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Meeting Name: Finance & Governance Committee Agenda status: Final
Meeting date/time: 2/13/2024 10:30 AM Minutes status: Final  
Meeting location: Cathy Reynolds City Council Chamber 1437 Bannock Street, Room 450
Committee canceled. Consent agenda included.
Published agenda: Agenda Agenda Accessible Agenda Accessible Agenda Published minutes: Minutes Minutes Accessible Minutes Accessible Minutes  
Meeting video:  
Attachments:
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24-0149 1 ResolutionAdoptedA resolution approving a First Amendment to Agreement with UnitedHealthcare Insurance Company between the City and County of Denver and UnitedHealthcare Insurance Company to add monies to offer self-insure medical benefits plans to City employees, citywide. Amends a master purchase agreement contract with UnitedHealthcare Insurance Company to add $85,000,000 for a new total of $165,000,000 to offer self-insure medical benefit plans to City employees, citywide (CSAHR-202265732-01). The last regularly scheduled Council meeting within the 30-day review period is on 3-18-2024. The Committee approved filing this item at its meeting on 2-13-2024.approved by consent  Action details Not available
24-0150 1 ResolutionAdoptedA resolution approving a proposed purchase order with Asbury Automotive Group, Inc., for the purchase of 23 replacement police fleet vehicles, citywide. Approves a purchase order with Asbury Automotive Group, Inc. for $1,043,050 for the purchase of 23 replacement police fleet vehicles, citywide (PO-00144148). The last regularly scheduled Council meeting within the 30-day review period is on 3-18-2024. The Committee approved filing this item at its meeting on 2-13-2024.approved by consent  Action details Not available
24-0151 1 ResolutionAdoptedA resolution approving a proposed Amendatory Agreement between the City and County of Denver and Eight Eleven Group, LLC doing business as Technical Youth LLC for the continual utilization of on-call professional information technology services staff and training to augment City technical talent and workforce. Amends an on-call contract with Eight Eleven Group, LLC dba Technical Youth, LLC to add $375,000 for a new total of $750,000 and an additional 15 months for a new end term of 12-31-2026 for the continual utilization of on-call professional information technology services staff and training to augment City technical talent and workforce as needed, citywide (TECHS-202264703-01/TECHS-202472069-01). The last regularly scheduled Council meeting within the 30-day review period is on 3-18-2024. The Committee approved filing this item at its meeting on 2-13-2024.approved by consent  Action details Not available
24-0167 1 BillSecond ReadingA bill for an ordinance approving a proposed Purchase and Sale Agreement between the City and County of Denver and University of Denver, for 2149 East Wesley Avenue, in Council District 6. Approves a purchase and sale agreement with the University of Denver as purchaser for $10 and a term ending on 1-18-2025 for 2149 East Wesley Avenue, in Council District 6 (202472397-00). The last regularly scheduled Council meeting within the 30-day review period is on 3-18-2024. The Committee approved filing this item at its meeting on 2-13-2024.approved by consent  Action details Not available
24-0168 1 BillSecond ReadingA bill for an ordinance authorizing capital equipment purchases in the General Government Special Revenue Fund. Authorizes the purchase of two organic collection vehicles from the “2023 Front Range Waste Diversion Grant” Program award to support the Department of Transportation and Infrastructure Solid Waste Management, citywide. The Committee approved filing this item at its meeting on 2-13-2024.approved by consent  Action details Not available