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Meeting Name: Finance & Governance Committee Agenda status: Final
Meeting date/time: 7/2/2024 10:30 AM Minutes status: Final  
Meeting location: City & County Building, Council Committee Room, Room 391 1437 Bannock Street
Committee canceled. Consent agenda included.
Published agenda: Agenda Agenda Accessible Agenda Accessible Agenda Published minutes: Minutes Minutes Accessible Minutes Accessible Minutes  
Meeting video:  
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24-0858 1 ResolutionAdoptedA resolution approving a proposed amendment to master purchase order with Bear Communications, Inc., to add funds to continue to provide emergency vehicle lighting and upfit components for City vehicles, citywide. Amends a master purchase order with Bear Communications, Inc. adding $2,000,000 for a new total of $5,000,000 to continue to provide vehicle lighting and upfit components for City vehicles, citywide. No change to duration (SC-00005941). The last regularly scheduled Council meeting within the 30-day review period is on 8-5-2024. The Committee approved filing this item at its meeting on 7-2-2024.approved by consent  Action details Not available
24-0859 1 ResolutionAdoptedA resolution approving a proposed amendment to master purchase order with Haertling.com, LLC, to add funds to provide Flagstone “Piece of the Rock” awards that are presented to the artist and crew who perform at Red Rocks Amphitheater. Amends a master purchase order with Haertling.com, LLC by adding $80,000 for a new total of $575,000 to provide Flagstone “Piece of the Rock” awards that are presented to the artist and crew who perform at Red Rocks Amphitheater, citywide. No change to duration (SC-00005624). The last regularly scheduled Council meeting within the 30-day review period is on 8-5-2024. The Committee approved filing this item at its meeting on 7-2-2024.approved by consent  Action details Not available
24-0860 1 ResolutionAdoptedA resolution approving a proposed master purchase order with Fisher Scientific Company L.L.C., to provide reagents and laboratory supplies needed for DNA testing by the City’s Crime Lab, citywide. Approves a master purchase order with Fisher Scientific Company, LLC., for $1,000,000 and through 2-28-2029 to provide reagents and laboratory supplies needed for DNA testing by the City’s Crime Lab, citywide (SC00009264). The last regularly scheduled Council meeting within the 30-day review period is on 8-5-2024. The Committee approved filing this item at its meeting on 7-2-2024.approved by consent  Action details Not available
24-0863 1 ResolutionAdoptedA resolution approving a proposed Fourth Amendatory Agreement between the City and County of Denver and Dominion Voting Systems, Inc. for software license fees, extended warranty support. Amends a contract with Dominion Voting Systems, Inc., adding $689,000 for a new total of $1,602,700 and 3 years for a new ending date of 12-31-2026 for software license fees, extended warranty support, and equipment warranty, citywide (CLERK-202473298/CLERK-201946973). The last regularly scheduled Council meeting within the 30-day review period is on 8-5-2024. The Committee approved filing this item at its meeting on 7-2-2024.approved by consent  Action details Not available
24-0864 1 BillSecond ReadingA bill for an ordinance amending the classification and pay plan for employees in the Career Service and for certain employees not in the Career Service. Approves Classification Notice #1814 that amends the classification and pay plan to reflect generally prevailing compensation following annual market survey, citywide. The Committee approved filing this item at its meeting on 7-2-2024.approved by consent  Action details Not available
24-0869 1 BillSecond ReadingA bill for an ordinance amending Ordinance No. 458, Series of 2024 to change the Fund associated with the Climate Action and Sustainability Capital appropriation. Amends Ordinance No. 458, Series of 2024 to change the Fund associated with the Climate Action and Sustainability Capital appropriation, citywide. The Committee approved filing this item at its meeting on 7-2-2024.approved by consent  Action details Not available
24-0870 1 ResolutionAdoptedA resolution approving the Mayor’s appointments to the Career Service Board. Approves the Mayoral appointments to the Career Service Board of Lynnea Green Hutton and Jorge Avendano for a term expiring 6-30-2029 or until a successor is duly appointed. The Committee approved filing this item at its meeting on 7-2-2024.approved by consent  Action details Not available