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Meeting Name: Finance & Governance Committee Agenda status: Final
Meeting date/time: 7/4/2017 1:30 PM Minutes status: Final  
Meeting location: City & County Building, Room 391
Committee canceled. Consent agenda included.
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #TypeStatusTitleActionResultAction DetailsVideo
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.approved by consent  Action details Not available
17-0735 1 BillPassedA bill for an ordinance establishing a new fund in the General Government Special Revenue Fund for the “Firefighter Heart Benefit” program. Establishes the Firefighter Heart Benefit Program Special Revenue Fund for firefighters who sustain certain identified heart and circulatory malfunctions within 48 hours of a defined work event pursuant to Colorado Senate Bill 14-172. The Committee approved filing this bill by consent on 7-4-17.approved by consent  Action details Not available
17-0749 1 ResolutionAdoptedA resolution approving a proposed Temporary Crane License Agreement between the City and County of Denver and South Broadway Station Apartments LLC for the temporary operation and use of a crane swing. Approves a temporary crane license agreement with South Broadway Station Apartments LLC for $26,773.60 and for seven months for temporary aerial use over City land as part of the construction of a mixed-use multi-family project, garage, and related facilities and amenities on land adjacent to City-owned land located at 1134 South Broadway in Council District 7 (FINAN-201734991-00). The last regularly scheduled Council meeting within the 30-day review period is on 8-7-17. The Committee approved filing this resolution by consent on 7-4-17.approved by consent  Action details Not available
17-0753 1 ResolutionAdoptedA resolution approving a proposed Amendatory Agreement between the City and County of Denver and Kaplan Kirsch & Rockwell LLP to increase compensation. Adds $300,000 to a contract with Kaplan Kirsch & Rockwell LLP for a new total amount of $595,500 for legal advice, drafting, review, and negotiation regarding the governance structure of the National Western Center project in Council District 9 (201629744). The last regularly scheduled Council meeting within the 30-day review period is on 8-7-17. The Committee approved filing this resolution by consent on 7-4-17.approved by consent  Action details Not available