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Meeting Name: Finance & Governance Committee Agenda status: Final
Meeting date/time: 10/10/2023 10:30 AM Minutes status: Final  
Meeting location: City & County Building, Council Chambers, Room 450
Published agenda: Agenda Agenda Accessible Agenda Accessible Agenda Published minutes: Minutes Minutes Accessible Minutes Accessible Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #TypeStatusTitleActionResultAction DetailsVideo
23-1465 1 PresentationPresentationBriefing on Eminent Domain   Action details Video Video
23-1429 1 ResolutionAdoptedA resolution approving a proposed Third Amendatory Agreement between the City and County of Denver and Qcera, Inc. to continue software application services for employee leave tracking. Approves an amendment to a contract with Qcera, Inc. to add $114,000 for a new total of $688,301.05 and extend the term 1 year for a new end date of 9-30-2024 to continue software application services for employee leave tracking, citywide. CSAHR-202369488-03/201627646. The last regularly scheduled Council meeting within the 30-day review period is on 11-13-2023. The Committee approved filing this item at its meeting on 10-10-2023.approved by consentPass Action details Not available
23-1445 1 BillPassedA bill for an ordinance making a rescission from 6 completed or deferred facilities maintenance capital projects and making appropriations to support 7 other priority facility maintenance projects in the City. Approves a rescission of $1,196,539 from completed facilities maintenance projects. The rescinded funds will be appropriated to support capital improvements in other maintenance areas, citywide. The Committee approved filing this item at its meeting on 10-10-2023.approved by consentPass Action details Not available
23-1446 1 ResolutionAdoptedA resolution approving a proposed Second Amendatory Agreement between the City and County of Denver and Colorado Legal Services for office space in the City and County Building to meet with clients while providing free legal services to low-income individuals and seniors in civil cases, in Council District 10. Approves an amendment to the lease agreement (201843189-02) with Colorado Legal Services to extend term until 2/29/2024 for office space in the City and County Building to meet with clients while providing free legal services to low-income individuals and seniors in civil cases, in Council District 10. FINAN-202370007-02. The last regularly scheduled Council meeting within the 30-day review period is on 11-13-2023. The Committee approved filing this item at its meeting on 10-10-2023.approved by consentPass Action details Not available
23-1447 1 ResolutionAdoptedA resolution approving a proposed Third Amendatory Agreement between the City and County of Denver and Shames Makovsky Property Management, LLC to provide various property management services for office, retail, and industrial buildings, citywide. Approves an amendment to a contract with Shames Makovsky Property Management, LLC (20152379) to add $300,000 for a new total of $775,000 and add 3 years to the term for a new end date of 12-31-2026 to provide various property management services for office, retail, and industrial buildings, citywide. Alfresco 202370195-03. The last regularly scheduled Council meeting within the 30-day review period is on 11-13-2023. The Committee approved filing this item at its meeting on 10-10-2023.approved by consentPass Action details Not available
23-1448 1 BillPassedA bill for an ordinance approving a proposed Second Amendatory Agreement between the City and County of Denver and Denver Health and Hospital Authority, to reduce the overall total of the contract by waiving rent at 12025 East 45th Avenue for a 12-month period between June 2023 through May 2024. Approves an amendment to a lease with Denver Health and Hospital Authority (FINAN-201524311) to reduce the overall total of the contract by $159,697.44 for a new total of $1,401,993.33 by waiving rent at 12025 East 45th Avenue for a 12 month period between June 2023 through May 2024. Operating expenses are not included in this waiver, in Council District 8. FINAN-202263654-02. The last regularly scheduled Council meeting within the 30-day review period is on 11-20-2023. The Committee approved filing this item at its meeting on 10-10-2023.approved by consentPass Action details Not available