Land Use, Transportation & Infrastructure Committee
Regular MeetingDenver, CO · December 5, 2017
Minutes
Minutes
Land Use, Transportation &
Infrastructure Committee
Committee Members: Susman, Chair; Espinoza, Vice-Chair;
Clark: Flynn; Herndon; New
Committee Staff: Zach Rothmier
Tuesday, December 5, 2017, 10:30 AM
City & County Building, Room 391
Attendance
Present: 5- Susman, Espinoza, Flynn, Herndon, New
Absent: 1- Clark
Action Items
17-1385 Amends an agreement with the Denver Zoological Foundation, Inc. (DZF),
to restructure the DZF Board into a Board of Governors and a Leadership
Council.
A motion offered by Councilmember Flynn, duly seconded by Councilmember
New, that Council Resolution 17-1385 be approved for filing. The motion carried
by the following vote:
Aye: 6- Susman, Espinoza, Flynn, Herndon, New, Brooks
Nay: 0
Absent: 1- Clark
Presentations
17-1405 National Western Center and North Denver Cornerstone Collaborative
baseline book
Consent Items
17-1376 Approves a 6-month $1,277,296.72 contract with G. P. Cooper Industries,
Inc. for the removal and replacement of the Washington Park playground,
including protecting existing trees, expanding the play area, adding new
walkways and new custom play equipment, located near the intersection of
East Tennessee Avenue and South Downing Street in Council District 6
(201736677).
Council Resolution 17-1376 was approved by consent.
City and County of Denver Page 1 Printed on 12/6/2017
Minutes
Land Use, Transportation & Infrastructure Committee
Tuesday, December 5, 2017
17-1379 Approves a $1,399,956.36 master purchase order with Toter, LLC., for
26,031 purple recycling carts for citywide access to the recycling cart
program (PWOPS PO-00027459).
Council Resolution 17-1379 was approved by consent.
17-1380 Dedicates a parcel of land as public right of way as public alley, located at
the intersection of East Alameda Avenue and South Pennsylvania Street in
Council District 7.
Council Resolution 17-1380 was approved by consent.
17-1382 Approves a ten-year contract with Flog, LLC., for a minimum $15,000
annual payment plus 11% of monthly gross revenues for food and beverage
service at the Kennedy Golf Course clubhouse in Council District 4
(201738451).
Council Resolution 17-1382 was approved by consent.
17-1383 Approves a contract with Flog, LLC., for a minimum $15,000 annual
payment plus 9% of monthly gross revenues, and for ten years, for food and
beverage services to golfers and the public at the Willis Case Golf Course
clubhouse in Council District 1 (201738458).
Council Resolution 17-1383 was approved by consent.
17-1384 Approves a contract with Flog, LLC., for a minimum $15,000 annual
payment plus 9% of monthly gross revenues, and for ten years, for food and
beverage services to golfers and the public at the Overland Golf Course
clubhouse in Council District 7 (201738457).
Council Resolution 17-1384 was approved by consent.
17-1389 Revokes Ordinance #65, Series of 1968, to grant a revocable permit to
Union Pacific Railroad Company, their successors and assigns, to
encroach into the right of way with standard gauge railroad crossings over
portions of 40th Street and Franklin Street in Council District 9.
Council Bill 17-1389 was approved by consent.
City and County of Denver Page 2 Printed on 12/6/2017
Agenda
Agenda
Land Use, Transportation &
Infrastructure Committee
Committee Members: Susman, Chair; Espinoza, Vice-Chair;
Clark: Flynn; Herndon; New
Committee Staff: Zach Rothmier
Tuesday, December 5, 2017, 10:30 AM
City & County Building, Room 391
Attendance
Action Items
17-1385 Amends an agreement with the Denver Zoological
Foundation, Inc. (DZF), to restructure the DZF Board into
a Board of Governors and a Leadership Council.
Happy Haynes
Presentations
17-1405 National Western Center and North Denver Cornerstone
Collaborative baseline book
Gretchen Hollrah and Tim Sandos
Consent Items
17-1376 Approves a 6-month $1,277,296.72 contract with G. P.
Cooper Industries, Inc. for the removal and replacement
of the Washington Park playground, including protecting
existing trees, expanding the play area, adding new
walkways and new custom play equipment, located near
the intersection of East Tennessee Avenue and South
Downing Street in Council District 6 (201736677).
For information on public comment procedures go to
http://www.denvergov.org/content/denvergov/en/denver-city-council/public-input.html
Page 1
Agenda
Land Use, Transportation & Infrastructure Committee
Tuesday, December 5, 2017
17-1379 Approves a $1,399,956.36 master purchase order with
Toter, LLC., for 26,031 purple recycling carts for citywide
access to the recycling cart program (PWOPS
PO-00027459).
17-1380 Dedicates a parcel of land as public right of way as public
alley, located at the intersection of East Alameda Avenue
and South Pennsylvania Street in Council District 7.
17-1382 Approves a ten-year contract with Flog, LLC., for a
minimum $15,000 annual payment plus 11% of monthly
gross revenues for food and beverage service at the
Kennedy Golf Course clubhouse in Council District 4
(201738451).
17-1383 Approves a contract with Flog, LLC., for a minimum
$15,000 annual payment plus 9% of monthly gross
revenues, and for ten years, for food and beverage
services to golfers and the public at the Willis Case Golf
Course clubhouse in Council District 1 (201738458).
17-1384 Approves a contract with Flog, LLC., for a minimum
$15,000 annual payment plus 9% of monthly gross
revenues, and for ten years, for food and beverage
services to golfers and the public at the Overland Golf
Course clubhouse in Council District 7 (201738457).
17-1389 Revokes Ordinance #65, Series of 1968, to grant a
revocable permit to Union Pacific Railroad Company, their
successors and assigns, to encroach into the right of way
with standard gauge railroad crossings over portions of
40th Street and Franklin Street in Council District 9.
For information on public comment procedures go to
http://www.denvergov.org/content/denvergov/en/denver-city-council/public-input.html
Page 2