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Meeting Name: Finance & Governance Committee Agenda status: Final
Meeting date/time: 4/11/2023 1:30 PM Minutes status: Final  
Meeting location: City & County Building, Council Chambers, Room 450
Committee canceled. Consent agenda included.
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #TypeStatusTitleActionResultAction DetailsVideo
23-0377 1 BillPassedA bill for an ordinance designating certain properties as being required for public use and authorizing use and acquisition thereof by negotiation or through condemnation proceedings of fee simple, easement and other interests, including any rights and interests related or appurtenant to properties designated as needed for the installment of Phase 1 of the 48th Avenue Greenway (Outfall) project on 48th Avenue from Emerson Street continuing west to Washington Street. This includes easement interests, access rights, improvements, buildings, fixtures, licenses, and permits as part of the Project. Grants the authority to acquire through negotiated purchase or condemnation of all or any portion of any property interest as needed in support of the 48th Avenue Greenway Outfall Project, including easement interests, access rights, improvements, buildings, fixtures, licenses, permits and other appurtenances, located at 48th Avenue from Emerson Street to Washington Street in Council District 9. The Committee approved filing this item at its meeting on 4-11-2023.approved by consent  Action details Not available
23-0378 1 BillPassedA bill for an ordinance granting the authority to acquire through negotiated purchase or condemnation of all or any portion of any property interest as needed for the first phase of the Globeville Levee Improvements Project, located along the west bank of the South Platte River from East 50th Avenue to North of Westbound Interstate 70, in Council District 9. Grants the authority to acquire through negotiated purchase or condemnation of all or any portion of any property interest as needed in support of the Globeville Levee Improvements Project, including easement interests, access rights, improvements, buildings, fixtures, licenses, permits and other appurtenances, located along the west bank of the South Platte River from East 50th Avenue to North of Westbound I-70 in Council District 9. The Committee approved filing this item at its meeting on 4-11-2023.approved by consent  Action details Not available
23-0381 1 ResolutionAdoptedA resolution approving a proposed Amendatory Agreement between the City and County of Denver and Sailpoint Technologies, Inc. to continue supporting the city's Identity and Access Management program. Amends a contract with SailPoint Technologies, Inc. by adding $1,261,000 for a new total of $3,271,572.14 and 3 years for a new end date of 12-15-2027 to continue supporting the city’s Identity and Access Management (IAM) program management, as part of the city’s cybersecurity strategy, citywide (TECHS-201952801-01/ TECHS-202367134-01). The last regularly scheduled Council meeting within the 30-day review period is on 5-15-2023. The Committee approved filing this item at its meeting on 4-11-2023.approved by consent  Action details Not available
23-0382 1 ResolutionAdoptedA resolution approving a proposed Agreement between the City and County of Denver and Una Mano Una Esperanza to operate the facility, provide communal space and partner with community organizations to develop and provide resources in alignment with community needs at the Westwood Community Center, located at 1000 South Lowell Boulevard in Council District 3. Approves a lease agreement with Una Mano Una Esperanza for $10 and through 3-31-2026 to operate the facility, provide communal space and partner with community organizations to develop and provide resources in alignment with community needs at the Westwood Community Center, located at 1000 South Lowell Boulevard in Council District 3 (FINAN-202366410-00). The last regularly scheduled Council meeting within the 30-day review period is on 5-15-2023. The Committee approved filing this item at its meeting on 4-11-2023.approved by consent  Action details Not available
23-0391 1 ResolutionAdoptedA resolution approving the joint Mayoral-City Council appointment of Tymesha Watkins to the Citizen Oversight Board. Approves the joint Mayoral-City Council appointment of Tymesha Watkins to the Citizen Oversight Board. The Committee approved filing this item at its meeting on 4-11-2023.approved by consent  Action details Not available