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Meeting Name: Finance & Governance Committee Agenda status: Final
Meeting date/time: 10/24/2023 10:30 AM Minutes status: Final  
Meeting location: City & County Building, Council Chambers, Room 450
Published agenda: Agenda Agenda Accessible Agenda Accessible Agenda Published minutes: Minutes Minutes Accessible Minutes Accessible Minutes  
Meeting video:  
Attachments:
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23-1538 1 BillPassedA bill for an ordinance making a rescission from General Fund Contingency and making appropriations to agency General Fund budgets, Special Revenue Funds, and the Capital Improvement Fund and authorizing cash transfers. Rescinds $14,044,000 from the General Fund Contingency and authorizes appropriations to the General Fund, the General Government Special Revenue Fund, Denver Arts and Venues, and the Entertainment and Cultural Capital Projects Fund to address unbudgeted needs in 2023, citywide. The Committee approved filing this item at its meeting on 10-24-2023.approved for filingPass Action details Video Video
23-1515 1 ResolutionAdoptedA resolution approving a proposed Amendatory Agreement between the City and County of Denver and Versaterm Public Safety Inc. for continued use and support of technology platforms that support Denver Police Department and Denver 911. Amends a contract with Versaterm Public Safety Inc. (202265387-01) for an additional $1,096,129.29 for a new total of $1,411,513.59 and extending the term by 3 years for a new end date of 12-31-2026 for continued use and support of technology platforms that support Denver Police Department and Denver 911, citywide. 202370155-01. The last regularly scheduled Council meeting within the 30-day review period is on 11-27-2023. The Committee approved filing this item at its meeting on 10-24-2023.approved by consentPass Action details Not available
23-1517 1 ResolutionAdoptedA resolution approving a proposed Sixth Amendatory Agreement between the City and County of Denver and Versaterm Public Safety, Inc. for continued use and support of the electronic records management system used by the Denver Police and Sheriffs' Departments. Amends a contract with Versaterm Public Safety Inc. (TECHS-CE83108-06) to add $1,529,982 for a new total of $9,708,248 and an additional 2 years for a new end date of 12-31-2025 for continued use and support of the electronic records management system used by the Denver Police and Sheriffs’ Departments, citywide. TECHS-202370149-06. The last regularly scheduled Council meeting within the 30-day review period is on 11-27-2023. The Committee approved filing this item at its meeting on 10-24-2023.approved by consentPass Action details Not available
23-1518 1 ResolutionAdoptedA resolution approving a proposed Amendatory Agreement between the City and County of Denver and CenturyLink Sales Solutions, Inc. to add a discounted rate structure for long distance presubscribed interexchange carrier charge services, connectivity bandwidth speeds, and private IQ circuits. Amends a contract with CenturyLink Sales Solutions, Inc. (TECHS-202158395-00) to add a discounted rate structure for long distance presubscribed interexchange carrier charge services, connectivity bandwidth speeds, and private IQ circuits, citywide. TECHS-202370105-01. The last regularly scheduled Council meeting within the 30-day review period is on 11-27-2023. The Committee approved filing this item at its meeting on 10-24-2023.approved by consentPass Action details Not available
23-1525 1 ResolutionAdoptedA resolution approving the City Council appointment of Alfredo Reyes to the Citizen Oversight Board. Approving the City Council appointment of Alfredo Reyes to the Citizen Oversight Board. The Committee approved filing this item at its meeting on 10-24-2023.approved by consentPass Action details Not available
23-1528 1 ResolutionAdoptedA resolution approving the Mayor’s appointment and reappointment to the Commission for People with Disabilities. Approves the appointment and reappointment of the following individual to the Commission for People with Disabilities. The reappointment of Megan Catalfomo for a term of 3 years, ending on 9-30-2026 and the appointment of Danny Combs for a term of 3 years, ending on 9-30-2026, citywide. The Committee approved filing this item at its meeting on 10-24-2023.approved by consentPass Action details Not available
23-1537 1 ResolutionApproval ReviewApproves an amendment to a purchase order with Quebec Hospitality LLC, operating as Colorado Hospitality Services Inc. for an additional $8,000,000 for a new total of $15,730,000 and an additional 6 months for a new end term of 6-30-2024 to provide hotel rooms to assist with migrant sheltering humanitarian efforts, citywide.approved by consentPass Action details Not available