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Meeting Name: Finance & Governance Committee Agenda status: Final
Meeting date/time: 6/27/2017 1:30 PM Minutes status: Final  
Meeting location: City & County Building, Room 391
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
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17-0722 1 BillPassedA 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. Adds Emergency Communication Supervisor to the Classification and Pay Plan at paygrade N-809. The Committee approved filing this bill by consent on 6-27-17.approved by consent  Action details Not available
17-0701 1 ResolutionAdoptedA resolution approving a proposed Master Purchase Order between the City and County of Denver and Rush Truck Centers of Colorado, Inc., to supply Peterbilt, Ford and Isuzu brand parts to repair and maintain city vehicles. Approves a $2 million three-year master purchase order with Rush Truck Centers of Colorado, Inc. for Peterbilt, Ford, and Isuzu brands of parts to repair and maintain City vehicles (0667A0117). The last regularly scheduled Council meeting within the 30-day review period is on 7-31-17. The Committee approved filing this resolution by consent on 6-27-17.approved by consent  Action details Not available
17-0695 1 BillPassedA bill for an ordinance amending Ordinance No. 187, Series of 2014, concerning the “Child Welfare Services” in the Human Services Special Revenue Fund. Amends Ordinance No. 187, Series of 2014, regarding Child Welfare Services fund 13310 in the Human Services Special Revenue Fund to correct the expending authority to be the Manager of Human Services. The Committee approved filing this bill by consent on 6-27-17.approved by consent  Action details Not available
17-0721 1 ResolutionAdoptedA resolution approving the inclusion of Denver property located within the CCP Metropolitan Districts’ Inclusion Area into the boundaries of CCP Metropolitan District Nos. 3 and 4. Approves the inclusion of Denver property located within the CCP (Crossroads Commerce Park) Metropolitan Districts’ Inclusion Area into the boundaries of CCP Metropolitan Districts 3 and 4. The Committee approved filing this resolution by consent on 6-27-17.approved by consent  Action details Not available
17-0703 1 ResolutionAdoptedA resolution approving a proposed Master Purchase Order between the City and County of Denver and Trans-West, Inc., to supply Sterling, Auto Car, and Freightliner brand parts to repair and maintain city vehicles. Approves a $1.5 million three-year master purchase order with Trans-West, Inc. for Sterling, Auto Car, and Freightliner brand parts to repair and maintain City vehicles (0667A0417). The last regularly scheduled Council meeting within the 30-day review period is on 7-31-17. The Committee approved filing this resolution by consent on 6-27-17.approved by consent  Action details Not available
17-0718 1 ResolutionAdoptedA resolution approving a proposed Revival and Third Amendment by and between the City and County of Denver and Kronos Incorporated to revive and reinstate all terms and conditions, extend term and increase funds. Adds $402,010 and two and a half years to a contract with Kronos Incorporated for a new total of $1,676,966.50 and end date of 12-31-19 for an additional application to support the Police and Fire departments and allowing for an increase in the number of licenses to be used by seasonal City employees for citywide employee timekeeping and scheduling support and maintenance services (TECHS-CE73082). The last regularly scheduled Council meeting within the 30-day review period is on 7-31-17. The Committee approved filing this resolution by consent on 6-27-17.approved by consent  Action details Not available
17-0719 1 ResolutionAdoptedA resolution appointing Director to fill vacancy on the Alameda Station Metropolitan District Court of Directors. Appoints Daniel M. Cohen to the Board of Directors of the Alameda Station Metropolitan District in Council District 7 for a term effective immediately and until a successor is duly appointed. The Committee approved filing this resolution by consent on 6-27-17.approved by consent  Action details Not available
17-0720 1 BillPassedA bill for an ordinance approving the Consent to Inclusion of a Parcel in the Additional Inclusion Area into the Alameda Station Metropolitan District. Approves the addition of land into the Alameda Station Metropolitan District in the Denver Design District in Council District 7. The Committee approved filing this bill by consent on 6-27-17.approved by consent  Action details Not available
17-0727 1 BillPassedA bill for an ordinance appointing a member of the Board of Ethics. Re-appoints Sylvia Smith to the Board of Ethics for a term effective immediately and ending 6-24-21. The Committee approved filing this bill by consent on 6-27-17.approved by consent  Action details Not available
17-0723 1 BillPassedA 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. Adds Assistant Golf Course Operator to the Classification and Pay Plan at paygrade J-614. The Committee approved filing this bill by consent on 6-27-17.approved by consent  Action details Not available
17-0702 1 ResolutionAdoptedA resolution approving a proposed Master Purchase Order between the City and County of Denver and McCandless Truck Center, LLC, to supply International brand parts to repair and maintain city vehicles. Approves a $2 million three-year master purchase order with McCandless Truck Center, LLC for international brand parts to repair and maintain City vehicles (0667A0317). The last regularly scheduled Council meeting within the 30-day review period is on 7-31-17. The Committee approved filing this resolution by consent on 6-27-17.approved by consent  Action details Not available
17-0691 1 BillPassedA bill for an ordinance making supplemental appropriations to the Denver Municipal Airport System Enterprise Capital Equipment and Improvement Fund. Appropriates $150 million to Denver International Airport’s Capital Fund to utilize its excess cash reserves to support the completion of near-term capital projects instead of issuing debt to fund such projects at Denver International Airport. The Committee approved filing this bill by consent on 7-4-17.heard in committee  Action details Not available