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Land Use, Transportation & Infrastructure Committee

Regular Meeting

Denver, CO · June 13, 2017

AgendaMinutes

Minutes

Minutes Land Use, Transportation & Infrastructure Committee Committee Members: Susman, Chair; New, Vice-Chair; Clark; Espinoza: Herndon; Kashmann Committee Staff: Zach Rothmier Tuesday, June 13, 2017, 10:30 AM City & County Building, Room 391 Attendance Present: 4- Susman, New, Espinoza, Kashmann Absent: 2- Clark, Herndon Presentations 17-0684 Blueprint Denver Action Items 17-0630 Amends Ordinance Number 426, Series of 2007, and subsequent amendments with a final reconciling reallocation of project funds within the Better Denver Bond Program. A motion offered by Councilmember New, duly seconded by Councilmember Kashmann, that Bill 17-0630 be approved for filing. The motion carried by the following vote: Aye: 4- Susman, New, Espinoza, Kashmann Nay: 0 Absent: 2- Clark, Herndon 17-0629 Amends a funding and assignment agreement with the Denver Center for the Performing Arts (DCPA) by adding $1,000,000 for a new total amount of $10,932,000 and expanding the scope of work to include the construction of new restrooms and lobby area with ADA accessibility within the Bonfils Complex facility in Council District 9. A motion offered by Councilmember New, duly seconded by Councilmember Kashmann, that Resolution 17-0629 be approved for filing. The motion carried by the following vote: Aye: 4- Susman, New, Espinoza, Kashmann City and County of Denver Page 1 Printed on 6/13/2017 Minutes Land Use, Transportation & Infrastructure Committee Tuesday, June 13, 2017 Nay: 0 Absent: 2- Clark, Herndon Consent Items 17-0650 Amends a contract with BC Evergreen, LLC by adding one year for a new end date of 01-15-24, modifying the required concessionaire capital improvements, and updating special event procedures for non-golf events for food and beverage services to golfers and the public at the Evergreen Golf Course clubhouse (201309937). This Resolution 17-0650 was approved by consent. 17-0674 Approves a subdivision plat for Stapleton Filing No. 52 located between 56th Avenue and 57th Avenue, and between Elmira Court and Galena Street in Council District 8. This Resolution 17-0674 was approved by consent. 17-0675 Dedicates a parcel of land as public right-of-way as public alley located near the intersection of West 20th Avenue and North Grove Street in Council District 1. This Resolution 17-0675 was approved by consent. 17-0676 Approves a six-month $2,833,403.97 contract with Lexicon, Inc. for the renovation of water irrigation systems at Wellshire Golf Course in Council District 4 (201733868). This Resolution 17-0676 was approved by consent. City and County of Denver Page 2 Printed on 6/13/2017

Agenda

Agenda Land Use, Transportation & Infrastructure Committee Committee Members: Susman, Chair; New, Vice-Chair; Clark; Espinoza: Herndon; Kashmann Committee Staff: Zach Rothmier Tuesday, June 13, 2017, 10:30 AM City & County Building, Room 391 Attendance Presentations 17-0684 Blueprint Denver Brad Buchanan and Sarah Showalter Action Items 17-0630 Amends Ordinance Number 426, Series of 2007, and subsequent amendments with a final reconciling reallocation of project funds within the Better Denver Bond Program. Scott Hergenrader 17-0629 Amends a funding and assignment agreement with the Denver Center for the Performing Arts (DCPA) by adding $1,000,000 for a new total amount of $10,932,000 and expanding the scope of work to include the construction of new restrooms and lobby area with ADA accessibility within the Bonfils Complex facility in Council District 9. Scott Hergenrader Consent Items For information on public comment procedures go to denvergov.org/CommitteePublicComment Page 1 Agenda Land Use, Transportation & Infrastructure Committee Tuesday, June 13, 2017 17-0650 Amends a contract with BC Evergreen, LLC by adding one year for a new end date of 01-15-24, modifying the required concessionaire capital improvements, and updating special event procedures for non-golf events for food and beverage services to golfers and the public at the Evergreen Golf Course clubhouse (201309937). 17-0674 Approves a subdivision plat for Stapleton Filing No. 52 located between 56th Avenue and 57th Avenue, and between Elmira Court and Galena Street in Council District 8. 17-0675 Dedicates a parcel of land as public right-of-way as public alley located near the intersection of West 20th Avenue and North Grove Street in Council District 1. 17-0676 Approves a six-month $2,833,403.97 contract with Lexicon, Inc. for the renovation of water irrigation systems at Wellshire Golf Course in Council District 4 (201733868). For information on public comment procedures go to denvergov.org/CommitteePublicComment Page 2
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