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Meeting Name: Finance & Governance Committee Agenda status: Final
Meeting date/time: 1/16/2018 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
18-0051 1 BillPassedA bill for an ordinance repealing Section 15-16 of the Revised Municipal Code as obsolete and repealing and reenacting Section 15-17 of the Revised Municipal Code to update the precinct plan for city council districts. Amends Sections 15-16 and 15-17 of the Denver Revised Municipal Code to remain in compliance with registered voter population limits in Colorado Revised Statutes by updating precinct boundaries citywide. The Committee approved filing this bill at its meeting on 1-16-18.approved for filingPass Action details Video Video
18-0009 1 BillPassedA bill for an ordinance approving a proposed Purchase and Sale Agreement between the City and County of Denver and Raiatea, LLP for the sale of property located at approximately 8101 East 40th Avenue and Ulster Street. Approves a purchase and sale agreement with Raiatea, LLP for $10,000 for the sale of approximately 11,970 square feet of surplus City-owned vacant land located at approximately 8101 East 40th Avenue and Ulster Street in Council District 9 (FINAN-201737898-00). The last regularly scheduled Council meeting within the 30-day review period is on 2-20-18. The Committee approved filing this bill by consent on 1-16-18.approved by consent  Action details Not available
18-0024 1 ResolutionAdoptedA resolution approving a proposed Third Amendatory Agreement by and between the City and County of Denver and Journal Technologies, Inc., f/k/a New Dawn Technologies, Inc., to extend the term and increase the compensation to cover maintenance and technical support. Adds $100,379 and three years to a contract with Journal Technologies, Inc. for a new total of $599,379 through 12-31-20 for maintenance and technical support of software used by the City Attorney’s Office for case management and to send information to the Office of the Public Defender (TECHS-201208070-03). The last regularly scheduled Council meeting within the 30-day review period is on 2-20-18. The Committee approved filing this resolution by consent on 1-16-18.approved by consent  Action details Not available
18-0040 1 ResolutionAdoptedA resolution approving a proposed Second Amendatory Agreement between the City and County of Denver and Butler Snow LLP for an increase to the maximum contract amount. Adds $199,500 to a contract with Butler Snow, LLP for a new total of $592,000 for outside legal services for implementation of the National Western Complex project in Council District 9 (201629665-02). The last regularly scheduled Council meeting within the 30-day review period is on 2-20-18. The Committee approved filing this resolution by consent on 1-16-18.approved by consent  Action details Not available
18-0052 1 ResolutionAdoptedA resolution approving a proposed amended Master Purchase Order between the City and County of Denver and Traffic Signal Controls, Inc., to increase the amount for the annual replacement of LEDs throughout the City. Adds $1,530,000 to the master purchase order with Traffic Signal Controls, Inc. for a new total of $2,250,000 for traffic signal control heads used for citywide traffic operations including an anticipated increase in energy efficient Light Emitting Diodes (LED) usage and replacement (SC-00002574). The last regularly scheduled Council meeting within the 30-day review period is on 2-20-18. The Committee approved filing this resolution by consent on 1-16-18.approved by consent  Action details Not available