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Meeting Name: Finance & Governance Committee Agenda status: Final
Meeting date/time: 4/21/2020 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
20-0279 1 ResolutionAdoptedA resolution approving the Mayor’s reappointment and appointments to the National Western Center Authority Board. Approves the Mayoral reappointment of Kelly Leid and Mayoral appointments of Ernest House, Jr. and Gabriela Acevedo (as a non-voting neighborhood resident) to the National Western Center Authority Board for terms effective immediately and expiring 12-31-24, or until a successor is duly appointed. The Committee approved filing this item at its meeting on 5-12-20.approved by consent  Action details Not available
20-0351 1 ResolutionAdoptedA resolution approving the proposed purchase by the City and County of Denver including DEN of insurance policies through Willis Towers Watson Midwest, Inc. Arthur J. Gallagher Risk Management Services, Inc. Huntington T Block Insurance Agency, Inc. and Marsh USA, Inc. in an amount not to exceed $7,174,414. Authorizes the annual renewal of the City’s property and liability insurance policies renewing 05-01-20 with a total premium for all policies not to exceed $7,174 414 (Willis - FINAN-201952931; Arthur J. Gallagher - FINAN-201952884; Huntington T. Block - FINAN-201952835; Marsh USA -FINAN-202053304). The last regularly scheduled Council meeting within the 30-day review period is on 5-18-20. The Committee approved filing this item at its meeting on 4-21-20.approved by consent  Action details Not available
20-0355 1 ResolutionAdoptedA resolution approving a proposed Amended Master Purchase Order between the City and County of Denver and Ferguson Enterprises, LLC d/b/a Ferguson Waterworks for piping and supplies for Wastewater. Amends a master purchase order with Ferguson Enterprises by adding $200,000 for a new total of $650,000 for piping and supplies to support Wastewater operations, citywide. No change to agreement duration (SC-000000133). The last regularly scheduled Council meeting within the 30-day review period is on 5-18-20. The Committee approved filing this item at its meeting on 4-21-20.approved by consent  Action details Not available
20-0356 1 ResolutionAdoptedA resolution approving a proposed Master Purchase Order between the City and County of Denver and Advanced Chemical Technology, Inc. for dishwashing and laundry compounds for the jails and detention center. Approves a master purchase order with Advanced Chemicals Technology for $1,000,000 and for one year, with four optional one-year renewals, for dishwashing and laundry compounds for the Denver County jails and detention center (SC-00004766). The last regularly scheduled Council meeting within the 30-day review period is on 5-18-20. The Committee approved filing this item at its meeting on 4-21-20.approved by consent  Action details Not available
20-0362 1 ResolutionAdoptedA resolution approving the appointment of Sandra Sharp to the Denver County Cultural Council. Appoints Sandra Sharp to the Denver County Cultural Council for a term effective immediately and ending October 1, 2022. The Committee approved filing this item at its meeting on 4-21-20.approved by consent  Action details Not available