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Meeting Name: Finance & Governance Committee Agenda status: Final
Meeting date/time: 2/14/2023 1:30 PM Minutes status: Final  
Meeting location: City & County Building, Council Chambers, Room 450
Committee cancelled. Consent agenda included.
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #TypeStatusTitleActionResultAction DetailsVideo
23-0119 1 ResolutionAdoptedA resolution approving the Mayor’s appointment to the Commission for People with Disabilities. Approves the Mayoral appointment of Elena Mendoza to the Commission for People with Disabilities for a term effective immediately and expiring 9-30-2024, or until a successor is duly appointed. The Committee approved filing this item at its meeting on 2-14-2023.approved by consent  Action details Not available
23-0132 1 BillPassedA bill for an ordinance authorizing expenditures in the General Government Special Revenue Fund based on a letter of intent from the United States of America to award funding to the City and County of Denver for the “Denver Great Kids Head Start FY 2023-2024” program. Appropriates $10,423,277 based on a letter of intent from the United States Department of Health and Human Services to fund the Denver Great Kids Head Start (DGKHS) Grant for program year 2023-2024. The Committee approved filing this item at its meeting on 2-14-2023.approved by consent  Action details Not available
23-0133 1 BillPassedA bill for an ordinance making an appropriation in the Wastewater Management Enterprise Fund. Approves an appropriation to the Storm Bond Payments Fund (72901) for the 2023 principal and interest payment for storm drainage facilities. The Committee approved filing this item at its meeting on 2-14-2023.approved by consent  Action details Not available
23-0135 1 ResolutionAdoptedA resolution approving a proposed Amendatory Agreement between the City and County of Denver and Forvis, LLP which is the surviving entity following merger with BKD, LLP for independent audit services. Amends a contract with BKD, LLP for independent audit services to reflect a company name change to Forvis, LLP. No changes to contract amount or duration (AUDIT-202158905/ AUDIT-202265027-01). The last regularly scheduled Council meeting within the 30-day review period is on 5-8-2023. The Committee approved filing this item at its meeting on 2-14-2023.approved by consent  Action details Not available
23-0136 1 BillPassedA bill for an ordinance establishing a new Capital Fund in the Capital Improvements and Capital Maintenance Fund Series for the “Library Capital” program. Approves new Capital Improvements Fund, Denver Public Library Capital Projects (34041), within the Capital Improvements and Capital Maintenance Fund Series. The Committee approved filing this item at its meeting on 2-14-2023.approved by consent  Action details Not available
23-0137 1 BillPassedA bill for an ordinance making a rescission from and an appropriation in the “Denver Public Library” Fund, to make a cash transfer to and appropriations in the “Library Capital” Fund; and authorizing the purchase of capital equipment. Rescinds $6,025,000 from the Denver Public Library Special Revenue Fund (15830) appropriation, authorizes an appropriation to transfer cash and makes an appropriation in the Denver Public Library Capital Projects Fund (34041), and authorizes the purchase of capital equipment items. The Committee approved filing this item at its meeting on 2-14-2023.approved by consent  Action details Not available