Mayor-Council

Mayor-Council Agenda Tuesday, September 27, 2016 9:30 AM Parr-Widener Community Room City and County Building Room 389 MEETING CANCELLED-ALL ITEMS PROCEED ON CONSENT I. DEPARTMENTAL MATTERS IN THE REGULAR COURSE OF BUSINESS: Mayor's Office * A resolution approving the Mayor’s reappointments and Resolution appointments to the Denver Office of Strategic Partnerships Commission. Approves the Mayoral reappointments of Deborah Brackney and Kelly Causey; and, the appointments of Councilwoman Stacie Gilmore, Adrienne Mansanares, and Tracey Stewart to the Denver Office of Strategic Partnerships Commission for terms effective immediately and expiring 4-20-18, or until successors are duly appointed. The Committee approved filing this resolution by consent on 9-21-16. * A resolution approving the Mayor’s appointments to the Denver Resolution Latino Commission. Approves the Mayoral appointments of Arrah Gallaher, Olivia Gallegos, Benjamin Roldan, Esmeralda Santillano, and Nicole Taylor to the Denver Latino Commission for terms effective immediately and expiring on 1-1-18, or until successors are duly appointed. The Committee approved filing this resolution by consent on 9-21-16. * A resolution approving the Mayor’s reappointments and Resolution appointments to the Denver Commission on Aging. Approves the Mayoral reappointments of Leo Carosella, Joan Foster, Eliza Lanman, Paul Ramsey, Diane Young; and, the appointments of Adam Dempsey, Jessica Krough, Doug Krug, and Steve Rael to the Denver Commission on Aging for terms effective immediately and expiring on 8-31-18, or until successors are duly appointed. The Committee approved filing this resolution by consent on 9-21-16. Denver International Airport Mayor-Council Meeting Tuesday, September 27, 2016 Page 2 * A resolution approving a proposed First Amendment to Resolution Agreement between the City and County of Denver and Bombardier Transportation (Holdings) USA, Inc. concerning the Central Control System for the train at Denver International Airport. Amends a contract with Bombardier Transportation Holdings by extending the term for one year through 9-30-17, to update and replace outdated computer equipment and software related to the controls of the Automated Guideway Transit System at Denver International Airport. There is no change in cost to the contract (201207703). The last regularly scheduled Council meeting within the 30-day review period is on 10-24-16. The Committee approved filing this resolution by consent on 9-21-16. Department of Finance * A resolution approving a proposed Lease Agreement between Resolution the City and County of Denver and GreatWest BioFuels, LLC and Rock River Ranches LLC, for property located at 5300 Franklin Street. Approves a lease agreement with GreatWest BioFuels, LLC and Rock River Ranches LLC through December 2016 at $1 per month in rent for the property located at 5300 Franklin Street in Council District 9. The last regularly scheduled Council meeting within the 30-day review period is on 10-31-16. The Committee approved filing this resolution on 9-22-16. Public Works * A resolution laying out, opening and establishing as part of the Resolution City street system a parcel of land as a public alley bounded by Cherokee Street, Bannock Street, West Ellsworth Avenue and West Irvington Place. Dedicates City-owned land as public alley, located in the alley bounded by Cherokee Street, Bannock Street, West Ellsworth and West Irvington Place in Council District 7. The Committee approved filing this resolution by consent on 9-22-16. * A resolution granting a revocable permit to 19Grant, LLC, to Resolution encroach into the right-of-way at 1901 Grant Street. Grants a revocable permit to 19Grant, LLC to encroach into the Mayor-Council Meeting Tuesday, September 27, 2016 Page 3 right-of-way with raised patios, raised planters, steps, handrails, 6 entry canopies with metal fascia, and a tube steel column along Grant Street, as well as a building brow 131 feet above grade along 19th Avenue at 1901 Grant Street in Council District 10. The Committee approved filing this resolution by consent on 9-22-16. * A resolution laying out, opening and establishing as part of the Resolution City street system a parcel of land as a public alley bounded by Bannock Street, Acoma Street, West 2nd Avenue and West 3rd Avenue. Dedicates City-owned land as public alley, located in the alley bounded by Bannock Street, Acoma Street, West 2nd Avenue and West 3rd Avenue in Council District 7. The Committee approved filing this resolution by consent on 9-22-16. * A resolution laying out, opening and establishing as part of the Resolution City street system a parcel of land as a public alley bounded by Galapago Street, Fox Street, West Ellsworth Avenue and West 1st Avenue. Dedicates City-owned land as public alley, located in the alley bounded by Galapago Street, Fox Street, West Ellsworth and West 1st Avenue in Council District 7. The Committee approved filing this resolution by consent on 9-22-16. * A resolution laying out, opening and establishing as part of the Resolution City street system a parcel of land as a public alley bounded by Cherokee Street, Bannock Street, West 3rd Avenue and West 4th Avenue. Dedicates City-owned land as public alley, located in the alley bounded by Cherokee Street, Bannock Street, West 3rd Avenue and West 4th Avenue in Council District 7. The Committee approved filing this resolution by consent on 9-22-16. * A resolution laying out, opening and establishing as part of the Resolution City street system a parcel of land as a public alley bounded by Bannock Street, Cherokee Street, West 2nd Avenue and West 3rd Avenue. Dedicates City-owned land as public alley, located in the alley bounded by Bannock Street, Cherokee Street, West 2nd Avenue and West 3rd Avenue in Council District 7. The Mayor-Council Meeting Tuesday, September 27, 2016 Page 4 Committee approved filing this resolution by consent on 9-22-16. * Amends an intergovernmental agreement with the Urban Bill Drainage and Flood Control District by adding $35,000 for a total of $3,235,000 of City funds to fund the Final Design, Right-of-Way Acquisition and Construction of Drainage and Flood Control Improvements along First Creek at East 56th Avenue, in Council District 11 (PWADM-201103771-03). Technology Services * A resolution approving a proposed Amendatory Agreement Resolution between the City and County of Denver and Kronos Inc. for maintenance, support, and professional services for the Denver Sheriff Department’s scheduling system. Extends the contract for two years through 7-31-18 and adds $330,000 to the contract with Kronos Inc. for a total contract in the amount of $750,000 for maintenance, support, and professional services for the Denver Sheriff Department’s scheduling system (TECHS-201523625). The last regularly scheduled Council meeting within the 30-day review period is on 10-24-16. The Committee approved filing this resolution by consent on 9-20-16. II MATTERS FOR COUNCIL DISCUSSION: . II MATTERS FOR COUNCIL INFORMATION: I. I EXECUTIVE SESSIONS: V. *indicates consent agenda item **indicates the item will be on committee agenda this week