period is on 10-17-16. The Committee approved filing this resolution by consent on City and County of Denver Page 1 Printed on 9/26/2016 Land Use, Transportation & Minutes September 13, 2016 Infrastructure Committee 9-15-16. Zach Rothmier This Resolution 16-0783 was approved by consent. 16-0788 A resolution granting a revocable permit to Toshi Kizaki d/b/a Hiro & Co., Inc., to encroach into the right-of-way at 1487 South Pearl Street. Grants a revocable permit to Hiro & Company to encroach into the right-of-way with one (1) raised patio and one (1) raised planter on South Pearl Street at 1487 South Pearl Street, in Council District 7. The last regularly scheduled Council meeting within the 30-day review period is on 10-17-16. The Committee approved filing this resolution by consent on 9-15-16. Zach Rothmier This Resolution 16-0788 was approved by consent. 16-0789 A resolution approving a Second Amendment to Professional Services Agreement with The Davey Tree Expert Company to increase compensation and modify scope of work for tree inventory services. Amends a contract with The Davey Tree Expert Company to add $100,000 for a new total of $599,000 for on-call professional services for tree inventory that will go toward tree inventory for the Stapleton area and the Denver Zoo (PARKS 201312305-02). The last regularly scheduled Council meeting within the 30-day review period is on 10-17-16 The Committee approved filing this resolution by consent on 9-15-16. Zach Rothmier This Resolution 16-0789 was approved by consent. 16-0791 A resolution approving a Third Amendment to Lease Agreement with Outward Bound, Inc., for property known as Camp Rollandet located at 5161 Sheridan Blvd. Amends a contract with Outward Bound, Inc. to modify the annual report due date from 3/1 to 6/1 of each year. No change to contract cost or duration (201102078). The last regularly scheduled Council meeting within the 30-day review period is on 10-17-16. The Committee approved filing this resolution by consent on 9-15-16. Zach Rothmier This Resolution 16-0791 was approved by consent. City and County of Denver Page 2 Printed on 9/26/2016