Mayor-Council

Mayor-Council Agenda Tuesday, January 24, 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. 17-0036 * Approves the Mayoral appointments of Eric Buchanan, Resolution Karrie Fletcher, and Katie Friedland to the Cherry Creek North Business Improvement District Board of Directors for terms effective 1-1-17 and expiring 12-31-19, or until successors are duly appointed. Finance David Broadwell, Alyson Gawlikowski & Lisa Lumley 17-0029 * Amends Section 53-540 of the Denver Revised Municipal Bill Code concerning the annual dedication and transfer of a portion of the revenue derived from the City’s general fund mill levy to the capital improvement fund. 17-0040 * Increases the allowable escrow funding to an amount not to Resolution exceed $500,000 in the agreement with H.C. Peck and Associates, Inc. due to real estate market conditions and the volume of reimbursements for owner and tenant relocations as part of the National Western Center project in Council District 9 (FINAN 201628161-01). Parks and Recreation Owen Snell, Joe Kovalcheck & Laura Morales 17-0031 * Amends a contract with CDM Smith, Inc. by adding six Resolution months for a new end date of 6-30-17 for design and engineering services and support during construction for the South Platte River Recreation and Habitat Improvements at Grant Frontier & Overland Pond Parks in Council District 7. No change to contract amount (201209248). 17-0033 * Amends the facility fee schedule in section 39-121 of the Bill Denver Revised Municipal Code to increase fees at the Southwest Family YMCA in Council District 2. Mayor-Council Meeting Tuesday, January 24, 2017 Page 2 Public Works Angela Casias 17-0023 * Dedicates a parcel of land as public right-of-way as public Resolution alley near the intersection of 35th Street and Brighton Boulevard in Council District 9. 17-0024 * Relinquishes certain easements established in the covenant Bill and permit recorded with the City with Recordation Number 2000061256 located at South Quebec Street and Bayaud Avenue in Council District 5. 17-0034 * Approves an on-call contract with Roadsafe Traffic Systems, Resolution Inc. for $3,397,424.32 and for three years to install new and maintain existing pavement markings, including crosswalks, words and symbols, decorative markings, and long and dash lane lines citywide (201631445). 17-0035 * Approves an on-call contract with RDP Barricade Company, Resolution LLC for $3,682,562.23 and for three years to install new and maintain existing pavement markings, including crosswalks, words and symbols, decorative markings, and long and dash lane lines citywide (201732421). 17-0037 * Approves a subdivision plat for First Creek Village Filing No. Resolution 2 located at Tower Road and Elmendorf Drive in Council District 11. 17-0038 * Approves a subdivision plat for 40th and York Street Resolution Subdivision located at York Street and 40th Avenue in Council District 9. 17-0039 * Approves the annual Public Works infrastructure program by Resolution waiving the requirement that contracts above $500,000 be individually approved by City Council. Technology Services Mike Wright & Todd Matthews 17-0022 * Adds three years and $3 million to the on-call contract with Resolution BIAS Corporation for a new total of $6 million and end date of 12-31-19 to support Oracle products citywide including Enterprise Cashiering, Integrated Criminal Justice, and Workday (TECHS-201312974). Mayor-Council Meeting Tuesday, January 24, 2017 Page 3 17-0032 * Adds three years and $500,000 to the contract with Century Resolution Link, LLC for new a total contract amount of $1,615,000 and end date of 12-31-19 for support of city Nortel phone systems (TECHS-CE13203-01). 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