Mayor-Council

Mayor-Council Agenda Tuesday, November 29, 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 16-1159 * Approves the Mayoral appointment of Desmond Fulton Resolution to the Denver Latino Commission for a term effective immediately and expiring on 1-1-18, or until a successor is duly appointed. 16-1175 * Approves the following Mayoral appointments to the Resolution Affordable Housing Advisory Committee: John Parvensky, Veronica Barela, and Heather Lafferty for terms effective immediately and expiring on December 31, 2017; Bill Pruter, Michael Warren, and Trinidad Rodriguez for terms effective immediately and expiring on December 31, 2018; and, Kevin Marchman, Randy Kilbourne, Kenneth Ho, and Charles Perry for terms effective immediately and expiring on December 31, 2019, or until successors are duly appointed. City Council Debra Bartleson 16-1180 * Approves the City Council appointments to the Resolution Affordable Housing Advisory Committee of Jenny Santos as the At-Large representative for a term ending December 31, 2018; Brad Weinig as the Advocate representative for a term ending December 31, 2019; and Councilmember Kniech as the Council representative for a term ending December 31, 2017, or until successors are duly appointed. County Court Terrie Langham 16-1167 * Approves a contract with Integral Recoveries, Inc. in Resolution the amount of $2,460,000 for three years for the collection of delinquent fines and fees citywide for Mayor-Council Meeting Tuesday, November 29, 2016 Page 2 Denver County Court (201630637). Denver International Airport Aaron Barraza 16-1138 * Amends a contract with Concessions Colorado, LLC, Resolution doing business as New Belgium Spoke, by mutually terminating an existing concession contract term originally set to expire on 5-30-18 (AR 18001 - 02). 16-1169 * Amends a contract with Airport & Aviation Resolution Professionals, Inc. by adding $2,226,022 for a total contract in the amount of $3,226,022 and extending the term by two years for a new end date of 12-31-19, for representing the airline’s collective views and providing a common point of contact for the airport and to support lease negotiations, capital planning, and provide expertise and guidance on projects that impact airline operations at Denver International Airport (201311731-01). Finance Stephanie Adams 16-1173 * Authorizes rescissions and cash transfers to close Bill unused Special Revenue Funds and transfer $898,061 into the General Fund. Human Rights and Community Partnerships Miriam Peña 16-1160 * Approves a contract with Energy Outreach Colorado Resolution Efficiency, LLC in the amount of $750,000 for an end date of 12-31-17 to provide energy efficiency services, weatherization upgrades, and education for low-income multi-family unit and nonprofit facilities that serve low income residents in the City (HRCRS-201631420-00). Office of Human Resources Jennifer Cahoon 16-1161 * Approves a $11,107,890.29 appropriation for the 2017 Resolution Self-Insured Dental Fund. Mayor-Council Meeting Tuesday, November 29, 2016 Page 3 16-1162 * Approves a $4,048,941.79 appropriation for the 2017 Resolution Flexible Spending Account. Public Works Angela Casias 16-1163 * Amends a contract with Jacobs Investments, LLC by Resolution adding $2 million for a new total contract amount of $2,996,833.22 and extending the term by two years for a new end date of 9-3-18, to support citywide traffic signal rebuild programs and interconnect system and intelligent traffic infrastructure construction (201522601-01). 16-1164 * Dedicates a parcel of land as public right-of-way as Resolution public alley located in the alley bounded by Colfax Avenue, East 14th Avenue, Willow Street and Wabash Street in Council District 5. 16-1165 * Dedicates a parcel of land as public right-of-way as Resolution public alley located in the alley bounded by West Ellsworth Avenue, West Irvington Place, Bannock Street and Acoma Street in Council District 7. 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