Safety, Housing, Education & Homelessness Committee

Minutes Safety, Housing, Education & Homelessness Committee Committee Members: López, Chair; Kashmann, Vice-Chair; Flynn; Gilmore; Kniech; New Committee Staff: Debra Bartleson Wednesday, February 1, 2017, 10:30 AM City & County Building, Room 391 Attendance Present: 5- López, Flynn, Gilmore, Kniech, New Absent: 1- Kashmann Presentations 17-0115 Briefing: Denver Public Library 2017 GO Bonds. Attachments: 2017 DPL GO Bond Briefing 2-1-17 Consent Items 17-0077 A resolution approving a proposed Second Amendatory Agreement between the City and County of Denver and Alcohol Monitoring Systems, Inc. Amends a contract with Alcohol Monitoring Systems, Inc. to add $1.5 million for a new contract total in the amount of $3 million, and to add two years for a new end date of 1-31-19 to monitor offenders under supervision with the citywide electronic monitoring program and pretrial services program (2013-14545-02). The last regularly scheduled Council meeting within the 30-day review period is on 3-6-17. The Committee approved filing this resolution by consent on 2-1-17. Attachments: BR17 0077 DOS AMS Request AlcoholMonitoringSystems_201314545-02 17-0077_Resolution_AlcoholMonitoring.docx 17-0077 - signed.pdf approved by consent City and County of Denver Page 1 Printed on 7/13/2017  Minutes Safety, Housing, Education & Homelessness Committee Wednesday, February 1, 2017 17-0078 A resolution approving a proposed Second Amendatory Agreement between the City and County of Denver and B.I. Incorporated. Amends a contract with B.I. Incorporated to add $2.4 million for a new contract total in the amount of $4.2 million, and to add two years for a new end date of 1-31-19 to monitor offenders under supervision with the citywide electronic monitoring program and pretrial services program (2013-14300-02). The last regularly scheduled Council meeting within the 30-day review period is on 3-6-17. The Committee approved filing this resolution by consent on 2-1-17. Attachments: BR17 0078 DOS BI Request 17-0078 Filed Resolution_BIIncorporated_201314300-02 BIIncorporated_201314300-02 17-0078 - signed.pdf approved by consent 17-0110 A resolution approving a proposed Agreement between the City and County of Denver and Compass Group USA, Inc. to provide beverage and snack vending products at the Denver County Jail. Approves a contract with Compass Group USA, Inc. for $50,000 in revenue, and for two years through 12-31-18 for beverage and food vending machines at the Denver County Jail (201632221). The last regularly scheduled Council meeting within the 30-day review period is on 5-15-17. The Committee approved filing this resolution by consent on 2-1-17. Attachments: RR17 0110 DSD Vending Machines 17-0110 Filed Resolution_CompassGroupUSA_201632221-00 17-0110 Agreement_CompassGroupUSA_201632221-00 17-0110 - signed.pdf approved by consent City and County of Denver Page 2 Printed on 7/13/2017