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Meeting Name: Finance & Governance Committee Agenda status: Final
Meeting date/time: 4/9/2024 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  
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24-0372 1 ResolutionAdoptedA resolution approving a proposed purchase order with Verizon Wireless, for cellular services, citywide. Approves a purchase order with Verizon Wireless for $2,800,000 for cellular services, citywide (PO-00146913). The last regularly scheduled Council meeting within the 30-day review period is on 5-13-2024. The Committee approved filing this item at its meeting on 4-9-2024.approved for filingPass Action details Video Video
24-0476 1 BillPassedA bill for an ordinance amending Chapter 58 to authorize the auditor to issue investigatory subpoenas in connection with the enforcement of certain wage violations. Amends Chapter 58 to authorize the Auditor to issue investigatory subpoenas in connection with the enforcement of certain wage violations. The Committee approved filing this item at its meeting on 4-9-2024.approved for filingPass Action details Video Video
24-0449 1 ResolutionAdoptedA resolution approving a proposed Agreement between the City and County of Denver and US Imaging Inc, to provide digitization and indexing services for the Clerk and Recorder Historical Preservation project, citywide. Approves a contract with US Imaging for $1,091,805 and an end date of 10-31-2025 to provide digitization and indexing services for the Clerk and Recorder Historical Preservation project, citywide (CLERK-202472610). The last regularly scheduled Council meeting within the 30-day review period is on 5-13-2024. The Committee approved filing this item at its meeting on 4-9-2024.approved by consentPass Action details Not available
24-0454 1 BillPassedA bill for an ordinance authorizing a capital equipment purchase in the General Government Special Revenue Fund. Approves the purchase of ten Mobile Detection Units from the “Securing the Cities Grant” Program award to support the Office of Emergency Management with Radiological and Nuclear screening, citywide. The Committee approved filing this item at its meeting on 4-9-2024.approved by consentPass Action details Not available
24-0458 1 BillPassedA bill for an ordinance authorizing a rescission and an appropriation in the Climate Protection Special Revenue Fund to make a cash transfer to the Climate Protection Capital Projects Fund. Approves a rescission and transfer of $10,000,000 from the Climate Protection Special Revenue Fund (11880) into the Climate Protection Capital Projects Fund (34804) and appropriates the transferred amount to be utilized for climate action-related capital improvement and maintenance projects in the Solar Infrastructure Improvements Capital Program (CW001). The Committee approved filing this item at its meeting on 4-9-2024.approved by consentPass Action details Not available
24-0471 1 ResolutionAdoptedA resolution approving the Mayor’s reappointments to the Denver Urban Renewal Authority. Approves the Mayoral reappointments of Angela Bricmont and Robert “Bob” Lee to the Denver Urban Renewal Authority for a term of a 5 years with an end date of 4-3-2029 or until a successor is duly appointed. The Committee approved filing this item at its meeting on 4-9-2024.approved by consentPass Action details Not available
24-0472 1 ResolutionAdoptedA resolution approving the Mayor’s reappointments to the Denver Non-Profit Engagement Commission. Approves the Mayoral reappointments to the Denver Non-Profit Engagement Commission for a 3-year term of the following individuals: LeRita Cavness, Linda Foster, Madisen Frederick, Djuana Harvell, Melanie Tsuchida, and Cori Streetman. The Committee approved filing this item at its meeting on 4-9-2024.approved by consentPass Action details Not available
24-0473 1 ResolutionAdoptedA resolution approving the proposed purchase by the City and County of Denver of insurance policies through Willis Towers Watson Midwest, Inc., Arthur J. Gallagher Risk Management Services, LLC, Marsh USA, Inc. and Huntington T. Block Insurance Agency, Inc. in an amount not to exceed $13,265,892.00. Approves expenditures not to exceed $13,265,892 for the renewal of city property and liability insurance policies with effective dates of May 1, 2024, procured through four insurance brokers. The last regularly scheduled Council meeting within the 30-day review period is on 5-13-2024. The Committee approved filing this item at its meeting on 4-9-2024.approved by consentPass Action details Not available