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Meeting Name: Finance & Governance Committee Agenda status: Final
Meeting date/time: 1/23/2024 10:30 AM Minutes status: Final  
Meeting location: Cathy Reynolds City Council Chamber 1437 Bannock Street, Room 450
Published agenda: Agenda Agenda Accessible Agenda Accessible Agenda Published minutes: Minutes Minutes Accessible Minutes Accessible Minutes  
Meeting video:  
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24-0058 1 BillPassedA bill for an ordinance making a rescission from and appropriation in the General Fund and the Capital Improvement Fund to make cash transfers to the Border Crisis Special Revenue Fund for costs related to support for asylum seekers. Rescinds, appropriates, and makes cash transfers from the General Fund Contingency and the Capital Improvement and Capital Maintenance Fund (34080) to support expenditures in the amount of $25,000,000 in the Border Crisis Response Special Revenue Fund (13809). The Committee approved filing this item at its meeting on 1-23-2024.approved for filingPass Action details Video Video
24-0075 1 ResolutionAdoptedA resolution approving a proposed amendment to master purchase order with Quebec Hospitality LLC, doing business as Colorado Hospitality Services, by adding funds to provide hotel rooms for migrant sheltering, citywide. Amends a purchase order with Quebec Hospitality LLC, doing business as Colorado Hospitality Services for up to $25,000,000 and an end term of 6-30-2024 to provide hotels rooms for migrant sheltering, citywide (PO-00124826). The last regularly scheduled Council meeting within the 30-day review period is on 2-26-2024. The Committee approved filing this item at its meeting on 1-23-2024.approved for filingPass Action details Video Video
24-0041 1 BillPassedA bill for an ordinance approving a proposed Intergovernmental Agreement between the City and County of Denver and Regional Transportation District (RTD) to provide ECOPASS transportation access to City employees, citywide. Approves an inter-governmental agreement with the Regional Transportation District (RTD) for $328,900 and an end term of 12-31-2024 to provide ECOPASS transportation access to City employees, citywide (CSAHR-202370946-00). The last regularly scheduled Council meeting within the 30-day review period is on 2-26-2024. The Committee approved filing this item at its meeting on 1-23-2024.approved by consentPass Action details Not available
24-0042 1 ResolutionAdoptedA resolution approving a proposed amendment to master purchase order with Fastenal Company, by adding funds to provide products and materials for the maintenance, repair, and operations of facilities, citywide. Amends Master Purchase Order with Fastenal Company for an additional $450,000 for a new total of $900,000 to provide products and materials for the maintenance, repair, and operations of facilities, citywide. No change in contract term length (SC-00007683). The last regularly scheduled Council meeting within the 30-day review period is on 2-26-2024. The Committee approved filing this item at its meeting on 1-23-2024.approved by consentPass Action details Not available
24-0045 1 ResolutionAdoptedA resolution approving the Mayor’s appointments and reappointments to the Denver Nonprofit Engagement Commission. Approves the Mayoral appointments and reappointment of the following individuals to the Denver Nonprofit Engagement Commission of 3 years ending on 12-31-2026: Reappointment of Gerardo Lopez, Tracey Stewart, and Danielle “Dee Dee” Devuyst and the appointment of Cindy Chang, Dede de Percin, and Liane Morrison. The Committee approved filing this item at its meeting on 1-23-2024.approved by consentPass Action details Not available
24-0060 1 ResolutionAdoptedA resolution approving a proposed Second Amendment to Lease Agreement between the City and County of Denver and The Salvation Army for property located in Council District 9. Amends a lease agreement with The Salvation Army to add $12 for a new total of $58 and 2 years and 3 months for a new end term of 12-31-2024 for continued use and operations at the Crossroads Shelter, located in Council District 9 (FINAN-202371261/ Alfresco 201951840). The last regularly scheduled Council meeting within the 30-day review period is on 2-26-2024. The Committee approved filing this item at its meeting on 1-23-2024.approved by consentPass Action details Not available
24-0061 1 ResolutionAdoptedA resolution approving a proposed License Agreement between the City and County of Denver and Cellco Partnership d/b/a Verizon Wireless for a cellular tower at Denver Fire Department Station 28 in Council District 2. Approves a License Agreement with Cellco Partnership, operating as Verizon Wireless for $332,464.80 and an end date of 9-30-2033 for placement, operation, and maintenance of cellular equipment on the tower at Denver Fire Department Station 28, in Council District 2 (FINAN-202371614). The last regularly scheduled Council meeting within the 30-day review period is on 2-26-2024. The Committee approved filing this item at its meeting on 1-23-2024.approved by consentPass Action details Not available
24-0062 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 bridge project at South Monaco Street Parkway over Cherry Creek, including sidewalks, roadways and intersections between 1320 South Monaco Street Parkway and 1483 South Monaco Street Parkway. Grants the authority to acquire through negotiated purchase or condemnation all or any portion of any property interest as needed for the bridge project at South Monaco Street Parkway over Cherry Creek, including sidewalks, roadways and intersections between 1320 South Monaco Street Parkway and 1483 South Monaco Street Parkway, in Council District 6. This includes easement interests, access rights, improvements, buildings, fixtures, licenses, and permits as part of the Project. The Committee approved filing this item at its meeting on 1-23-2024.approved by consentPass Action details Not available
24-0063 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 construction of Weir Gulch Reach 1, Decatur Street, in Council District 3. Grants the authority to acquire through negotiated purchase or condemnation of all or any portion of any property interest as needed for the construction of Weir Gulch Reach 1, Decatur Street, in Council District 3. This includes easement interests, access rights and any improvements on the property as part of the project. The Committee approved filing this item at its meeting on 1-23-2024.approved by consentPass Action details Not available
24-0064 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 completion of the Peoria Street HSIP 23 Vision Zero project, in Council District 8. Grants the authority to acquire through negotiated purchase or condemnation all or any portion of any property interest as needed for the completion of the Peoria Street HSIP 23 Vision Zero project, in Council District 8. This includes easement interests, access rights and any improvements on the property as part of the project. The Committee approved filing this item at its meeting on 1-23-2024.approved by consentPass Action details Not available
24-0065 1 ResolutionAdoptedA resolution approving a proposed Amendment to Easement between the City and County of Denver and Public Service Company of Colorado relating to City property located in Council District 3. Amends Permanent Easement (2007183889) with Public Service Company of Colorado (PSCo) to allow for maintenance, repair, upgrade, replacement and operation(s) within the easement area(s) of 1200 W. River Drive, in Council District 3. The last regularly scheduled Council meeting within the 30-day review period is on 2-26-2024. The Committee approved filing this item at its meeting on 1-23-2024.approved by consentPass Action details Not available
24-0066 1 ResolutionAdoptedA resolution approving a proposed Amendment to Easement between the City and County of Denver and Public Service Company of Colorado relating to City property located in Council District 3. Amends the existing Permanent Easement (2007183891) for maintenance, repair, upgrade, replacement and operation(s) within the easement area(s) of 2300 W. 11th Avenue, in Council District 3. The last regularly scheduled Council meeting within the 30-day review period is on 2-26-2024. The Committee approved filing this item at its meeting on 1-23-2024.approved by consentPass Action details Not available
24-0067 1 ResolutionAdoptedA resolution approving a proposed Amendment to Easement between the City and County of Denver and Public Service Company of Colorado relating to City property located in Council District 3. Amends the existing Permanent Easement (2007183892) with the Public Service Company of Colorado for maintenance, repair, upgrade, replacement and operation(s) within the easement area(s) of 2300 West 11th Avenue, in Council District 3. The last regularly scheduled Council meeting within the 30-day review period is on 2-26-2024. The Committee approved filing this item at its meeting on 1-23-2024.approved by consentPass Action details Not available
24-0068 1 ResolutionAdoptedA resolution approving a proposed Amendment to Easement between the City and County of Denver and Public Service Company of Colorado relating to City property located in Council District 3. Amends the existing Permanent Easement (2008105989) with the Public Service Company of Colorado for maintenance, repair, upgrade, replacement and operation(s) within the easement area(s) of 2000 West 3rd Avenue, in Council District 3. The last regularly scheduled Council meeting within the 30-day review period is on 2-26-2024. The Committee approved filing this item at its meeting on 1-23-2024.approved by consentPass Action details Not available
24-0069 1 ResolutionAdoptedA resolution approving a proposed Amendment to Easement between the City and County of Denver and Public Service Company of Colorado relating to City property located in Council District 3. Amends the existing Permanent Easement (2006142601) with the Public Service Company of Colorado for maintenance, repair, upgrade, replacement and operation(s) within the easement area(s) of 1800 West 1st Avenue, in Council District 3. The last regularly scheduled Council meeting within the 30-day review period is on 2-26-2024. The Committee approved filing this item at its meeting on 1-23-2024.approved by consentPass Action details Not available
24-0070 1 ResolutionAdoptedA resolution approving a proposed Amendment to Easement between the City and County of Denver and Public Service Company of Colorado relating to City property located in Council District 3. Amends the existing Permanent Easement (2008105989) with Public Service Company of Colorado for maintenance, repair, upgrade, replacement and operation(s) within the easement area(s) of 1953 West 3rd Avenue, in Council District 3. The last regularly scheduled Council meeting within the 30-day review period is on 2-26-2024. The Committee approved filing this item at its meeting on 1-23-2024.approved by consentPass Action details Not available
24-0072 1 BillPassedA bill for an ordinance making a rescission from and an appropriation in the “Denver Public Library” Special Revenue Fund, to make a cash transfer to and appropriation in the “Library Capital” Fund. Appropriates $650,000 in the Denver Public Library Special Revenue Fund (15830) to transfer cash and appropriate budget in the Denver Public Library Capital Projects Fund (34041). The Committee approved filing this item at its meeting on 1-23-2024.approved by consentPass Action details Not available