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Meeting Name: Finance & Governance Committee Agenda status: Final
Meeting date/time: 3/28/2023 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:
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23-0319 1 BillPassedA bill for an ordinance amending the classification and pay plan for employees in the Career Service and for certain employees not in the Career Service. Amends the classification and pay plan by changing the pay grade of Probation Officer I-III and Judicial Assistant II, as well as changing the title and pay grade of Judicial Assistant III and IV. The Committee approved filing this item at its meeting on 3-28-2023.approved by consent  Action details Not available
23-0320 1 ResolutionAdoptedA resolution approving the Mayor’s appointment to the Commission for People with Disabilities. Approves the Mayoral appointment of Chelsea Elder to the Commission for People with Disabilities for a term effective immediately and expiring 9-30-2025, or until a successor is duly appointed. The Committee approved filing this item at its meeting on 3-28-2023.approved by consent  Action details Not available
23-0321 1 ResolutionAdoptedA resolution approving the Mayor’s appointment to the Denver Head Start Policy Council. Approves the Mayoral appointment of Laura Kinde to the Denver Head Start Policy Council for a term effective immediately and expiring 7-20-2024, or until a successor is duly appointed. The Committee approved filing this item at its meeting on 3-28-2023.approved by consent  Action details Not available
23-0322 1 ResolutionAdoptedA resolution approving the Mayor’s appointment to the regional Emergency Medical and Trauma Council Board. Approves the Mayoral appointment of Aaron Eberhardt, M.D. to the Regional Emergency Medical and Trauma Council (RETAC) for a term effective immediately and expiring 2-15-2024, or until a successor is duly appointed. The Committee approved filing this item at its meeting on 3-28-2023.approved by consent  Action details Not available
23-0323 1 ResolutionAdoptedA resolution approving a proposed Master Purchase Order between the City and County of Denver and Colorado Kenworth, LLC to provide specialty aftermarket auto parts for use in larger City fleet vehicles. No change to contract duration. Amends a Master Purchase Order with Colorado Kenworth, Inc., doing business as MHC Kenworth, to add $650,000 for a new contract total of $1,600,000 to provide specialty aftermarket auto parts for use in larger City fleet vehicles. No change to contract duration (SC-00005019). The last regularly scheduled Council meeting within the 30-day review period is on 5-1-2023. The Committee approved filing this item at its meeting on 3-28-2023.approved by consent  Action details Not available
23-0324 1 ResolutionAdoptedA resolution to set a public hearing relating to the adoption of the 38th & Huron Urban Redevelopment Plan and directing the Denver Urban Renewal Authority to take certain actions in connection with the hearing. Sets a public hearing before City Council on 5-15-2023 on the 38th and Huron Urban Redevelopment Plan in Council District 9. The Committee approved filing this item at its meeting on 3-28-2023.approved by consent  Action details Not available
23-0325 1 ResolutionAdoptedA resolution approving a proposed Master Purchase Order between the City and County of Denver and Mittera Group, Inc. to provide continued comprehensive printing and mailing services for City agencies. Amends a Master Purchase Order (MPO) with Mittera Group, Inc. to add $2,000,000 for a new total of $4,500,000 to provide continued comprehensive printing and mailing services for city agencies, including but not limited to the printing and mailing of W2’s, Tabor Notices, and tax statements, citywide. No change to MPO duration (SC-00004931). The last regularly scheduled Council meeting within the 30-day review period is on 5-1-2023. The Committee approved filing this item at its meeting on 3-28-2023.approved by consent  Action details Not available