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Meeting Name: Finance & Governance Committee Agenda status: Final
Meeting date/time: 10/29/2024 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  
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24-1485 1 ResolutionAdoptedA resolution approving a Third Amendatory Agreement with Securitas Security Services USA, Inc., by adding funds and extending the Term for continued security personnel services, citywide. Amends the contract with Securitas Security Services USA, Inc. to increase the contract maximum by $8,200,000 for a new total contract amount of $51,200,000 and extend the contract term through December 31, 2025, for continued security personnel services citywide (GENRL-202475863-03 (GENRL-202161226-03). The last regularly scheduled Council meeting within the 30-day review period is on 12-2-2024. The Committee approved filing this item at its meeting on 10-29-2024.approved for filingPass Action details Video Video
24-1486 1 ResolutionApproval ReviewApproves an on-contract with Aquila Services Corporation doing business as Denver Metro Protective Services in the amount of $500,000 for one year for emergency on-call security personnel services, citywide (GENRL-202476185-00).approved for filingPass Action details Not available
24-1487 1 ResolutionApproval ReviewApproves an on-contract with Securitas Security Services USA, Inc. in the amount of $500,000 for one year for emergency on-call security personnel services, citywide (GENRL-202476184-00).approved for filingPass Action details Not available
24-1492 1 BillAwaiting Mayor's SignatureA bill for an ordinance making a rescission from General Fund Contingency and appropriations to agency General Fund budgets. Rescinds $6,020,000 from General Fund Contingency and authorizes appropriations in agency General Fund appropriations to address 2024 unbudgeted needs. The Committee approved filing this item at its meeting on 10-29-2024.approved for filingPass Action details Video Video
24-1456 1 ResolutionAdoptedA resolution approving a proposed Framework Agreement between the City and County of Denver and Government Technology Systems, LLC to design, develop, and implement a new foreclosure case management software system citywide. Approves a contract with Government Technology Systems LLC for $800,000 and an end date of 10-14-2029 to design, develop, and implement a new foreclosure case management software system, citywide (CLERK-202476157-00). The last regularly scheduled Council meeting within the 30-day review period is on 12-2-2024. The Committee approved filing this item at its meeting on 10-29-2024.approved by consentPass Action details Not available
24-1457 1 ResolutionAdoptedA resolution approving a proposed master purchase order with Advanced Filtration Products, LLC, for the purchase of HVAC air filters, citywide. Approves a master purchase order with Advanced Filtration Products LLC for $2,000,000 for the purchase of HVAC air filters, citywide (SC-00009681). The last regularly scheduled Council meeting within the 30-day review period is on 12-2-2024. The Committee approved filing this item at its meeting on 10-29-2024.approved by consentPass Action details Not available
24-1463 1 ResolutionAdoptedA resolution approving a proposed amendment to master purchase order with Heritage Landscape Supply Group, Inc., to add funds for the purchase of fertilizer to be at Parks and Recreation and Golf facilities, citywide. Amends a master purchase order with Heritage Landscape Supply Group Inc to add $600,000 for a new total of $1,000,000 for the purchase of fertilizer to be at Parks and Recreation and Golf facilities, citywide (SC-00007957). The last regularly scheduled Council meeting within the 30-day review period is on 12-2-2024. The Committee approved filing this item at its meeting on 10-29-2024.approved by consentPass Action details Not available
24-1464 1 BillAwaiting Mayor's SignatureA 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. Approves Classification Notice #1832 that amends the Classification and Pay Plan by creating new classifications of Outreach Case Coordinator II and III, Peer Support Specialist II and III, and Community Services Supervisor, and changing the classification titles of Outreach Case Coordinator to Outreach Case Coordinator I and Peer Navigator to Peer Support Specialist I. The Committee approved filing this item at its meeting on 10-29-2024.approved by consentPass Action details Not available
24-1465 1 BillAwaiting Mayor's SignatureA 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. Approves Classification Notice #1833 that amends the Classification and Pay Plan by changing the pay grade of Legal Administrator I. The Committee approved filing this item at its meeting on 10-29-2024.approved by consentPass Action details Not available
24-1466 1 BillAwaiting Mayor's SignatureA 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. Approves Classification Notice #1835 that amends the Classification and Pay Plan by creating a new classification of Safety Manager. The Committee approved filing this item at its meeting on 10-29-2024.approved by consentPass Action details Not available
24-1467 1 BillAwaiting Mayor's SignatureA 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. Approves Classification Notice #1836 amending the Classification and Pay Plan by changing the pay grades of Airport Communications Center Supervisor, Airport Operations Supervisor, Ramp Tower Supervisor, and Terminal Operations Supervisor. The Committee approved filing this item at its meeting on 10-29-2024.approved by consentPass Action details Not available
24-1468 1 BillAwaiting Mayor's SignatureA 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. Approves Classification Notice #1837 to amend the Classification and Pay Plan by changing the classification titles and pay grades of Forestry Inspector to Forestry Inspector I, and Forestry Inspector Senior to Forestry Inspector II, and changing the pay grades of Park Horticulturist, Arborist Technician I, and Arborist Technician II. The Committee approved filing this item at its meeting on 10-29-2024.approved by consentPass Action details Not available
24-1469 1 BillAwaiting Mayor's SignatureA 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. Approves Classification Notice #1838 to amend the Classification and Pay Plan by creating new classifications of Security Officer II and Security Officer Lead, changing the classification title of Security Officer to Security Officer I, and changing the classification title and pay grade of Security Supervisor to Security Officer Supervisor. The Committee approved filing this item at its meeting on 10-29-2024.approved by consentPass Action details Not available
24-1470 1 BillAwaiting Mayor's SignatureA 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. Approves Classification Notice #1834 to amend the Classification and Pay Plan by changing the pay grades of Accounting Supervisor, Budget Analyst Supervisor, Engineer-Architect Supervisor, Financial Analyst Supervisor, Management Analyst Supervisor, and Fire Protection Supervisor. The Committee approved filing this item at its meeting on 10-29-2024.approved by consentPass Action details Not available
24-1493 1 BillAwaiting Mayor's SignatureA bill for an ordinance making a supplemental appropriation in the Denver Arts and Venues Special Revenue Fund. Approves a supplemental appropriation of $7,160,000 in the Denver Arts and Venues Special Revenue Fund (15815). The Committee approved filing this item at its meeting on 10-29-2024.approved by consentPass Action details Not available
24-1494 1 BillAwaiting Mayor's SignatureA bill for an ordinance making a rescission from and an appropriation in the Parks Legacy Capital Improvement Fund to make a cash transfer to the Culture and Recreation Special Revenue Fund Series. Approves a rescission and a transfer of $2,289,122.75 from the Parks Legacy Improvement Projects Fund (36050) and Capital Program RX014: GVR - Pad 9 Parcel Acquisition to the Parks Legacy Special Revenue Fund (15828). The Committee approved filing this item at its meeting on 10-29-2024.approved by consentPass Action details Not available
24-1495 1 BillAwaiting Mayor's SignatureA bill for an ordinance designating certain properties as being required for public use and authorizing use and acquisition thereof through negotiated purchase or condemnation all or any portion of any property interest as needed for the installment of a traffic signal at approximately Federal Boulevard and Amherst Avenue in District 2. This includes access rights, improvements, fixtures, licenses and permits as part of the project. Grants the authority to acquire through negotiated purchase or condemnation all or any portion of any property interest as needed for the installment of a traffic signal at approximately Federal Boulevard and Amherst Avenue in District 2. This includes access rights, improvements, fixtures, licenses and permits as part of the project. The Committee approved filing this item at its meeting on 10-29-2024.approved by consentPass Action details Not available
24-1496 1 BillAwaiting Mayor's SignatureA bill for an ordinance making rescissions from and appropriations in Capital Improvements and Capital Maintenance Funds. Approves a rescission of $469,103 from completed and deferred facilities maintenance capital projects and appropriates the funds to support other priority facility maintenance projects in the city. The Committee approved filing this item at its meeting on 10-29-2024.approved by consentPass Action details Not available
24-1497 1 BillAwaiting Mayor's SignatureA bill for an ordinance authorizing a capital equipment purchase from the “American Rescue Plan Act (ARPA)” Grant Fund to support the Department of Housing Stability (HOST). Authorizes the purchase of a boiler unit at a non-congregate family shelter operated by the Department of Housing Stability, to be purchased from the “American Rescue Plan Act (ARPA)” Grant Fund. The Committee approved filing this item at its meeting on 10-29-2024.approved by consentPass Action details Not available
24-1498 1 BillAwaiting Mayor's SignatureA bill for an ordinance establishing a new Fund in the Grants and Other Money Projects Fund Series for the “Colorado Convention Center Revenue Projects” Fund (38436) and authorizing a transfer from the Convention Center Special Revenue Fund (15607). Approves the creation of fund 38436 Colorado Convention Center Revenue Projects and approves a transfer of $8,500,000 from Fund 15607: Convention Center Special Revenue Fund into this newly created fund. The Committee approved filing this item at its meeting on 10-29-2024.approved by consentPass Action details Not available