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Meeting Name: Finance & Governance Committee Agenda status: Final
Meeting date/time: 2/21/2023 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:
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23-0150 1 ResolutionAdoptedA resolution approving a proposed Agreement between the City and County of Denver and Insight Public Sector, Inc. for the purchase of software licensing for various Microsoft products supporting all City Agencies. Approves a contract with Insight Public Sector, Inc. for $20,000,000 and through 2-28-2026 for Microsoft product subscription services and licenses and to provide support for projects such as migrating servers to the cloud and moving certain telephone services to Teams (TECHS-202366393-00). The last regularly scheduled Council meeting within the 30-day review period is on 3-27-2023. The Committee approved filing this item at its meeting on 2-21-2023.approved by consent  Action details Not available
23-0151 1 ResolutionAdoptedA resolution approving the Mayor’s reappointment to the Denver Women’s Commission. Approves the Mayoral reappointment of Demetria “Eejipt” Burgess to the Denver Women’s Commission for a term effective immediately and expiring 6-30-2024, or until a successor is duly appointed. The Committee approved filing this item at its meeting on 2-21-2023.approved by consent  Action details Not available
23-0152 1 ResolutionAdoptedA resolution approving the Mayor’s appointments to the Career Service Board. Approves the Mayoral appointments of Ashley Kilroy and June Taylor to the Career Service Board for terms effective immediately and expiring 9-16-2028, or until successors are duly appointed. The Committee approved filing this item at its meeting on 2-21-2023.approved by consent  Action details Not available
23-0153 1 ResolutionAdoptedA resolution approving the Mayor’s appointment and reappointment to the Denver Urban Renewal Authority. Approves the Mayoral appointment of Kristin Bronson and the Mayoral reappointment of Katherine Archuleta to the Denver Urban Renewal Authority, for terms effective immediately and expiring 4-3-2028, or until successors are duly appointed. The Committee approved filing this item at its meeting on 2-21-2023.approved by consent  Action details Not available
23-0154 1 ResolutionAdoptedA resolution approving a proposed Sixth Amendatory Agreement between the City and County of Denver and Dynamic Imaging Systems, Inc. for continued use and support of PictureLink booking photo software for the Department of Safety. Amends a contract with Dynamic Imaging Systems, Inc. by adding $267,085 for a new total of $1,373,443 and 3 years for a new end date of 12-31-2025 for continued use and support of PictureLink booking photo software for the Department of Safety, citywide (TECHS-CE64037-00/ TECHS-202265934-06). The last regularly scheduled Council meeting within the 30-day review period is on 3-27-2023. The Committee approved filing this item at its meeting on 2-21-2023.approved by consent  Action details Not available
23-0155 1 ResolutionAdoptedA resolution approving a proposed Master Purchase Order between the City and County of Denver and Joe Johnson Equipment, LLC to purchase up to 18 street sweepers and associated parts and services for the Department of Transportation and Infrastructure. Approves a master purchase order with Joe Johnson Equipment, LLC for $8,500,000 and through 12-31-2023, with four 1-year options to extend, to purchase up to 18 street sweepers and associated parts and services for the Department of Transportation and Infrastructure, citywide (SC-00007597). The last regularly scheduled Council meeting within the 30-day review period is on 3-27-2023. The Committee approved filing this item at its meeting on 2-21-2023.approved by consent  Action details Not available
23-0156 1 ResolutionAdoptedA resolution approving a proposed Master Purchase Order between the City and County of Denver and Didier Denver L.P. to purchase Panasonic cameras and accessories for security purposes, citywide, including Denver International Airport. Approves a master purchase order with Didier Denver L.P. for $2,000,000 and through 12-31-2026, with two 1-year options to extend, to purchase Panasonic cameras and accessories for security purposes, citywide, including Denver International Airport (SC-00007432). The last regularly scheduled Council meeting within the 30-day review period is on 4-3-2023. The Committee approved filing this item at its meeting on 2-21-2023.approved by consent  Action details Not available
23-0161 1 ResolutionAdoptedA resolution approving a proposed Amendatory Agreement between the City and County of Denver and Regents of the University of Colorado to continue using 1650 square feet of Gallery Space 2C at the Denver Performing Arts Complex to feature the Next Stage Collaborative, a showcase of student projects with technology and media, located at 1380 Lawrence Street in Council District 9. Amends a lease agreement with the Regents of the University of Colorado by adding $10 for a new total of $15 and 5 years for a new end date of 1-31-2028 to continue using 1650 square feet of Gallery Space 2C at the Denver Performing Arts Complex to feature the Next Stage Collaborative, a showcase of student projects with technology and media, located at 1380 Lawrence Street in Council District 9 (FINAN-201736895-01/ FINAN-202266186-01). The last regularly scheduled Council meeting within the 30-day review period is on 3-27-2023. The Committee approved filing this item at its meeting on 2-21-2023.approved by consent  Action details Not available
23-0162 1 ResolutionAdoptedA resolution approving a proposed Lease Agreement between the City and County of Denver and Zenith IOS JV LLC dba 5380 Brighton Blvd V1, LLC for storing vehicles at 5380 Brighton Boulevard. Approves a lease agreement with Zenith IOS JV, LLC doing business as 5380 Brighton Blvd V1, for $3,799,632.92 and through 3-31-2028, with two 5-year options to extend and the option to purchase after year 3, for impounded vehicle storage, including recreational vehicles (RVs), at 5380 Brighton Boulevard in Council District 9 (FINAN-202366680-00). The last regularly scheduled Council meeting within the 30-day review period is on 3-27-2023. The Committee approved filing this item at its meeting on 2-21-2023.approved by consent  Action details Not available
23-0163 1 ResolutionAdoptedA resolution approving a proposed Purchase Order between the City and County of Denver and Advanced Security Technologies LLC to purchase four portable vehicle barriers and transport trailers to protect critical infrastructure against acts of terrorism in the Cities of Aurora and Lakewood, City and County of Broomfield and Arapahoe County as part of the regional Urban Area Security Initiative grant. Approves a purchase order with Advanced Security Technologies, LLC for $604,960 and through 8-31-2023 to purchase four portable vehicle barriers and transport trailers to protect critical infrastructure against acts of terrorism in the Cities of Aurora and Lakewood, City and County of Broomfield and Arapahoe County as part of the regional Urban Area Security Initiative grant (PO-00127504). The last regularly scheduled Council meeting within the 30-day review period is on 3-27-2023. The Committee approved filing this item at its meeting on 2-21-2023.approved by consent  Action details Not available
23-0165 1 BillPassedA bill for an ordinance authorizing a capital equipment purchase in the Wastewater Management Operations Enterprise Fund. Authorizes the purchase of capital equipment in the Wastewater Operations Fund (72100) for the replacement of a large diameter pipe inspection system used to assess the conditions of storm and sanitary sewer lines, citywide. The Committee approved filing this item at its meeting on 2-21-2023.approved by consent  Action details Not available