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Meeting Name: Finance & Governance Committee Agenda status: Final
Meeting date/time: 12/20/2016 1:30 PM Minutes status: Final  
Meeting location: City & County Building, Room 391
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #TypeStatusTitleActionResultAction DetailsVideo
16-1202 1 BillPassedA bill for an ordinance amending the Denver Code of Ethics, and making conforming amendments to the Article V of Chapter 2, D.R.M.C. concerning financial disclosure requirements. Approves amending the Denver Code of Ethics. The Committee approved filing this bill at its meeting on 2-21-17. This bill was approved for filing by title only by Council President Brooks.postponedPass Action details Video Video
16-1270 1 ResolutionAdoptedA resolution approving a proposed Master Purchase Order between the City and County of Denver and nTherm, LLC for the purchase of natural gas for the heating of City facilities. Approves a one-year $20 million citywide master purchase order with nTherm, LLC through 12-31-17 for natural gas to heat City facilities including Denver International Airport, Denver Health, Wastewater Management, and buildings citywide (0366A0116). The last regularly scheduled Council meeting within the 30-day review period is on 1-30-17. The Committee approved filing this resolution by consent on 12-20-16.approved by consent  Action details Not available
16-1304 1 ResolutionAdoptedA resolution approving a proposed Amendatory Agreement between the City and County of Denver and McKinstry Essention, LLC for energy management services. Approves a two-year no-cost extension to the on-call contract with McKinstry Essention, LLC through 1-27-19 for facility condition assessments, preventative maintenance, energy audits and other services for approximately 320 City facilities (201313745-01). The last regularly scheduled Council meeting within the 30-day review period is on 1-23-17. The Committee approved filing this resolution by consent on 12-20-16.approved by consent  Action details Not available
16-1305 1 ResolutionAdoptedA resolution approving a proposed Amendatory Agreement between the City and County of Denver and NORESCO, LLC f/k/a Architectural Energy Corporation for energy management services. Approves a two-year no-cost extension of the on-call contract with NORESCO, LLC through 2-28-19 for facility condition assessments, preventative maintenance, energy audits and other services for approximately 320 City facilities (201313638-01). The last regularly scheduled Council meeting within the 30-day review period is on 1-23-17. The Committee approved filing this resolution by consent on 12-20-16.approved by consent  Action details Not available
16-1321 1 ResolutionAdoptedA resolution to set a public hearing relating to approval of amendments to the St. Anthony Urban Redevelopment Plan for the Sloans Block 9 Project and directing the Denver Urban Renewal Authority to take certain actions in connection with the amendments. Sets a public hearing on 2-13-17 before City Council relating to approval of an amendment to the St. Anthony Urban Redevelopment Plan for the Sloans Block 9 Project in Council District 1. The Committee approved filing this resolution by consent on 12-20-16. Final Consideration Required Public Hearingapproved by consent  Action details Not available
16-1322 1 ResolutionAdoptedA resolution to set a public hearing relating to approval of amendments to the St. Anthony Urban Redevelopment Plan for the Sloans Block 3 Project and directing the Denver Urban Renewal Authority to take certain actions in connection with the amendments. Sets a public hearing on 2-13-17 before City Council relating to approval of an amendment to the St. Anthony Urban Redevelopment Plan for the Sloans Block 3 Project in Council District 1. The Committee approved filing this resolution by consent on 12-20-16. Final Consideration Required Public Hearingapproved by consent  Action details Not available