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Meeting Name: Finance & Governance Committee Agenda status: Final
Meeting date/time: 10/11/2022 1:30 PM 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
22-1265 1 ResolutionAdoptedA resolution approving a proposed Contract between the City and County of Denver and Telelanguage, Inc. to provide phone and video remote interpretation services. Approves a contract with Telelanguage, Inc. for $850,000 and 3 years, plus 2 one-year options to extend, to provide phone and video remote interpretation services citywide, not including Denver International Airport (GENRL-202264526-00). The last regularly scheduled Council meeting within the 30-day review period is on 11-14-2022. The Committee approved filing this item at its meeting on 10-11-2022.approved for filingPass Action details Video Video
22-1270 1 ResolutionAdoptedA resolution approving a proposed Agreement between the City and County of Denver and Globeville Redevelopment Partners, LLC to allow the proposed developer to conduct due diligence and determine the feasibility of building affordable housing with community commercial space, with an option for a ground lease at 4995 Washington Street in Council District 9. Approves an agreement with Globeville Redevelopment Partners, LLC for $50,100 and through 12-31-2024, to allow the proposed developer to conduct due diligence and feasibility of building affordable housing with community commercial space, with an option for a ground lease at 4995 Washington Street in Council District 9 (FINAN-202264574). The last regularly scheduled Council meeting within the 30-day review period is on 11-14-2022. The Committee approved filing this item at its meeting on 10-18-2022.approved for filingPass Action details Video Video
22-1264 1 ResolutionAdoptedA resolution approving the Mayor’s reappointments to the Denver Head Start Policy Council. Approves the Mayoral reappointments of Tiaja Karenina Pierre, Pedro Mendez, Megan Bock and Kathryn Newell to the Denver Head Start Policy Council for terms effective immediately and expiring 7-20-2023, or until successors are duly appointed. The Committee approved filing this item at its meeting on 10-11-2022.approved by consentPass Action details Not available
22-1267 1 ResolutionAdoptedA resolution approving a proposed Assignment and Fifth Amendatory Agreement between the City and County of Denver and Accenture, LLP to facilitate an assignment due to an acquisition. Amends a contract with Advoco, LLC to change the suppliers name to Accenture, LLP due to an acquisition. No change in contract amount or duration (TECHS-201313134/ TECHS-202263498-05). The last regularly scheduled Council meeting within the 30-day review period is on 11-14-2022. The Committee approved filing this item at its meeting on 10-11-2022.approved by consentPass Action details Not available
22-1269 1 ResolutionAdoptedA resolution approving a proposed Amendment to Lease Agreement between the City and County of Denver and St. Martin Plaza, Inc. to amend and update certain terms in the Lease Agreement for the City-owned property located at 1300 East Bruce Randolph Avenue in Council District 9 so that the tenant may refinance and obtain a HUD-insured loan for the existing affordable housing development. Amends a lease agreement with St. Martin Plaza, Inc. to update the United States Department of Housing and Urban Develop (HUD) addendum so the tenant may refinance and obtain a HUD-insured loan for the affordable housing units located at 1300 East Bruce Randolph Avenue in Council District 9. No change to lease duration (FINAN-202264817-02). The last regularly scheduled Council meeting within the 30-day review period is on 11-14-2022. The Committee approved filing this item at its meeting on 10-11-2022.approved by consentPass Action details Not available
22-1277 1 ResolutionAdoptedA resolution approving a proposed Master Purchase Order between the City and County of Denver and Envirotech Services, Inc. for liquid and solid deicing materials for City use citywide, including Denver International Airport. Approves a master purchase order with Envirotech Services, Inc. for $25,000,000 and through 9-30-2023, with four 1-year options to extend, for liquid and solid deicing materials for City use citywide, including Denver International Airport (SC-00007237). The last regularly scheduled Council meeting within the 30-day review period is on 11-14-2022. The Committee approved filing this item at its meeting on 10-11-2022.approved by consentPass Action details Not available
22-1282 1 BillPassedA bill for an ordinance authorizing expenditures in the Human Services Special Revenue Fund based on a letter of intent from the State of Colorado to award funding to the City and County of Denver for the “Community Services Block Grant (CSBG)” program for the 2023 program year. Appropriates $662,400 based on a letter of intent to fund the Community Services Block Grant program for program year 2023. The Committee approved filing this item at its meeting on 10-11-2022.approved by consentPass Action details Not available
22-1283 1 BillPassedA bill for an ordinance making a rescission from and an appropriation in the General Fund, making cash transfers from the General Fund and Special Revenue Funds, and making appropriations in the Public Art Capital Program Fund. Approves a rescission from the General Fund to make a cash transfer to the Public Art Capital Program, authorizes cash transfers from the General Government Special Revenue Fund and Public Health Special Revenue Fund to the Public Art Capital Program Fund, and approves appropriations in the Public Art Capital Fund. The Committee approved filing this item at its meeting on 10-11-2022.approved by consentPass Action details Not available
22-1284 1 BillPassedA bill for an ordinance establishing a new Fund in the General Government Special Revenue Fund Series for the “Opioid Settlement” program. Establishes the “Opioid Abatement Fund” in the General Government Fund series to collect revenue received in relation to Opioid Abatement settlements that the City receives on behalf of the Denver Opioid Abatement Council (DOAC). The Committee approved filing this item at its meeting on 10-11-2022.approved by consentPass Action details Not available