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Meeting Name: Finance & Governance Committee Agenda status: Final
Meeting date/time: 10/9/2018 1:30 PM Minutes status: Final  
Meeting location: City & County Building, Room 391
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
File #Ver.Agenda #TypeStatusTitleActionResultAction DetailsVideo
18-1123 1 BillPassedA bill for an ordinance approving an Amended and Restated Service Plan for Denver International Business Center Metropolitan District No. 1. Approves the Amended and Restated Service Plan for Denver International Business Center Metropolitan District No. 1 in Council District 11. The Committee approved filing this item at its meeting on 10-9-2018.approved for filingPass Action details Video Video
18-1094 1 ResolutionAdoptedA resolution approving a proposed Master Purchase Order between the City and County of Denver and Victory Supply, LLC to provide inmate clothing, bedding and personal care items for the Denver Detention Center and County Jail. Approves a master purchase order with Victory Supply, LLC., for an amount not to exceed $900,000 and through 6-30-19 with four possible one-year extensions, to provide inmate clothing, bedding and personal care items for inmates at the Downtown Detention Center and County Jail (SC-00003364). The last regularly scheduled Council meeting within the 30-day review period is on 11-26-18. The Committee approved filing this item at its meeting on 10-9-18.approved by consent  Action details Not available
18-1095 1 ResolutionAdoptedA resolution approving a proposed Master Purchase Order between the City and County of Denver and Bob Barker Company, Inc., to provide inmate clothing, bedding and personal care items for the Denver Detention Center and County Jail. Approves a master purchase order with Bob Barker Company, Inc., for an amount not to exceed $800,000 and through 6-30-19 with four possible one-year extensions, to provide inmate clothing, bedding and personal care items for inmates at the Downtown Detention Center and County Jail (SC-00003131). The last regularly scheduled Council meeting within the 30-day review period is on 11-5-18. The Committee approved filing this item at its meeting on 10-9-2018.approved by consent  Action details Not available
18-1096 1 ResolutionAdoptedA resolution approving a proposed Master Purchase Order between the City and County of Denver and Uniforms Manufacturing, Inc., to provide inmate clothing, bedding and personal care items for the Denver Detention Center and County Jail. Approves a master purchase order with Uniforms Manufacturing, Inc., for an amount not to exceed $850,000 and through 6-30-19 with four possible one-year extensions, to provide inmate clothing, bedding and personal care items for inmates at the Downtown Detention Center and County Jail (SC-00003365). The last regularly scheduled Council meeting within the 30-day review period is on 11-5-18. The Committee approved filing this item at its meeting on 10-9-2018.approved by consent  Action details Not available
18-1099 1 ResolutionAdoptedA resolution approving the Mayor’s appointments to the Denver Asian American Pacific Islander Commission. Approves the Mayoral appointments of Sisi Dong and Joie Ha to the Denver Asian American Pacific Islander Commission for terms effective immediately and expiring on 1-22-20, or until a successor is duly appointed. The Committee approved filing this item at its meeting on 10-9-2018.approved by consent  Action details Not available
18-1100 1 ResolutionAdoptedA resolution approving the Mayor’s reappointments to the Denver Women’s Commission. Approves the Mayoral reappointments of Indya Clark, Lisa Weinberg, April Hansen, and Shontel Lewis to the Denver Women’s Commission for terms effective immediately and expiring 6-30-20, or until a successor is duly appointed. The Committee approved filing this item at its meeting on 10-9-2018.approved by consent  Action details Not available
18-1142 1 BillPassedA bill for an ordinance approving a proposed Reciprocal Access Easement between the City and County of Denver and Double M.V.J. Investments, LLC, for access at 12025 E. 45th Avenue and 12075 E. 45th Avenue. Approves a reciprocal access agreement in perpetuity with Double M.V.J. Investments, LLC., for cross -access at 12025 East 45th Avenue and 12075 East 45th Avenue in Council District 8. The last regularly scheduled Council meeting within the 30-day review period is on 11-5-18. The Committee approved filing this item at its meeting on 10-9-2018.approved by consent  Action details Not available
18-1143 1 BillPassedA bill for an ordinance approving a proposed Purchase and Sale Agreement between the City and County of Denver and Buchtel Residential, LLC for the sale of real property located at or near 3808 East Jewell Avenue. Approves a purchase and sale agreement with Buchtel Residential, LLC., for $10,000 to sell approximately 125 square feet of vacant land located at 3808 East Jewell Avenue in Council District 6 (FINAN-201843337-00). The last regularly scheduled Council meeting within the 30-day review period is on 11-5-18. The Committee approved filing this item at its meeting on 10-9-18.approved by consent  Action details Not available
18-1144 1 BillPassedA bill for an ordinance approving a proposed Purchase and Sale Agreement between the City and County of Denver and C and M Holdings LLC for the sale of real property located at or near 401 North Decatur Street. Approves a purchase and sale agreement with C and M Holdings, LLC., for $5,268.44 to sell approximately 263 square feet of vacant land located at 401 North Decatur Street in Council District 7 (FINAN-201843602-00). The last regularly scheduled Council meeting within the 30-day review period is on 11-5-18. The Committee approved filing this item at its meeting on 10-9-2018.approved by consent  Action details Not available
18-1145 1 BillPassedA bill for an ordinance approving a proposed Purchase and Sale Agreement between the City and County of Denver and Walnut Land Holdings LLC for the sale of real property located at or near 3770 Walnut Street. Approves a purchase and sale agreement with Walnut Land Holdings, LLC., for $34,292 to sell approximately 429 square feet of vacant land located at 3770 Walnut Street in Council District 9 (FINAN-201843349-00). The last regularly scheduled Council meeting within the 30-day review period is on 11-5-18. The Committee approved filing this item at its meeting on 10-9-2018.approved by consent  Action details Not available
18-1147 1 ResolutionAdoptedA resolution approving a proposed First Amendment and Renewal to Lease Agreement between the City and County of Denver and Service America Corporation, d/b/a Centerplate to extend the term, increase the total contract amount and add liquor liability insurance for space leased at the Denver Performing Arts Complex. Amends a lease agreement with Service America Corporation, doing business as Centerplate, by adding $36,000 for a new total of $108,000 and one year for a new end date of 6-30-19 for the premises located in Space 2 at the Denver Performing Arts Complex in Council District 9 (FINAN 201628965-01). The last regularly scheduled Council meeting within the 30-day review period is on 11-5-18. The Committee approved filing this item at its meeting on 10-9-2018.approved by consent  Action details Not available
18-1148 1 ResolutionAdoptedA resolution approving a proposed Agreement by and between the City and County of Denver and Court Child Care Center d/b/a Denver Warm Welcome Court Child Care Center to provide child care services to infants and small children who have accompanied individuals conducting business with the Court. Approves a lease agreement with Court Child Care Center, doing business as Denver Warm Welcome Court Child Care Center, for $213,805 and for one year to lease a portion of 520 West Colfax Avenue Room 1F to provide child care services for individuals conducting court business (201842882). The last regularly scheduled Council meeting within the 30-day review period is on 11-5-18. The Committee approved filing this item at its meeting on 10-9-2018.approved by consent  Action details Not available
18-1152 1 ResolutionAdoptedA resolution approving a proposed Lease Agreement between the City and County of Denver and Colorado Legal Services for the lease of property located in the Denver City and County Building. Approves a lease agreement with Colorado Legal Services for $3 and through 10/31/18 for approximately 312 square feet of office space to provide free legal services to low-income individuals and seniors, located at the City and County Building at 1437 Bannock Street in Council District 10 (FINAN-201843189-00). The last regularly scheduled Council meeting within the 30-day review period is on 11-5-18. The Committee approved filing this item at its meeting on 10-9-2018.approved by consent  Action details Not available