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Meeting Name: Finance & Governance Committee Agenda status: Final
Meeting date/time: 8/1/2023 10:30 AM Minutes status: Final  
Meeting location: City & County Building, Council Chambers, Room 450
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
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23-1046 1 BillPassedA bill for an ordinance amending Section 20-76, Division 3, Article IV, Chapter 20 of the Denver Revised Municipal Code transferring the authority to determine the prevailing wage paid to certain workers on city contracts and in city buildings from the Career Service Board to the Auditor. For an Ordinance Amending Section 20-76, Division 3, Article IV, Chapter 20 of the Code Transferring the Authority to Determine the Prevailing Wage Paid to Certain Workers on City Contracts and in City Buildings from the Career Service Board to the Auditor. The Committee approved filing this item at its meeting on 8-1-2023.approved for filingPass Action details Video Video
23-1020 1 ResolutionAdoptedA resolution approving a proposed Seventh Amendatory Agreement between the City and County of Denver and Skillsoft (US) LLC to continue online training content services for employee development. Amends a contract with Skillsoft (US) LLC by adding $196,066.13 for a new total of $2,592,616.09 and one year for a new end date of 5-29-2024 to continue online training content services for employee development (CSAHR-202368385). The last regularly scheduled Council meeting within the 30-day review period is on 8-28-2023. The Committee approved filing this item at its meeting on 8-1-2023.approved by consentPass Action details Not available
23-1024 1 ResolutionAdoptedA resolution approving a proposed Second Amendatory On Call Maintenance and/or Repair Agreement with KONE Inc., adding one year to continue providing monthly preventative maintenance and repair services on the City’s conveyance equipment, such as elevators, escalators, and wheelchair lifts at city facilities, excluding Denver International Airport. Amends an on-call contract with KONE, Inc., to add one year for a new end date of 7-31-2024 to continue providing monthly preventative maintenance and repair services on the City’s conveyance equipment, such as elevators, escalators, and wheelchair lifts at city facilities, excluding Denver International Airport. No change to contract amount (GENRL-202368843-02 / 201948388-02). The last regularly scheduled Council meeting within the 30-day review period is on 8-28-2023. The Committee approved filing this item at its meeting on 8-1-2023.approved by consentPass Action details Not available
23-1025 1 ResolutionAdoptedA resolution approving a proposed Fourth Amendatory Agreement with Waste Management of Colorado, Inc., by adding 3 months to continue trash removal and disposal services of trash collected in commercial size trash compactors, large roll off type dumpsters and other large capacity enclosures at specified City-owned facilities and mountain parks, excluding Denver International Airport, citywide. Amends a contract with Waste Management of Colorado, Inc. by adding 3 months for a new end date of 10-31-2023 to continue trash removal and disposal services of trash collected in commercial size trash compactors, large roll off type dumpsters and other large capacity enclosures at specified City-owned facilities and mountain parks, excluding Denver International Airport, citywide. No change to contract amount (GENRL-202369031-04 / 201842725). The last regularly scheduled Council meeting within the 30-day review period is on 8-28-2023. The Committee approved filing this item at its meeting on 8-1-2023.approved by consentPass Action details Not available
23-1027 1 ResolutionAdoptedA resolution approving a proposed Revival and Amendatory Agreement with Network Infrastructure Construction Company, adding one year to continue providing maintenance, restoration, and emergency repair for approximately three hundred miles of fiber optic cable and conduit infrastructure, citywide. Amends an on-call contract with Network Infrastructure Construction Company by adding one year for a new end date of 6-9-2024 to continue providing maintenance, restoration, and emergency repair for approximately three hundred miles of fiber optic cable and conduit infrastructure, citywide. No change to contract amount (GENRL-202368681-01 / 202262099-01). The last regularly scheduled Council meeting within the 30-day review period is on 8-28-2023. The Committee approved filing this item at its meeting on 8-1-2023.approved by consentPass Action details Not available
23-1029 1 ResolutionAdoptedA resolution to set a public hearing relating to the approval of an amendment to the 3015 East Colfax Urban Redevelopment Plan for the 3015 East Colfax Project on September 18, 2023, and directing the Denver Urban Renewal Authority to take certain actions in connection with the hearing. Sets a public hearing before City Council on 9-18-2023 to amend the 3015 East Colfax Urban Redevelopment Plan, located in Council District 10. The Committee approved filing this item at its meeting on 8-1-2023.approved by consentPass Action details Not available
23-1030 1 BillPassedA bill for an ordinance making a rescission from and an appropriation in the Culture and Recreation Special Revenue Fund Series to make a cash transfer to Parks Legacy Capital Improvement Funds. Authorizes a rescission of $5,400,000 in savings from the Parks Legacy Operating Special Revenue Fund (15828) and reappropriates budget to transfer cash and authorizes appropriations in the Parks Legacy Capital Improvement Fund (36050) and the Parks Legacy Citywide Projects Fund (36050) to support a funding gap for multiple projects driven by escalating construction costs. The Committee approved filing this item at its meeting on 8-1-2023.approved by consentPass Action details Not available
23-1041 1 ResolutionAdoptedA resolution amending the Denver City Council Rules of Procedure concerning electronic participation in council meetings. Amends the Denver City Council Rules of Procedure concerning electronic participation in council meetings. The Committee approved filing this item at its meeting on 8-1-2023.approved by consentPass Action details Not available