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Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: Finance & Governance Committee Agenda status: Final
Meeting date/time: 5/30/2023 1:30 PM Minutes status: Draft  
Meeting location: City & County Building, Council Chambers, Room 450
Committee canceled. Consent agenda included.
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video: eComment: Not available  
File #Ver.Agenda #TypeStatusTitleActionResultAction DetailsVideo
23-0616 1 ResolutionCommittee ConsentAmends a contract with VertiQ Software LLC by adding $262,550 and 5 years for a new end date of 4-01-2028 for continued use and support of case management software supporting the Office of the Medical Examiner, citywide. (TECHS - 202367372-02 /TECHS - 201737523-02).   Not available Not available
23-0622 1 ResolutionCommittee ConsentApproves the Mayoral appointment of Polica Houston to the Prosperity Denver Fund Board of Directors for a term effective immediately and expiring 5-01-2026, or until a successor is duly appointed.   Not available Not available
23-0659 1 ResolutionCommittee ConsentAmends a contract with Zivaro, Inc. to add $3,075,000 for a new contract total of $4,250,000 to support increased use of on-demand data storage for enterprise technology solutions, security, system upgrades, and other data storage needs, citywide. No change to contract duration (TECHS-202263433-01/TECHS-202368090-01).   Not available Not available
23-0664 1 BillCommittee ConsentAmends the classification and pay plan by changing the pay grade of the Denver International Airport Communication Center classifications including, Airport Operations Representative, Airport Emergency Dispatcher, Airport Communications Center Specialist, and Airport Communications Center Supervisor.   Not available Not available
23-0665 1 BillCommittee ConsentAmends the classification and pay plan by changing the pay grades of Pretrial Services Officer I-IV.   Not available Not available
23-0666 1 BillCommittee ConsentAmends the classification and pay by changing the pay grade and range for multiple jobs based on the Office of Human Resources’ annual market analysis.   Not available Not available
23-0668 1 ResolutionCommittee ConsentApproves the following Mayoral appointment and reappointments to the Colfax-Mayfair Business Improvement District Board of Directors: appointment of Taylor Woodard and reappointment of Jamie Harris for terms effective immediately and expiring 3-31-2025, or until successors are duly appointed and the reappointments of Daniel P. Murray and Barbara Macfarlane for terms effective immediately and expiring 3-31-2026, or until successors are duly appointed.   Not available Not available
23-0671 1 BillCommittee ConsentAmends a lease agreement with the State of Colorado Department of Motor Vehicles (DMV) by adding $241,506.48 for a new total of $598,038.12 and three years for a new end date of 11-30-2026 for the DMV to lease 2,583 square feet of space located at 4685 North Peoria Street in Council District 8 (FINAN-201841987/ FINAN-202368055-01).   Not available Not available
23-0684 1 BillCommittee ConsentAppropriates $850,000 in the Denver Public Library Special Revenue Fund (15830) to transfer cash and appropriate budget in the Denver Public Library Capital Projects Fund (34041) for the Central Library Renovation project.   Not available Not available