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Meeting Name: Finance & Governance Committee Agenda status: Final
Meeting date/time: 7/4/2023 1:30 PM Minutes status: Final  
Meeting location: City & County Building, Council Chambers, Room 450
Committee canceled. Consent agenda included.
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
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23-0884 1 ResolutionAdoptedA resolution approving the City Council reappointment of Amy Contreras to the Department of Transportation and Infrastructure Advisory Board. Approves the City Council reappointment of Amy Contreras to the Department of Transportation and Infrastructure Advisory Board. The Committee approved filing this item at its meeting on 7-4-2023.approved by consent  Action details Not available
23-0885 1 ResolutionAdoptedA resolution approving the Mayor’s appointments to the Denver Preschool Program Board of Directors. Approves the Mayoral appointments of Nathaniel Cradle and Andrea Albo to the Denver Preschool Program Board of Directors for terms effective immediately and expiring 12-31-2026, or until successors are duly appointed. The Committee approved filing this item at its meeting on 7-4-2023.approved by consent  Action details Not available
23-0886 1 ResolutionAdoptedA resolution approving the Mayor’s appointments and reappointments to the Denver Latino Commission. Approves the following Mayoral reappointments and appointments to the Denver Latino Commission: reappointment of David Gilbert Olguin and Marlene DeLaRosa for terms effective immediately and expiring 1-1-2026, or until successors are duly appointed and the appointments of Lissette Calveiro and Raven S. Porteous for terms effective immediately and expiring 1-1-2025, or until successors are duly appointed, and the appointments of Jose Aguilar, Aaron Sanchez, and Solicia Lopez for terms effective immediately and expiring 1-1-2026, or until successors are duly appointed. The Committee approved filing this item at its meeting on 7-4-2023.approved by consent  Action details Not available
23-0887 1 BillPassedA bill for an ordinance amending the classification and pay plan for employees in the Career Service and for certain employees not in the Career Service. Amends the classification and pay plan for multiple small impact changes, provisionally approved by the Office of Human Resources Executive Director for the period of January 2023 through June 2023. The Committee approved filing this item at its meeting on 7-4-2023.approved by consent  Action details Not available
23-0888 1 BillPassedA bill for an ordinance amending the classification and pay plan for employees in the Career Service and for certain employees not in the Career Service. Amends the classification and pay plan by changing the pay grades of Security Specialist and Security Specialist Supervisor. The Committee approved filing this item at its meeting on 7-4-2023.approved by consent  Action details Not available
23-0889 1 BillPassedA bill for an ordinance amending the classification and pay plan for employees in the Career Service and for certain employees not in the Career Service. Amends the classification and pay plan by changing the pay grades of Fleet Technician I-III, Fleet Technician Lead, Fleet Technician Supervisor, Fleet Collision Technician, and Fleet Collision Supervisor. The Committee approved filing this item at its meeting on 7-4-2023.approved by consent  Action details Not available
23-0896 1 ResolutionAdoptedA resolution approving a proposed master purchase order with Trans-West, Inc. for various medium and heavy-duty parts and related services for city fleet vehicles, citywide. Approves a master purchase order with Trans-West Inc. for $1,800,000 and one year, plus four 1-year options to extend, for various medium and heavy-duty parts and related services for city fleet vehicles, citywide (SC-00008049). The last regularly scheduled Council meeting within the 30-day review period is on 8-7-2023. The Committee approved filing this item at its meeting on 7-4-2023.approved by consent  Action details Not available
23-0897 2 ResolutionAdoptedA resolution approving a proposed master purchase order with Wagner Equipment Co for various medium and heavy-duty parts and related services for city fleet vehicles, citywide. Approves a master purchase order with Wagner Equipment Co for $2,500,000 and one year, plus four 1-year options to extend, for various medium and heavy-duty parts and related services for city fleet vehicles, citywide (SC-00008045). The last regularly scheduled Council meeting within the 30-day review period is on 8-7-2023. The Committee approved filing this item at its meeting on 7-4-2023.approved by consent  Action details Not available
23-0898 1 ResolutionAdoptedA resolution approving a proposed master purchase order with Trans-West, Inc. to supply Baldwin brand filters for fleet vehicles, citywide. Approves a master purchase order with Trans-West Inc for up to $600,000 and one year with an end date of 6-30-2024, plus four 1-year options to extend, to supply Baldwin brand filters for fleet vehicles, citywide (SC-00008044). The last regularly scheduled Council meeting within the 30-day review period is on 8-7-2023. The Committee approved filing this item at its meeting on 7-4-2023.approved by consent  Action details Not available