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Meeting Name: Finance & Governance Committee Agenda status: Final
Meeting date/time: 3/19/2024 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:  
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24-0360 1 BillPassedA bill for an ordinance submitting to a vote of the qualified and registered electors of the city and county of Denver at a special municipal election to be held in conjunction with the coordinated election of November 5, 2024, a proposed amendment to the charter pertaining to salaries of elected officials. Submits to a vote of the qualified and registered electors of the city and county of Denver a proposed amendment to the charter pertaining to the salaries of elected officials. The Committee approved filing this item at its meeting on 3-19-2024.approved for filingPass Action details Video Video
24-0347 1 BillPassedA bill for an ordinance amending Section 18-81, D.R.M.C., setting the salaries of elected officers in connection with the elected official salary charter amendment if approved by electors at a special municipal election to be held in conjunction with the coordinated election of November 5, 2024. Amends section 18-81, D.R.M.C., setting the salaries of elected officers in connection with the elected official salary charter amendment if approved by electors. The Committee approved filing this item at its meeting on 3-19-2024.approved for filingPass Action details Video Video
24-0350 1 PresentationPresentationUpdate on State Legislation   Action details Video Video
24-0323 1 ResolutionAdoptedA resolution approving the Mayor’s appointments to the Prosperity Denver Fund. Approves the Mayoral appointments of Milagros Barsallo Rubio and Jason Wardrip to the Prosperity Denver Fund for a term of 3 years. The Committee approved filing this item at its meeting on 3-19-24.approved by consentPass Action details Not available
24-0324 1 ResolutionAdoptedA resolution approving the Mayor’s reappointment to the Community Corrections Board. Approves the Mayoral appointment of Senator Julie Gonzales to the Community Corrections Board for a term of 4 years. The Committee approved filing this item at its meeting on 3-19-24.approved by consentPass Action details Not available
24-0330 1 ResolutionAdoptedA resolution approving a proposed purchase order with Insight Public Sector, Inc., for Amazon Web Services, to provide improved network reliability and performance for City financial enterprise cashiering systems, citywide. Approves a purchase order with Insight Public Sector, Inc. for $732,700 for Amazon Web Services to provide improved network reliability and performance for City financial enterprise cashiering systems, citywide (PO-00146376). The last regularly scheduled Council meeting within the 30-day review period is on 4-22-2024. The Committee approved filing this item at its meeting on 3-19-2024.approved by consentPass Action details Not available
24-0337 1 BillPassedA bill for an ordinance authorizing a capital equipment purchase from the Risk Management Fund (SRF 11838) Fund for the Denver Public Library. Authorizes the purchase of a Ford F150 Truck and a Ford E350 Van for Denver Public Library for snow removal and salt application to ensure safe and accessible service to library branches during snow and ice weather events, citywide. The Committee approved filing this item at its meeting on 3-19-2024.approved by consentPass Action details Not available
24-0339 1 ResolutionAdoptedA resolution approving a proposed Amendatory Lease Agreement between the City and County of Denver and Second Chance Center, Inc. to continue providing community re-entry services in Council District 10. Amends a Lease Agreement with Second Chance Center, Inc., adding $10.00 for a new total of $40.00 and 12 months for a new ending date of 12-31-2024 to continue providing community re-entry services in Council District 10 (FINAN-202472819-01/FINAN-202158306-00). The last regularly scheduled Council meeting within the 30-day review period is on 4-22-2024. The Committee approved filing this item at its meeting on 3-19-2024.approved by consentPass Action details Not available
24-0342 1 ResolutionAdoptedA resolution approving a proposed Fourth Amendatory Agreement between the City and County of Denver and Willis Towers Watson Midwest, Inc. to provide professional services, including insurance marketing and placement, claims advocacy, monitoring of industry best practices and emerging risks, and other brokerage and risk management consulting and support services. Amends a contract with Willis Towers Watson Midwest, Inc. by adding $103,000 for a new total of $553,000, to provide professional services, including insurance marketing and placement, claims advocacy, monitoring of industry best practices and emerging risks, and other brokerage and risk management consulting and support services, citywide. No change to contact duration (FINAN-2024772298 /201952931 / 202269515 / 202271277). The last regularly scheduled Council meeting within the 30-day review period is on 4-22-2024. The Committee approved filing this item at its meeting on 3-19-2024.approved by consentPass Action details Not available