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Meeting Name: Finance & Governance Committee Agenda status: Final
Meeting date/time: 10/3/2023 10:30 AM Minutes status: Final  
Meeting location: City & County Building, Council Chambers, Room 450
Published agenda: Agenda Agenda Accessible Agenda Accessible Agenda Published minutes: Minutes Minutes Accessible Minutes Accessible Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #TypeStatusTitleActionResultAction DetailsVideo
23-1391 1 PresentationPresentationBriefing from the Department of Finance on Financial Matters Pertaining to the National Western Center   Action details Video Video
23-1338 1 ResolutionAdoptedA resolution approving a proposed Amendatory Agreement between the City and County of Denver and Los Cerezos LLC to cover additional projected costs for landscaping and snow removal services, citywide. Amends a contract with Los Cerezos LLC to extend the end term of the contract from 9-30-2023 to 9-30-2025 and increase the maximum amount of the contract from $475,000 to $1,000,000 to cover additional projected costs for landscaping and snow removal services, citywide GENRL 202369406-01/GENRL-202265734. The last regularly scheduled Council meeting within the 30-day review period is on 11-6-2023. The Committee approved filing this item at its meeting on 10-3-2023.approved by consentPass Action details Not available
23-1339 1 ResolutionAdoptedA resolution approving a proposed Amendatory Agreement between the City and County of Denver and CTM Inc. to cover landscaping and snow removal services for city owned facilities, citywide. Amends a contract with CTM Inc. to extend the contract end term from 9-30-2023 to 9-30-2025 and increase the maximum contract amount from $3,500,000 to $6,550,000 to cover landscaping and snow removal services for city owned facilities, citywide. GENRL-202369357-01 (GENRL-202055965-01). The last regularly scheduled Council meeting within the 30-day review period is on 11-6-2023. The Committee approved filing this item at its meeting on 10-3-2023.approved by consentPass Action details Not available
23-1341 1 ResolutionAdoptedA resolution approving a proposed Second Amendatory Agreement with Dynaletric Company to increase the contract maximum required to address additional costs associated with the fire panel replacement and upgrade project at the Police Administration Building, in Council District 10. Amends a contract with Dynalectric Company to increase the contract maximum from $924,988 to $954,988 required to address additional costs associated with the fire panel replacement and upgrade project at the Police Administration Building, in Council District 10. (GENRL-202369525-02 (GENRL-202263055-02). The last regularly scheduled Council meeting within the 30-day review period is on 11-6-2023. The Committee approved filing this item at its meeting on 10-3-2023.approved by consentPass Action details Not available
23-1358 1 ResolutionAdoptedA resolution approving a proposed First Amendatory Agreement with Northwest Cascade Inc., doing business as Honey Bucket, to increase the contract maximum and continue to provide portable toilet and hand wash station rental services. Amends a contract with Northwest Cascade Inc., doing business as Honey Bucket to increase the contract maximum from $975,000 to $7,000,000 continue to provide portable toilet and hand wash station rental services. Term of contract does not change, citywide. GENRL-202369570-01 (GENRL-202367547-01). The last regularly scheduled Council meeting within the 30-day review period is on 11-6-2023. The Committee approved filing this item at its meeting on 10-3-2023.approved by consentPass Action details Not available
23-1360 1 BillPassedA bill for an ordinance amending the classification and pay plan for employees in the Career Service and for certain employees not in the Career Service. Amends the classification and pay plan for employees in the Career Service and for certain employees not in the Career Service by changing the pay grades of classifications (supervisor and below) in the Engineer, Architect, Project Manager Engineering series, and Plans Review Engineer, citywide. The Committee approved filing this item at its meeting on 10-3-2023.approved by consentPass Action details Not available
23-1361 1 BillPassedA bill for an ordinance designating certain property located at 1805 South Bannock Street as being required for public use and authorizing acquisition of property interests therein by negotiation or through condemnation proceedings as needed for the Jewell Avenue Pedestrian Bridge Project in Council District 7. Grants the authority to acquire through negotiated purchase or condemnation of all or any portion of any property interest as needed for the installment of the West Jewell Avenue Bicycle and Pedestrian Bridge, including easement interests, access rights, improvements, buildings, fixtures, licenses, and permits, in Council District 7. The Committee approved filing this item at its meeting on 10-3-2023.approved by consentPass Action details Not available
23-1375 1 ResolutionAdoptedA resolution approving a proposed Agreement between the City and County of Denver and Nasuni Corporation to provide cloud storage services. Approves a contract with Nasuni Corporation for $2,078,623.75 for a term 6-1-2023 through 11-1-2026 to provide cloud storage services, citywide. TECHS-202367991-00. The last regularly scheduled Council meeting within the 30-day review period is on 11-6-2023. The Committee approved filing this item at its meeting on 10-3-2023.approved by consentPass Action details Not available