Denver Legistar banner



Meeting Name: Finance & Governance Committee Agenda status: Final
Meeting date/time: 11/5/2024 10:30 AM Minutes status: Final  
Meeting location: City & County Building, Council Committee Room, Room 391 1437 Bannock Street
Committee canceled. Consent agenda included.
Published agenda: Agenda Agenda Accessible Agenda Accessible Agenda Published minutes: Minutes Minutes Accessible Minutes Accessible Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #TypeStatusTitleActionResultAction DetailsVideo
24-1510 1 ResolutionAdoptedA resolution approving a proposed amendment to master purchase order with Nutrien Ag Solutions, Inc., to add funds for the purchase of fertilizer for Denver Parks and Recreation and Denver Golf, citywide. Amends master purchase order SC-00007959 with Nutrien AG Solutions Inc to add $2,600,000 for a new total of $3,000,000 for the purchase of fertilizer for Denver Parks and Recreation and Denver Golf, citywide. No change to contract end date. The last regularly scheduled Council meeting within the 30-day review period is on 12-9-2024. The Committee approved filing this item at its meeting on 11-5-2024.approved by consent  Action details Not available
24-1514 1 ResolutionAdoptedA resolution approving a proposed Agreement between the City and County of Denver and Garnett Powell Maximon Barlow & Farbes, LLC for assistance with complex cases as case load exceeds the capacity of the City Attorney's Office and/or when there is a legal conflict, and the matter requires conflict counsel. Approve new contract for Garnett Powell Maximon Barlow & Farbes, LLC for $1,000,000 and an end date 7-31-2027 for assistance with complex cases as case load exceeds the capacity of the City Attorney’s Office and/or when there is a legal conflict, and the matter requires conflict counsel (ATTNY-202476259). The last regularly scheduled Council meeting within the 30-day review period is on 12-9-2024. The Committee approved filing this item at its meeting on 11-5-2024.approved by consent  Action details Not available
24-1518 1 ResolutionAdoptedA resolution approving a proposed Contract between the City and County of Denver and Jon K. Takata Corporation for restoration services, citywide. Approves a contract with Jon K. Takata Corporation, doing business as Restoration Management Company for $1,000,000 and an end date of 3-31-2026 for restoration services, citywide (GENRL-202475587-00). The last regularly scheduled Council meeting within the 30-day review period is on 12-9-2024. The Committee approved filing this item at its meeting on 11-5-2024.approved by consent  Action details Not available
24-1529 1 ResolutionAdoptedA resolution approving the City Council reappointment of Thomas Allen to the Housing Stability Strategic Advisors. Approves the City Council reappointment of Thomas Allen to the Housing Stability Strategic Advisors for a term effective 12-1-2024 and expiring on 12-1-2027, or until a successor is duly appointed. The Committee approved filing this item at its meeting on 11-5-2024.approved by consent  Action details Not available
24-1539 1 BillSecond ReadingA bill for an ordinance making appropriations to pay the expenses of conducting the public business for the year 2025 and for the purposes required by the Charter and by other law. Approves an ordinance establishing the 2025 Annual Appropriation (Long Bill). The Committee approved filing this item at its meeting on 11-5-2024.approved by consent  Action details Not available
24-1540 1 BillSecond ReadingA bill for an ordinance authorizing an appropriation in the General Fund to make a cash transfer to and appropriation in the Liability Claims Special Revenue Fund. Authorizes an appropriation of $5,499,483 from General Fund Reserves to make a cash transfer to and appropriation in the Liability Claims Special Revenue Fund. The Committee approved filing this item at its meeting on 11-5-2024.approved by consent  Action details Not available
24-1541 1 BillSecond ReadingA bill for an ordinance making rescissions from completed and deferred capital improvement projects. Approves a rescission of $6,895,558 of unused capital improvements funds from a variety of capital programs as necessary for appropriations made in the 2025 Capital Improvement Plan. The Committee approved filing this item at its meeting on 11-5-2024.approved by consent  Action details Not available
24-1542 1 BillSecond ReadingA bill for an ordinance establishing new Funds in the Sidewalks Enterprise Fund Series (76000) for the “Sidewalks Operating Fund” program, the “Sidewalks Fleet Fund” program, and the “Sidewalks Capital Equipment and Improvements Fund” program. Approves creating a new Operating Fund (76100), Fleet Fund (76200), and Capital Equipment and Improvements Fund (76300) in the Sidewalks Enterprise Fund Series (76000). The Committee approved filing this item at its meeting on 11-5-2024.approved by consent  Action details Not available
24-1543 1 BillSecond ReadingA bill for an ordinance making a cash transfer from the from the Parks and Recreation Private Grants Fund to the Parks/Rec Private Donations Fund. Approves a cash transfer from the Parks and Recreation Private Grants Fund to the Parks/Rec Private Donations Fund. The Committee approved filing this item at its meeting on 11-5-2024.approved by consent  Action details Not available
24-1561 1 BillSecond ReadingA 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 as amended by Ordinance No. 1683, Series of 2023 as amended by Ordinance No. 0802, Series of 2024, to adjust allocations in the Administration and Recovery categories to better align with spending and to allocate interest earnings in the Revenue Loss category to support Denver Department of Public Health (DDPHE) and FEMA Public Assistance Arbitration related to the City’s COVID claim. 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 amenapproved by consent  Action details Not available