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Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: Finance & Governance Committee Agenda status: Final
Meeting date/time: 8/14/2018 1:30 PM Minutes status: Draft  
Meeting location: City & County Building, Room 391
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video: eComment: Not available  
File #Ver.Agenda #TypeStatusTitleActionResultAction DetailsVideo
18-0899 1 ResolutionCommittee Action ItemCharter Proposal re: Council’s authority to engage professional services.   Not available Video Video
18-0900 1 BillPassedA bill for an ordinance submitting to a vote of the registered electors of the City and County of Denver at a special municipal election to be held in conjunction with the general election of November 6, 2018, a proposed change to the Denver Revised Municipal Code concerning the creation of a dedicated fund to match campaign donations of up to $50 per donor to candidates who participate in a matching fund program with lower donation limits. Refers a measure to the eligible voters in Denver to revise the City’s campaign law finance law through lower contribution limits, elimination of corporate, business, or labor contributions, and establishment of a program providing nine-to-one city matching funds to candidates whose contributions meet lowered maximum limits. This bill must pass no later than August 27, 2018 to meet the deadlines for the November ballot. The Committee approved filing this item at its meeting on 8-14-18.   Not available Video Video
18-0851 1 ResolutionAdoptedA resolution approving a proposed Professional Services Agreement between the City and County of Denver and Keller Rohrback LLP for special counsel legal services. Approves a contingency fee contract with Keller Rohrback LLP for two years or upon conclusion of all assigned litigation to pursue claims for damages and injunctive relief against pharmaceutical companies and distributors who manufacture, market, and sell prescription opioids and engage in activities including allegations of false, deceptive, and unfair marketing practices and failing to monitor and report suspicious opioid prescription orders. The last regularly scheduled Council meeting within the 30-day review period is on 9-17-18. The Committee approved filing this item at its meeting on 8-14-18.   Not available Video Video
18-0880 1 BillPassedA bill for an ordinance approving the Service Plans for the creation of 4201 Arkansas Metropolitan District No. 1 and 4201 Arkansas Metropolitan District No. 2. Approves the service plans for the formation and establishment of the 4201 Arkansas Metropolitan District No. 1 and the 4201 Arkansas Metropolitan District No. 2 in Council District 6. If ordered published, a public hearing will be held on Monday, 9-10-18. The Committee approved filing this item at its meeting on 8-14-18.   Not available Video Video
18-0881 1 BillPassedA bill for an ordinance approving the Service Plan for the creation of 2000 Holly Metropolitan District. Approves the service plan for the formation and establishment of the 2000 Holly Metropolitan District in Council District 6. If ordered published, a public hearing will be held on Monday, 9-10-18. The Committee approved filing this item at its meeting on 8-14-18.   Not available Video Video
18-0873 1 ResolutionAdoptedA resolution approving the Mayor’s reappointment and appointment to the Tourism Improvement District Board of Directors. Approves the Mayoral reappointment of Laura Lojas and the Mayoral appointment of Tracy Blair to the Tourism Improvement District Board of Directors for terms effective immediately and expiring on 8-31-21. The Committee approved filing this item by consent on 8-14-18.   Not available Not available
18-0875 1 ResolutionAdoptedA resolution approving the Mayor’s reappointment to the Denver Immigrant and Refugee Commission. Approves the Mayoral reappointment of Priscilla Fredrickson to the Denver Immigrant and Refugee Commission for a term effective immediately and expiring on 12-31-19. The Committee approved filing this item by consent on 8-14-18.   Not available Not available
18-0879 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 the Human Services Operations Supervisor at paygrade A-809, adds the Human Services Operations Manager classification at paygrade A-812, and abolishes the classifications of Eligibility Supervisor and Outreach Case Coordinator Supervisor. The Committee approved filing this item by consent on 8-14-18.   Not available Not available
18-0882 1 ResolutionAdoptedA resolution to set a public hearing on Service Plans for two new metropolitan districts titled Hurley Place Residential Metropolitan District and Hurley Place Commercial Metropolitan District. Sets a public hearing before City Council on 9-17-18 to approve the service plans for the formation and establishment of the Hurley Place Residential Metropolitan District and Hurley Place Commercial Metropolitan District in Council District 9. The Committee approved filing this item at its meeting on 8-14-18.   Not available Not available
18-0884 1 ResolutionAdoptedA resolution to set a public hearing before City Council on 10-1-18 to amend the Emily Griffith Opportunity School Urban Redevelopment Plan to add the Emily Griffith Project and the renovation of the Historic Emily Griffith Opportunity School into an approximately 250 room hotel and adaptive reuse of additional buildings to provide office and retail space, in Council District 9. Sets a public hearing before City Council on 10-1-18 to amend the Emily Griffith Opportunity School Urban Redevelopment Plan to add the Emily Griffith Project and the renovation of the Historic Emily Griffith Opportunity School into an approximately 250 room hotel and adaptive reuse of additional buildings to provide office and retail space in Council District 9. The Committee approved filing this item at its meeting on 8-14-18.   Not available Not available
18-0888 1 ResolutionAdoptedA resolution approving a proposed Master Purchase Order between the City and County of Denver and Wagner Equipment Co., to provide parts for medium heavy equipment and trailers. Approves a $2.1 million master purchase order with Wagner Equipment Co. through 6-30-21 for equipment and trailer parts for use by multiple agencies in the maintenance and repair of vehicles and equipment (SC-00003199). The last regularly scheduled Council meeting within the 30-day review period is on 9-17-18. The Committee approved filing this item at its meeting on 8-14-18.   Not available Not available
18-0889 1 ResolutionAdoptedA resolution approving a proposed Master Purchase Order between the City and County of Denver and Transwest Freightliner LLC dba All Truck and Trailer Parts to provide parts for medium heavy equipment and trailers. Approves a $650,000 master purchase order with Transwest Freightliner LLC., doing business as All Truck and Trailer Parts, through 6-30-21 for equipment and trailer parts for use by multiple agencies in the maintenance and repair of vehicles and equipment (SC-00003198). The last regularly scheduled Council meeting within the 30-day review period is on 9-17-18. The Committee approved filing this item at its meeting on 8-14-18.   Not available Not available
18-0891 1 BillPassedA bill for an ordinance authorizing the transfer of funds from the Gateway Impact Fees Drainage Irondale Special Trust Fund to the Capital Improvement Projects Fund. Transfers and appropriates $399,735.77 from the Gateway Impact Fee Trust Fund to the Capital Improvement Fund for the Irondale Drainage Project in Council District 11. The Committee approved filing this item at its meeting on 8-14-18.   Not available Not available
18-0893 1 BillPassedA bill for an ordinance making a supplemental appropriation from the General Contingency Fund and making a cash transfer to the 911 Emergency Communications Trust Fund. Approves a $6,381,300 supplemental appropriation from the General Contingency Fund for the 911 Emergency Communications Trust Fund. The Committee approved filing this item at its meeting on 8-14-18.   Not available Not available