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Meeting Name: Finance & Governance Committee Agenda status: Final
Meeting date/time: 12/27/2022 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
22-1665 1 ResolutionAdoptedA resolution approving the Mayor’s appointments to the Denver Women’s Commission. Approves the Mayoral appointments of Elena Mendoza, Rena Dulberg, Candice Smith, Kirsten Decker, and Rachel Garcia to the Denver Women’s Commission for terms effective immediately and expiring 6-30-2025, or until successors are duly appointed. The Committee approved filing this item at its meeting on 12-27-2022.approved by consent  Action details Not available
22-1666 1 ResolutionAdoptedA resolution approving the Mayor’s appointment and reappointments to the Denver Commission for People with Disabilities. Approves the Mayoral appointment of Karen Roberts and the Mayoral reappointments of Joanne Stranahan, Oliver Giminaro, and Wade Balmer to the Denver Commission for People with Disabilities for terms effective immediately and expiring 9-30-2024, or until successors are duly appointed. The Committee approved filing this item at its meeting on 12-27-2022.approved by consent  Action details Not available
22-1667 1 ResolutionAdoptedA resolution approving the Mayor’s reappointment to the Colfax Business Improvement District. Approves the Mayoral reappointment of Andy Baldyga to the Colfax Business Improvement District for a term effective immediately and expiring 3-31-2025, or until a successor is duly appointed. The Committee approved filing this item at its meeting on 12-27-2022.approved by consent  Action details Not available
22-1668 1 ResolutionAdoptedA resolution approving the Mayor’s appointment to the Denver Preschool Program Board of Directors. Approves the Mayoral appointment of Jennifer Luke to the Denver Preschool Program Board of Directors for a term effective immediately and expiring 12-31-2023. The Committee approved filing this item at its meeting on 12-27-2022.approved by consent  Action details Not available
22-1670 1 ResolutionAdoptedA resolution approving a First Amendment to Agreement with Sterling Infosystems, Inc. between the City and County of Denver and Sterling Infosystems, Inc. to include an exhibit with the new global product codes used for employment hiring background screenings, citywide. Amends a contract with Sterling Infosystems, Inc. to include an exhibit with the new global product codes used for employment hiring background screenings, citywide. No changes to contract amount or duration (CSAHR-202160650/ CSAHR-202265113-01). The last regularly scheduled Council meeting within the 30-day review period is on 1-30-2023. The Committee approved filing this item at its meeting on 12-27-2022.approved by consent  Action details Not available
22-1681 1 ResolutionAdoptedA resolution approving a proposed License Agreement between the City and County of Denver and Fillmore @ Third, LLC for a crane to swing over city owned property at 305 North Milwaukee Street. Approves a temporary construction easement with Fillmore @ Third, LLC for up to $19,950 and 3 years to allow a crane boom to move over city owned property, located at 305 North Milwaukee Street, so the adjacent property owner can complete construction at 311 North Filmore in Council District 10 (FINAN-202265843). The last regularly scheduled Council meeting within the 30-day review period is on 1-30-2023. The Committee approved filing this item at its meeting on 12-27-2022.approved by consent  Action details Not available