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Meeting Name: Finance & Governance Committee Agenda status: Final
Meeting date/time: 11/7/2023 10:30 AM Minutes status: Final  
Meeting location: City & County Building, Council Chambers, Room 450
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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23-1658 1 ResolutionAdoptedA resolution approving the City Council appointment of Councilman Paul Kashmann to the Healthy Food for Denver’s Kids Commission. Approving the City Council appointment of Councilman Paul Kashmann to the Healthy Food for Denver’s Kids Commission. The Committee approved filing this item at its meeting on 11-7-2023.approved by consent  Action details Not available
23-1662 1 ResolutionAdoptedA resolution approving the City Council reappointment of Jennie Rodgers to the Housing Stability Strategic Advisors. Approves the City Council reappointment of Jennie Rodgers to the Housing Stability Strategic Advisors. The Committee approved filing this item at its meeting on 11-7-2023.approved by consent  Action details Not available
23-1676 1 ResolutionAdoptedA resolution approving a proposed Agreement between the City and County of Denver and CentralSquare Technologies, LLC for licensing and support of the Computer Aided Dispatch software supporting Denver 911. Approves a contract with CentralSquare Technologies, LLC for $3,067,157 and for five years for licensing and support of the Computer Aided Dispatch software supporting Denver 911, citywide. 202367590-00. The last regularly scheduled Council meeting within the 30-day review period is on 12-11-2023. The Committee approved filing this item at its meeting on 11-7-2023.approved by consent  Action details Not available
23-1678 1 ResolutionAdoptedA resolution approving a proposed Second Amendatory Agreement between the City and County of Denver and ConvergeOne, Inc. to provide ongoing support and maintenance for the Viper 9-1-1 system. Amends a contract with ConvergeOne, Inc. (201844499-02) by adding $480,287.91 for a new total of $5,244,267.91 and one additional year for a new end term of 10-14-2024 to provide ongoing support and maintenance for the Viper 9-1-1 system, citywide. 202369280-02. The last regularly scheduled Council meeting within the 30-day review period is on 12-11-2023. The Committee approved filing this item at its meeting on 11-7-2023.approved by consent  Action details Not available
23-1679 1 BillPassedA bill for an ordinance establishing a new fund in the Safety Special Revenue Fund Series for the “Denver District Attorney State Grants” program. Approves the creation of the “Denver District Attorneys State Grants Fund” in the Safety Special Revenue Fund Series to receive and administer grants from the State of Colorado that have a community safety purpose, citywide. The Committee approved filing this item at its meeting on 11-7-2023.approved by consent  Action details Not available
23-1682 1 BillPassedA bill for an ordinance making appropriations to pay the expenses of conducting the public business for the year 2024 and for the purposes required by the Charter and by other law. Approves an ordinance establishing the 2024 Annual Appropriation (Long Bill), citywide. The Committee approved filing this item at its meeting on 11-7-2023.approved by consent  Action details Not available
23-1683 1 BillPassedA bill for an ordinance amending Ordinance No. 591, Series of 2021, as amended by Ordinance No. 706, Series of 2021, as amended by Ordinance No. 1145, Series of 2021, as amended by Ordinance No. 1192, Series of 2021, as amended by Ordinance No. 374, Series of 2022, as amended by Ordinance No. 969, Series of 2022, as amended by Ordinance No. 1450, Series of 2022, as amended by Ordinance No. 0548, Series of 2023, as amended by Ordinance No. 1326, Series of 2023 to make allocations in the Recovery category from previously unallocated dollars in the original American Rescue Plan Act Grant award, to make allocations in the Recovery category from interest earnings, and to adjust allocations in the Revenue Loss and Recovery. Amends Ordinance No. 591, Series of 2021, as amended by Ordinance No. 706, Series of 2021, as amended by Ordinance No. 1145, Series of 2021, as amended by Ordinance No. 1192, Series of 2021, as amended by Ordinance No. 374, Series of 2022, as amended by Ordinance No. 969, Series of 2022, as amended by Ordinance No. 1450, Series of 2022, as amended by Ordinance No. 0548approved by consent  Action details Not available
23-1684 1 BillPassedA bill for an ordinance amending Ordinance No. 824, Series of 1990, that created the Theatres and Arena Special Revenue Fund, to expand the types of allowable revenue received into the fund to include interest earnings, and per Ordinance No. 355, Series of 2011, amends outdated language per the updated Municipal Code. Amends Ordinance No. 824, Series of 1990, that created the Theatres and Arena Special Revenue Fund to expand the types of allowable revenue received into the fund to include interest earnings, and per Ordinance No. 355, Series of 2011, amends outdated language per the updated Municipal Code, citywide. The Committee approved filing this item at its meeting on 11-7-2023.approved by consent  Action details Not available
23-1685 1 BillPassedA bill for an ordinance amending Ordinance No. 301, Series of 1987, concerning the “Family Crisis Center” Special Revenue Fund (13802) to update outdated language to expand the allowable purpose of the fund. Amends Ordinance No. 301, Series of 1987, concerning the “Family Crisis Center” Special Revenue Fund (13802) to update outdated language to expand the allowable purpose of the fund, citywide. The Committee approved filing this item at its meeting on 11-7-2023.approved by consent  Action details Not available
23-1686 1 BillPassedA bill for an ordinance amending Ordinance No. 1291, Series of 2021, as amended by Ordinance No. 0709, Series of 2022 concerning the “Transportation and Mobility” Special Revenue Fund. Amends Ordinance No. 1291, Series of 2021, as amended by Ordinance No. 709, Series of 2022, that created the Transportation and Mobility Special Revenue Fund to expand the allowable revenue and appropriations to the fund to be increased or decrease based on the prior two years, citywide. The Committee approved filing this item at its meeting on 11-7-2023.approved by consent  Action details Not available
23-1687 1 BillPassedA bill for an ordinance authorizing a rescission and an appropriation in the Climate Protection Special Revenue Fund to make a cash transfer to the Climate Protection Capital Projects Fund. Approves a rescission of $6,000,000 from the Climate Protection Special Revenue Fund and authorizes an appropriation to transfer cash into the Climate Protection Capital Projects Fund (34080) to be utilized for the Colfax BRT capital improvement projects, citywide. The Committee approved filing this item at its meeting on 11-7-2023.approved by consent  Action details Not available