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Meeting Name: Finance & Governance Committee Agenda status: Final
Meeting date/time: 7/8/2025 10:15 AM Minutes status: Final  
Meeting location: City & County Building, Council Committee Room, Room 391 1437 Bannock Street
NOTE: 10:15 am Early Start
Published agenda: Agenda Agenda Accessible Agenda Accessible Agenda Published minutes: Minutes Minutes Accessible Minutes Accessible Minutes  
Meeting video:  
Attachments:
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25-0934 1 BillApproval ReviewAuthorizes the Manager of Finance, on behalf of the city, to enter into a Facilities Lease Agreement for both the Colorado Convention Center Parking Garage and the Denver Performing Arts Center Parking Garage under which the Trustee will execute and deliver Series 2025 Certificates of Participation in a par amount not to exceed $108,000,000.00 to pay to the city and the city will lease back through a Lease Purchase Agreement. The proceeds of the Certificates will be used for the purpose of replacing the existing fire alarm system at the Colorado Convention Center, reimbursing the city for certain preliminary expenditures, and paying associated costs of issuance, in Council District 10.approved for filingPass Action details Video Video
25-0922 1 BillFailedA bill for an ordinance submitting to a vote of registered electors of the City and County of Denver at the general election to be held on November 4, 2025 the question of the granting of a franchise to Public Service Company of Colorado, and approving a Franchise Agreement therefor. Submits to a vote of the qualified and registered electors of the City and County of Denver at a special municipal election to be held in conjunction with the general election of November 4, 2025, a proposed public franchise agreement with Xcel Energy. The last regularly scheduled Council meeting within the 30-day review period is on 8-11-2025. The Committee approved filing this item at its meeting on 7-8-2025. This item was called out at the 7-21-2025 meeting for a one-week postponement to the next regular Council meeting on 7-28-2025. This item was postponed at the 8-4-2025 meeting until 8-11-2025.approved for filingPass Action details Video Video
25-0987 1 BillFailedA bill for an ordinance approving a proposed Operating Agreement between the City and County of Denver and Public Service Company of Colorado, an Xcel Energy company, to provide utility services at Denver International Airport. A bill for an ordinance approving a proposed Operating Agreement with Public Service Company of Colorado, an Xcel Energy company (Xcel Energy) for utility services at Denver International Airport, in Council District 11. The last regularly scheduled Council meeting within the 30-day review period is on 8-11-2025. The Committee approved filing this item at its meeting on 7-8-2025. This item was called out at the 7-21-2025 meeting for a one-week postponement to the next regular Council meeting on 7-28-2025. This item was postponed at the 8-4-2025 meeting until 8-11-2025.approved for filingPass Action details Video Video
25-0968 1 ResolutionAdoptedA resolution approving a proposed Amendatory Agreement between the City and County of Denver and Jones Lang Lasalle Americas, Inc. for continued hosting and support of the Archibus Space Management software. Amends a contract with Jones Lang Lasalle Americas, Inc. to add $353,579.00 for a new total of $1,244,243.00 and to modify the Scope of Work for continued hosting and support of the Archibus Space Management software utilized by multiple City agencies. No change to contract length, citywide (ESEQD-202371354-01/TECHS-202580088-01). The last regularly scheduled Council meeting within the 30-day review period is on 8-11-2025. The Committee approved filing this item at its meeting on 7-8-2025.approved by consent  Action details Not available
25-0970 1 ResolutionAdoptedA resolution approving and evidencing the intention of the City and County of Denver, Colorado to issue an amount not to exceed $23,000,000 of Multifamily Housing Revenue Bonds for the Loretto Heights Family Apartments project, affordable housing apartment building, in Council District 2. Approves the issuance of an amount not to exceed $23,000,000.00 of Multifamily Housing Revenue Bonds for the Loretto Heights Family Apartments project, a multi-family, affordable housing apartment building, in Council District 2. The last regularly scheduled Council meeting within the 30-day review period is on 8-11-2025. The Committee approved filing this item at its meeting on 7-8-2025.approved by consent  Action details Not available
25-0971 1 BillPassedA bill for an ordinance establishing a new Fund in the General Government Special Revenue Fund Series for the “State Grant - Other - General Government” program to receive and administer grants from the State of Colorado, citywide. Establishes the “State Grant - Other - General Government” Special Revenue Fund (11304) in the General Government Special Revenue Fund Series to receive and administer grants from the State of Colorado, citywide. The Committee approved filing this item at its meeting on 7-8-2025.approved by consent  Action details Not available
25-0972 1 BillPassedA bill for an ordinance authorizing a capital equipment purchase in the Denver Arts and Venues Special Revenue Fund. Approves the capital equipment purchase of a soundboard control surface and associated components to replace the outdated soundboard at Boettcher Concert Hall from the Arts and Venues Operating Fund (15815) for Boettcher Concert Hall, in Council District 10. The Committee approved filing this item at its meeting on 7-8-2025.approved by consent  Action details Not available
25-0979 1 ResolutionAdoptedA resolution approving a proposed Lease Agreement between the City and County of Denver and The Fax East Colfax Redevelopment, LLC to allow the Roads to Recovery program access to rooms/units at the Sand and Sage Motel located at 8405 and 8415 East Colfax Avenue, Denver, CO in Council District 8. Approves a Lease Agreement with THE FAX EAST COLFAX REDEVELOPMENT, LLC and the CITY AND COUNTY OF DENVER for $693,543.68 and with an end date of 12-31-2025 to allow the Roads to Recovery program access to 38 rooms/units with a rental rate of $95.68 per unit per night at the Sand and Sage Motel located at 8405 and 8415 East Colfax Avenue, Denver, CO in Council District 8 (FINAN-202580172). The last regularly scheduled Council meeting within the 30-day review period is on 8-4-2025. The Committee approved filing this item at its meeting on 7-8-2025.approved by consent  Action details Not available
25-0980 1 ResolutionAdoptedA resolution to set a public hearing relating to the adoption of the Amended and Restated 27th & Larimer Plan and directing the Denver Urban Renewal Authority to take certain actions in connection with the hearing, in Council District 9. Approves a resolution to set a public hearing relating to the Amended and Restated 27th & Larimer Plan 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 7-8-2025.approved by consent  Action details Not available
25-0982 1 ResolutionAdoptedA resolution approving a proposed Second Amendatory Agreement between the City and County of Denver and Kainos Worksmart, Inc. for the continued provision of its Smart Test Gold Subscription Service, which supports test automation for the City’s implementation and use of Workday. Amends a contract with Kainos Worksmart, Inc., to add $682,290.00 for a new total of $1,982,090.00 and add three years for a new end date of 7-31-2028 for Smart Test Gold Subscription Service which provides the City with Software as a Service (Saas) test automation related to the City’s growing use of Workday, citywide (TECHS-201948348-02/TECHS-202580127-02). The last regularly scheduled Council meeting within the 30-day review period is on 8-11-2025. The Committee approved filing this item at its meeting on 7-8-2025.approved by consent  Action details Not available