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Meeting Name: Finance & Governance Committee Agenda status: Final
Meeting date/time: 5/23/2017 1:30 PM Minutes status: Final  
Meeting location: City & County Building, Room 391
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #TypeStatusTitleActionResultAction DetailsVideo
17-0606 1 PresentationPresentationIntroduction: Council Appointment to the Nominations Committee for the Board of Ethics.   Action details Video Video
17-0607 1 PresentationPresentationUpdate from the Federal Lobbying Team.   Action details Video Video
17-0580 1 ResolutionAdoptedA resolution approving a proposed Amendment to a Master Purchase Order between the City and County of Denver and CPS Distributors, Inc., for irrigation supplies and related products. Adds $300,000 to the master purchase order with CPS Distributors for a new maximum spend amount of $775,000 for irrigation equipment and supplies for use in parks citywide (5821M0116). The last regularly scheduled Council meeting within the 30-day review period is on 6-26-17. The Committee approved filing this resolution by consent on 5-23-17.approved by consent  Action details Not available
17-0583 1 ResolutionAdoptedA resolution approving a proposed Second Amendatory Agreement between the City and County of Denver and Roland Process Service & Investigations, LLC to provide legal process services. Amends a contract with Roland Process Service & Investigations, LLC by updating and clarifying privacy and data security safeguards and Health Insurance Portability and Accountability Act (HIPAA) requirements for legal services including writs, warrants, subpoenas, and other legal matters citywide (201525605-02). The last regularly scheduled Council meeting within the 30-day review period is on 6-26-17. The Committee approved filing this resolution by consent on 5-23-17.approved by consent  Action details Not available
17-0585 1 ResolutionAdoptedA resolution approving a proposed Purchase Order between the City and County of Denver and Lewan & Associates, Inc., for the purchase of Cisco hardware, software and configuration services. Approves a $514,983.28 purchase of Cisco hardware, software, and configuration services from Lewan & Associates for a backup solution for all files and applications running in the City’s data centers citywide (EAPPS-0000006660). The last regularly scheduled Council meeting within the 30-day review period is on 6-26-17. The Committee approved filing this resolution by consent on 5-23-17.approved by consent  Action details Not available
17-0586 1 ResolutionAdoptedA resolution approving the Mayor’s reappointments to the Denver Urban Renewal Authority (DURA) Board of Directors. Approves the Mayoral reappointments of Josh Widoff and Terri Jackson to the Denver Urban Renewal Authority (DURA) Board of Directors for terms effective immediately and expiring 04-03-22. The Committee approved filing this resolution by consent on 5-23-17.approved by consent  Action details Not available
17-0598 1 BillPassedA bill for an ordinance rescinding budget from the State Conservation Trust Fund Projects and making appropriations and cash transfers in the Winter Park Parks and Recreation Capital Fund. Rescinds and re-appropriates $124,750 in the capital improvement fund from the Washington Park restrooms project to complete the construction of the Washington Park playground in Council District 6. The Committee approved filing this bill by consent on 5-23-17.approved by consent  Action details Not available