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Meeting Name: Finance & Governance Committee Agenda status: Final
Meeting date/time: 8/15/2017 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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17-0866 1 BillPassedA bill for an ordinance amending Article III of Chapter 15 of the Revised Municipal Code concerning the regulation of campaign finances. Amends Article III of Chapter 15 of the Denver Revised Municipal Code to update provisions pertaining to campaign finance by clarifying and adding definitions, adjusting existing reporting deadlines and requirements, establishing new reporting requirements for independent expenditures and electioneering communications, providing a structure to impose, waive and appeal fines for late reports, and providing clean-up changes throughout the bill including removing outdated charter code references, updating cross references to code sections, and revising or relocating language for better clarity. The Committee approved filing this bill at its meeting on 8-15-17.approved for filingPass Action details Not available
17-0834 1 ResolutionAdoptedA resolution approving the Mayor’s appointments and reappointments to the Metro Wastewater Reclamation District Board of Directors. Approves the Mayoral reappointments of Barbara Puls, Andrew Johnston, and Peter Baertlein; and, the appointments of Robert Duncanson, Christopher Pachecho, Michael Sapp, and Peter Spanberger to the Metro Wastewater Reclamation District Board of Directors for terms effective immediately and expiring 06-30-19, or until successors are duly appointed. The Committee approved filing this resolution by consent on 8-15-17.approved by consent  Action details Not available
17-0861 1 ResolutionAdoptedA resolution approving a proposed Agreement by and between the City and County of Denver and Compass Group USA, Inc., to provide beverage and snack vending products in certain City facilities. Approves a contract with Compass Group USA, Inc. for $225,000 and five years for beverage and snack vending machines in City-owned facilities citywide (GENRL-201733597). The last regularly scheduled Council meeting within the 30-day review period is on 9-18-17. The Committee approved filing this resolution at its meeting on 8-15-17.approved by consent  Action details Not available
17-0911 1 BillPassedA bill for an ordinance making appropriations to the Wastewater Management Enterprise Fund. Appropriates $1 million from the Urban Drainage and Flood Control District to fund the drainage and flood control improvements for the Sanderson Gulch - Lipan Street to South Platte River project in Council District 7. The Committee approved filing this bill by consent on 8-15-17.approved by consent  Action details Not available
17-0912 1 ResolutionAdoptedA resolution to set a public hearing relating to the I-25 and Broadway Urban Redevelopment Plan and directing the Denver Urban Renewal Authority to take certain actions in connection with the hearing. Sets a public hearing before City Council for 10-02-17 on the I-25 and Broadway Urban Redevelopment Plan in Council District 7. The Committee approved filing this resolution by consent on 8-15-17.approved by consent  Action details Not available
17-0913 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. Amends the Classification and Pay Plan by adding Permit Review Technician I (E-618), Permit Review Technician II (E-620), Lead Permit Review Technician (E-621), Plans Review Specialist I (E-623), and Plans Review Specialist II (E-625); and, abolishes the titles of Plans Review Technician, Associate Plans Review Technician, and Senior Plans Review Technician. The Committee approved filing this bill by consent on 8-15-17.approved by consent  Action details Not available
17-0917 1 BillPassedA bill for an ordinance establishing two new funds in the Denver Municipal Airport System Enterprise Fund for the “Airport Capital Improvement and Equipment” fund and “Airport Sponsor Grant” fund. Approves the creation of the Airport Capital Improvement and Equipment Fund and the Airport Sponsor Grant Fund to appropriately account for Fund 73850, the Capital Equipment and Improvements fund, to comply with the new Workday financial system requirements that grant sponsored funding be kept separate from the matching Denver International Airport expenses. The Committee approved filing this bill by consent on 8-15-17.approved by consent  Action details Not available
17-0918 1 BillPassedA bill for an ordinance making a supplemental appropriation from the General Fund Contingency to Community Planning and Development. Approves the supplemental appropriation of $700,000 from the General Fund Contingency to Community Planning and Development to increase contract resources to address a permit backlog. The Committee approved filing this bill by consent on 8-15-17.approved by consent  Action details Not available