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Meeting Name: Finance & Governance Committee Agenda status: Final
Meeting date/time: 3/14/2023 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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23-0238 1 ResolutionAdoptedA resolution approving the City Council appointment of Mark Marshall to the Housing Stability Strategic Advisors Board. Approves the City Council appointment of Mark Marshall to the Housing Stability Strategic Advisors Board. The Committee approved filing this item at its meeting on 3-14-2023.approved by consent  Action details Not available
23-0239 1 ResolutionAdoptedA resolution approving the Mayor’s appointments to the Denver Urban Renewal Authority. Approves the Mayoral appointments of Stacie Loucks and Kendra Black to the Denver Urban Renewal Authority for terms effective immediately and expiring 4-3-2025 and 4-3-2026, respectively, or until successors are duly appointed. The Committee approved filing this item at its meeting on 3-14-2023.approved by consent  Action details Not available
23-0240 1 ResolutionAdoptedA resolution approving the Mayor’s appointment to the Cherry Creek North Business Improvement District Board of Directors. Approves the Mayoral appointment of Joao “Johnny” DeBrito to the Cherry Creek North Business Improvement District Board of Directors for a term effectively immediately and expiring 12-31-2026, or until a successor is duly appointed. The Committee approved filing this item at its meeting on 3-14-2023.approved by consent  Action details Not available
23-0241 1 ResolutionAdoptedA resolution approving the Mayor’s appointments and reappointments to the Denver Asian American Pacific Islander Commission. Approves the Mayoral appointments of David Shi and Chenthuran Jayton and the Mayoral reappointments of Jory Zhang, Kimberly Phu, and Riyas Gayassaddin to the Denver Asian American Pacific Islander Commission for terms effectively immediately and expiring 1-22-2025, or until successors are duly appointed. The Committee approved filing this item at its meeting on 3-14-2023.approved by consent  Action details Not available
23-0245 1 ResolutionAdoptedA resolution approving a proposed Agreement between the City and County of Denver and Keller Rohrback LLP for per-and polyfluoroalkyl substances (PFAS) multi-district litigation. Approves a contingency fee contract with Keller Rohrback, Napoli Shkolnik PLLC, Edelson PC, and Miner Barnhill & Galland PC through 12-31-2026 to provide legal services for per-and polyfluoroalkyl substances (PFAS) multi-district litigation (ATTNY-202266213). The last regularly scheduled Council meeting within the 30-day review period is on 4-17-2023. The Committee approved filing this item at its meeting on 3-14-2023.approved by consent  Action details Not available
23-0246 1 ResolutionAdoptedA resolution approving a contract between the City and County of Denver and Lambdin & Chaney, LLP to provide as-needed legal representation in civil litigation matters when case load exceeds the capacity of the City Attorney's Office and/or when matters require conflict counsel. Approves a contract with Lambdin & Chaney, LLP for $1,000,000 and through 1-31-2026 to provide as-needed legal representation in civil litigation matters when case load exceeds the capacity of the City Attorney’s Office and/or when matters require conflict counsel (ATTNY-202366423). The last regularly scheduled Council meeting within the 30-day review period is on 4-17-2023. The Committee approved filing this item at its meeting on 3-14-2023.approved by consent  Action details Not available
23-0247 1 ResolutionAdoptedA resolution approving a contract between the City and County of Denver and Morgan Rider Riter Tsai, P.C. to provide as-needed legal representation in civil litigation matters when case load exceeds the capacity of the City Attorney's Office and/or when matters require conflict counsel. Approves a contract with Morgan Rider Riter Tsai, P.C. for $1,000,000 and through 1-31-2026 to provide as-needed legal representation in civil litigation matters when case load exceeds the capacity of the City Attorney’s Office and/or when matters require conflict counsel (ATTNY-202366575). The last regularly scheduled Council meeting within the 30-day review period is on 4-17-2023. The Committee approved filing this item at its meeting on 3-14-2023.approved by consent  Action details Not available
23-0248 1 ResolutionAdoptedA resolution approving a contract between the City and County of Denver and Nathan Dumm & Mayer P.C. to provide as-needed legal representation in civil litigation matters when case load exceeds the capacity of the City Attorney's Office and/or when matters require conflict counsel. Approves a contract with Nathan, Dumm & Mayer P.C. for $1,000,000 and through 1-31-2026 to provide as-needed legal representation in civil litigation matters when case load exceeds the capacity of the City Attorney’s Office and/or when matters require conflict counsel (ATTNY-202366422). The last regularly scheduled Council meeting within the 30-day review period is on 4-17-2023. The Committee approved filing this item at its meeting on 3-14-2023.approved by consent  Action details Not available
23-0249 1 ResolutionAdoptedA resolution approving a contract between the City and County of Denver and Overturf McGath & Hull PC to provide as-needed legal representation in civil litigation matters when case load exceeds the capacity of the City Attorney's Office and/or when matters require conflict counsel. Approves a contract with Overturf McGath & Hull PC for $1,000,000 and through 1-31-2026 to provide as-needed legal representation in civil litigation matters when case load exceeds the capacity of the City Attorney’s Office and/or when matters require conflict counsel (ATTNY-202366475). The last regularly scheduled Council meeting within the 30-day review period is on 4-17-2023. The Committee approved filing this item at its meeting on 3-14-2023.approved by consent  Action details Not available
23-0250 1 ResolutionAdoptedA resolution approving a contract between the City and County of Denver and Dagner Schluter Werber LLC to provide as-needed legal representation in civil litigation matters when case load exceeds the capacity of the City Attorney's Office and/or when matters require conflict counsel. Approves a contract with Dagner Schluter Werber LLC for $1,000,000 and through 1-31-2026 to provide as-needed legal representation in civil litigation matters when case load exceeds the capacity of the City Attorney’s Office and/or when matters require conflict counsel (ATTNY-202366526). The last regularly scheduled Council meeting within the 30-day review period is on 4-17-2023. The Committee approved filing this item at its meeting on 3-14-2023.approved by consent  Action details Not available
23-0251 1 ResolutionAdoptedA resolution approving a contract between the City and County of Denver and Dietze & Davis P.C. for to provide as-needed legal representation in civil litigation matters when case load exceeds the capacity of the City Attorney's Office and/or when matters require conflict counsel. Approves a contract with Dietze & Davis P.C. for $1,000,000 and through 1-31-2026 to provide as-needed legal representation in civil litigation matters when case load exceeds the capacity of the City Attorney’s Office and/or when matters require conflict counsel (ATTNY-202366462). The last regularly scheduled Council meeting within the 30-day review period is on 4-17-2023. The Committee approved filing this item at its meeting on 3-14-2023.approved by consent  Action details Not available
23-0252 1 ResolutionAdoptedA resolution approving a contract between the City and County of Denver and Hall and Evans, LLC to provide as-needed legal representation in civil litigation matters when case load exceeds the capacity of the City Attorney's Office and/or when matters require conflict counsel. Approves a contract with Hall and Evans, LLC for $1,000,000 and through 1-31-2026 to provide as-needed legal representation in civil litigation matters when case load exceeds the capacity of the City Attorney’s Office and/or when matters require conflict counsel (ATTNY-202366426). The last regularly scheduled Council meeting within the 30-day review period is on 4-17-2023. The Committee approved filing this item at its meeting on 3-14-2023.approved by consent  Action details Not available
23-0253 1 ResolutionAdoptedA resolution approving a contract between the City and County of Denver and Kissinger & Fellman P.C. to provide as-needed legal representation in civil litigation matters when case load exceeds the capacity of the City Attorney's Office and/or when matters require conflict counsel. Approves a contract with Kissinger & Fellman P.C. for $1,000,000 and through 1-31-2026 to provide as-needed legal representation in civil litigation matters when case load exceeds the capacity of the City Attorney’s Office and/or when matters require conflict counsel (ATTNY-202366425). The last regularly scheduled Council meeting within the 30-day review period is on 4-17-2023. The Committee approved filing this item at its meeting on 3-14-2023.approved by consent  Action details Not available
23-0254 1 ResolutionAdoptedA resolution approving a contract between the City and County of Denver and Lasater & Martin P.C. to provide as-needed legal representation in civil litigation matters when case load exceeds the capacity of the City Attorney's Office and/or when matters require conflict counsel. Approves a contract with Lasater & Martin P.C. for $1,000,000 and through 1-31-2026 to provide as-needed legal representation in civil litigation matters when case load exceeds the capacity of the City Attorney’s Office and/or when matters require conflict counsel (ATTNY-202366481). The last regularly scheduled Council meeting within the 30-day review period is on 4-17-2023. The Committee approved filing this item at its meeting on 3-14-2023.approved by consent  Action details Not available
23-0255 1 ResolutionAdoptedA resolution approving a contract between the City and County of Denver and Miletich PC for to provide as-needed legal representation in civil litigation matters when case load exceeds the capacity of the City Attorney's Office and/or when matters require conflict counsel. Approves a contract with Miletich PC for $1,000,000 and through 1-31-2026 to provide as-needed legal representation in civil litigation matters when case load exceeds the capacity of the City Attorney’s Office and/or when matters require conflict counsel (ATTNY-202366638). The last regularly scheduled Council meeting within the 30-day review period is on 4-17-2023. The Committee approved filing this item at its meeting on 3-14-2023.approved by consent  Action details Not available
23-0256 1 ResolutionAdoptedA resolution approving a contract between the City and County of Denver and Gordon L. Vaughan, P.C. doing business as Vaughan & DeMuro to provide as-needed legal representation in civil litigation matters when case load exceeds the capacity of the City Attorney's Office and/or when matters require conflict counsel. Approves a contract with Vaughn & DeMuro for $1,000,000 and through 1-31-2026 to provide as-needed legal representation in civil litigation matters when case load exceeds the capacity of the City Attorney’s Office and/or when matters require conflict counsel (ATTNY-202366544). The last regularly scheduled Council meeting within the 30-day review period is on 4-17-2023. The Committee approved filing this item at its meeting on 3-14-2023.approved by consent  Action details Not available
23-0257 1 ResolutionAdoptedA resolution approving a contract between the City and County of Denver and Wells, Anderson & Race, LLC to provide as-needed legal representation in civil litigation matters when case load exceeds the capacity of the City Attorney's Office and/or when matters require conflict counsel. Approves a contract with Wells Anderson and Race for $1,000,000 and through 1-31-2026 to provide as-needed legal representation in civil litigation matters when case load exceeds the capacity of the City Attorney’s Office and/or when matters require conflict counsel (ATTNY-202366421). The last regularly scheduled Council meeting within the 30-day review period is on 4-17-2023. The Committee approved filing this item at its meeting on 3-14-2023.approved by consent  Action details Not available
23-0258 1 BillPassedA bill for an ordinance designating certain properties as being required for public use and authorizing use and acquisition thereof by negotiation or through condemnation proceedings of fee simple, easement and other interests, including any rights and interests related or appurtenant to properties designated as needed for the traffic and pedestrian safety improvement project along the Mississippi Avenue Corridor, running from Eliot Street to Quivas Steet, also known as Safer Main Streets - Mississippi Avenue Vison Zero Project. Grants the authority to acquire through negotiated purchase or condemnation any property interest as needed to support the Safer Main Streets - Mississippi Avenue Vision Zero Project, including easement interests, access rights, improvements, buildings, fixtures, licenses, permits and other appurtenances, located along the Mississippi Avenue Corridor running from Eliot Street to Quivas Steet in Council District 7. The Committee approved filing this item at its meeting on 3-14-2023.approved by consent  Action details Not available
23-0259 1 ResolutionAdoptedA resolution approving a proposed license agreement between the City and County of Denver and Mile High Montessori Early Learning Centers to occupy two classrooms at the Westwood Community Center, located at 1000 South Lowell Boulevard in Council District 3. Approves a license agreement with Mile High Montessori Early Learning Centers, doing business as Mile High Early Learning, for $10 and through 6-30-2023 to occupy two classrooms at the Westwood Community Center, located at 1000 South Lowell Boulevard in Council District 3 (FINAN-202366777-00). The last regularly scheduled Council meeting within the 30-day review period is on 4-17-2023. The Committee approved filing this item at its meeting on 3-14-2023.approved by consent  Action details Not available
23-0261 1 BillPassedA bill for an ordinance approving and providing for the execution of a proposed grant agreement between the City and County of Denver and the State of Colorado concerning the "UASI FY22" program and the funding therefor, and authorizing the purchase of capital equipment items from the "UASI FY22" Special Revenue Fund budget. Approves a grant agreement with the Colorado Department of Homeland Security and Emergency Management for $3,120,000 and through 8-31-2025 to initiate the FY22 Urban Area Security Initiative (UASI) grant program to prevent, prepare for, respond to, mitigate against, and recover from acts of terrorism and authorizes the purchase of capital equipment items (MOOEM-202265821). The last regularly scheduled Council meeting within the 30-day review period is on 4-17-2023. The Committee approved filing this item at its meeting on 3-14-2023.approved by consent  Action details Not available
23-0262 1 BillPassedA bill for an ordinance making a rescission from and an appropriation in the Capital Improvements and Capital Maintenance Fund. Rescinds $211,483.04 from the Public Works Improvement Fund (31050), Capital Program MJ020 - 18th/19th Multimodal Improvements and re-appropriates those dollars to the Transportation and Mobility Fund (34801), Capital Program PO008 - Denver Moves Implementation to provide funding for the Sherman Street Protected Bike Lane Project. The last regularly scheduled Council meeting within the 30-day review period is on 4-17-2023. The Committee approved filing this item at its meeting on 3-14-2023.approved by consent  Action details Not available
23-0267 1 BillPassedA bill for an ordinance authorizing an appropriation in the General Fund to make a cash transfer to and appropriation in the Liability Claims Special Revenue Fund. Authorizes an appropriation of $2,243,000 from General Fund Reserves to make a cash transfer to and appropriation in the Liability Claims Special Revenue Fund to address approved settlements and claims year-to-date. The last regularly scheduled Council meeting within the 30-day review period is on 4-17-2023. The Committee approved filing this item at its meeting on 3-14-2023.approved by consent  Action details Not available
23-0268 1 ResolutionAdoptedA resolution approving a proposed Third Amendatory Agreement between the City and County of Denver and Blue Star Recyclers to address additional demand for electronic waste recycling services citywide, including at Denver International Airport. Amends a contract with Blue Star Recyclers to add $525,000 for a new contract total of $975,000 and 1 year for a new end date of 8-14-2024 to address additional demand for electronic waste recycling services citywide, including at Denver International Airport (GENRL-202366815-03/GENRL-201951192-03). The last regularly scheduled Council meeting within the 30-day review period is on 4-17-2023. The Committee approved filing this item at its meeting on 3-14-2023.approved by consent  Action details Not available
23-0269 1 ResolutionAdoptedA resolution approving a proposed Fifth Amendatory Agreement between the City and County of Denver and Northern Colorado Pest and Wildlife Control Corp. to continue citywide pest control services while a new contract is awarded. Amends a contract with Northern Colorado Pest and Wildlife Control Corp. to add $100,000 for a new contract total of $800,000 and 1 month for a new end date of 4-30-2023 to continue citywide pest control services while a new contract is awarded (GENRL-202366841-05/GENRL-201739057-05). The last regularly scheduled Council meeting within the 30-day review period is on 4-17-2023. The Committee approved filing this item at its meeting on 3-14-2023.approved by consent  Action details Not available