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Meeting Name: Finance & Governance Committee Agenda status: Final
Meeting date/time: 12/19/2023 10:30 AM Minutes status: Final  
Meeting location: City & County Building, Council Chambers, Room 450
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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23-1938 1 ResolutionAdoptedA resolution approving a Second Amendatory Agreement with Standard Insurance Company between the City and County of Denver and Standard Insurance Company to update city employee benefit plans to add Critical Illness and Group Accident policies and decreases the basic life insurance premiums. Amends a contract with Standard Insurance Company to update city employee benefit plans to add Critical Illness and Group Accident policies and decreases the basic life insurance premiums. No change to the contract length or cost, citywide. CSAHR-202053663-02. The last regularly scheduled Council meeting within the 30-day review period is on 1-22-2024. The Committee approved filing this item at its meeting on 12-19-2023.approved by consent  Action details Not available
23-1941 1 BillPassedA bill for an ordinance amending Ordinance No. 1287, Series of 2021, concerning the “Medical Self Insurance” Internal Service Fund. Amends Ordinance 1287, Series of 2021, to change the budget basis of the Medical Self Insurance Internal Service Fund from appropriated to revenue-based to align the budget with program revenue received, citywide. The Committee approved filing this item at its meeting on 12-19-23.approved by consent  Action details Not available
23-1942 1 ResolutionAdoptedA resolution approving and providing for the execution of a proposed amended Grant Agreement between the City and County of Denver and the National Board for the Emergency Food and Shelter Program (EFSP) concerning the “HR23 Humanitarian Relief Funding” program and the funding therefor. Amends a grant with FEMA Humanitarian Relief Reallocation to add $717,512 for a new total of $1,627,165.22 to provide humanitarian services to individuals and families arriving from the southern border, citywide. No change in grant length. FINAN-202371688. The last regularly scheduled Council meeting within the 30-day review period is on 1-22-2024. The Committee approved filing this item at its meeting on 12-19-2023.approved by consent  Action details Not available
23-1944 1 ResolutionAdoptedA resolution approving a Master Purchase Agreement with ComPsych Employee Assistance Programs, Inc. between the City and County of Denver and ComPsych Employee Assistance Programs, Inc. to increase funding to offer an employee assistance program to all City employees and their dependents, citywide. Approves a master purchase agreement with ComPsych Employee Assistance Programs, Inc. for $1,100,000 and a term end on 12-31-2028 to offer an employee assistance program to all City employees and their dependents, citywide. CSAHR-202370373-00. The last regularly scheduled Council meeting within the 30-day review period is on 1-22-2024. The Committee approved filing this item at its meeting on 12-19-2023.approved by consent  Action details Not available
23-1945 1 ResolutionAdoptedA resolution approving a proposed purchase order with Asbury Automotive Group, Inc., to purchase vehicles for the parking enforcement team, citywide. Approves a purchase order with Asbury Automotive Group, Inc. for $751,422 to purchase vehicles for the parking enforcement team, citywide. PO-00141043. The last regularly scheduled Council meeting within the 30-day review period is on 1-22-2024. The Committee approved filing this item at its meeting on 12-19-2023.approved by consent  Action details Not available
23-1946 1 ResolutionAdoptedA resolution approving a proposed amendment to master purchase order with Aggregate Industries - WCR, Inc., to increase funding to continue providing material used for asphalt manufacturing for street paving, citywide. Amends a master purchase order with Aggregate Industries - WCR, Inc., also known as Holcim - WCR, Inc. to add $3,500,000 for a new total of $13,500,000 with no change in term length to provide material used for asphalt manufacturing for street paving, citywide. SC-00004619. The last regularly scheduled Council meeting within the 30-day review period is on 1-22-2024. The Committee approved filing this item at its meeting on 12-19-2023.approved by consent  Action details Not available
23-1952 1 ResolutionAdoptedA resolution approving a proposed Access and Use Permit Agreement between the City and County of Denver and Public Service Company of Colorado for allowing access and use of City-owned property located at 1101 North Zuni Street, in Council District 3. Approves an Access and Use Permit Agreement with Public Service Company of Colorado allowing access and use of City-owned property located at 1101 North Zuni Street, in Council District 3. FINAN-202371120. The last regularly scheduled Council meeting within the 30-day review period is on 1-22-2024. The Committee approved filing this item at its meeting on 12-19-2023.approved by consent  Action details Not available
23-1953 1 ResolutionAdoptedA resolution approving a proposed Access and Use Permit Agreement between the City and County of Denver and Public Service Company of Colorado for allowing access and use of City-owned property located at 1201 North Zuni Street, in Council District 3. Approves an Access and Use Permit Agreement with the Public Service Company of Colorado allowing access and use of City-owned property located at 1201 North Zuni Street, in Council District 3. FINAN-202371135. The last regularly scheduled Council meeting within the 30-day review period is on 1-22-2024. The Committee approved filing this item at its meeting on 12-19-2023.approved by consent  Action details Not available
23-1954 1 ResolutionAdoptedA resolution approving a proposed Access and Use Permit Agreement between the City and County of Denver and Public Service Company of Colorado for allowing access and use of City-owned property located at 1100 River Drive, in Council District 3. Approves an Access and Use Permit Agreement with the Public Service Company of Colorado allowing access and use of City-owned property located at 1100 River Drive, in Council District 3. FINAN-202371136. The last regularly scheduled Council meeting within the 30-day review period is on 1-22-2024. The Committee approved filing this item at its meeting on 12-19-2023.approved by consent  Action details Not available
23-1955 1 ResolutionAdoptedA resolution approving a proposed Access and Use Permit Agreement between the City and County of Denver and Public Service Company of Colorado for allowing access and use of City owned property located at 1301 North Alcott Street, in Council District 3. Approves an Access and Use Permit Agreement with the Public Service Company of Colorado allowing access and use of City owned property located at 1301 North Alcott Street, in Council District 3. FINAN-202371137. The last regularly scheduled Council meeting within the 30-day review period is on 1-22-2024. The Committee approved filing this item at its meeting on 12-19-2023.approved by consent  Action details Not available
23-1956 1 ResolutionAdoptedA resolution approving a proposed Access and Use Permit Agreement between the City and County of Denver and Public Service Company of Colorado for allowing access and use of City owned property located at 1301 North Alcott Street, in Council District 3. Approves an Access and Use Permit Agreement with the Public Service Company of Colorado allowing access and use of City owned property located at 1301 North Alcott Street, in Council District 3. FINAN-202371138. The last regularly scheduled Council meeting within the 30-day review period is on 1-22-2024. The Committee approved filing this item at its meeting on 12-19-2023.approved by consent  Action details Not available
23-1957 1 ResolutionAdoptedA resolution approving a proposed Land Use Agreement between the City and County of Denver and Public Service Company of Colorado allowing access and use of the property located at 1375 North Elati St. so the company can install electrical equipment/facilities, in Council District 10. Approves an Electric Utility Land Use Agreement with the Public Service Company of Colorado allowing access and use of the property located at 1375 North Elati St. so the company can install electrical equipment/facilities, in Council District 10. FINAN-202371505. The last regularly scheduled Council meeting within the 30-day review period is on 1-22-2024. The Committee approved filing this item at its meeting on 12-19-2023.approved by consent  Action details Not available
23-1958 1 ResolutionAdoptedA resolution approving a proposed Agreement between the City and County of Denver and H.C. Peck & Associates, Inc. to serve as the escrow agent to perform escrow services for the 51st Avenue project (from Logan to Emerson), in Council District 9. Approves an escrow funding agreement with H.C. Peck & Associates, Inc. for $3,000,000 and a term ending on 12-31-2027 to serve as the escrow agent to perform escrow services for the 51st Avenue project (from Logan to Emerson), in Council District 9. FINAN-202370928-00. The last regularly scheduled Council meeting within the 30-day review period is on 1-22-2024. The Committee approved filing this item at its meeting on 12-19-2023.approved by consent  Action details Not available
23-1959 1 ResolutionAdoptedA resolution approving a proposed Agreement between the City and County of Denver and H.C. Peck & Associates, Inc. to serve as the escrow agent to perform escrow services for the Washington Street Corridor project, located in Council District 9. Approves an escrow funding Agreement with H.C. Peck & Associates, Inc. for $3,000,000 and a term ending on 12-31-2027 to serve as the escrow agent to perform escrow services for the Washington Street Corridor project, located in Council District 9. FINAN-202371516. The last regularly scheduled Council meeting within the 30-day review period is on 1-22-2024. The Committee approved filing this item at its meeting on 12-19-2023.approved by consent  Action details Not available
23-1961 1 ResolutionAdoptedA resolution approving the Mayor’s appointments and reappointments to the Denver Preschool Program Board. Approves the mayoral appointments and reappointments of individuals to the Denver Preschool Program Board for a term of three years. Dr. Lydia Prado and Anne Rowe are to be reappointed for a term ending on 12-31-2026. William “Zaki” Robbins and Lakeshia Allen Horner are to be appointed for a term ending on 12-31-2026. The Committee approved filing this item at its meeting on 12-19-2023.approved by consent  Action details Not available
23-1963 1 ResolutionAdoptedA resolution of city council consenting to the Mayor’s appointment of Al Gardner as the Manager of General Services. Approves the Mayoral appointment of Al Gardner as Executive Director of General Services, pursuant to Charter Section § 2.2.6 (D). The Committee approved filing this item at its meeting on 12-19-2023.approved by consent  Action details Not available