Mayor-Council

Mayor-Council Agenda Tuesday, December 26, 2017 9:30 AM Parr-Widener Community Room City and County Building Room 389 MEETING CANCELLED - ALL ITEMS PROCEED ON CONSENT I. DEPARTMENTAL MATTERS IN THE REGULAR COURSE OF BUSINESS: Children's Affairs Al Martinez, Dionne Williams, & Michael Paben 17-1432 * Approves the Cost of Living Adjustment Award expenditure Resolution agreement with Volunteers of America in the amount of $4,923 through June 30, 2018 to provide comprehensive Head Start services to 85 children (MOEAI 201734060-01). Denver International Airport Aaron Barraza 17-1411 * Approves a one-year marketing incentive agreement with Resolution Air Canada and a maximum credit amount of $1 million to promote a new international destination service by Air Canada to Vancouver from Denver International Airport (201733565). 17-1431 * Amends a purchase order with Simulation Live Fire Resolution Training Solutions, Inc. by adding $21,400 for a new contract total in the amount of $2,883,615 for additional design, equipment, and modifications for the aircraft fire simulator for the Denver Fire Department Aircraft Rescue and Fire Fighting (ARFF) Training Academy at Denver International Airport (PO-00021540). 17-1436 * Approves a contract with Oak Leaf Solar XXI, LLC for Resolution $2,250,000 and for twenty years for the purchase of solar power produced from a community solar array, the value of which will be deducted from invoices from Xcel Energy for the buildings to which the purchased energy is assigned at Denver International Airport in Arapahoe County (Colorado State Land Board - Lowry Section 10) (PLANE-201736210-00). Mayor-Council Meeting Tuesday, December 26, 2017 Page 2 17-1437 * Approves a contract with Oak Leaf Solar XXII, LLC for Resolution $2,250,000 and for twenty years for the purchase of solar power produced from a community solar array, the value of which will be deducted from invoices from Xcel Energy for the buildings to which the purchased energy is assigned at Denver International Airport in Denver County (Denver International Airport) (PLANE-201736211-00). 17-1438 * Approves a contract with Oak Leaf Solar XXIII, LLC for Resolution $2,250,000 and for twenty years for the purchase of solar power produced from a community solar array, the value of which will be deducted from invoices from Xcel Energy for the buildings to which the purchased energy is assigned at Denver International Airport in Adams County (Linnebur Property) (PLANE-201736212-00). 17-1439 * Approves a contract with Oak Leaf Solar XXIV, LLC for Resolution $2,250,000 and for twenty years for the purchase of solar power produced from a community solar array, the value of which will be deducted from invoices from Xcel Energy for the buildings to which the purchased energy is assigned at Denver International Airport in Arapahoe County (Tebo Property - Quincy Avenue) (PLANE-201736213-00). 17-1440 * Approves a contract with Oak Leaf Solar XXV, LLC for Resolution $2,250,000 and for twenty years for the purchase of solar power produced from a community solar array, the value of which will be deducted from invoices from Xcel Energy for the buildings to which the purchased energy is assigned at Denver International Airport in Arapahoe County (Tebo Property - Manilla Road) (PLANE-201736214-00). 17-1441 * Approves a contract with Oak Leaf Solar XXVI, LLC for Resolution $2,250,000 and for twenty years for the purchase of solar power produced from a community solar array, the value of which will be deducted from invoices from Xcel Energy for the buildings to which the purchased energy is assigned, at Denver International Airport in Denver County Mayor-Council Meeting Tuesday, December 26, 2017 Page 3 (Denver International Airport) (PLANE-201736215-00). 17-1442 * Approves a lease agreement with Oak Leaf Solar XXII, LLC Resolution for $160,000 and for twenty years to lease up to 12 acres on airport property to construct and operate community solar gardens, and to include the City as a subscriber for purchase of solar energy produced at Denver International Airport in Denver County (Denver International Airport) (PLANE-201736225-00). 17-1443 * Approves a lease agreement with Oak Leaf Solar XXVI, LLC Resolution for $200,000 and for twenty years to lease up to 12 acres on airport property to construct and operate community solar gardens, and to include the City as a subscriber for purchase of solar energy produced at Denver International Airport in Denver County (Denver International Airport) (PLANE-201737450-00). Finance Andrew Johnston 17-1448 Approves an amended and restated service plan for Bill Broadway Park Metropolitan District No. 1, located near Broadway and Center Avenue in Council District 7. 17-1449 Approves three metropolitan district service plans: Bill Broadway Park Metropolitan District No. 2, Broadway Park Metropolitan District No. 3, and Broadway Park Metropolitan District No. 4, located west of Broadway and Center Avenue in Council District 7. National Western Center Chris Pacheco 17-1445 * Amends an on-call contract with Triunity Engineering and Resolution Management, Inc. by adding $450,000 for a new total amount not to exceed $900,000 for project reporting activities and related services for the Office of the National Western Center (NWCO) and the North Denver Cornerstone Collaborative (NDCC) including Regional Tourism Act (RTA) reporting, Framework Agreement reporting, and NDCC capital projects tracking in Council District 9 Mayor-Council Meeting Tuesday, December 26, 2017 Page 4 (FINAN-201631263). Office of Human Resources Nicole de Gioia-Keane 17-1433 * Increases the pay grade of the Executive Director of the Bill Civil Service Commission from A-814 to A-816. 17-1434 * Creates the Lead Prevailing Wage Investigator Bill classification at pay grade A-809. 17-1435 * Creates the Marketing/Communications Director Bill classification at pay grade A-816. Public Works Angela Casias 17-1426 * Approves an Intergovernmental Agreement with Bill Greenwood Village and Arapahoe County for $250,000 from each party for a total of $750,000, and for three years for studying and designing certain roadway improvements at the Interstate 25 and Belleview interchange in Council District 4 (201738540). 17-1427 * Approves a grant agreement with the Colorado Department Resolution of Transportation accepting $540,000 and with matching City funds of $60,000 for a total of $600,000, as part of the Federal Highway Safety Improvement Program (HSIP) Package I to fund the construction of two new traffic signals located at the intersections of 5th Avenue and Broadway, and 5th Avenue and Lincoln Street in Council District 7 (201738519). 17-1428 * Accepts a grant from the Colorado Department of Resolution Transportation (CDOT) for $3.4 million and for five years, as part of the Federal Highway Safety Improvement Program (HSIP) Package II to fund the construction of five new traffic signals located at the intersections of Federal Boulevard and 38th Avenue, Federal Boulevard and Kentucky Avenue, Federal Boulevard and Mississippi Avenue, Federal Boulevard and Jewell Avenue, and Colorado Boulevard and Martin Luther King Jr. Boulevard in Council Districts 3 and 9 (201738522). Mayor-Council Meeting Tuesday, December 26, 2017 Page 5 17-1429 * Approves a grant agreement with the Colorado Department Resolution of Transportation accepting $540,000 and with matching City funds of $60,000 for a total of $600,000, as part of the Federal Highway Safety Improvement Program (HSIP) Package III to fund the construction of two new traffic signals located at the intersections of 7th Avenue and Josephine Street, and 7th Avenue and York Street in Council District 10 (201738526). 17-1430 * Relinquishes a portion of the easements retained in the Bill Vacating Ordinance No. 524, Series of 1987, located near the intersection of South Harrison Street and East Alameda Avenue in Council District 10. 17-1444 * Relinquishes a portion of the easements established in the Bill Green Valley Ranch Filing No 39 located at 49th Drive and Beekman Place in Council District 11. 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