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Meeting Name: Finance & Governance Committee Agenda status: Final
Meeting date/time: 5/1/2018 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
18-0425 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. Revises the Classification and Pay Plan to accommodate multiple pay range and grade adjustments based on the annual market study of metro-area prevailing wages. The Committee approved filing this resolution by consent on 5-1-18.approved for filingPass Action details Video Video
18-0436 1 BillPassedA bill for an ordinance authorizing the issuance of (1) the “City and County of Denver, Colorado, General Obligation Elevate Denver Bonds, Series 2018A” for the purpose of financing and defraying the cost of acquiring, constructing, installing and improving various civic facilities, together with all necessary, incidental or appurtenant properties, facilities, equipment and costs; and (2) the “City and County of Denver, Colorado, General Obligation Justice System Facilities Refunding Bonds, Series 2018B” for the purpose of refunding, paying and discharging all of the City’s outstanding General Obligation Justice System Facilities Bonds, Series 2008 maturing after August 1, 2018; providing for the levy of general ad valorem taxes to pay the principal of and interest on the Series 2018A-B Bonds; authorizing the execution of certain agreements and providing other details in connection therewith; ratifying action previously taken relating thereto; providing other matters relating thereto; and making other provisions relating thereto. Authorizes the issuance of City and County of Denver approved for filingPass Action details Video Video
18-0437 1 ResolutionAdoptedA resolution approving a proposed Funding and Assignment Agreement between the City and County of Denver and The Denver Art Museum to allow bond proceeds to be transferred from the city to the cultural facility for funding of construction renovations and transportation improvements to the north building, as approved by the voters in the 2017 General Obligation Bond package. Approves a funding and assignment agreement with The Denver Art Museum for the construction of improvements totaling an amount not to exceed $35.5 million as approved by voters in the 2017 General Obligation Bond package. The last regularly scheduled Council meeting within the 30-day review period is on 6-11-18. The Committee approved filing this item at its meeting on 5-1-18.approved for filingPass Action details Video Video
18-0438 1 ResolutionAdoptedA resolution approving a proposed Funding and Assignment Agreement between the City and County of Denver and Denver Botanic Gardens, Inc. to allow bond proceeds to be transferred from the city to the cultural facility for construction of improvements, including a new educational building, as approved by the voters in the 2017 General Bond package. Approves a funding and assignment agreement with Denver Botanic Gardens, Inc. for the construction of improvements totaling an amount not to exceed $18 million as approved by voters in the 2017 General Obligation Bond package. The last regularly scheduled Council meeting within the 30-day review period is on 6-11-18. The Committee approved filing this item at its meeting on 5-1-18.approved for filingPass Action details Video Video
18-0439 1 ResolutionAdoptedA resolution approving a proposed Funding and Assignment Agreement between the City and County of Denver and The Denver Center for the Performing Arts to allow bond proceeds to be transferred from the city to the cultural facility for construction of improvements, including the Stage and Ricketson Theatres, as approved by the voters in the 2017 General Obligation Bond package. Approves a funding and assignment agreement with The Denver Center for the Performing Arts for the construction of improvements totaling an amount not to exceed $19 million as approved by voters in the 2017 General Obligation Bond package. The last regularly scheduled Council meeting within the 30-day review period is on 6-11-18. The Committee approved filing this item at its meeting on 5-1-18.approved for filingPass Action details Video Video
18-0440 1 ResolutionAdoptedA resolution approving a proposed Funding and Assignment Agreement between the City and County of Denver and The Colorado Museum of Natural History d/b/a Denver Museum of Nature and Science, for construction of improvements, including electrical upgrades, new mechanical and systems equipment, as approved by the voters in the 2017 General Obligation Bond package. Approves a funding and assignment agreement with The Denver Museum of Nature and Science for the construction of improvements totaling an amount not to exceed $17.607 million as approved by voters in the 2017 General Obligation Bond package. The last regularly scheduled Council meeting within the 30-day review period is on 6-11-18. The Committee approved filing this item at its meeting on 5-1-18.approved for filingPass Action details Video Video
18-0441 1 ResolutionAdoptedA resolution approving a proposed Funding Agreement between the City and County of Denver and Denver Zoological Foundation, Inc. to allow bond proceeds to be transferred from the city to the cultural facility for construction of improvements, including a replacement animal hospital as approved by the voters in the 2017 General Obligation Bond package. Approves a funding and assignment agreement with The Denver Zoological Foundation, Inc. for the construction of improvements totaling an amount not to exceed $20 million as approved by voters in the 2017 General Obligation Bond package. The last regularly scheduled Council meeting within the 30-day review period is on 6-11-18. The Committee approved filing this item at its meeting on 5-1-18.approved for filingPass Action details Video Video
18-0442 1 BillPassedA bill for an ordinance approving a proposed Funding Agreement between the City and County of Denver and Denver Health and Hospital Authority for construction of improvements, including a new outpatient medical center, as approved by the voters in the 2017 General Obligation Bond package. Approves a funding and assignment agreement with the Denver Health and Hospital Authority for the construction of improvements totaling an amount not to exceed $75 million as approved by voters in the 2017 General Obligation Bond package. The last regularly scheduled Council meeting within the 30-day review period is on 6-11-18. The Committee approved filing this item at its meeting on 5-1-18.approved for filingPass Action details Video Video
18-0420 1 ResolutionAdoptedA resolution approving a proposed 2018 Insurance Agreement between the City and County of Denver and Vision Service Plan Insurance Company for vision insurance for eligible employees. Approves a one-year $871,000 contract with Vision Service Plan Insurance Company for supplemental vision coverage for City employees (201736843). The last regularly scheduled Council meeting within the 30-day review period is on 6-4-18. The Committee approved filing this resolution by consent on 5-1-18.approved by consent  Action details Not available
18-0429 1 ResolutionAdoptedA resolution approving a proposed Lease Agreement between the City and County of Denver and La Raza Services, Inc. for property located at 1391 Delaware Street. Approves a one-year $10 lease agreement with La Raza Services, Inc. for office space for the Transition from Jail to Community program at 1391 Delaware Street in Council District 10. The last regularly scheduled Council meeting within the 30-day review period is on 6-11-18. The Committee approved filing this item at its meeting on 5-1-18.approved by consent  Action details Not available