Mayor-Council

Mayor-Council Agenda Tuesday, July 18, 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 17-0760 * Approves the Mayoral appointment of Kevin Quinn to the Resolution Denver Health and Hospital Authority Board of Directors for a term effective immediately and expiring on 6-30-22, or until a successor is duly appointed. Community Planning and Development Theresa Lucero & Andrew Webb 17-0750 Approves an official map amendment to rezone property Bill located at 1208 North Quitman Street from G-MU-3 to G-RX-5, in Council District 3. 17-0751 Approves an Official Map Amendment to rezone property at Bill 4060 North Elati Street from I-A UO-2 to C-RX-12, in Council District 9. 17-0752 Approves an Official Map Amendment to rezone property at Bill 3955, 3965, and 3995 North High Street from I-B UO-2 to I-MX-3 UO-2, in Council District 9. Environmental Health Paul Bedard 17-0758 * Amends a contract with Custom Environmental Services, Inc. Resolution to add $600,000 for a new contract total of $1.5 million for on-call hazardous materials collection and disposal including chemical, solid and hazardous waste, bio-waste, and hazmat incidences for multiple agencies citywide. There is no change to the contract term (ENVHL-201312426). Excise and Licenses Dan Rowland 17-0734 Adds $850,000 and one year to a contract with Amelie Resolution Company for a new total of $1.3 million and end date of 12-31-18 to facilitate the citywide Youth Marijuana Education Mayor-Council Meeting Tuesday, July 18, 2017 Page 2 and Prevention Campaign through strategic planning, creative development, and media planning & placement (EXCIS - 201731482-01). Office of Economic Development Susan Liehe 17-0765 * Approves an escrow agreement and the creation of an escrow Resolution account with NAVA Lakehouse, Limited Partnership, and U.S. Bank National Association in the amount of $906,568 to support the off-site construction of four affordable for-sale units available to households earning 65% to 80% of area median income (AMI) located at 2165 South Galapago Street in Council District 7 and meeting the requirement for a development located at South Sloan Lake in District 1 (FINAN-201733459-00). 17-0766 * Amends a loan agreement with Denver Housing Authority Resolution (DHA) to rehabilitate 57 scattered housing units located primarily in the Lincoln Park neighborhood by allowing for DHA to sell two units to homebuyers with incomes up to 80% of Area Median Income, and attach 30-year covenants restricting the resale price and homebuyer eligibility of those condos, adding an additional performance loan of $65,752 to reduce the sales price of those two units so that they will be affordable to 80% AMI buyers, and extending the term of the covenant on the 57-unit portfolio so that it remains affordable for an additional 30 years (GE6A125). 17-0767 * Approves a loan agreement with Rocky Mountain Mutual Resolution Housing Association, Inc. for $1.3 million to provide construction and permanent financing on a 130-unit affordable rental housing project known as Arroyo Village Apartments at 1290 North King Street, 1299 North Knox Court, and 345 West 13th Street in Council District 3 (OEDEV-201734509). 17-0768 * Amends a loan agreement with The Delores Project (TDP) by Resolution adding formal consent to replace an existing shelter for women and transgender individuals experiencing homelessness with a new shelter facility that will be operated by TDP and in conjunction with the construction of 130 units Mayor-Council Meeting Tuesday, July 18, 2017 Page 3 of permanent supportive housing and workforce housing for 30% - 50% AMI residents located at 1290-1292 King Street in Council District 3 (OEDEV-GE68003-01). Office of Human Resources Heather Britton & Jennifer Cahoon 17-0763 Establishes the 2018 health savings account contribution, Bill clarifying the definition of dependent, and establishing the 2018 Office of Human Resources wellness incentive program. Public Works Angela Casias 17-0759 * Relinquishes a portion of easements recorded under Reception Bill No. 93-0016849 located at Coors Field at approximately Wewatta Street and 22nd Street in Council District 9. Technology Services Mike Wright, Gary Pasicznyk, JD Allred 17-0717 * Adds $1,930,523.26 and three years to the contract with Resolution Kronos, Inc. for a new total of $6,038,951.65 and end date of 12-31-19 for citywide employee timekeeping and scheduling support and maintenance services (TECHS-CE82121). 17-0761 * Approves a $886,100 purchase order with Upstate Wholesale Resolution Supply for tablet computers, keyboards, docking stations, and mounting equipment to replace mobile computer terminals in Denver Police Department vehicles (EAPPS-0000006830). II. MATTERS FOR COUNCIL DISCUSSION: III. MATTERS FOR COUNCIL INFORMATION: IV. EXECUTIVE SESSIONS: Collective Bargaining Update - Rob Nespor & Leon Mason City Attorney's Office - Wendy Shea *indicates consent agenda item **indicates the item will be on committee agenda this week