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Meeting Name: Finance & Governance Committee Agenda status: Final
Meeting date/time: 11/22/2022 1:30 PM Minutes status: Final  
Meeting location: City & County Building, Council Chambers, Room 450
Committee canceled. Consent agenda included.
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #TypeStatusTitleActionResultAction DetailsVideo
22-1504 1 ResolutionAdoptedA resolution approving the Mayor’s appointments to the Denver Immigrant and Refugee Commission. Approves the Mayoral appointments of Deena Duwaik, Conor Gleason, and Raksha Vasudevan to the Denver Immigrant and Refugee Commission for terms effective immediately and expiring 4-15-2025, or until successors are duly appointed. The Committee approved filing this item at its meeting on 11-22-2022.approved by consent  Action details Not available
22-1510 1 BillPassedA bill for an ordinance establishing a new Fund in the General Government Special Revenue Fund Series for the “Youth Activities” program and authorizing appropriations in the new fund. Approves creating the “Youth Activities Programs Fund” in the General Government Special Revenue Fund Series and appropriates funds from City and County of Denver’s “Sharing Amount” from the sale of the Broncos Franchise. The Committee approved filing this item at its meeting on 11-22-2022.approved by consent  Action details Not available
22-1511 1 BillPassedA bill for an ordinance establishing a new Capital Fund in the Grant and Other Money Projects Fund Series for the “Colfax Bus Rapid Transit Aurora Contribution” program and authorizing appropriations in the new fund. Approves creating a new capital improvement fund “Colfax Bus Rapid Transit Aurora Contribution” within the Grant and Other Money Projects Fund Series to receive and expend funds from the City of Aurora related to an intergovernmental agreement for the East Colfax Bus Rapid Transit Project; and to make appropriations into this newly created fund. The Committee approved filing this item at its meeting on 11-22-2022.approved by consent  Action details Not available
22-1523 1 BillPassedA bill for an ordinance approving a proposed third amendment to the sub-award intergovernmental agreement between the City and County of Denver and Denver Health and Hospital Authority, d/b/a Denver Health Medical Center, to implement the FEMA public assistance grant program for COVID-19 response. Amends a sub-award agreement with Denver Health and Hospital Authority to add $6,279,895.12 for a new total of $25,321,060.50 to update the federal cost-share requirements and to continue allowed managements costs associated with implementing the FEMA public assistance grant program for Covid-19 response, citywide. No change to contract duration (FINAN-202054689/ FINAN- 202265467-03). 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 11-22-2022.approved by consent  Action details Not available
22-1525 1 ResolutionAdoptedA resolution approving a proposed Amendatory Agreement between the City and County of Denver and JP Morgan Chase Bank, N.A. allowing payments to be processed to the fleet vendor via the escrow bank and to align fleet equipment specifications with Colorado vehicle width laws. Amends a capital lease purchase agreement with JP Morgan Chase Bank, N.A. to modify the exhibits, allowing payments to be processed to the fleet vendor via the escrow bank and to align fleet equipment specifications with Colorado vehicle width laws. No change to agreement amount or duration (FINAN-202265653/202262871-01). 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 11-22-2022.approved by consent  Action details Not available
22-1529 1 ResolutionAdoptedA resolution approving a proposed Third Amendatory Agreement between the City and County of Denver and Chase Paymentech, LLC to continue supporting credit card processing services and associated fees through 2023, citywide. Amends a contract with Chase Paymentech, LLC to add $10,000,000 for a new total of $90,000,000 to continue supporting credit card processing services and associated fees through 2023, citywide. No change to contract duration (FINAN-201520122/ FINAN-202055923-03). 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 11-22-2022.approved by consent  Action details Not available