Skip to main content
Denver Legistar banner



Meeting Name: Finance & Governance Committee Agenda status: Final
Meeting date/time: 4/29/2025 10:30 AM Minutes status: Final  
Meeting location: City & County Building, Council Committee Room, Room 391 1437 Bannock Street
Published agenda: Agenda Agenda Accessible Agenda Accessible Agenda Published minutes: Minutes Minutes Accessible Minutes Accessible Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #TypeStatusTitleActionResultAction DetailsVideo
25-0589 1 BillSecond ReadingA bill for an ordinance approving a proposed Agreement to Exchange Property between the City and County of Denver and ACM Park Hill JV VII LLC, by which the City and County of Denver will exchange property located on E. 56th Avenue in Adams County for ACM's property located at 4141 E. 35th Avenue, in Council District 8. Approves an Agreement to Exchange Property between the City and County of Denver (“CCD”) and ACM Park Hill JV VII LLC. (“ACM”) CCD will exchange property located on E. 56th Avenue in Adams County for ACM’s property located at 4141 E. 35th Avenue, in Council District 8 (FINAN-202578106). The last regularly scheduled Council meeting within the 30-day review period is on 5-19-2025. The Committee approved filing this item at its meeting on 4-29-2025.approved for filingPass Action details Video Video
25-0455 1 BillAgenda ReadyA bill for an ordinance authorizing the purchase of capital equipment from the Planned Fleet Special Revenue Fund. Approves the capital equipment purchase of vehicles from the Planned Fleet Special Revenue Fund (SRF 11804) to support operations of the Department of Transportation and Infrastructure (DOTI), citywide. The Committee approved filing this item at its meeting on 4-29-2025.approved by consent  Action details Not available
25-0571 1 ResolutionAgenda ReadyA resolution approving the Mayor’s reappointment to the Denver Urban Renewal Authority (DURA). Approves the Mayor’s reappointment to the Denver Urban Renewal Authority (DURA). Approves the reappointment of Stacie Loucks to the Denver Urban Renewal Authority for a term from 5-1-2025 through 4-30-2030 or until a successor is duly appointed, citywide. The Committee approved filing this item at its meeting on 4-29-2025.approved by consent  Action details Not available
25-0577 1 ResolutionApproval ReviewA resolution approving a proposed Master Purchase Order between the City and County of Denver and Suncor Energy (U.S.A.) Inc. for the purchase of tack oil used at the Denver Asphalt Plant, citywide. Approves a Master Purchase Order with Suncor Energy USA, Inc. for $3,000,000.00 and with an end date of 02-28-2030 for the purchase of tack oil used at the Denver Asphalt Plant, citywide (SC-00010181).approved by consent  Action details Not available
25-0582 1 ResolutionAgenda ReadyA resolution approving a proposed Master Purchase Order between the City and County of Denver and Brannan Sand and Gravel Company, L.L.C., for the purchase of aggregate raw materials for the Denver Asphalt Plant, citywide. Approves a Master Purchase Order with Brannan Sand and Gravel, LLC. for $1,200,000.00 and with an end date of 2-28-2030 for the purchase of aggregate raw materials for the Denver Asphalt Plant, citywide (SC-00010255). The last regularly scheduled Council meeting within the 30-day review period is on 6-2-2025. The Committee approved filing this item at its meeting on 4-29-2025.approved by consent  Action details Not available
25-0587 1 ResolutionAgenda ReadyA resolution approving a proposed Master Purchase Order between the City and County of Denver and Genuine Parts Company for the purchase of various aftermarket auto parts to support City fleet vehicles, citywide. Approves a Master Purchase Order with Genuine Parts Company, dba NAPA Denver, for $3,000,000.00 and for three years with two one-year options to extend for Citywide purchases of various aftermarket auto parts to support City fleet vehicles, citywide (SC-00010278). The last regularly scheduled Council meeting within the 30-day review period is on 6-2-2025. The Committee approved filing this item at its meeting on 4-29-2025.approved by consent  Action details Not available
25-0590 1 ResolutionAgenda ReadyA resolution approving a proposed First Amendment to Lease Agreement between the City and County of Denver and CAGSPI 4650, LLC for storage at 4650 Steele Street, in the Elyria-Swansea Neighborhood, in Council District 9. Approves the First Amendment to Lease Agreement with CAGSPI 4650, LLC, to add $8,472,981.11 for a new total of $16,327,335.09 and add 60 months for a new end date of 11-18-2031 for storage at 4650 Steele Street, in the Elyria-Swansea Neighborhood, in Council District 9 (FINAN-201950262-01/FINAN-202578918-01). The last regularly scheduled Council meeting within the 30-day review period is on 6-2-2025. The Committee approved filing this item at its meeting on 4-29-2025.approved by consent  Action details Not available