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Meeting Name: Finance & Governance Committee Agenda status: Final
Meeting date/time: 2/6/2024 10:30 AM Minutes status: Final  
Meeting location: Cathy Reynolds City Council Chamber 1437 Bannock Street, 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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24-0115 1 ResolutionAdoptedA resolution approving a proposed amendment to master purchase order with Midwest Veterinary Supply, Inc., by adding funds for the purchase of veterinarian vaccinations and supplies for the Denver Animal Shelter. Amends a purchase order with Midwest Veterinary Supply Inc. to add $500,000 for a new total of $900,000 for the purchase of veterinarian vaccinations and supplies for the Denver Animal Shelter, in Council District 3. No change in term length (SC-00006927). The last regularly scheduled Council meeting within the 30-day review period is on 3-11-2024. The Committee approved filing this item at its meeting on 2-6-2024.approved by consent  Action details Not available
24-0117 1 ResolutionAdoptedA resolution approving a proposed Agreement between the City and County of Denver and TruLink LLC to provide telecommunication technicians to assist with various communication cabling. Approves an on-call contract with TruLink LLC for $10,000,000 and for 5 years with an end term of 2-1-2029 to provide telecommunication technicians to assist with various communication cabling at locations citywide (TECHS-202371637-00). The last regularly scheduled Council meeting within the 30-day review period is on 3-11-2024. The Committee approved filing this item at its meeting on 2-6-2024.approved by consent  Action details Not available
24-0118 1 ResolutionAdoptedA resolution approving a proposed Amendatory Agreement between the City and County of Denver and Istonish, Inc. for continued management of the City's ServiceDesk after hours. Amends a contract with Istonish, Inc. to increase the contract amount by $1,500,000 for a new total of $2,245,436 for continued management of the City’s ServiceDesk after hours, citywide (TECHS-202161371-01/TECHS-202472187-01). The last regularly scheduled Council meeting within the 30-day review period is on 3-11-2024. The Committee approved filing this item at its meeting on 2-6-2024.approved by consent  Action details Not available
24-0120 1 ResolutionAdoptedA resolution approving a proposed Agreement between the City and County of Denver and Star Telecommunications, Inc. to provide telecommunication technicians to assist with various communication cabling. Approves an on-contract with Star Telecommunications, Inc. for $5,000,000 and 5 years with an end term date of 2-1-2029 to provide telecommunication technicians to assist with various communication cabling, citywide (TECHS-202371636-00). The last regularly scheduled Council meeting within the 30-day review period is on 3-11-2024. The Committee approved filing this item at its meeting on 2-6-2024.approved by consent  Action details Not available
24-0135 1 ResolutionFailedA resolution to set a public hearing relating to the adoption of the 17th and Newton Urban Redevelopment Plan and directing the Denver Urban Renewal Authority to take certain actions in connection with the hearing. Sets a public hearing relating to the adoption of the 17th and Newton Urban Redevelopment Plan and directing the Denver Urban Renewal Authority to take certain actions in connection with the hearing, in Council District 3. The Committee approved filing this item at its meeting on 2-6-2024.approved by consent  Action details Not available
24-0136 1 ResolutionAdoptedA resolution approving the Mayor’s appointment and reappointment to the Board of Public Health & Environment. Confirms the Mayoral appointment and reappointment of the following individuals to the Board of Public Health & Environment for a term of 5 years: Reappointment of Chris Wiant, PhD for a term from 2-1-2024 through 1-31-2029 or until a successor is duly appointed and appointment of Dr. Matthew Stratton for a term from 2-1-2024 through 1-31-2029 or until a successor is duly appointed. The Committee approved filing this item at its meeting on 2-6-2024.approved by consent  Action details Not available
24-0137 1 ResolutionAdoptedA resolution approving the Mayor’s appointments and reappointments to the Regional Emergency Medical & Trauma Advisory Council (RETAC). Confirms the Mayoral appointments and reappointments of the following individuals to the Regional Emergency Medical & Trauma Advisory Council (RETAC) of 2 years: Reappointment of Chief Gary Bryskiewicz, MD for term of 2-16-2024 through 2-15-2026 or until a successor is duly appointed and Dr Aaron Eberhardt, MD for term of 2-16-2024 through 2-15-2026 or until a successor is duly appointed and the appointment of Dr. Maria Moreira for term of 2-16-2024 through 2-15-2026 or until a successor is duly appointed. The Committee approved filing this item at its meeting on 2-6-2024.approved by consent  Action details Not available
24-0138 1 ResolutionAdoptedA resolution approving the Mayor’s appointment to the Board of Trustees for the Winter Park Trust. Approves the Mayoral appointment of Councilwoman Amanda Sandoval to the Board of Trustees for the Winter Park Trust for a term of 4 years. The Committee approved filing this item at its meeting on 2-6-2024.approved by consent  Action details Not available