Mayor-Council

Mayor-Council Agenda Tuesday, July 4, 2023 9:30 AM City & County Building Parr-Widener Community Room, Room 389 MEETING CANCELLED, ALL ITEMS CONTINUE FORWARD ON CONSENT I. DEPARTMENTAL MATTERS IN THE REGULAR COURSE OF BUSINESS: Community Planning and Development Rob Haigh & Francisca Penafiel 23-0737 Approves a map amendment to rezone property from Bill I-MX-3, UO-2, DO-7 to C-MX-5, DO-7, located at 3101 and 3131 Walnut Street in Council District 9. 23-0796 * Approves a map amendment to rezone property from Bill S-SU-D to E-SU-D1, located at 1520 South Ash Street in Council District 6. 23-0879 Approves a map amendment to rezone property from Bill G-RO-5 to G-MS-3, located at 925 East 17th Avenue in Council District 10. Department of Housing Stability Sabrina Allie 23-0840 * Approves a contract with the Colorado Coalition for the Resolution Homeless (CCH) for $2,905,235 and through 8-31-2025 to operate non-congregate shelter and related services for 300 unique households annually at Park Avenue Inn, located at 3500 Park Avenue West in Council District 9 (HOST-202368622). 23-0841 * A resolution approving a proposed First Amendatory Resolution Agreement between the City and County of Denver and Archway Montview Manor LLC to align accessibility language to ensure compliance with the US Department of Housing and Urban Development requirements. Amends a funding agreement with Archway Montview Manor, LLC to align accessibility language to ensure compliance with the US Department of Housing and Urban Development requirements. No other changes (HOST- 202265494/ HOST-202368183-01). The last regularly Mayor-Council Meeting Tuesday, July 4, 2023 Page 2 scheduled Council meeting within the 30-day review period is on 7-31-2023. The Committee approved filing this item at its meeting on 6-28-2023. Department of Public Health and Environment Will Fenton 23-0820 * A resolution approving a proposed Second Amendatory Resolution Agreement between the City and County of Denver and E.T. Technologies, Inc. to continue collecting, managing and disposing of hazardous and regulated waste generated by city operations and on an emergency-basis, contain spills of toxic or hazardous materials. Amends an on-call contract with ET Technologies, Inc. by adding 180 days for a new end date of 1-12-2024 to continue collecting, managing and disposing of hazardous and regulated waste generated by city operations and on an emergency-basis, contain spills of toxic or hazardous materials, citywide, while competitive bids for new contracts are conducted. No change to contract amount (ENVHL-201842353/ ESEQD-202368564-02). The last regularly scheduled Council meeting within the 30-day review period is on 7-31-2023. The Committee approved filing this item at its meeting on 6-28-2023. 23-0823 * A resolution approving a proposed Second Amendatory Resolution Agreement between the City and County of Denver and Environmental Hazmat Services, Inc. to continue collecting, managing, and disposing of hazardous and regulated waste generated by city operations and on an emergency-basis, contain spills of toxic or hazardous materials. Amends a contract with Environment Hazmat Services, Inc. by adding 120 days for a new end date of 1-12-2024 continue collecting, managing, and disposing of hazardous and regulated waste generated by city operations and on an emergency-basis, contain spills of toxic or hazardous materials, citywide, while competitive bids for new contracts Mayor-Council Meeting Tuesday, July 4, 2023 Page 3 are conducted. No change to contract amount (ENVHL-201842363/ ESEQD-202368568-02). The last regularly scheduled Council meeting within the 30-day review period is on 7-31-2023. The Committee approved filing this item at its meeting on 6-28-2023. Department of Transportation and Infrastructure Jason Gallardo 23-0847 * A resolution approving a proposed Contract between the Resolution City and County of Denver and Brannan Construction Company to support the implementation of wastewater infrastructure improvement projects and programs, citywide. Approves a contract with Brannan Construction Company for $2,000,000 and two years to support the implementation of wastewater infrastructure improvement projects and programs, citywide (202366472). The last regularly scheduled Council meeting within the 30-day review period is on 7-31-2023. The Committee approved filing this item at its meeting on 6-27-2023. 23-0848 * A resolution granting a revocable permit to AES Apartments Resolution Venture, L.L.C., to encroach into the right-of-way at 2121 South Broadway. Approves a revocable permit to AES Apartment Ventures, L.L.C., to encroach into the right-of-way with 2 flood barrier concrete foundations to protect the building’s transformers in the event of flood at 2121 South Broadway, in Council District 7. The Committee approved filing this item at its meeting on 6-27-2023. 23-0849 * A bill for an ordinance approving a proposed Third Bill Amendatory Agreement to the Intergovernmental Agreement between the City and County of Denver and Urban Drainage and Flood Control District d/b/a Mile High Flood District to complete final construction plans of the Globeville Levee project in Council District 9. Amends an intergovernmental agreement with Urban Drainage and Flood Control District, doing business as Mile High Flood District (MHFD), by adding $2,000,000 in MHFD Mayor-Council Meeting Tuesday, July 4, 2023 Page 4 funds for a new total of $15,468,816.59 to complete final construction plans of the Globeville Levee project in Council District 9, designed to reduce flood risks and meet Federal Emergency Management Agency requirements. No change to duration (DOTI-202054890-03/ DOTI-202368076-03). The last regularly scheduled Council meeting within the 30-day review period is on 7-31-2023. The Committee approved filing this item at its meeting on 6-27-2023. 23-0850 * A bill for an ordinance relinquishing 1) the easements, in Bill their entirety, reserved in Ordinance No. 20220396, Series of 2022, recorded with Denver Clerk & Recorder at Reception No. 2022064272; and 2) the easement, in its entirety, reserved in Ordinance No. 202215717, Series of 2022, recorded with Denver Clerk & Recorder at Reception No. 2022150049, located near 999 North Clay Way. Relinquishes three easements in their entirety established in Ordinance No. 20220396 Series 2022, Ordinance No. 202215717 Series 2022 located near 999 North Clay Way, in Council District 3. The last regularly scheduled Council meeting within the 30-day review period is on 7-31-2023. The Committee approved filing this item at its meeting on 6-27-2023. 23-0851 * A resolution laying out, opening and establishing as part of Resolution the City street system parcels of land as: 1) South Cherokee Street, located near the intersection of South Cherokee Street and West Dakota Avenue; and 2) South Cherokee Street, located near the intersection of South Cherokee Street and West Dakota Avenue. Dedicates two parcels of land as 1) South Cherokee Street located near the intersection of South Cherokee Street and West Dakota Avenue, and 2) South Cherokee Street, located near the intersection of South Cherokee Street and West Dakota Avenue, in Council District 7. The Committee approved filing this item at its meeting on 6-27-2023. 23-0852 * A resolution accepting and approving the plat of Peña Resolution Station Filing No. 4. Approves a subdivision plat for Pena Station Filing No. 4, Mayor-Council Meeting Tuesday, July 4, 2023 Page 5 located between East 64th Avenue and East 63rd Avenue and North Telluride Way and Pena Boulevard in Council District 11. The Committee approved filing this item at its meeting on 6-27-2023. 23-0853 * A resolution approving a proposed Contract between the Resolution City and County of Denver and Anderson Hallas Architects, PC for architectural design services on municipal building projects, citywide. Approves an on-call contract with Anderson Hallas Architects, PC for $5,000,000 and three years for architectural design services on municipal building projects, citywide (DOTI-202368005). The last regularly scheduled Council meeting within the 30-day review period is on 7-31-2023. The Committee approved filing this item at its meeting on 6-27-2023. 23-0854 * A resolution approving a proposed Contract between the Resolution City and County of Denver and Coover-Clark & Associates, Inc. for architectural design services on municipal projects, citywide. Approves an on-call contract with Coover-Clark & Associates, Inc. for $5,000,000 and three years for architectural design services on municipal projects, citywide (DOTI-202368006). The last regularly scheduled Council meeting within the 30-day review period is on 7-31-2023. The Committee approved filing this item at its meeting on 6-27-2023. 23-0855 * A resolution approving a proposed Contract between the Resolution City and County of Denver and M. Arthur Gensler, Jr. and Associates, Inc. for architectural design services on municipal projects, citywide. Approves an on-call contract with M. Arthur Gensler, Jr. and Associates, Inc. for $5,000,000 and three years for architectural design services on municipal projects, citywide (DOTI-202368007). The last regularly scheduled Council meeting within the 30-day review period is on 7-31-2023. The Committee approved filing this item at its meeting on 6-27-2023. Mayor-Council Meeting Tuesday, July 4, 2023 Page 6 23-0856 * A resolution approving a proposed Contract between the Resolution City and County of Denver and Handprint Architecture, Inc. for architectural design services on municipal projects, citywide. Approves an on-call contract with Handprint Architecture, Inc. for $5,000,000 and three years for architectural design services on municipal projects, citywide (DOTI-202368008). The last regularly scheduled Council meeting within the 30-day review period is on 7-31-2023. The Committee approved filing this item at its meeting on 6-27-2023. 23-0857 * A resolution approving a proposed Contract between the Resolution City and County of Denver and HDR Architecture, Inc. for architectural design services on municipal projects, citywide. Approves an on-call contract with HDR Architecture, Inc. for $5,000,000 and three years for architectural design services on municipal projects, citywide (DOTI-202368009). The last regularly scheduled Council meeting within the 30-day review period is on 7-31-2023. The Committee approved filing this item at its meeting on 6-27-2023. 23-0858 * A resolution approving a proposed Contract between the Resolution City and County of Denver and Huitt-Zollars, Inc. for architectural design services on municipal projects, citywide. Approves an on-call contract with Huitt-Zollars, Inc. for $5,000,000 and three years for architectural design services on municipal projects, citywide (DOTI-202368010). The last regularly scheduled Council meeting within the 30-day review period is on 7-31-2023. The Committee approved filing this item at its meeting on 6-27-2023. 23-0859 * A resolution approving a proposed Contract between the Resolution City and County of Denver and Iron Horse Architects Inc. for architectural design services on municipal projects, citywide. Approves an on-call contract with Iron Horse Architects Inc, for $5,000,000 and three years for architectural design services on municipal projects, citywide (DOTI-202368011). Mayor-Council Meeting Tuesday, July 4, 2023 Page 7 The last regularly scheduled Council meeting within the 30-day review period is on 7-31-2023. The Committee approved filing this item at its meeting on 6-27-2023. 23-0860 * A resolution approving a proposed Contract between the Resolution City and County of Denver and Jacobs Engineering Group, Inc. for architectural design services on municipal projects, citywide. Approves an on-call contract with Jacobs Engineering Group, Inc. for $5,000,000 and three years for architectural design services on municipal projects, citywide (DOTI-202368012). The last regularly scheduled Council meeting within the 30-day review period is on 7-31-2023. The Committee approved filing this item at its meeting on 6-27-2023. 23-0861 * A resolution approving a proposed Contract between the Resolution City and County of Denver and Ohlson Lavoie Corporation for architectural design services on municipal projects, citywide. Approves an on-call contract with Ohlson Lavoie Corporation for $5,000,000 and three years for architectural design services on municipal projects, citywide (DOTI-202368013). The last regularly scheduled Council meeting within the 30-day review period is on 7-31-2023. The Committee approved filing this item at its meeting on 6-27-2023. 23-0862 * A resolution approving a proposed Contract between the Resolution City and County of Denver and OZ Architecture, Inc. for architectural design services on municipal projects, citywide. Approves an on-call contract with OZ Architecture, Inc. for $5,000,000 and three years for architectural design services on municipal projects, citywide (DOTI-202368014). The last regularly scheduled Council meeting within the 30-day review period is on 7-31-2023. The Committee approved filing this item at its meeting on 6-27-2023. 23-0863 * A resolution approving a proposed Contract between the Resolution City and County of Denver and RATIO Architects, LLC for architectural design services on municipal projects, Mayor-Council Meeting Tuesday, July 4, 2023 Page 8 citywide. Approves an on-call contract with RATIO Architects, LLC, for $5,000,000 and three years for architectural design services on municipal projects, citywide (DOTI-202368015). The last regularly scheduled Council meeting within the 30-day review period is on 7-31-2023. The Committee approved filing this item at its meeting on 6-27-2023. 23-0864 * A resolution approving a proposed Contract between the Resolution City and County of Denver and Short-Elliott-Hendrickson, Incorporated for architectural design services on municipal projects, citywide. Approves an on-call contract with Short-Elliott-Hendrickson, Incorporated for $5,000,000 and three years for architectural design services on municipal projects, citywide (DOTI-202368016). The last regularly scheduled Council meeting within the 30-day review period is on 7-31-2023. The Committee approved filing this item at its meeting on 6-27-2023. 23-0865 * A resolution approving a proposed Contract between the Resolution City and County of Denver and Studiotrope, LLC for architectural design services on municipal projects, citywide. Approves an on-call contract with Studiotrope, LLC, for $5,000,000 and three years for architectural design services on municipal projects, citywide (DOTI-202368017). The last regularly scheduled Council meeting within the 30-day review period is on 7-31-2023. The Committee approved filing this item at its meeting on 6-27-2023. 23-0866 * A resolution approving a proposed Contract between the Resolution City and County of Denver and The Abo Group, Inc. for architectural design services on municipal projects, citywide. Approves an on-call contract with The Abo Group, Inc., for $5,000,000 and three years for architectural design services on municipal projects, citywide (DOTI-2023680818). The last regularly scheduled Council meeting within the 30-day review period is on 7-31-2023. The Committee approved Mayor-Council Meeting Tuesday, July 4, 2023 Page 9 filing this item at its meeting on 6-27-2023. 23-0867 * A resolution approving a proposed Contract between the Resolution City and County of Denver and Wold Architects Incorporated for architectural design services on municipal projects, citywide. Approves an on-call contract with Wold Architects Incorporated, for $5,000,000 and three years for architectural design services on municipal projects, citywide (DOTI-202368019). The last regularly scheduled Council meeting within the 30-day review period is on 7-31-2023. The Committee approved filing this item at its meeting on 6-27-2023. 23-0868 * A resolution approving a proposed Contract between the Resolution City and County of Denver and Alfred Benesch & Company for structural engineering services on municipal projects, citywide. Approves an on-call contract with Alfred Benesch & Company for $1,500,000 and three years for structural engineering services on municipal projects, citywide (DOTI-202368020). The last regularly scheduled Council meeting within the 30-day review period is on 7-31-2023. The Committee approved filing this item at its meeting on 6-27-2023. 23-0869 * A resolution approving a proposed Contract between the Resolution City and County of Denver and Martin/Martin, Inc. for structural engineering services on municipal projects, citywide. Approves an on-call contract with Martin/Martin, Inc. for $1,500,000 and three years for structural engineering services on municipal projects, citywide (DOTI-202368021). The last regularly scheduled Council meeting within the 30-day review period is on 7-31-2023. The Committee approved filing this item at its meeting on 6-27-2023. 23-0870 * A resolution approving a proposed Contract between the Resolution City and County of Denver and Stantec Architecture, Inc. for structural engineering services on municipal projects, citywide. Mayor-Council Meeting Tuesday, July 4, 2023 Page 10 Approves an on-call contract with Stantec Architecture, Inc. for $1,500,000 and three years for structural engineering services on municipal projects, citywide (DOTI-202368022). The last regularly scheduled Council meeting within the 30-day review period is on 7-31-2023. The Committee approved filing this item at its meeting on 6-27-2023. 23-0871 * A resolution approving a proposed Contract between the Resolution City and County of Denver and Walker Consultants, Inc. for structural engineering services on municipal projects, citywide. Approves an on-call contract with Walker Consultants, Inc. for $1,500,000 and three years for structural engineering services on municipal projects, citywide (DOTI-202368023). The last regularly scheduled Council meeting within the 30-day review period is on 7-31-2023. The Committee approved filing this item at its meeting on 6-27-2023. 23-0872 * A resolution approving a proposed Contract between the Resolution City and County of Denver and Kumar and Associates, Inc. for structural engineering services on municipal projects, citywide. Approves an on-call contract with Kumar and Associates, Inc. for $1,500,000 and three years for structural engineering services on municipal projects, citywide (DOTI-202368024). The last regularly scheduled Council meeting within the 30-day review period is on 7-31-2023. The Committee approved filing this item at its meeting on 6-27-2023. 23-0873 * A resolution approving a proposed Contract between the Resolution City and County of Denver and Ninyo & Moore Geotechnical and Environmental Sciences Consultants for geotechnical services on municipal projects, citywide. Approves an on-call contract with Ninyo & Moore Geotechnical and Environmental Sciences Consultants for $1,500,000 and three years for geotechnical services on municipal projects, citywide (DOTI-202368025). The last regularly scheduled Council meeting within the 30-day review period is on 7-31-2023. The Committee approved Mayor-Council Meeting Tuesday, July 4, 2023 Page 11 filing this item at its meeting on 6-27-2023. 23-0874 * A resolution approving a proposed Contract between the Resolution City and County of Denver and Olsson, Inc. for geotechnical services on municipal projects, citywide. Approves an on-call contract with Olsson, Inc. for $1,500,000 and three years for geotechnical services on municipal projects, citywide (DOTI-202368026). The last regularly scheduled Council meeting within the 30-day review period is on 7-31-2023. The Committee approved filing this item at its meeting on 6-27-2023. 23-0875 * A resolution approving a proposed Contract between the Resolution City and County of Denver and Terracon Consultants, Inc. for geotechnical services on municipal projects, citywide. Approves an on-call contract with Terracon Consultants, Inc. for $1,500,000 and three years for geotechnical services on municipal projects, citywide (DOTI-202368027). The last regularly scheduled Council meeting within the 30-day review period is on 7-31-2023. The Committee approved filing this item at its meeting on 6-27-2023. Denver Economic Development and Opportunity Carla Castedo Ribero 23-0846 * A resolution approving a proposed Amendatory Agreement Resolution with Colorado Center on Law and Policy to continue providing businesses located in Neighborhood Equity and Stabilization (NEST) identified neighborhoods with one-on-one navigation assistance connecting them with City and partner business resources as well as technical assistance to find, apply for and manage business funding opportunities to aid in their economic recovery, citywide. Amends a contract with Colorado Center on Law and Policy by adding $600,000 in American Rescue Plan Act funds for a new total of $1,200,000 and 5 months for a new end date of 6-01-2024 to continue providing businesses located in Neighborhood Equity and Stabilization (NEST) identified neighborhoods with one-on-one navigation assistance connecting them with City and partner business resources, as well as technical assistance to find, apply for and Mayor-Council Meeting Tuesday, July 4, 2023 Page 12 manage business funding opportunities to aid in their economic recovery, citywide (202263934 / 202368051). The last regularly scheduled Council meeting within the 30-day review period is on 7-31-2023. The Committee approved filing this item at its meeting on 6-28-2023. Finance Lisa Lumley & Josh Rosenblum 23-0844 * A bill for an ordinance making a rescission from and an Bill appropriation in the Culture and Recreation Special Revenue Fund Series to make a cash transfer to the Parks Legacy Capital Improvement Funds. Approves the transfer of $2,357,666 from the Parks, Trails and Open Space Operating Special Revenue Fund (15828) into the Parks Legacy Improvement Fund (360050) and appropriates the transferred amount to support the acquisition of approximately 3.1 acres of land to be used as a future site of a Denver Parks and Recreation maintenance facility, generally located at 17598 Green Valley Ranch Boulevard in Council District 11. The Committee approved filing this item at its meeting on 6-27-2023. 23-0845 * A resolution approving a proposed Purchase and Sale Resolution Agreement between the City and County of Denver and Evergreen-Green Valley Ranch & Telluride Land, L.L.C. to purchase a parcel of land for the future site of Denver Parks and Recreation maintenance facility, located at 17598 Green Valley Ranch Boulevard. Approves a purchase and sale agreement with Evergreen-Green Valley Ranch & Telluride Land, L.L.C., for $2,722,820 for the city to purchase approximately 3.1 acres of land for the future site of a Denver Parks and Recreation maintenance facility, generally located at 17598 Green Valley Ranch Boulevard in Council District 11 (FINAN 202368538). The last regularly scheduled Council meeting within the 30-day review period is on 7-31-2023. The Committee approved filing this item at its meeting on 6-27-2023. Mayor-Council Meeting Tuesday, July 4, 2023 Page 13 General Services Brenda Hannu & Elizabeth Hewes 23-0842 * A resolution approving a proposed master purchase order Resolution with J & S Contractors Supply Co. for street light poles and related parts for the Department of Transportation and Infrastructure, citywide. Approves a master purchase order with J & S Contractors Supply Co., for $3,000,000 and 3 years, plus two 1-year options to extend, for street light poles and related parts for the Department of Transportation and Infrastructure, citywide (SC-00008040). The last regularly scheduled Council meeting within the 30-day review period is on 7-31-2023. The Committee approved filing this item at its meeting on 6-27-2023. 23-0843 * A resolution approving a proposed master purchase order Resolution with Staples Contract & Commercial LLC for general office and janitorial supplies, citywide and including Denver International Airport. Approves a master purchase order with Staples Contract & Commercial, LLC for $2,400,000 and through 4-16-2025 for general office and janitorial supplies, citywide and including Denver International Airport (SC-00007749). The last regularly scheduled Council meeting within the 30-day review period is on 7-31-2023. The Committee approved filing this item at its meeting on 6-27-2023. Human Rights and Community Partnerships Atim Otii 23-0538 A resolution approving a proposed Contract between the Resolution City and County of Denver and Impact Charitable to provide eligible Denver residents one-time, direct cash assistance, up to $1,500, to mitigate the negative financial impact of the pandemic and support economic stability, citywide. Approves a contract with Impact Charitable for $3,000,000 and through 6-30-2024 to provide eligible Denver residents one-time, direct cash assistance, up to $1,500, to mitigate the negative financial impact of the pandemic and support Mayor-Council Meeting Tuesday, July 4, 2023 Page 14 economic stability, citywide (HRCRS-202367950). The last regularly scheduled Council meeting within the 30-day review period is on 7-31-2023. The Committee approved filing this item at its meeting on 6-28-2023. Human Services Crystal Porter & Tami Tapis 23-0832 * A resolution approving a proposed Fifth Amendatory Resolution Agreement between the City and County of Denver and Family Tree, Inc. to continue providing services supporting children under the Temporary Assistance for Needy Families program. Amends a contract with Family Tree, Inc. by adding $345,500 for a new contract total of $1,905,615 and one year for a new end date of 6-30-2024 to continue supporting stability and permanency of children in the Child Only Temporary Assistance for Needy Families (TANF) /Kinship care and to divert children from the foster care system, citywide (SOCSV-201841755-05/ SOCSV-202367650-05). The last regularly scheduled Council meeting within the 30-day review period is on 7-31-2023. The Committee approved filing this item at its meeting on 6-28-2023. 23-0833 * A resolution approving a proposed Fifth Amendatory Resolution Agreement between the City and County of Denver and Guadalupe Project, Inc. to continue providing services to households under the Temporary Assistance to Needy Families program. Amends a contract with Guadalupe Project, Inc. by adding $117,612 for a new total of $617,562 and one year for a new end date of 6-30-2024 to continue providing targeted intervention services to households using Temporary Assistance to Needy Families (TANF) who have recently added a child into their home, citywide (SOCSV-201950317-05, SOCSV-202367654-05). The last regularly scheduled Council meeting within the 30-day review period is on 7-31-2023. The Committee approved filing this item at its meeting on 6-28-2023. Mayor-Council Meeting Tuesday, July 4, 2023 Page 15 Police Chief Joe Montoya 23-0838 * A resolution approving and providing for the execution of a Resolution proposed Grant Agreement between the City and County of Denver and the United States of America concerning the “High Intensity Drug Trafficking Area” program and the funding therefor. Approves a grant agreement with United States Executive Office of the President, Office of National Drug Control Policy for $861,159 and through 12-31-2024 to support the goals and initiatives of the Rocky Mountain High Intensity Drug Trafficking Areas (HIDTA) Program for enforcement of drug trafficking, citywide (POLIC-202368458). The last regularly scheduled Council meeting within the 30-day review period is on 7-31-2023. The Committee approved filing this item at its meeting on 6-28-2023. Sheriff Captain Bryan Moore 23-0839 * Amends a contract with Securus Technologies, LLC. by Resolution adding $233,378 for a new total of $2,032,000 and one year for a new end date of 8-31-2024 to continue providing services including video visitation and tablets which allow inmates free access to legal research and library materials, educational, programmatic and religious resources, and e-messaging, citywide (SHERF-201734866-03, SHERF-202367059-03). Technology Services Joe Saporito 23-0836 * Amends a contract with Securus Technologies, LLC. by Resolution adding one year for a new end date of 8-31-2024 to continue providing phone services to inmates and their families at Denver County Jail and Downtown Detention Center while a competitive bid for vendors is conducted. No change to contract amount. (TECHS-201312032-03 / TECHS-202367058-03). II. MATTERS FOR COUNCIL DISCUSSION: Mayor-Council Meeting Tuesday, July 4, 2023 Page 16 III. MATTERS FOR COUNCIL INFORMATION: IV. EXECUTIVE SESSIONS: *indicates consent agenda item **indicates the item will be on committee agenda this week