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Meeting Name: Finance & Governance Committee Agenda status: Final
Meeting date/time: 4/25/2023 1:30 PM Minutes status: Final  
Meeting location: City & County Building, Council Chambers, Room 450
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #TypeStatusTitleActionResultAction DetailsVideo
23-0457 1 BillPassedA bill for an ordinance approving the 38th and Huron Urban Redevelopment Plan, the creation of the 38th and Huron Urban Redevelopment Area and the 38th and Huron Property Tax Increment Area and Sales Tax Increment Area Approves the 38th and Huron Urban Redevelopment Plan authorizing the creation of an Urban Redevelopment Area and property tax and sales tax increment areas located in Council District 9. The Committee approved filing this item at its meeting on 4-25-2023.approved for filingPass Action details Video Video
23-0458 1 BillPassedA bill for an ordinance approving a proposed Cooperation Agreement between the City and County of Denver and Denver Urban Renewal Authority, for the 38th and Huron Property Tax Increment Area and Sales Tax Increment Area to establish, among other matters, the parameters for tax increment financing with incremental property and sales taxes. Approves an intergovernmental cooperation agreement with the Denver Urban Renewal Authority (DURA) for the 38th and Huron Property Tax Increment Area and Sales Tax Increment Area to establish, among other matters, the parameters for tax increment financing with incremental property and sales taxes in Council District 9 (FINAN-202367471). The last regularly scheduled Council meeting within the 30-day review period is on 5-29-2023. The Committee approved filing this item at its meeting on 4-25-2023.approved for filingPass Action details Video Video
23-0473 1 PresentationPresentationDepartment of Finance Briefing on Property Valuations   Action details Video Video
23-0439 1 ResolutionAdoptedA resolution approving the Mayor’s appointment and reappointment to the Human Rights and Community Partnerships Advisory Council. Approves the Mayoral appointment of Stephanie Nunez and the Mayoral reappointment of Karissa Johnson to the Human Rights & Community Partnerships Advisory Council for terms effective immediately and expiring 4-1-2025, or until successors are duly appointed. The Committee approved filing this item at its meeting on 4-25-2023.approved by consentPass Action details Not available
23-0440 1 ResolutionAdoptedA resolution approving the Mayor’s appointments and reappointments to the Metro Water Recovery Board of Directors. Approves the Mayoral appointments of Travis Bogan and Thomas Roode and the Mayoral reappointments of Mary Gearhart, Doug Lazure, Jennifer Williams, Peter Spanberger, and Andrew Johnston to the Metro Water Recovery Board of Directors 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 4-25-2023.approved by consentPass Action details Not available
23-0442 1 ResolutionAdoptedA resolution approving a proposed Master Purchase Order between the City and County of Denver and Potestio Brothers Equipment, Inc. to purchase John Deere brand lawn and turf tractor parts, citywide. Approves a master purchase order with Potestio Brothers Equipment, Inc. for $1,000,000 and 3 years, plus two 1-year options to extend, to purchase John Deere brand lawn and turf tractor parts, citywide (SC-00007633). The last regularly scheduled Council meeting within the 30-day review period is on 5-29-2023. The Committee approved filing this item at its meeting on 4-25-2023.approved by consentPass Action details Not available
23-0447 1 ResolutionAdoptedA resolution approving a proposed Amendatory Agreement between the City and County of Denver and Leidos, Inc. to continue providing professional services related to the Smart City Program, involving intelligent transportation systems helping to address traffic congestion, vehicle crashes, and safety, citywide. Amends an on-call contract with Leidos, Inc. by adding $1,000,000 for a new total of $4,000,000 and 2 years for a new end date of 7-31-2025 to continue providing professional services related to the Smart City Program, involving intelligent transportation systems helping to address traffic congestion, vehicle crashes, and safety, citywide (GENRL-202055531-01/ GENRL-202367092-01). The last regularly scheduled Council meeting within the 30-day review period is on 5-29-2023. The Committee approved filing this item at its meeting on 4-25-2023.approved by consentPass Action details Not available
23-0448 1 ResolutionAdoptedA resolution approving a proposed Amendatory Agreement between the City and County of Denver and Transcore ITS, LLC to continue providing professional services related to the Smart City Program, involving intelligent transportation systems helping to address traffic congestion, vehicle crashes, and safety, citywide. Amends an on-call contract with Transcore ITS, LLC by adding $1,000,000 for a new total of $4,000,000 and 2 years for a new end date of 7-14-2025 to continue providing professional services related to the Smart City Program, involving intelligent transportation systems helping to address traffic congestion, vehicle crashes, and safety, citywide (GENRL-202054892-01/ GENRL-202367091-01). The last regularly scheduled Council meeting within the 30-day review period is on 5-29-2023. The Committee approved filing this item at its meeting on 4-25-2023.approved by consentPass Action details Not available
23-0449 1 ResolutionAdoptedA resolution approving a proposed Amendatory Agreement between the City and County of Denver and Triunity, Inc. to continue providing professional services related to the Smart City Program. Amends an on-call contract with Triunity, Inc. by adding $1,000,000 for a new total of $4,000,000 and 2 years for a new end date of 4-30-2025 to continue providing professional services related to the Smart City Program, involving intelligent transportation systems helping to address traffic congestion, vehicle crashes, and safety, citywide (GENRL-201952376-01/ GENRL-202367089-01). The last regularly scheduled Council meeting within the 30-day review period is on 5-29-2023. The Committee approved filing this item at its meeting on 4-25-2023.approved by consentPass Action details Not available
23-0450 1 ResolutionAdoptedA resolution approving a proposed Second Amendatory Agreement between the City and County of Denver and CONSOR Engineers, LLC to continue providing professional services related to the Smart City Program. Amends an on-call contract with CONSOR Engineers, LLC by adding $1,000,000 for a new total of $4,000,000 and 2 years for a new end date of 4-30-2025 to continue providing professional services related to the Smart City Program, involving intelligent transportation systems helping to address traffic congestion, vehicle crashes, and safety, citywide (GENRL-201952379-02 / GENRL-202367090-02). The last regularly scheduled Council meeting within the 30-day review period is on 5-29-2023. The Committee approved filing this item at its meeting on 4-25-2023.approved by consentPass Action details Not available
23-0451 1 ResolutionAdoptedA resolution approving a proposed Amendatory Agreement between the City and County of Denver and Navjoy Consulting Service Inc. to continue providing professional services related to the Smart City Program. Amends an on-call contract with Navjoy Consulting Services Inc. by adding $1,000,000 for a new total of $4,000,000 and 2 years for a new end date of 4-30-2025 to continue providing professional services related to the Smart City Program, involving intelligent transportation systems helping to address traffic congestion, vehicle crashes, and safety, citywide (GENRL-201952409-01 / GENRL-202367087-01). The last regularly scheduled Council meeting within the 30-day review period is on 5-29-2023. The Committee approved filing this item at its meeting on 4-25-2023.approved by consentPass Action details Not available
23-0452 1 ResolutionAdoptedA resolution approving a proposed Amendatory Agreement between the City and County of Denver and MOST Programming, Inc. to continue providing professional services related to the Smart City Program. Amends an on-call contract with MOST Programming, Inc. by adding $1,000,000 for a new total of $4,000,000 and 2 years for a new end date of 4-30-2025 to continue providing professional services related to the Smart City Program, involving intelligent transportation systems helping to address traffic congestion, vehicle crashes, and safety, citywide (GENRL-201952377-01 / GENRL-202367088-01). The last regularly scheduled Council meeting within the 30-day review period is on 5-29-2023. The Committee approved filing this item at its meeting on 4-25-2023.approved by consentPass Action details Not available
23-0453 1 ResolutionAdoptedA resolution approving a proposed Amendatory Agreement between the City and County of Denver and Hire Power, Inc. doing business as Innovar Group to continue providing professional services related to the Smart City Program. Amends an on-call contract with Hire Power, Inc., doing business as Innovar Group, by adding $1,000,000 for a new total of $4,000,000 and 2 years for a new end date of 4-30-2025 to continue providing professional services related to the Smart City Program, involving intelligent transportation systems helping to address traffic congestion, vehicle crashes, and safety, citywide (GENRL-202053812-01/ GENRL-202367086-01). The last regularly scheduled Council meeting within the 30-day review period is on 5-29-2023. The Committee approved filing this item at its meeting on 4-25-2023.approved by consentPass Action details Not available
23-0454 1 ResolutionAdoptedA resolution approving a proposed Amendatory Agreement between the City and County of Denver and Parsons Transportation Group Inc. to continue providing professional services related to the Smart City Program, involving intelligent transportation systems helping to address traffic congestion, vehicle crashes, and safety, citywide. Amends an on-call contract with Parsons Transportation Group Inc. by adding $1,000,000 for a new total of $4,000,000 and 2 years for a new end date of 4-30-2025 to continue providing professional services related to the Smart City Program, involving intelligent transportation systems helping to address traffic congestion, vehicle crashes, and safety, citywide (GENRL-202053916-01/ GENRL-202367115-01). The last regularly scheduled Council meeting within the 30-day review period is on 5-29-2023. The Committee approved filing this item at its meeting on 4-25-2023.approved by consentPass Action details Not available
23-0455 1 ResolutionAdoptedA resolution approving a proposed Revival and Amendatory Agreement between the City and County of Denver and Dynalectric Company to complete the replacement of the fire alarm panel that is at the end of its useful life and covers the Police Administration Building (PAB) and the Pre-Arraignment Detention Facility (PADF), located in Council District 10. Amends the contract with Dynalectric Company by adding 14 months for a new end date of 3-29-2024 to account for supply chain issues, to complete the replacement of the fire alarm panel that is at the end of its useful life and covers the Police Administration Building (PAB) and the Pre-Arraignment Detention Facility (PADF), located in Council District 10. No change to contract amount (GENRL-202263055-01 / GENRL-202367434-01). The last regularly scheduled Council meeting within the 30-day review period is on 5-29-2023. The Committee approved filing this item at its meeting on 4-25-2023.approved by consentPass Action details Not available
23-0456 1 BillPassedA bill for an ordinance making a rescission from and an appropriation in the Capital Improvements and Capital Maintenance Fund. Authorizes a cash transfer of $71,037.90 between two accounts supporting Denver Moves Bicycle Implementation, in order to correct a previous line-item error and without changing the total funds allocated to this project. The Committee approved filing this item at its meeting on 4-25-2023.approved by consentPass Action details Not available
23-0459 1 ResolutionAdoptedA resolution approving a proposed Fifth Amendatory Agreement between the City and County of Denver and West Publishing Corporation, doing business as West, a Thompson Reuters Business for continued use of the Westlaw legal research database by the City Attorney's Office. Amends a contract with West Publishing Corporation, doing business as West, a Thompson Reuters Business, by adding $850,000 for a new total of $3,350,000 and 5 years for a new end date of 5-31-2028 for continued use of the Westlaw legal research database by the City Attorney’s Office, citywide (ATTNY- CE85004 / ATTNY-202367641-05). The last regularly scheduled Council meeting within the 30-day review period is on 5-29-2023. The Committee approved filing this item at its meeting on 4-25-2023.approved by consentPass Action details Not available