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Meeting Name: Finance & Governance Committee Agenda status: Final
Meeting date/time: 11/12/2024 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:  
Attachments:
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24-1592 1 ResolutionAdoptedA resolution approving a proposed Amendatory Agreement between the City and County of Denver and Kaplan Kirsch LLP to continue to serve as special legal counsel on capital project procurement strategies and delivery methods, citywide. Amends a contract with Kaplan Kirsch LLP, formerly Kaplan Kirsch & Rockwell LLP, by adding 1 year for a new ending date of 4-30-2025 with no change to contract amount, to continue to serve as special legal counsel on capital project procurement strategies and delivery methods, citywide (ATTNY-202262940-00/ATTNY-202476754-01). The last regularly scheduled Council meeting within the 30-day review period is on 12-16-2024. The Committee approved filing this item at its meeting on 11-12-2024.approved by consent  Action details Not available
24-1610 1 ResolutionAdoptedA resolution approving the Mayor’s appointment to the Denver Housing Authority Board of Commissioners. Approve the Mayoral appointment of Jonathan Cappelli to the Denver Housing Authority for a term ending 11-30-2029 or until a successor is duly appointed. The Committee approved filing this item at its meeting on 11-12-2024.approved by consent  Action details Not available
24-1620 1 ResolutionAdoptedA resolution approving an Agreement between the City and County of Denver and Travelers Casualty and Surety Company of America for the purchase of surety bond payable to the State of Colorado as part of the City’s Workers’ Compensation self-insured employer permit. Approves a contract with Travelers Casualty and Surety Company of America for $500,000 and ending 12-31-2029 for the purchase of surety bond payable to the State of Colorado as part of the City’s Workers’ Compensation self-insured employer permit (FINAN-202476018). The last regularly scheduled Council meeting within the 30-day review period is on 12-16-2024. The Committee approved filing this item at its meeting on 11-12-2024.approved by consent  Action details Not available
24-1622 1 ResolutionAdoptedA resolution approving an Amendatory Agreement with Point b(e) Strategies, adding funds to continue to provide grant writing services, citywide. Amends a contract with Point b(e) Strategies, LLC., by adding $50,000 for a new total of $940,000 with no change to contract duration, to continue to provide grant writing services, citywide (202265166/202474733). The last regularly scheduled Council meeting within the 30-day review period is on 12-16-2024. The Committee approved filing this item at its meeting on 11-12-2024.approved by consent  Action details Not available
24-1625 1 BillSecond Reading w/Public HearingA bill for an ordinance granting a petition to exclude property from the Colfax Mayfair Business Improvement District, in the City and County of Denver. Approves a petition to exclude property from the Colfax Mayfair Business Improvement District, in the City and County of Denver, in Council District 5. The Committee approved filing this item at its meeting on 11-12-2024.approved by consent  Action details Not available
24-1626 1 ResolutionAdoptedA resolution approving an Agreement with CliftonLarsenAllen LLP for professional services to audit the 2024 financial statements of the City and County of Denver, with annual renewal options over four years. Approves a contract with CliftonLarsenAllen LLP for $647,431 for professional services to audit the 2024 financial statements of the City and County of Denver, with annual renewal options over four years to a maximum $3,436,216. The last regularly scheduled Council meeting within the 30-day review period is on 12-9-2024. The Committee approved filing this item at its meeting on 11-12-2024.approved by consent  Action details Not available