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Meeting Name: Finance & Governance Committee Agenda status: Final
Meeting date/time: 5/20/2025 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  
Meeting video:  
Attachments:
File #Ver.Agenda #TypeStatusTitleActionResultAction DetailsVideo
25-0744 1 BillApproval ReviewFor an ordinance amending chapter 58 of the Code regarding enforcement of wage violations and in connection therewith clarifying the wage trust fund.approved for filingPass Action details Video Video
25-0720 1 ResolutionAgenda ReadyA resolution approving a proposed Agreement between the City and County of Denver and Qcera Inc. for the LeaveSource cloud-based software to process FMLA, ADA leaves and accommodations. Approves a contract with Qcera, Inc. for $1,001,616.00 and for five years, with an end date of 5-1-2030, for the LeaveSource cloud-based software to process FMLA, ADA leaves and accommodations, citywide (TECHS-202578549-00). The last regularly scheduled Council meeting within the 30-day review period is on 6-23-2025. The Committee approved filing this item at its meeting on 5-20-2025.approved by consent  Action details Not available
25-0721 1 ResolutionAgenda ReadyA resolution approving the City Council appointment of Marlene Burch to the Denver Great Kids Head Start Policy Council. Approves the City Council appointment of Marlene Burch to the Denver Great Kids Head Start Policy Council for a term effective immediately and expiring on 6-2-2026, or until a successor is duly appointed. The Committee approved filing this item at its meeting on 5-20-2025.approved by consent  Action details Not available
25-0723 1 ResolutionAgenda ReadyA resolution approving the Mayor’s reappointment to the Denver Health & Hospital Authority. Approves the Mayor’s reappointment to the Denver Health & Hospital Authority. Approves the reappointment of Richard James ‘Jim’ Chavez to the Denver Health & Hospital Authority for a term from 7-1-2025 through 6-30-2030 or until a successor is duly appointed, citywide. The Committee approved filing this item at its meeting on 5-20-2025.approved by consent  Action details Not available
25-0724 1 ResolutionAgenda ReadyA resolution approving the Mayor’s reappointment to the Denver Health & Hospital Authority. Approves the Mayor’s reappointment to the Denver Health & Hospital Authority. Approves the reappointment of Elias Provencio-Vasquez to the Denver Health & Hospital Authority for a term from 7-1-2025 through 6-30-2030 or until a successor is duly appointed, citywide. The Committee approved filing this item at its meeting on 5-20-2025.approved by consent  Action details Not available
25-0725 1 ResolutionAgenda ReadyA resolution approving the Mayor’s reappointment to the Denver Health & Hospital Authority. Approves the Mayor’s reappointment to the Denver Health & Hospital Authority. Approves the reappointment of Hollie Velasquez-Horvath to the Denver Health & Hospital Authority for a term from 7-1-2025 through 6-30-2030 or until a successor is duly appointed, citywide. The Committee approved filing this item at its meeting on 5-20-2025.approved by consent  Action details Not available
25-0726 1 ResolutionAgenda ReadyA resolution approving the Mayor’s reappointment to the Denver Health & Hospital Authority. Approves the Mayor’s reappointment to the Denver Health & Hospital Authority. Approves the reappointment of Thomas Kim to the Denver Health & Hospital Authority for a term from 7-1-2025 through 6-30-2030 or until a successor is duly appointed, citywide. The Committee approved filing this item at its meeting on 5-20-2025.approved by consent  Action details Not available
25-0728 1 ResolutionAgenda ReadyA resolution approving a proposed Agreement between the City and County of Denver and Textron E-Z-GO LLC for the purchase of GPS tablets for golf carts. Approves a contract with Textron E-Z-GO LLC for $1,188,422.00 with an end date of 3-15-2030 for the purchase of GPS tablets for golf carts, citywide (TECHS-202476131-00). The last regularly scheduled Council meeting within the 30-day review period is on 6-23-2025. The Committee approved filing this item at its meeting on 5-20-2025.approved by consent  Action details Not available