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Meeting Name: Finance & Governance Committee Agenda status: Final
Meeting date/time: 9/10/2024 10:30 AM Minutes status: Final  
Meeting location: City & County Building, Council Committee Room, Room 391 1437 Bannock Street
Published agenda: Agenda Agenda Accessible Agenda Accessible Agenda Published minutes: Minutes Minutes Accessible Minutes Accessible Minutes  
Meeting video:  
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24-1164 1 ResolutionFailedA resolution approving a proposed Purchase And Sale Agreement between the City and County of Denver and Denver 44th Avenue, LLC for the residential reentry facility located at 570 West 44th Avenue, in Council District 9. Approves a contract with Denver 44th Avenue, LLC for $26,200,000 for the residential reentry facility located at 570 West 44th Avenue, in Council District 9 (202475759-00). The last regularly scheduled Council meeting within the 30-day review period is on 10-21-2024. The Committee approved filing this item at its meeting on 9-10-2024. Council member Sawyer called this item out at the 9-30-2024 meeting for a one-week postponement to 10-7-2024.approved for filingPass Action details Video Video
24-1168 1 BillPassedA bill for an ordinance approving the respective First Amendments to the First Amended and Restated Service Plans for the West Globeville Metropolitan District Nos. 1 & 2. Approves the First Amendments to the First Amended and Restated Service Plans for West Globeville Metropolitan District Nos. 1 & 2, in Council District 9. The Committee approved filing this item at its meeting on 9-10-2024.approved for filingPass Action details Video Video
24-1138 1 ResolutionAdoptedA resolution approving the Mayor’s appointments to the 14th Street General Improvement District. Approves the Mayoral appointments of Laura Wachter and Sal Tripodi to the 14th Street GID for terms ending 8-31-2027 or until successors are duly appointed. The Committee approved filing this item at its meeting on 9-10-2024.approved by consentPass Action details Not available
24-1139 1 ResolutionAdoptedA resolution approving the Mayor’s reappointments and appointment to the Colfax Business Improvement District. Approves the Mayoral reappointments of Jenny Neuhalfen and David Bently and the appointment of Rebecca Schimoler to the Colfax BID with terms ending 8-31-2027 or until successors can be duly appointed. The Committee approved filing this item at its meeting on 9-10-2024.approved by consentPass Action details Not available
24-1147 1 ResolutionAdoptedA resolution approving a proposed master purchase order with Purcell Tire & Rubber Company for procurement of new and retread tires for fleet vehicles, citywide. Approves the replacement of a master purchase order with Jack’s Tire & Oil Management Company, Inc., doing business as A&E Tire (SC-00007535) due to ownership change to Purcell Tire & Rubber Company and adding $140,000 to the remaining balance of $860,000 for a total of $1,000,000 for procurement of new and retread tires for fleet vehicles, citywide (SC-00009495). The last regularly scheduled Council meeting within the 30-day review period is on 10-14-2024. The Committee approved filing this item at its meeting on 9-10-2024.approved by consentPass Action details Not available
24-1148 1 ResolutionAdoptedA resolution approving a proposed amendment to master purchase order with Galls, LLC, to add funds for the continued purchase of personal protective equipment to specific employees, citywide. Amends a master purchase order with Galls, LLC by adding $200,000 for a new total of $800,000 for the purchase of personal protective equipment to specific employees, citywide (SC-00005695). No change to contract duration. The last regularly scheduled Council meeting within the 30-day review period is on 10-14-2024. The Committee approved filing this item at its meeting on 9-10-2024.approved by consentPass Action details Not available
24-1149 1 ResolutionAdoptedA resolution approving a proposed amendment to master purchase order with L.N. Curtis and Sons, to add funds for the continued purchase of personal protective equipment to specific employees, citywide. Amends a master purchase order with L.N. Curtis and Sons by adding $255,000 for a new total of $750,000 for the purchase of personal protective equipment for specific employees, citywide (SC-00005730). No change to contract duration. The last regularly scheduled Council meeting within the 30-day review period is on 10-14-2024. The Committee approved filing this item at its meeting on 9-10-2024.approved by consentPass Action details Not available
24-1152 1 ResolutionAdoptedA resolution approving the Mayor’s appointment and reappointments to the Denver Community Corrections Board. Approves the appointment and reappointments to the Community Corrections Board for the following individuals: appointment of Cari Ladd for a term through 9-30-2028 or until a successor is duly appointed and reappointments of Sheriff Elias Diggins, Lieutenant Michelle Folmar, Kimberly Howard, and Chris Meeks for terms through 6-30-2028 or until a successor is fully appointed. The Committee approved filing this item at its meeting on 9-10-2024.approved by consentPass Action details Not available