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Meeting Name: Finance & Governance Committee Agenda status: Final
Meeting date/time: 5/28/2024 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:
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24-0692 1 ResolutionAdoptedA resolution approving a proposed amendment to master purchase order with The Goodyear Tire & Rubber Company, to add funds for new radial tires, radial tire retreading, mounting of retreated tires on City-owned wheels, tire repairs, and wheel painting on medium- and heavy-duty vehicles and off-road equipment in on- and off-road applications, citywide. Amends a master purchase order with The Goodyear Tire and Rubber Company by adding $2,000,000 for a new total of $3,000,000 and one additional year for a new end date of 7-31-2025 for new radial tires, radial tire retreading, mounting of retreaded tires on City-owned wheels, tire repairs, and wheel painting on medium- and heavy-duty vehicles and off-road equipment in on- and off-road applications, citywide (SC-00007369). The last regularly scheduled Council meeting within the 30-day review period is on 7-15-2024. The Committee approved filing this item at its meeting on 5-28-2024.approved by consent  Action details Not available
24-0693 1 ResolutionAdoptedA resolution approving a proposed amendment to master purchase order with Michael’s of Denver Catering Inc., to add funds for the Tasty Food Program, for delivery of free and nutritious meals to children 18 years and under, throughout the year, citywide. Amends a master purchase order with Michael’s of Denver Catering by adding $800,000 for a new total of $2,900,00 for the Tasty Food Program, administered by the Office of Children’s Affairs (OCA), which delivers free and nutritious meals to children 18 years and under throughout the year via the At-Risk After School Meal Program during Denver Public Schools school year, and the Summer Food Service Program during the summer break, citywide. No change to purchase order duration (SC-00004901). The last regularly scheduled Council meeting within the 30-day review period is on 7-15-2024. The Committee approved filing this item at its meeting on 5-28-2024.approved by consent  Action details Not available
24-0702 1 ResolutionAdoptedA resolution approving a proposed Eighth Amendatory Agreement between the City and County of Denver and Skillsoft (US) LLC to provide online training content services for employee development. Approves a contract amendment with Skillsoft (US) LLC adding $246,061.15 for a new total of $2,838,677.24 and one year for a new ending date of 5-30-2025 to provide online training content services for employee development, citywide (CSAHR-202473581-08 / CASAHE-201310840). The last regularly scheduled Council meeting within the 30-day review period is on 6-24-2024. The Committee approved filing this item at its meeting on 5-28-2024.approved by consent  Action details Not available
24-0711 1 ResolutionAdoptedA resolution approving the City Council reappointment of Aylene McCallum to the Department of Transportation and Infrastructure Advisory Board. Approves the reappointment of Aylene McCallum to the Department of Transportation and Infrastructure Advisory Board for a term effective 6-1-2024 and expiring on 6-1-2026, or until a successor is duly appointed. The Committee approved filing this item at its meeting on 5-28-2024.approved by consent  Action details Not available