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Meeting Name: Finance & Governance Committee Agenda status: Final
Meeting date/time: 12/18/2018 1:30 PM Minutes status: Final  
Meeting location: City & County Building, Room 391
Committee Canceled. Consent agenda included.
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #TypeStatusTitleActionResultAction DetailsVideo
18-1481 1 ResolutionAdoptedA resolution approving the Mayor’s reappointments to the Community Corrections Board. Approves the Mayoral reappointments of Dianne Tramutola-Lawson, Jim Martinez, and Sarah Chaikin to the Community Corrections Board for terms effective immediately and expiring 6-30-22, or until a successor is duly appointed. The Committee approved filing this resolution by consent on 12-18-18.approved by consent  Action details Not available
18-1486 1 ResolutionAdoptedA resolution approving a proposed Amended Master Purchase Order between the City and County of Denver and Output Services, Inc. to add funds for continued printing services of DMV renewal notification cards. Amends a master purchase order with Output Services by adding $160,000 for a new total of $650,000 and nine months for a new end date of 12-31-19 for continued printing services of DMV renewal notification cards, citywide (SC-00001632). The last regularly scheduled Council meeting within the 30-day review period is on 1-28-19. The Committee approved filing this item at its meeting on 12-18-18.approved by consent  Action details Not available
18-1505 1 ResolutionAdoptedA resolution approving a proposed Equipment Lease Purchase Agreement between the City and County of Denver and JPMorgan Chase Bank, N.A. for the financing of turf equipment and golf carts for use at various city-owned parks and golf courses. Approves a capital equipment lease agreement with JPMorgan Chase Bank, N.A. for $6,985,228.54 and for five years for the financing of turf equipment and golf carts for use at various city-owned parks and golf courses, citywide (FINAN-201846542-00). The last regularly scheduled Council meeting within the 30-day review period is on 1-28-19. The Committee approved filing this item at its meeting on 12-18-18.approved by consent  Action details Not available
18-1506 1 ResolutionAdoptedA resolution approving a proposed Agreement between the City and County of Denver and ComPsych Employee Assistance Programs, Inc. to provide employee counseling and assistance services to all city employees and dependents. Approves a contract with Compsych Employee Assistance Programs Inc. for $1,225,000 and for five years to provide employee counseling and assistance services to all city employees and dependents (201845795). The last regularly scheduled Council meeting within the 30-day review period is on 1-28-19. The Committee approved filing this item at its meeting on 12-18-18.approved by consent  Action details Not available