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Meeting Name: Finance & Governance Committee Agenda status: Final
Meeting date/time: 5/9/2017 1:30 PM Minutes status: Final  
Meeting location: City & County Building, Room 391
Committee canceled. Consent agenda Included.
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #TypeStatusTitleActionResultAction DetailsVideo
17-0461 1 ResolutionAdoptedA resolution approving a proposed Amendment to a Master Purchase Order between the City and County of Denver and C&M Air Cooled Engine, Inc., for the purchase of park grounds maintenance equipment and their related parts. Adds $1.25 million to the master purchase order with C&M Golf & Grounds Equipment for a new total of $2,350,000 for the purchase of mowers, tractors, turf equipment, and other park grounds maintenance equipment used for the upkeep and operation of parks and golf courses citywide (0733A0112). The last regularly scheduled Council meeting within the 30-day review period is on 6-19-17. The Committee approved filing this bill by consent on 5-9-17.approved by consent  Action details Not available
17-0510 1 ResolutionAdoptedA resolution approving a proposed Amendatory Agreement between the City and County of Denver and Machol & Johannes, LLC for legal and collection services. Approves a one-year, no-cost extension of the contract with Machol & Johnannes, LLC through 12-31-19 for legal and collection services for the Department of Finance (201313156-01). The last regularly scheduled Council meeting within the 30-day review period is on 8-14-17. The Committee approved filing this resolution by consent on 5-9-17.approved by consent  Action details Not available
17-0531 1 BillPassedA 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. Amends the Classification and Pay Plan by making multiple pay range adjustments and pay grade changes based upon the annual market study of prevailing wages in the Denver metropolitan area. The Committee approved filing this bill by consent on 05-09-17.approved by consent  Action details Not available
17-0539 1 ResolutionAdoptedA resolution approving a proposed Professional Services Agreement by and between the City and County of Denver and US Imaging, Inc., to provide digitization and indexing services. Approves a three-year, $800,000 contract with US Imaging Inc. for digitization and indexing of existing real estate agreements, marriage certificates, city ordinances and resolutions, and other historical documents to be made available online to the public and city agencies as part of the citywide Clerk and Recorder Historical Preservation project (201734175). The last regularly scheduled Council meeting within the 30-day review period is on 6-26-17. The Committee approved filing this resolution by consent on 5-9-17.approved by consent  Action details Not available
17-0548 1 ResolutionAdoptedA resolution approving the appointment of Michael A. Lopez to serve as a member of the Board of Ethics Nomination Committee. Appoints Michael A. Lopez to serve as a Council-appointed member of the Board of Ethics Nomination Committee through 5-29-21. The Committee approved filing this resolution by consent on 5-2-17.approved by consent  Action details Not available