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Meeting Name: Finance & Governance Committee Agenda status: Final
Meeting date/time: 12/31/2024 10:30 AM Minutes status: Final  
Meeting location: City & County Building, Council Committee Room, Room 391 1437 Bannock Street
Committee canceled. Consent agenda included.
Published agenda: Agenda Agenda Accessible Agenda Accessible Agenda Published minutes: Minutes Minutes Accessible Minutes Accessible Minutes  
Meeting video:  
Attachments:
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24-1845 1 ResolutionAdoptedA resolution approving a proposed Master Purchase Order between the City and County of Denver and AM Signal, LLC, to purchase ethernet switches and accessories used at traffic signals to support Department of Transportation and Infrastructure operations, citywide. Approves Master Purchase Order SC-00009861 with AM Signal LLC for $5,500,000.00 with an end term of 12-12-2027 to purchase Hirschmann ethernet switches and accessories used at traffic signals to support Department of Transportation and Infrastructure operations, citywide. The last regularly scheduled Council meeting within the 30-day review period is on 2-3-2025. The Committee approved filing this item at its meeting on 12-31-2024.approved by consent  Action details Not available
24-1862 1 BillSecond ReadingA bill for an ordinance amending Ordinance No. 1498, Series of 2024 to change the Fund number for the transfer out of Convention Center Special Revenue Fund to Fund 15607. Amends Council Bill No. CB24-1498 to correct the fund number for the transfer from the Convention Center Special Revenue Fund (15607). The Committee approved filing this item at its meeting on 12-31-2024.approved by consent  Action details Not available
24-1863 1 BillSecond ReadingA bill for an ordinance authorizing expenditures in the Human Services Special Revenue Fund based on a letter of intent from the State of Colorado to award funding to the City and County of Denver for the “Community Services Block Grant (CSBG)” program for the 2025 program year. Appropriates budget based on a letter of intent from the Colorado Department of Local Affairs (DOLA) to fund the Community Services Block Grant program. The Committee approved filing this item at its meeting on 12-31-2024.approved by consent  Action details Not available
24-1864 1 ResolutionApproval ReviewAmends a contract with Ernst & Young Infrastructure Advisors, LLC to add $2,000,000 for a new contract total of $3,200,000 and extending the term to 12-31-2025 for infrastructure municipal financial advisory services, citywide (FINAN-202262220-00/FINAN-202262220-01).approved by consent  Action details Not available