Mayor-Council

Mayor-Council Agenda Tuesday, December 11, 2018 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. 18-1429 * Approves the Mayoral reappointment of Chris Wiant to the Resolution Board of Public Health and Environment for a term effective immediately and expiring 12-31-23, or until a successor is duly appointed. 18-1430 * Approves the Mayoral appointments of Nancy Palomares, Resolution Pierce Grandchamp and Shantelle Rockman to the Commission for People with Disabilities for terms effective immediately and expiring 9-30-20, or until a successor is duly appointed. Community Planning and Development Eugene Howard 18-1381 Approves an official map amendment to rezone property Bill from U-SU-C to U-TU-C, located at 1845 West 46th Avenue in Council District 1. District Attorney Irene Blatnick 18-1435 * Approves a grant agreement with the Colorado Department Resolution of Public Safety - Division of Criminal Justice for $666,505 and for two years to accept funding to support the Victim Advocate program, citywide (DATTY 201846188). Finance Alyson Gawlikowski & Nicole Culpepper 18-1425 * Approves the annual City Property Tax Mill Levy for the Resolution year 2018 to be collected in 2019 for purposes authorized by law. 18-1426 * Approves the annual tax levy upon all taxable property Resolution within the City for the year 2018 for purposes authorized Mayor-Council Meeting Tuesday, December 11, 2018 Page 2 by law for School District No. 1. 18-1427 * Approves the annual tax levy upon all taxable property Resolution within special districts within the City for the year 2018 for purposes authorized by law for special districts. General Services Nicol Suddreth 18-1374 * Approves a revenue contract with Iron & Metals Inc. for Resolution three years and for $139,000 for on-call removal, containerization and sale and recycling of scrap metal recovered from city facilities, citywide (GENRL-201843515). Office of Human Resources Heather Britton 18-1433 * Approves an appropriation for the 2019 Flexible Spending Bill Account totaling $4,126,268.95. 18-1434 * Approves an appropriation for the 2019 Self-Insured Bill Dental Fund totaling $11,089,823.18. Police Laura Wachter & Jeannie Springer 18-1437 Amends a contract with Conduent State and Local Resolution Solutions, Inc. by adding $1,177,460 for a new total of $7,807,421 for expanded photo radar and photo red light services including the relocation of one photo red light, the addition of two photo red light locations and one additional photo speed van. No change to contract duration (201627552). Public Works Jason Gallardo 18-1424 * Amends a contract with PCL Construction by adding Resolution $2,707,782 for a new total of $7,996,134 to complete construction of the Northfield Fire Station in Council District 8. No change to contract duration (201842009). 18-1428 * Relinquishes the sanitary sewer easement in its entirety as Bill established in recorded document no. 1925817859, Mayor-Council Meeting Tuesday, December 11, 2018 Page 3 located at 810-870 East 50th Avenue in Council District 9. 18-1431 * Dedicates parcels of land as public alley, and public right Resolution of way as South Cherokee Street, located near the intersection of West Evans Avenue and South Cherokee Street in Council District 7. 18-1432 * Dedicates a parcel of land as public right of way as East Resolution 56th Avenue, located at East 56th Avenue between Peña Boulevard and North Tower Road in Council District 11. Technology Services Joe Saporito 18-1390 * Amends a contract with The Active Network Inc. by adding Resolution $1,271,000 for a new total of $2,278,272 and five years for a new end date of 12-31-23 for point of sale and management software for online transactions including payment, activity registrations, membership management, and facility reservations for all Parks and Recreation customers and staff, citywide (TECHS-201314203-02). II. MATTERS FOR COUNCIL DISCUSSION: III. MATTERS FOR COUNCIL INFORMATION: IV. EXECUTIVE SESSIONS: City Attorney's Office -- Wendy Shea & Jennifer Johnson *indicates consent agenda item **indicates the item will be on committee agenda this week