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Meeting Name: Finance & Governance Committee Agenda status: Final
Meeting date/time: 11/15/2022 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: eComment: Not available  
File #Ver.Agenda #TypeStatusTitleActionResultAction DetailsVideo
22-1494 1 PresentationPresentationDoF Year-End Supplemental and Re-Appropriation Requests   Action details Video Video
22-1475 1 BillAgenda ReadyA bill for an ordinance making rescissions from the General Fund; making appropriations in the General Fund to make cash transfers; making appropriations in Special Revenue Funds and the Capital Improvement and Capital Maintenance Fund to address 2022 and 2023 needs; and authorizing the purchase of capital equipment. Rescinds $4,165,000 from agency General Fund appropriations, authorizes appropriations to transfer cash to Capital Improvement and Capital Maintenance Funds, makes appropriations to address 2022 and 2023 needs, and authorizes the purchase of capital equipment items. The Committee approved filing this item at its meeting on 11-15-2022.approved for filingPass Action details Video Video
22-1476 1 BillAgenda ReadyA bill for an ordinance making a rescission from General Fund Contingency and making appropriations to agency General Fund, Special Revenue Funds, Capital Funds, and Enterprise Funds. Rescinds $4,221,900 from General Fund Contingency and authorizes supplemental appropriations in the General Fund and the General Government Special Revenue Fund to address 2022 unbudgeted needs. The Committee approved filing this item at its meeting on 11-15-2022.approved for filingPass Action details Video Video
22-1432 1 ResolutionAgenda ReadyA resolution approving a proposed Amendatory Agreement between the City and County of Denver and Ernst & Young, LLP to continue providing grant management, grant research, federal funding strategy and compliance advisory services, citywide. Amends a contract with Ernst & Young, LLP by adding 2 years for a new contract end date of 12-31-2024 to continue providing grant management, grant research, federal funding strategy and compliance advisory services, citywide. No change to contract amount. (FINAN-202159995/ FINAN-202265455). The last regularly scheduled Council meeting within the 30-day review period is on 12-19-2022. The Committee approved filing this item at its meeting on 11-15-2022.approved by consentPass Action details Not available
22-1460 1 ResolutionAgenda ReadyA resolution approving a proposed Second Amendatory Agreement between the City and County of Denver and Keller Rohrback LLP to continue serving as special counsel for the opioid multi-district litigation, citywide. Amends a contract with Keller Rohrback, LLP by adding two years for a new end date of 12-31-2024 to continue serving as special counsel for the opioid multi-district litigation, citywide. No change to contract amount (ATTNY- 201843723/ ATTNY-202265129-02). The last regularly scheduled Council meeting within the 30-day review period is on 12-19-2022. The Committee approved filing this item at its meeting on 11-15-2022.approved by consentPass Action details Not available
22-1461 1 ResolutionApproval ReviewAmends a contract with Squire Patton Boggs (US), LLP by adding $500,000 for a new total of $1,000,000 and three years for a new end date of 12-31-2025 for outside counsel to provide regulatory and litigation support for environmental law issues, citywide (201950224-01/ ATTNY-202265096-03).approved by consentPass Action details Not available
22-1474 1 ResolutionAgenda ReadyA resolution of city council consenting to the Mayor’s appointment of Kerry Tipper. Approves the Mayoral appointment of Kerry Tipper as City Attorney, pursuant to Charter Section § 2.2.6 (D). The Committee approved filing this item at its meeting on 11-15-2022.approved by consentPass Action details Not available
22-1491 3 ResolutionAgenda ReadyA resolution approving the City Council reappointment of Gayle Bell to the Head Start Policy Council. Approves the City Council reappointment of Gayle Bell to the Head Start Policy Council. The Committee approved filing this item at its meeting on 11-15-2022.approved by consentPass Action details Not available
22-1492 2 ResolutionAgenda ReadyA resolution approving the City Council reappointment of Brandan Burns to the Head Start Policy Council. Approves the City Council reappointment of Brandan Burns to the Head Start Policy Council. The Committee approved filing this item at its meeting on 11-15-2022.approved by consentPass Action details Not available
22-1493 1 ResolutionAgenda ReadyA resolution approving the City Council appointment of Ana Thallas to the Citizen Oversight Board. Approves the City Council appointment of Ana Thallas to the Citizen Oversight Board. The Committee approved filing this item at its meeting on 11-15-2022.approved by consentPass Action details Not available