Mayor-Council

Mayor-Council Agenda Tuesday, January 31, 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. 17-0059 * A resolution approving the Mayor’s appointments to the Resolution Denver African American Commission. Approves the Mayoral appointments of Jeri Ajayi, Troy Grimes, Jonathan McMillan, Ryan Simon, and Shehila-Rae Stephens to the Denver African American Commission for terms effective immediately and expiring on 12-31-19, or until a successor is duly appointed. The Committee approved filing this resolution on 1-25-17. 17-0060 * Approves the Mayoral appointment of Lydia McCoy to the Resolution Denver Office of Strategic Partnerships Commission for a term effective immediately and expiring 12-31-19, or until a successor is duly appointed. 17-0061 * Approves the Mayoral appointment of Andy Baldyga and Resolution Ron Vaughn to the Colfax Business Improvement District Board of Directors for terms effective immediately and expiring 12-31-20, or until successors are duly appointed. 17-0062 * Approves the Mayoral reappointments of Michelle Lucero Resolution and David E. Thomson to the Winter Park Recreational Association Board of Directors for terms effective immediately and expiring 12-31-20, or until successors are duly appointed. 17-0063 * Approves the Mayoral reappointments of David Berton and Resolution Luis Vasquez to the Federal Boulevard Business Improvement District Board of Directors for terms effective immediately and expiring 12-31-20, or until successors are duly appointed. 17-0064 * Approves the Mayoral reappointments of Pilar Castro-Reino, Resolution Jennifer Gueddiche, Maricruz Herrera, and Karima Osman to the Denver Immigrant and Refugee Commission for terms Mayor-Council Meeting Tuesday, January 31, 2017 Page 2 effective immediately and expiring 12-31-19, or until successors are duly appointed. Community Planning and Development Jeff Hirt 17-0045 Rezones property located at 10200 Smith Road and 9507 Bill East 35th Avenue from O-B to O-A, in Council District 8. Finance Stephanie Adams, Andrew Marzo, Wendy Shea, Beth Strauss, Andrew Johnston & Tracy Huggins 17-0049 * Approves a supplemental appropriation for $1.6 million to Bill the Liability and Claims Special Revenue Fund to cover settlement costs for the City Attorney’s Office. 17-0052 Amends an escrow agreement with the Denver Botanic Resolution Gardens, Inc., and UMB Bank, N.A., to update new annual lease payments and allow for the Denver Botanic Gardens to continue to deposit funds into the escrow account to pay new annual lease payments in conjunction with a transaction to refund lease purchase Certificates of Participation, Series 2017A (FINAN-CE8A130-01). 17-0055 Approves an amendment to the St. Anthony Urban Bill Redevelopment Plan for the Sloans Block 3 Project to authorize the creation of two Sales Tax Increment Areas to provide funding for the preservation and redevelopment of the historic Kuhlman building and auditorium into new affordable housing, retail & restaurant space and townhomes, in Council District 1. 17-0056 Approves a Cooperation Agreement with the Denver Urban Bill Renewal Authority (DURA) for the Sloans Block 3 Sales Tax Increment Areas within the St. Anthony Urban Redevelopment Area in Council District 1. 17-0057 Approves an amendment to the St. Anthony Urban Bill Redevelopment Plan for the Sloans Block 9 Project to authorize the use of property tax increment financing (“TIF”) to provide funding for development to include approximately 176 units of income restricted permanently Mayor-Council Meeting Tuesday, January 31, 2017 Page 3 affordable senior & disable housing, up to 20,000 square feet of ground floor medical office & clinic space, 6,500 square feet of senior activity center, a publically accessible 5,000 square foot amenity deck and 125 parking spaces, in Council District 1. 17-0058 Amends a Cooperation Agreement with the Denver Urban Bill Renewal Authority (DURA) to authorize the use of property tax increment revenues for the Block 3 and Block 9 projects at the St. Anthony Urban Redevelopment Area in Council District 1. General Services Andrew Miskell 17-0047 * Increases the maximum spending amount of $175,000 for a Resolution new total of $650,000 in the master purchase order with Kois Brothers Equipment Co., Inc. for the repair of the City’s solid waste truck fleet (0120A0212). 17-0048 * Increases the maximum spending amount of $225,000 for a Resolution new total of $650,000 in the master purchase order with Transwest Trucks for heavy equipment and parts for City vehicles (0298A0413). Public Works Angela Casias 17-0030 * Amends a contract with Lytex, Inc. by adding $320,814.85 Resolution for a total contract amount of $787,718.14 for windshield and cab mounted camera systems for operational vehicles in the Solid Waste Division of Public Works. No change to contract duration (PWOPS 201209229). 17-0046 * Grants a revocable permit to Denver Bike Sharing to Resolution encroach into the right-of-way with a bicycle docking station near the southeast corner of 18th Street and California Street in Council District 9. 17-0050 * Dedicates a parcel of land as public right-of-way as Yampa Resolution Street, located at the intersection of East 51st Avenue and Yampa Street, in Council District 11. Mayor-Council Meeting Tuesday, January 31, 2017 Page 4 17-0051 * Relinquishes certain easements established in the Deed of Bill Easement recorded under book 918, page 689, located at 3800 Monaco Street Parkway in Council District 8. 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