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Meeting Name: Finance & Governance Committee Agenda status: Final
Meeting date/time: 12/21/2021 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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21-1524 1 ResolutionAdoptedA resolution approving a proposed Agreement between the City and County of Denver and Zivaro, Inc. to provide licensing, support and maintenance of the City’s spam and email filter and phishing and email threat protection. Approves a contract with Zivaro, Inc. for $6,360,078.31 and through 2-1-27 to provide licensing, support and maintenance of the City's spam and email filter and phishing and email threat protection (TECHS-202160488). The last regularly scheduled Council meeting within the 30-day review period is on 1-24-22. The Committee approved filing this item at its meeting on 12-21-21.approved by consent  Action details Not available
21-1525 1 ResolutionAdoptedA resolution of City Council consenting to the Mayor’s appointment of Adam Phipps. Approves the Mayoral appointment of Adam Phipps as Executive Director of the Department of Transportation and Infrastructure, pursuant to Charter Section § 2.2.6 (D). The Committee approved filing this item at its meeting on 12-21-21.approved by consent  Action details Not available
21-1532 1 ResolutionAdoptedA resolution approving a proposed Professional Services Agreement between the City and County of Denver and Gartner, Inc. for membership to Gartner's Executive, IT Leadership Team Leader and Technical Professional Programs to provide essential insights and advice for the City's Technology leaders. Approves a contract with Gartner, Inc. for $1,656,590.99 and through 12-31-26 for membership to Gartner's Executive, IT Leadership Team Leader and Technical Professional Programs to provide essential insights and advice for the City's Technology leaders (TECHS-202160570). The last regularly scheduled Council meeting within the 30-day review period is on 1-24-22. The Committee approved filing this item at its meeting on 12-21-21.approved by consent  Action details Not available
21-1533 1 ResolutionAdoptedA resolution approving an agreement between the City and County of Denver and Mitchell International, Inc. to provide pharmacy benefit management services for the City and County of Denver’s self-insured/self-administered Workers’ Compensation program. Approves a contract with Mitchell International, Inc. for $2 million and through 12-31-26 to provide pharmacy benefit management services for the City and County of Denver’s self-insured/self-administered Workers’ Compensation program (202159128-00). The last regularly scheduled Council meeting within the 30-day review period is on 1-24-22. The Committee approved filing this item at its meeting on 12-21-21.approved by consent  Action details Not available
21-1537 1 BillPassedA bill for an ordinance approving proposed Amendments to Lease Agreements with Dazbog Denver Bldg. LLC and Pizza Republica II, LLC in response to the COVID-19 health crisis, to be negotiated by the Director of Real Estate and provide relief for the tenant. Authorizes the Division of Real Estate to amend commercial leases with Dazbog Denver Bldg, LLC and Pizza Republica II in City-owned buildings located at the Webb Building and the Colorado Convention Center to provide additional rent relief through 12-31-21 in response to the COVID-19 pandemic. The last regularly scheduled Council meeting within the 30-day review period is on 1-24-22. The Committee approved filing this item at its meeting on 12-21-21.approved by consent  Action details Not available
21-1538 1 ResolutionAdoptedA resolution approving the Mayor’s reappointment to the Crime Prevention and Control Commission. Approves the Mayoral reappointment of Sean McDermott to the Crime Prevention and Control Commission for a term effective immediately and expiring 9-1-24, or until a successor is duly appointed. The Committee approved filing this item at its meeting on 12-21-21.approved by consent  Action details Not available
21-1539 1 BillPassedA bill for an ordinance making a rescission from and an appropriation in the Parks, Legacy Fund; transferring cash to the Parks, Trails, and Open Space Capital Improvement Fund; and authorizing an appropriation in the Parks, Trails, and Open Space Capital Improvement Fund. Rescinds $735,000 from the Parks, Trails and Open Space Operating Special Revenue Fund (15828) to transfer cash into the Parks, Trails, and Open Space Capital Improvement Fund (36050) and appropriates the transferred amount to be utilized for the property acquisition and site improvements of 4987 North Grant Street, adjacent to Platte Farm Open Space in Council District 9. The Committee approved filing this item at its meeting on 12-21-21.approved by consent  Action details Not available
21-1540 1 ResolutionAdoptedA resolution approving a proposed Fourth Amendatory Agreement between the City and County of Denver and Lewis Roca Rothgerber Christie LLP to add compensation and a new end date for outside litigation counsel. Amends a contract with Lewis Roca Rothgerber Christie LLP by adding $250,000 for a new total of $705,000 and 18 months for a new end date of 6-24-23 for outside litigation counsel (201842994; ATTNY-202161015). The last regularly scheduled Council meeting within the 30-day review period is on 1-24-22. The Committee approved filing this item at its meeting on 12-21-21.approved by consent  Action details Not available