Mayor-Council

Mayor-Council Agenda Tuesday, January 17, 2017 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 Barry Burch Jr. & Gaby Corica 17-0005 * Approves the Mayoral reappointments of Chy Montoya, Resolution Tariana Navas-Nieves, Jose Silva, Anne Smith, Kathryn Grove, Steve Chavez, Victoria Lovato, and Joseph Montoya to the Denver Latino Commission for terms effective immediately and expiring on 12-31-19, or until successors are duly appointed. 17-0006 * Approves the Mayoral reappointments of Christian Resolution Anderson, Jamie Harris, Barbara MacFarlane, Dan Murray, and Candace Wickstrom to the Fax-Mayfair Business Improvement District Board of Directors for terms effective 1-1-17 and expiring on 12-31-20, or until successors are duly appointed. 17-0018 Amends Section 18-91 of the Denver Revised Municipal Bill Code to change the annual salary of the Director of Excise and Licenses. Denver International Airport Aaron Barraza 17-0013 * Amends a contract with Clear Channel Outdoor, Inc. by Resolution updating the advertising definitions and interpretations to allow for the licensee to make necessary capital investments to signage within the airport sooner than the original midterm refurbish date of 2018. There is no change to the contract amount or term (PLANE201205012-01). 17-0014 * Approves an on-call contract with Talson Solutions, LLC for Resolution $5 million and a five-year term through 2022 for auditing services related to construction and professional services contracts to evaluate and assess current processes in compliance with the 2013 Performance Audit of Denver Mayor-Council Meeting Tuesday, January 17, 2017 Page 2 International Airport (201628901). 17-0015 * Amends a contract with Clear Channel Outdoor, Inc. by Resolution updating the advertising definitions and interpretations to provide for greater consistency in advertising language and compliance for gate area television programming services at Denver International Airport. There is no change to the contract amount or term (PLANE201312566-02). 17-0016 * Amends a contract with ThyssenKrupp Elevator, Inc. to add Resolution $209,188.80 for a new total contract in the amount of $33,575,396.80 and to add three years for a new end date of 8-31-20 to purchase and integrate 13 new conveyance units into the existing conveyance maintenance contract for continuity of service, maintenance, and operation services at Denver International Airport (201415671). Finance Andrew Johnston 17-0019 * Approves the first amendments to the Service Plans for the Bill Denver Union Station Metropolitan Districts No. 1, 2, 3, 4 & 5 in Council District 9 as discussed at the Finance & Governance Committee on 1-3-17 as part of the refinancing plan for Denver Union Station. General Services Kenton Janzen 17-0017 * Approves a four-year up to $50 million master purchase Resolution order with Hill Petroleum for fuel for city agencies including Denver International Airport (0568A0117). Office of Economic Development Susan Liehe 16-1303 Amends a contract with ReVision International to reflect a Resolution change of use as required for the use of federal HUD Community Development Block Grant funds and to more accurately describe the activities ReVision is performing on the property located at 3738 Morrison Road to improve healthy food access in the Westwood neighborhood in Council District 3. There is no change to the contract cost Mayor-Council Meeting Tuesday, January 17, 2017 Page 3 or term (OEDEV-201417048-00). Parks & Recreation Mark Bernstein & Laura Morales 17-0008 * Amends a contract with Confluence Apartments, LLC, by Resolution adding 2 years four months for a new end date of 5-31-19 for improvements on City-owned property in conformance with the site development plan and agreement to benefit the public in the open space parcel at the confluence of Cherry Creek and South Platte River, also known as Confluence East, in Council District 9. No change to this $0 contract (201626654). Public Works Angela Casias & Kelly Leid 17-0002 Adds two years and $481,750 to a contract with SII, Inc. for Resolution a new total contract amount of $980,155 and a new end date of 12-31-19 for continued portfolio integration management services for the National Western Center campus development project, including developing the project master plan, program facility development, facility program documents and procurement documents for the delivery of the project (201520513-02). II. MATTERS FOR COUNCIL DISCUSSION: III. MATTERS FOR COUNCIL INFORMATION: IV. EXECUTIVE SESSIONS: City Attorney's Office - Wendy Shea *indicates consent agenda item **indicates the item will be on committee agenda this week