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Mayor-Council

Regular Meeting

Denver, CO · September 26, 2017

Agenda

Agenda

Mayor-Council Agenda Tuesday, September 26, 2017 9:30 AM Parr-Widener Community Room City and County Building Room 389 MEETING CANCELLED DUE TO BUDGET HEARINGS. ALL ITEMS CONTINUE ON CONSENT I. DEPARTMENTAL MATTERS IN THE REGULAR COURSE OF BUSINESS: Children's Affairs Maxine Quintana 17-1024 * Approves a grant agreement with the Wallace Foundation Resolution in the amount of $1,040,175 to fund the Denver Afterschool Alliance, within the Office of Children’s Affairs, to work in partnership with Denver Public Schools to align and improve teaching and support to foster the social, emotional, and academic development of students at multiple school locations citywide (201736703). Denver International Airport Aaron Barraza 17-1018 * Amends a contract with Nossaman, LLP to add $600,000 Resolution for a new contract total in the amount of $1.8 million and to add seven months for a new end date of 6-30-18 for continued legal counsel through the financial close phase of the Great Hall Project at Denver International Airport (201629808-02). 17-1036 * Approves the purchase of an aircraft fire simulator at a Resolution cost of $2,862,215 for the Denver Fire Department Aircraft Rescue and Fire Fighting (ARFF) Training Academy at Denver International Airport (PO-00021540). Finance Lisa Lumley & Beth Strauss 17-1034 * Grants the authority to acquire through negotiated Bill purchase or condemnation, any property interest as needed for the traffic and pedestrian safety improvement project at various intersections on Colorado Boulevard between Mexico Avenue and Virginia Avenue and at the Mayor-Council Meeting Tuesday, September 26, 2017 Page 2 intersections of 13th Avenue and Lincoln Street and 8th Avenue and Speer Boulevard, including easement interests, access rights, improvements, buildings, fixtures, licenses, permits and other appurtenances in Council Districts 3, 6, and 10. 17-1035 * Amends an equipment capital lease agreement with Banc Resolution of America Public Capital Corp. to allow for a partial prepayment for leased golf equipment at City Park Golf Course in Council District 9 (FINAN-201416078-01). Human Services Ron Mitchell 17-1033 * Amends a contract with the Colorado Department of Health Resolution Care Policy and Financing (HCPF), Colorado’s Medicaid Agency, to add one year for a new end date of 6-30-18 for HCPF’s County Medicaid Incentive Program Agreement to allow the Denver Department of Human Services to earn incentives up to $976,516.35 from the current state fiscal year based upon meeting specific program outcomes (2014-19599-03). Office of Human Resources Nicole de Gioia-Keane 17-1030 * Changes the pay grade of the Director of the Denver Office Bill of Economic Development from A-820 to A-823. Parks and Recreation John Martinez, Mark Bernstein & Laura Morales 17-1016 * Approves a non-financial agreement with The Stapleton Resolution Foundation for two years to provide fitness and nutrition classes at the Central Park, Hiawatha Davis Jr.,and Martin Luther King Jr. recreation centers in Council District 8 (201735011). 17-1028 * Approves a contract with Downtown Denver Events, Inc. Resolution for $20,000 and for one year to operate the Skyline Park skating rink and the Skyline Park beer garden in Council District 9 (201736694). Mayor-Council Meeting Tuesday, September 26, 2017 Page 3 17-1029 * Approves a lease agreement with Palm Management Corp Resolution for $11,328 and for one year for an open-air seating area for patrons of The Palm Restaurant in Skyline Park in Council District 9. Public Works Angela Casias 17-1001 * Approves a grant agreement with the Colorado Department Resolution of Transportation (CDOT) for $3,310,727 and through 08-20-22 to fund the Traffic Signal System Improvement Program (TSSIP) for upgrades to traffic signals to over 100 intersections in Council Districts 9 and 10 (201736600). 17-1019 * Amends a contract with WM Curbsides, LLC by adding one Resolution year for a new end date of 04-18-18 for the door-to-door collection, disposal, and recycling of residential household hazardous waste including oil, pesticides, batteries, and other materials on an appointment basis citywide. No change to contract amount (201520767). 17-1020 * Dedicates a parcel of land as public right-of-way as public Resolution alley located at the intersection of West Arizona Avenue and South Santa Fe Drive in Council District 7. 17-1023 * Dedicates a parcel of land as public right-of-way as public Resolution alley located near the intersection of West 14th Avenue and North Knox Court as part of the Knox Court Double D’s development project in Council District 3. 17-1025 * Dedicates a parcel of land as public right-of-way as public Resolution alley located near the intersection of West 14th Avenue and North Knox Court as part of the Knox Court Row homes development project in Council District 3. 17-1026 * Amends a contract with CCG Systems, Inc., doing business Resolution as Faster Asset Solutions, by adding $63,479.02 for a new total of $558,755.51 and two years for a new end date of 10-31-19 for software used to manage the database of public works fleet vehicles, equipment and parts, maintenance history, and vendor pricing citywide (CE95025). Mayor-Council Meeting Tuesday, September 26, 2017 Page 4 17-1027 * Approves a contract with Myers and Sons Construction, LP Resolution for $1,588,659.14 and for five months to rehabilitate three bridge structures related to the Goldsmith Gulch and Platte River Rehabilitation projects, including concrete spall and delamination repair, asphalt overlay, and railing work located at the Goldsmith Gulch at South Monaco Parkway and at East Eastman Avenue, and over the South Platte River at Mississippi Avenue in Council Districts 4, 6, and 7 (201735788). Safety Laura Wachter 17-1021 * Approves the Collective Bargaining Agreement with the Resolution Denver Police Protective Association for three years for pay and benefits including salary increases of 3.5% in 2018, 3.25% in 2019, 3.25% in 2020, and changes to the health insurance provisions. 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
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