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Meeting Name: Finance & Governance Committee Agenda status: Final
Meeting date/time: 11/14/2023 10:30 AM Minutes status: Final  
Meeting location: City & County Building, Council Chambers, Room 450
Published agenda: Agenda Agenda Accessible Agenda Accessible Agenda Published minutes: Minutes Minutes Accessible Minutes Accessible Minutes  
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23-1718 1 BillPassedA bill for an ordinance making a rescission from and an appropriation in the Culture and Recreation Special Revenue Fund Series to make a cash transfer to Parks Legacy Capital Improvement Funds. Approves the transfer of $1,300,000 from the Parks, Trails, and Open Space Operating Special Revenue Fund 15828 into the Parks Legacy Improvement Project Fund 36050 and appropriates the transferred amount to be used for the acquisition of 2369 South Quebec Street, in Council District 4. The Committee approved filing this item at its meeting on 11-14-2023.approved for filingPass Action details Video Video
23-1719 1 ResolutionAdoptedA resolution approving a proposed Purchase and Sale Agreement between the City and County of Denver and BSD High Line LLC, to purchase a parcel of land located at 2369 South Quebec Street. Approves a purchase and sale agreement with BSD High Line LLC, located at 2369 South Quebec Street, for $1,250,000 to develop park space, in Council District 4. 202370022. The last regularly scheduled Council meeting within the 30-day review period is on 12-18-2023. The Committee approved filing this item at its meeting on 11-14-2023.approved for filingPass Action details Video Video
23-1720 1 BillPassedA bill for an ordinance making a rescission from and an appropriation in the Culture and Recreation Special Revenue Fund Series to make a cash transfer to Parks Legacy Capital Improvement Funds. Approves the transfer of $1,500,000 from the Parks, Trails, and Open Space Operating Special Revenue Fund 15828 into the Parks Legacy Improvement Project Fund 36050 and appropriates the transferred amount to be used for the acquisition of 4458 North Pearl Street and 4441 North Washington Street, in Council District 9. The Committee approved filing this item at its meeting on 11-14-2023.approved for filingPass Action details Video Video
23-1721 1 ResolutionAdoptedA resolution approving a proposed Purchase and Sale Agreement between the City and County of Denver and TRI-B Associates LLP for the City to acquire real property to develop park space located in Council District 9. Approves a purchase and sale agreement with TRI-B Associates LLP, located at 4458 North Pearl Street and 4441 North Washington Street, for $1,205,000 to develop park space, in Council District 9. 202370264. The last regularly scheduled Council meeting within the 30-day review period is on 12-18-2023. The Committee approved filing this item at its meeting on 11-14-2023.approved for filingPass Action details Video Video
23-1767 1 BillPassedA bill for an ordinance amending Article III of Chapter 15 of the Revised Municipal Code concerning the regulation of campaign finances. Approves an ordinance amending Article III of Chapter 15 of the Revised Municipal Code concerning the regulation of campaign finances. The Committee approved filing this item at its meeting on 11-14-2023.approved for filingPass Action details Video Video
23-1706 1 ResolutionAdoptedA resolution approving a proposed Fourth Amendatory Agreement between the City and County of Denver and GovOS, Inc. to continue providing redaction services and add vendor Cloud Search software services. Amends an agreement with GovOS, Inc., successor in interest to Kofile Technologies, Inc., (201309360-04) to add $1,200,000 for a new total of $3,945,000 and add vendor Cloud Search software services to continue providing redaction services, citywide. 202370386-04. The last regularly scheduled Council meeting within the 30-day review period is on 12-18-2023. The Committee approved filing this item at its meeting on 11-14-2023.approved by consentPass Action details Not available
23-1709 1 BillPassedA bill for an ordinance approving and providing for the execution of a proposed grant agreement between the City and County of Denver and the State of Colorado concerning the "UASI FY23" program and the funding therefor, and authorizing the purchase of capital equipment items from the "UASI FY23" Special Revenue Fund budget. Approves a grant agreement with the State of Colorado, Department of Public Safety, Division of Homeland Security and Emergency Management for $3,120,000 and a term ending on 8-31-2026 to procure capital equipment to support the Urban Area Security Initiative program, citywide. MOOEM-202370961. The Committee approved filing this item at its meeting on 11-14-2023.approved by consentPass Action details Not available
23-1711 1 ResolutionAdoptedA resolution approving a proposed Agreement between the City and County of Denver and All American Record Management, Inc. for records management services. Approves a contract with All American Record Management, Inc. for $750,000 and a term of 5 years for records management services, citywide. 202369046-00. The last regularly scheduled Council meeting within the 30-day review period is on 12-18-2023. The Committee approved filing this item at its meeting on 11-14-2023.approved by consentPass Action details Not available
23-1713 1 ResolutionAdoptedA resolution approving a proposed amendment to master purchase order with Hardline Equipment LLC, to increase funding to provide Amrep/Loadmaster parts and related services for refuse trucks, citywide. Amends a master purchase order with Hardline Equipment LLC to increase the amount by $3,000,000 for a new total of $9,000,000 to provide Amrep/Loadmaster parts and related services for refuse trucks, citywide. SC-00007364. The last regularly scheduled Council meeting within the 30-day review period is on 12-18-2023. The Committee approved filing this item at its meeting on 11-14-2023.approved by consentPass Action details Not available
23-1717 1 BillPassedA bill for an ordinance designating certain properties as being acquired for public use and authorizing use and acquisition thereof by negotiation or through condemnation proceedings of fee simple, easement and other interests, including any rights and interests related or appurtenant to properties as needed for the installment of a sidewalk at approximately Sheridan Boulevard and Colfax Avenue, in Council District 3. Approves a land acquisition located at approximately Sheridan Boulevard and Colfax Avenue by granting authority to acquire through negotiated purchase or condemnation all or any portion of any property interest needed for the installment of a sidewalk, in Council District 3. The Committee approved filing this item at its meeting on 11-14-2023.approved by consentPass Action details Not available
23-1741 1 BillPassedA bill for an ordinance approving a proposed Land Exchange Agreement between the City and County of Denver and Colorado Department of Transportation, for parcel located at 2300 West 11th Avenue, Denver, Colorado and the CDOT owned parcels located at 620 W. Wesley Avenue, 621 West Wesley Avenue and 2260 S. Fox Street, Denver Colorado, in Council Districts 3 and 7. Approves a Land Exchange Agreement between the City and County of Denver and Colorado Department of Transportation (CDOT) for parcel located at 2300 West 11th Avenue, Denver, Colorado and the CDOT owned parcels located at 620 W. Wesley Avenue, 621 West Wesley Avenue and 2260 S. Fox Street, Denver Colorado, in Council Districts 3 and 7. 202371129. The last regularly scheduled Council meeting within the 30-day review period is on 1-8-2024. The Committee approved filing this item at its meeting on 11-14-2023.approved by consentPass Action details Not available
23-1742 1 ResolutionAdoptedA resolution approving a proposed Land Use Agreement between the City and County of Denver and Public Service Company of Colorado for a nonexclusive right to use, operate, and maintain electric utility line and related facilities, in Council District 8. Approves an electric utility land use agreement with the Public Service Company of Colorado located at 12033 East 38th Avenue for a nonexclusive right to use, operate, and maintain electric utility line and related facilities, in Council District 8. 202371111. The last regularly scheduled Council meeting within the 30-day review period is on 12-18-2023. The Committee approved filing this item at its meeting on 11-14-2023.approved by consentPass Action details Not available
23-1743 1 ResolutionAdoptedA resolution approving a proposed Agreement with 5280 Waste Solutions, LLC, for a term of three years for scheduled trash collection services, citywide. Approves a contract with 5280 Waste Solutions, LLC in the amount of $7,000,000 for a term of three years for scheduled trash collection services, citywide. 202370877-00. The last regularly scheduled Council meeting within the 30-day review period is on 12-18-2023. The Committee approved filing this item at its meeting on 11-14-2023.approved by consentPass Action details Not available
23-1744 1 ResolutionAdoptedA resolution approving a proposed Fifth Amendatory Agreement between the City and County of Denver and Waste Management of Colorado, Inc. for trash collection services. Amends a contract with Waste Management of Colorado, Inc. (201842725-05) to extend the contract term one month to November 30, 2023, for trash collection services, citywide. 202370376-05. The last regularly scheduled Council meeting within the 30-day review period is on 12-18-2023. The Committee approved filing this item at its meeting on 11-14-2023.approved by consentPass Action details Not available