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Meeting Name: Finance & Governance Committee Agenda status: Final
Meeting date/time: 7/23/2024 10:30 AM Minutes status: Final  
Meeting location: City & County Building, Council Committee Room, Room 391 1437 Bannock Street
Committee canceled. Consent agenda included.
Published agenda: Agenda Agenda Accessible Agenda Accessible Agenda Published minutes: Minutes Minutes Accessible Minutes Accessible Minutes  
Meeting video:  
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24-0945 1 ResolutionAdoptedA resolution approving a Third Amendatory On Call Maintenance and/or Repair Contract between the City and County of Denver and Kone Inc., extending the term to continue elevator maintenance and repair, citywide. Amends a contract with Kone, Inc., to extend the term 8 months with a new ending date of 3-31-2025 to continue elevator maintenance and repair, citywide. No change to contract amount (GENRL-202474619-03/GENRL-201948388-03). The last regularly scheduled Council meeting within the 30-day review period is on 8-26-2024. The Committee approved filing this item at its meeting on 7-23-2024.approved by consent  Action details Not available
24-0946 1 ResolutionAdoptedA resolution approving a proposed Second Amendatory Agreement between the City and County of Denver and Solutions Mechanical LLC to continue on-call appliance maintenance and repair services, citywide excluding Denver International Airport. Amends a contract with Solutions Mechanical LLC adding $100,000 for a new total of $500,000 to continue on-call appliance maintenance and repair services, citywide excluding Denver International Airport (GENRL-202474599-02/GENRL-202054911-02). No change to contract duration. The last regularly scheduled Council meeting within the 30-day review period is on 8-26-2024. The Committee approved filing this item at its meeting on 7-23-2024.approved by consent  Action details Not available
24-0947 1 ResolutionAdoptedA resolution approving a proposed amendment to master purchase order with CPS Distributors, to add funds for irrigation backflow replacements for all landscapes in Parks, citywide. Amends a Master Purchase Order with CPS Distributors Inc., by adding $250,000 for a new total of $700,000 for backflow replacements for plant health, including trees, flowers, and all landscapes in the Parks, citywide (SC-00004398). No change to duration. The last regularly scheduled Council meeting within the 30-day review period is on 8-26-2024. The Committee approved filing this item at its meeting on 7-23-2024.approved by consent  Action details Not available
24-0948 1 ResolutionAdoptedA resolution approving a proposed master purchase order with Graybar Electric Company, Inc., for purchases of audio and visual equipment and associated electronics, citywide, excluding Denver International Airport. Approves a Master Purchase Order with Graybar Electric Company Inc., for $750,000 and a ending date of 1-31-2025 with 2 additional two-year periods not to exceed 1-31-2029 for purchases related to audio and visual equipment and associated electronics, citywide, excluding Denver International Airport (SC-00009220). The last regularly scheduled Council meeting within the 30-day review period is on 8-26-2024. The Committee approved filing this item at its meeting on 7-23-2024.approved by consent  Action details Not available
24-0955 1 ResolutionAdoptedA resolution to set a public hearing before City Council on September 9, 2024 to approve the Service Plan for the proposed DC Metropolitan District. Sets a public hearing to approve the service plan for the DC Metropolitan District, in Council District 11. The Committee approved filing this item at its meeting on 7-23-2024.approved by consent  Action details Not available
24-0956 1 BillPassedA bill for an ordinance establishing a new fund in the General Government Special Revenue Fund Series for “OHR Special Events and Programs.” Approves creating the “OHR Special Events and Programs” Fund (11891) in the General Government Special Revenue Fund Series to receive funds that support youth and community recruiting and engagement events. The Committee approved filing this item at its meeting on 7-23-2024.approved by consent  Action details Not available
24-0957 1 ResolutionAdoptedA resolution approving and providing for the execution of a proposed amended Grant Agreement between the City and County of Denver and the Federal Emergency Management Agency, National Board for Emergency Food and Shelter Program concerning the “Emergency Food and Shelter Grant (EFSP)” program and the funding therefor. Approves Emergency Food and Shelter Program grant acceptance to provide food and shelter services for families and individuals encountered by the U.S. Department of Homeland Security, citywide (FINAN-202473196). The last regularly scheduled Council meeting within the 30-day review period is on 8-26-2024. The Committee approved filing this item at its meeting on 7-23-2024.approved by consent  Action details Not available
24-0958 1 BillPassedA bill for an ordinance authorizing capital equipment purchases in the Airport Capital Improvement and Equipment Fund and Airport Sponsor Grant Fund. Approves the purchase of capital equipment items from the Airport Operating Fund (73810) and the Airport Capital Improvement and Equipment Fund (7351) to support operation at Denver International Airport, in Council District 11. The Committee approved filing this item at its meeting on 7-23-2024.approved by consent  Action details Not available
24-0959 1 ResolutionAdoptedA resolution approving and providing for the execution of a proposed amended Grant Agreement between the City and County of Denver and the U.S. Department of Homeland Security, Federal Emergency Management Agency, concerning the “FY 2024 Shelter and Services Program” and the funding therefor. Approves “a FEMA Shelter and Services Program” - Allocated (SSP-A) grant award funding acceptance to serve migrants recently released from DHS custody to temporarily provide shelter, food, transportation, medical care, and other supplies, citywide (FINAN-202474413). The last regularly scheduled Council meeting within the 30-day review period is on 8-26-2024. The Committee approved filing this item at its meeting on 7-23-2024.approved by consent  Action details Not available
24-0960 1 ResolutionAdoptedA resolution approving the City Council reappointment of Councilwoman Jamie Torres to the Board of Directors of the Scientific and Cultural Facilities District. Approves the City Council reappointment of Councilwoman Jamie Torres to the Board of Directors of the Scientific and Cultural Facilities District for a term effective immediately and expiring on 7-1-2027, or until a successor is duly appointed. The Committee approved filing this item at its meeting on 7-23-2024.approved by consent  Action details Not available
24-0961 1 ResolutionAdoptedA resolution approving the Mayor’s reappointment to the Denver Housing Authority Board. Approves the Mayoral reappointment of Craig Allen to the Denver Housing Authority Board for a term ending 7-19-2029 or until a successor is duly appointed. The Committee approved filing this item at its meeting on 7-23-2024.approved by consent  Action details Not available
24-0962 1 ResolutionAdoptedA resolution approving the Mayor’s appointments to the Denver Commission on Aging. Approves the Mayoral appointments of Biswanath Das, Virginia Ortiz, Bibian Reyes, and Kaipeng Wang to the Denver Commission on Aging for terms beginning 8-01-2024 and through 7-31-2027 or until a successor is duly appointed. The Committee approved filing this item at its meeting on 7-23-2024.approved by consent  Action details Not available
24-0963 1 ResolutionAdoptedA resolution approving the Mayor’s appointments to the Denver Asian American Pacific Islander Commission. Approves the Mayoral appointments of Jane Burke, Sean Choi, Aaron Lombardi, Neal Walia, and Howard Chou to the Denver Asian American Pacific Islander Commission for terms beginning 8-01-2024 through 7-31-2027 or until a successor is duly appointed. The Committee approved filing this item at its meeting on 7-23-2024.approved by consent  Action details Not available
24-0964 1 ResolutionAdoptedA resolution approving the Mayor’s appointment to the Community Corrections Board. Approves the Mayoral appointment of Tara Reeb to the Community Corrections Board for a term beginning 8-01-2024 through 7-31-2028 or until a successor is duly appointed. The Committee approved filing this item at its meeting on 7-23-2024. This item was postponed at the 8-5-2024 meeting until 8-12-2024.approved by consent  Action details Not available
24-0965 1 ResolutionAdoptedA resolution approving the City Council appointment of Councilwoman Shontel Lewis to the Denver Preschool Program Board of Directors. Approves the City Council appointment of Councilwoman Shontel Lewis to the Denver Preschool Program Board of Directors for a term effective immediately and expiring on 7-21-2026 or until a successor is duly appointed. The Committee approved filing this item at its meeting on 7-23-2024.approved by consent  Action details Not available
24-0967 1 ResolutionAdoptedA resolution approving the City Council appointment of Rufina Hernández to the Citizen Oversight Board. Approves the City Council appointment of Rufina Hernández to the Citizen Oversight Board for a term effective immediately and expiring on 1-1-2028, or until a successor is duly appointed. The Committee approved filing this item at its meeting on 7-23-2024.approved by consent  Action details Not available