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Meeting Name: Finance & Governance Committee Agenda status: Final
Meeting date/time: 8/6/2024 10:30 AM Minutes status: Final  
Meeting location: City & County Building, Council Committee Room, Room 391 1437 Bannock Street
Published agenda: Agenda Agenda Accessible Agenda Accessible Agenda Published minutes: Minutes Minutes Accessible Minutes Accessible Minutes  
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24-1015 1 BillSecond Reading w/Public HearingA bill for an ordinance approving the Service Plan for the proposed DC Metropolitan District. Approves the service plan for the DC Metropolitan District (the District). The District will provide for the construction, financing, installation, operation, and maintenance of public improvements necessary to support the development of the property located within its boundaries, in Council District 11. The Committee approved filing this item at its meeting on 8-6-2024.approved for filingPass Action details Video Video
24-1016 1 BillPassedA bill for an ordinance submitting to a vote of the qualified electors at a special municipal election to be held on Tuesday, November 5, 2024, the question of whether debt of the City and County of Denver Colorado, for use by and on behalf of the Denver Downtown Development Authority (“DDDA”), shall be approved for purposes of financing the costs of public facilities, infrastructure, and other improvements to public or private property in accordance with projects described in the DDDA Plan of Development, as it may be restated or amended from time to time; providing the form of the ballot question; providing for other details in connection therewith; and ratifying action previously taken. Submits to a vote of the qualified and registered voters of the City and County of Denver at a special municipal election to be held on Tuesday, November 5, 2024, the question of whether debt of the City and County of Denver Colorado, for use by and on behalf of the Denver Downtown Development Authority (“DDDA”), shall be approved for purposes of financing the costs of public facilities, infrastruapproved for filingPass Action details Video Video
24-0996 1 ResolutionAdoptedA resolution approving the City Council reappointment of David Vaughn to the permanent panel of arbitrators created by City Council pursuant to Charter §9.8.8(C). Approves the City Council reappointment of David Vaughn to the permanent panel of arbitrators for a term effective immediately and expiring on August 1, 2030, unless removed from the permanent panel by passage of a resolution or ordinance by City Council. The Committee approved filing this item at its meeting on 8-6-2024.approved by consentPass Action details Not available
24-0999 1 ResolutionAdoptedA resolution approving the Mayor’s reappointment to the Metro Football Stadium District Board of Directors. Approves the Mayoral reappointment of Steven White to the Metro Football Stadium District Board of Directors for a term ending on 7-31-2028 or until a successor is duly appointed. The Committee approved filing this item at its meeting on 8-6-2024.approved by consentPass Action details Not available
24-1001 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. Approves Classification Notices #1805, #1806, #1807, #1808, #1809, #1810, #1811, #1812, #1813, #1815, #1816, 1817, #1818, #1819, #1820 making small impact classification changes to the classification and pay plan. The Committee approved filing this item at its meeting on 8-6-2024.approved by consentPass Action details Not available
24-1014 1 ResolutionAdoptedA resolution to set a public hearing relating to the adoption of an Amendment to the Welton Corridor Urban Redevelopment Plan and directing the Denver Urban Renewal Authority to take certain actions in connection with the hearing. Sets a public hearing before City Council on September 23rd for the adoption of an amendment to the Welton Corridor Urban Redevelopment Plan for the addition of the 29th & Welton Project, create a sales tax and a property tax increment areas and directing the Denver Urban Renewal Authority to take certain actions in connection with the hearing, in Council District 9. The Committee approved filing this item at its meeting on 8-6-2024.approved by consentPass Action details Not available
24-1017 1 ResolutionAdoptedA resolution approving a proposed Second Amendatory Agreement with JPMorgan Chase N.A., modifying the equipment leased and corresponding escrow agreement Acceptance Certificates. Amends the Energy Conservation Measure Equipment Lease Purchase Agreement with JPMorgan Chase N.A., modifying the equipment leased and corresponding escrow agreement and Acceptance Certificates, both exhibits to the lease purchase agreement, citywide (FINAN-202161239-00/FINAN-202474177-02). The last regularly scheduled Council meeting within the 30-day review period is on 9-9-2024. The Committee approved filing this item at its meeting on 8-6-2024.approved by consentPass Action details Not available
24-1018 1 ResolutionAdoptedA resolution approving a Second Amendatory Energy Performance Agreement with McKinstry Essention, LLC, to extend the term, increase the Maximum Contract Price, and other changes, for services related to the implementation of energy conservation measures in city buildings, citywide. Amends the Energy Performance Agreement with McKinstry Essention, LLC adding $180,150 for a new total of $2,526,933 and 8 months for a new end date of 9-01-2027 for services relate to the implementation of energy conservation measures in city buildings, citywide (GENRL-202473002-02/GENRL-202161179-02). The last regularly scheduled Council meeting within the 30-day review period is on 9-9-2024. The Committee approved filing this item at its meeting on 8-6-2024.approved by consentPass Action details Not available