Mayor-Council

Mayor-Council Agenda Tuesday, December 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 Barry Burch Jr. 16-1307 * Approves the Mayoral reappointment of Janice Sinden to the Resolution Denver Preschool Program Board of Directors for a term effective 1-1-17 and expiring 12-31-19, or until a successor is duly appointed. Community Planning & Development Analiese Hock 16-1309 Rezones property located at 3087 South Sheridan Boulevard Resolution from Former Chapter 59 B-2 with Waivers to S-CC-3x in Council District 2. Denver International Airport Aaron Barraza 16-1292 * Approves a license agreement with SureWx, Inc. in the Resolution amount of $142.20 annually and for a term of 20 years for the installation of a weather station to calculate a precise, single-value de-icing holdover time (HOT) that is communicated to the flight deck to allow flight crews to optimize their operational decisions in exchange for data access and 20-year payment schedule at Denver International Airport (201631912). 16-1311 * Approves a contract with Baggage Airline Guest Services, Resolution Inc. in the amount of $2,997,006.48 and a contract term through 11-22-19 for complimentary baggage check-in and printing of boarding passes on participating airlines for customers at the train platform at Denver International Airport (201629746). 16-1313 * Approves a contract with Ludvik Electric Company for $120 Resolution million and for a contract term for three years through Mayor-Council Meeting Tuesday, December 27, 2016 Page 2 12-31-19 for improved Transportation Safety Administration (TSA) work areas and system efficiencies for the final clearing of checked baggage, including the design and installation of a specialized 100% tracked baggage Individual Carrier System (ICS), changes to the Supervisory Controls and Data Acquisition system (SCADA), programmable logic controller (PLC) equipment, and software programming to connect seven now independent baggage handling system (BHS) screening modules for the processing of bags at Denver International Airport (201631740). 16-1314 * Approves a contract with Ultra Electronics Airport Systems, Resolution Inc. in the amount of $955,000 and a contract term for three years through 12-31-19 to provide hardware and software maintenance, firewalls, network switches, and support for the common use passenger processing equipment used for check-in and boarding activities at Denver International Airport (201525863). Finance Tracy Huggins 16-1321 * Sets a public hearing before City Council on approximately Resolution 2-13-16 relating to approval of an amendment to the St. Anthony Urban Redevelopment Plan for the Sloans Block 9 Project in Council District 1. 16-1322 * Sets a public hearing before City Council on approximately Resolution 2-13-17 relating to approval of an amendment to the St. Anthony Urban Redevelopment Plan for the Sloans Block 3 Project in Council District 1. General Services Tenlee Shoffstall & Paul Sobiech 16-1270 * Approves a $20 million citywide master purchase order with Resolution nTherm, LLC for one year through 12-31-17 for natural gas to heat City facilities including Denver International Airport, Denver Health, Wastewater Management, and buildings citywide (0366A0116). Mayor-Council Meeting Tuesday, December 27, 2016 Page 3 16-1304 * Approves a two-year no-cost extension to the on-call Resolution contract with McKinstry Essention, LLC through 1-27-19 for facility condition assessments, preventative maintenance, energy audits and other services for approximately 320 City facilities (201313745-01). 16-1305 * Approves a two-year no-cost extension of the on-call Resolution contract with NORESCO, LLC through 2-28-19 for facility condition assessments, preventative maintenance, energy audits and other services for approximately 320 City facilities (201313638-01). Human Services Ron Mitchell 16-1310 * Approves a contract with The Salvation Army in the amount Resolution of $826,000 and a contract term through 12-31-17 to provide emergency shelter for homeless men at the Crossroads Shelter in Council District 9 (SOCSV-20163-31673). Public Works Angela Casias 16-1308 * Dedicates City-owned land as Public Alley, located at the Resolution alley bounded by East 14th Avenue, North Steele Street, East Colfax Avenue and North Adams Street in Council District 10. 16-1315 * Vacates a portion of the right-of-way on the Northeast Resolution corner of the Blake Street and Downing Street intersection, with reservations, in Council District 9. 16-1316 * Relinquishes certain easements established in the Bill Permanent Easement with recordation No. 2016139219 for project First Creek Village No. 1, near 56th Ave and Tower Road in Council District 11. 16-1320 * Vacates the alley bounded by 26th Street and 27th Street, Bill and Walnut Street and Larimer Street, with reservations in Council District 9. II. MATTERS FOR COUNCIL DISCUSSION: Mayor-Council Meeting Tuesday, December 27, 2016 Page 4 III. MATTERS FOR COUNCIL INFORMATION: IV. EXECUTIVE SESSIONS: *indicates consent agenda item **indicates the item will be on committee agenda this week