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Meeting Name: Finance & Governance Committee Agenda status: Final
Meeting date/time: 9/12/2023 10:30 AM Minutes status: Final  
Meeting location: City & County Building, Council Chambers, Room 450
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #TypeStatusTitleActionResultAction DetailsVideo
23-1196 1 BillPassedA bill for an ordinance making a rescission from and an appropriation in the Capital Improvements and Capital Maintenance Fund. Authorizes a budget rescission in the amount of $400,000 from the Capital Improvement Fund to make a cash transfer to the General Fund and approves an appropriation in the General Fund in the Department of Finance, Capital Planning, and Real Estate Division to be utilized for “swing space” lease during the Webb Building refresh. The Committee approved filing this item at its meeting on 9-12-2023.approved for filingPass Action details Video Video
23-1197 1 ResolutionAdoptedA resolution approving a proposed Amendatory Agreement between the City and County of Denver and BOP Republic Plaza I LLC for additional leased square feet to be used during the Webb Building Capacity Project, located at 370 17th Street, in Council District 10. Amends a contract with BOP Republic Plaza I LLC by adding $4,928,262.28 for a new total of $53,847,418.94 for an additional 72,209 square feet for a new total of 146,133 of leased square feet to be used as “swing space” during the Webb Building Capacity Project, located at 370 17th Street, in Council District 10. No change to contract duration (FINAN-20237011-01/FINAN-202368122). The last regularly scheduled Council meeting within the 30-day review period is on 10-23-2023. The Committee approved filing this item at its meeting on 9-12-2023. Councilmember Parady called out this item at the 10-02-2023 meeting for a one-week postponement to 10-09-2023.approved for filingPass Action details Video Video
23-1198 1 ResolutionAdoptedA resolution approving a proposed Sixth Amendment to Sublease Agreement between the City and County of Denver and DP Media Network LLC to accommodate the Webb Building reconfiguration by extending the sublease of the 1st floor portion of the Denver Post Building, in Council District 10. Amends a lease agreement with DP Media Network LLC (Denver Post) by adding $484,143.54 for a new total of $43,959,160.44 and 18 months for a new end date of 2-28-2025 to accommodate the Webb Building reconfiguration by extending the sublease of the 1st floor portion of the Denver Post Building, in Council District 10 (FINAN-2023369506-06/Afresco-201626030-06). The last regularly scheduled Council meeting within the 30-day review period is on 10-16-2023. The Committee approved filing this item at its meeting on 9-12-2023.approved for filingPass Action details Video Video
23-1208 1 PresentationPresentationPresentation on Metro Districts   Action details Video Video
23-1194 1 ResolutionAdoptedA resolution approving a proposed master purchase order with Toter, LLC, for $6,500,000 to purchase trash, recycle, and compost containers in various sizes for Denver residents, citywide. Approves a master purchase order with Toter, LLC for $6,500,000 and ending 6-14-2028 to purchase trash, recycle and compost containers in various sizes for Denver residents, citywide (SC-00008270). The last regularly scheduled Council meeting within the 30-day review period is on 10-16-2023. The Committee approved filing this item at its meeting on 9-12-2023.approved by consentPass Action details Not available
23-1195 1 BillPassedA bill for an ordinance authorizing a capital equipment purchase in the Public Safety Special Revenue Fund. Authorize a capital equipment purchase for $286,000 to support the operations of the “FY23-24 DPD Fentanyl Investigation and Interdiction Grant” Program with 4 handheld devices for safe field testing and for the purpose of investigating deaths and serious injuries caused by illegal synthetic opiate poisoning and disrupting synthetic opiate supplies citywide. The Committee approved filing this item at its meeting on 9-12-2023.approved by consentPass Action details Not available