Mayor-Council
Regular MeetingDenver, CO · November 1, 2016
Agenda
Mayor-Council Agenda
Tuesday, November 1, 2016 9:30 AM
Parr-Widener Community Room
City and County Building Room 389
I. DEPARTMENTAL MATTERS IN THE REGULAR COURSE OF
BUSINESS:
Mayor's Office
Anthony Aragon
16-1003 * Approves the Mayoral appointment of Anne Warhover
Resolution to the Denver Health and Hospital Authority Board of
Directors for a term effective immediately and expiring
6-30-17, or until a successor is duly appointed.
Denver International Airport
Aaron Barraza
16-1000 * Amends a contract with Ultra Electronics Airports
Resolution Systems, Inc. to add $200,000 to the contract for a
new contract total in the amount of $786,449 and to
extend the term by two years for a new end date of
6-8-19 to provide software maintenance and support
services for Ultra Electronics Airport Systems, Inc.’s
proprietary Gate Management System at Denver
International Airport (201208409).
16-1002 * Approves a $990,373 purchase order with Kone, Inc.
Resolution for eight escalators at Denver International Airport
(PLANE 16417).
Finance
Raymond Sibley & Lisa Lumley
16-0982 * Adds $2.4 million and 2 years to the contract with
Resolution Occupational Health Centers of the Southwest, PA PC
through 12-31-18 for a total contract of $4.2 to
continue as the designated medical provider under the
Workers’ Compensation Act and Rules of Procedure of
the State of Colorado (201313774).
16-0998 * Approves a five-year lease agreement with the
Resolution Colorado Nonprofit Development Center (CNDC) for $1
annually for 1391 Delaware Street to operate the
Community Re-Entry Project in Council District 10
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Tuesday, November 1, 2016
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(FINAN 201627231).
Public Works
Angela Casias
16-0992 * Dedicates a parcel of land as public right-of-way as
Resolution Brighton Boulevard at the intersection of 38th Street
and Brighton Boulevard in Council District 9.
16-0993 * Dedicates a parcel of land as public right-of-way as
Resolution public alley located at the intersection of East 3rd
Avenue and Saint Paul Street in Council District 10.
16-0994 * Approves the one-time capital purchase of a Vehicle
Resolution Mounted Retrometer for a cost of $82,200 to be
utilized to record the retro-reflectivity of pavement
markings, and to measure how bright pavement
marking appear at night when illuminated by vehicle
headlights (0000056452).
16-0996 * Approves a subdivision plat for First Creek Village
Resolution Filing No. 1 located at Tower Road and Elmendorf
Drive in Council District 11.
16-0999 * Grants a revocable permit to 2nd & St. Paul, LLC, to
Resolution encroach into the right-of-way with a below grade
parking garage, two raised stucco planting beds, four
concrete planting curbs, three sets of concrete stairs,
one concrete accessible ramp, three monument
plinths, a raised planting wall, and a parking bulb-out
with clay paving infill at 210 Saint Paul Street in
Council District 10.
Safety
Jeannie Springer & Mark Valentine
16-0995 * Approves the one-time capital purchase of a North
Bill Central Instruments Leica FSC Microscope for the
Firearms Unit of the Denver Police Crime Lab to be
used to analyze shell casings at a cost of $66,779.
16-0997 * Amends a contract with Keefe Commissary Network,
Resolution LLC to increase the term two years through 12-31-18
and to add $1.1 million in additional revenue for a new
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Tuesday, November 1, 2016
Page 3
maximum revenue in the amount of $6.3 million to
provide commissary services and accounting software
for inmate accounts at both the County Jail and
Downtown Detention Center (RC63008).
II. MATTERS FOR COUNCIL DISCUSSION:
III. MATTERS FOR COUNCIL INFORMATION:
IV. EXECUTIVE SESSIONS:
*indicates consent agenda item **indicates the item will be on committee agenda
this week