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Meeting Name: Finance & Governance Committee Agenda status: Final
Meeting date/time: 4/2/2024 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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24-0439 1 BillSecond ReadingA bill for an ordinance amending Section 2-61(a)(3) of the Code of Ethics pertaining to ex officio board members. For an ordinance amending the code of ethics, chapter 2, Article IV of the revised municipal code, concerning ex offico board members. The Committee approved filing this item at its meeting on 4-2-2024.approved for filingPass Action details Video Video
24-0154 1 ResolutionAdoptedA resolution approving a proposed amendment to master purchase order with Pro Hydraulic & Machine, Inc., to add funds to provide, install, and service heavy equipment hydraulic components at locations, citywide. Amends a master purchase order with Pro Hydraulic & Machine Inc to add $400,000 for a new total of $800,000 to provide, install, and service heavy equipment hydraulic components are locations citywide. No change in end date (SC-00006370). The last regularly scheduled Council meeting within the 30-day review period is on 5-6-2024. The Committee approved filing this item at its meeting on 4-2-2024.approved by consentPass Action details Not available
24-0411 1 ResolutionAdoptedA resolution approving the Mayor’s appointment to the Denver African American Commission. Approves the appointment of Dr. Alexis Toussaint to the African American Commission for a term of 3 years with an end date of 2-28-2027 or until a successor is duly appointed. The Committee approved filing this item at its meeting on 4-2-2024.approved by consentPass Action details Not available
24-0412 1 ResolutionAdoptedA resolution approving the Mayor’s appointments to the Denver Convention Center Hotel Authority. Approves the Mayoral appointments of Guadalupe Gutierrez-Vasquez and Margaret Danuser to the Denver Convention Center Hotel Authority for a term of 3 years with an end date of 3-31-2027 or until a successor is duly appointed. The Committee approved filing this item at its meeting on 4-2-2024.approved by consentPass Action details Not available
24-0413 1 ResolutionAdoptedA resolution approving the Mayor’s appointments to Denver Women’s Commission. Approves the Mayoral appointments to the Women’s Commission of Diedra Garcia, Te-Chin Eng, Stephanie Olivas, Monica Padilla, Meghan Yen, Stacey Pottish, and Kaitlin Thibou for a term of 3 years and an end date of 2-28-2027 or until a successor is duly appointed. The Committee approved filing this item at its meeting on 4-2-2024.approved by consentPass Action details Not available
24-0414 1 ResolutionAdoptedA resolution approving the Mayor’s appointments and reappointments to the Denver LGBTQ Commission. Approves the Mayoral appointments and reappointments to the LGBTQ Commission for a term of 3 years with an end date of 3-31-2027 or until a successor is duly appointed of the following individuals: Reappointment of Patrick Walton, Christopher Zivalich, Jack Teter, Kathryn “Kat” Ling, and Stacey Beckman and the appointment of Alexander Yu, Caitlin Long, Cody Ostenson, DeVonne Austin, Melinda Higgs, Miguel Banuelos-Garcia, Marcie Smith, and Sam York Casanova. The Committee approved filing this item at its meeting on 4-2-2024.approved by consentPass Action details Not available
24-0416 1 ResolutionAdoptedA resolution approving a proposed purchase order with Front Range Fire Apparatus, Limited, to purchase a Pierce Velocity Pumper for the Denver Fire Department. Approves a purchase order with Front Range Fire Apparatus for $983,595 to purchase a Pierce Velocity Pumper for the Denver Fire Department (PO-00146932). The last regularly scheduled Council meeting within the 30-day review period is on 5-6-2024. The Committee approved filing this item at its meeting on 4-2-2024.approved by consentPass Action details Not available
24-0424 1 ResolutionAdoptedA resolution approving the Mayor’s appointment to the Denver Housing Authority. Approves the Mayoral appointment of Melanie Lewis Dickerson to the Denver Housing Authority for a term of 5 years with an end date of 3-31-2029 or until a successor is duly appointed. The Committee approved filing this item at its meeting on 4-2-2024.approved by consentPass Action details Not available
24-0437 1 BillSecond ReadingA bill for an ordinance authorizing capital equipment purchases in the Public Safety Special Revenue Fund. Approves the purchase of capital equipment from the ”Fiscal Year 23-24 DPD Fentanyl Investigation and Interdiction Grant” Program award (approved via RR23-0586) to assist in investigating deaths and serious injuries caused by illegal synthetic opiate poisoning and for disrupting synthetic opiate supplies, citywide. The Committee approved filing this item at its meeting on 4-2-2024.approved by consentPass Action details Not available
24-0438 1 ResolutionAdoptedA resolution approving the City Council appointment of June Churchill to the Board of Transportation and Infrastructure. Approves the appointment of June Churchill to the Board of Transportation and Infrastructure. The Committee approved filing this item at its meeting on 4-2-2024.approved by consentPass Action details Not available
24-0440 1 ResolutionAdoptedA resolution amending the City Council Rules of Procedure. Amends the City Council Rules of Procedure. The Committee approved filing this item at its meeting on 4-2-2024.approved by consentPass Action details Not available
24-0441 1 BillPassedA bill for an ordinance amending Chapter 2, Article III of the Revised Municipal Code concerning circumstances that allow public bodies to hold meetings by electronic means. Amends the D.R.M.C Chapter 2, Article III concerning circumstances that allow public bodies to hold meetings by electronic means. The Committee approved filing this item at its meeting on 4-2-2024.approved by consentPass Action details Not available