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Meeting Name: Finance & Governance Committee Agenda status: Final
Meeting date/time: 2/25/2025 11:00 AM Minutes status: Final  
Meeting location: City & County Building, Council Committee Room, Room 391 1437 Bannock Street
Published agenda: Agenda Agenda Accessible Agenda Accessible Agenda Published minutes: Minutes Minutes Accessible Minutes Accessible Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #TypeStatusTitleActionResultAction DetailsVideo
25-0137 1 PresentationPresentationPresentation on the Colorado State Legislature   Action details Video Video
25-0240 1 PresentationPresentationState Legislative Update   Action details Video Video
25-0217 1 ResolutionAdoptedA resolution approving a proposed Amendatory Agreement between the City and County of Denver and Thompson, Coe, Cousins & Irons, LLP to continue to provide as-needed legal representation in civil litigation matters when case load exceeds the capacity of the City Attorney's Office and/or when matters require conflict counsel. Amends a contract with Thompson, Coe, Cousins & Irons, LLP (formerly Wells Anderson & Race LLC) to change the name of the firm. No change to contract amount or length, citywide (ATTNY-202366421/ATTNY-202577944-01). The last regularly scheduled Council meeting within the 30-day review period is on 4-1-2025. The Committee approved filing this item at its meeting on 2-25-2025.approved by consent  Action details Not available
25-0218 1 ResolutionAdoptedA resolution approving a proposed Access and Use Permit Agreement between the City and County of Denver and Public Service Company of Colorado allowing access and use of City owned property located at 1801 South Josephine Street to install and maintain utility infrastructure, in Council District 6. Approves an Access and Use Permit Agreement with the Public Service Company of Colorado allowing access and use of City owned property located at 1801 South Josephine Street to install and maintain utility infrastructure, in Council District 6 (FINAN-202577893). The last regularly scheduled Council meeting within the 30-day review period is on 4-1-2025. The Committee approved filing this item at its meeting on 2-25-2025.approved by consent  Action details Not available
25-0219 1 BillPassedA bill for an ordinance designating certain properties as being required for public use and authorizing use and acquisition thereof by negotiation or through condemnation proceedings of fee simple, easement and other interests, including any rights and interests related or appurtenant to properties designated as needed for the East Colfax Avenue Bus Rapid Transit (BRT) from Yosemite St. to Broadway. Grants the authority to acquire, through negotiated purchase or condemnation, all or any portion of any property interest as needed for the installment of East Colfax Avenue Bus Rapid Transit (BRT) from Yosemite St. to Broadway. This includes partial fee acquisitions, easement interests, access rights, improvements, licenses and permits as part of the project, citywide. The Committee approved filing this item at its meeting on 2-25-2025.approved by consent  Action details Not available
25-0233 1 ResolutionAdoptedA resolution approving a proposed Second Amendatory Agreement between the City and County of Denver and Wolters Kluwer ELM Solutions, Inc. for continual use and support of the Passport Enterprise Legal Management software citywide . Amends a contract with Wolters Kluwer ELM Solutions, Inc. to add $370,000.00 for a new total of $3,132,283.00 and add one year for a new end date of 08-31-2025 for continual use and support of the Passport Enterprise Legal Management software, citywide (TECHS-201948298-00/TECHS-202474421-02). The last regularly scheduled Council meeting within the 30-day review period is on 4-1-2025. The Committee approved filing this item at its meeting on 2-25-2025.approved by consent  Action details Not available
25-0238 1 ResolutionAdoptedA resolution approving a proposed Purchase Order between the City and County of Denver and Insight Public Sector, Inc., for Amazon Web Services, citywide. Approves a Purchase Order with Insight Public Sector Inc. for $1,967,100.00 for Amazon Web Services, citywide (PO-00162648). The last regularly scheduled Council meeting within the 30-day review period is on 4-1-2025. The Committee approved filing this item at its meeting on 2-25-2025.approved by consent  Action details Not available