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Meeting Name: Finance & Governance Committee Agenda status: Final
Meeting date/time: 8/15/2023 10:30 AM Minutes status: Final  
Meeting location: City & County Building, Council Chambers, Room 450
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #TypeStatusTitleActionResultAction DetailsVideo
23-1083 1 BillPassedA bill for an ordinance authorizing and approving an amendment to the 3015 East Colfax Urban Redevelopment Plan. Amends the 3015 East Colfax Urban Redevelopment Plan in Council District 10. The Committee approved filing this item at its meeting on 8-15-2023.approved for filingPass Action details Video Video
23-1057 1 ResolutionAdoptedA resolution approving a proposed Second Amendatory Agreement between the City and County of Denver and Runbeck Election Services, Inc. to purchase additional elections hardware, software, and related services, citywide. Amends a contract with Runbeck Election Services, Inc., by adding $718,756 for a new total of $1,210,536 and four years for a new ending date of 12-31-2027 to purchase a second mail sorter unit, software license and extended warranty agreement to increase speed of the ballot counting process, citywide (CLERK-202369075 / CLERK-202265259). The last regularly scheduled Council meeting within the 30-day review period is on 9-18-2023. The Committee approved filing this item at its meeting on 8-15-2023.approved by consentPass Action details Not available
23-1071 1 ResolutionAdoptedA resolution approving a proposed Second Amendatory Agreement with Ernst & Young US LLP to amend the scope of services to include research, benchmarking and financial analysis related to health care provided by Denver Health and Hospital Authority (DHHA). Amends a contract with Ernst & Young US LLP to amend the scope of services to include research, benchmarking and financial analysis related to health care provided by Denver Health and Hospital Authority (DHHA). No change to contract amount or duration (FINAN- 202369089-02/FINAN-202159995-00). The last regularly scheduled Council meeting within the 30-day review period is on 9-18-2023. The Committee approved filing this item at its meeting on 8-15-2023.approved by consentPass Action details Not available
23-1082 1 ResolutionAdoptedA resolution approving a proposed amendment to master purchase order with Colorado Kenworth, LLC, d/b/a MHC Kenworth, by adding $1,100,000 for a new total of $1,500,000 to continue providing new medium and heavy-duty truck parts and services for city vehicles, citywide. Amends a master purchase order with Colorado Kenworth, doing business as MHC Kenworth, by adding $1,100,000 for a new total of $1,500,000 to continue providing new medium and heavy-duty truck parts and services for city vehicles, citywide. No change to duration (SC-00007099). The last regularly scheduled Council meeting within the 30-day review period is on 9-18-2023. The Committee approved filing this item at its meeting on 8-15-2023.approved by consentPass Action details Not available