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Meeting Name: Finance & Governance Committee Agenda status: Final
Meeting date/time: 11/6/2018 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 #NameTypeTitleActionResultAction DetailsVideo
18-1207 1  BillA bill for an ordinance to amend the Revised Municipal Code relating to the manager of finance, auditor, and audit committee. Amends Chapter 18 of the Denver Revised Municipal Code (DRMC) relating to the manager of finance, auditor, and audit committee. The Committee approved filing this item at its meeting on 11-6-18.approved for filingPass Action details Video Video
18-1269 1  BillA bill for an ordinance making rescissions and supplemental appropriations from the General Fund Contingency to Departments. Approves a supplemental appropriation of $4,005,000 from General Fund Contingency for city agencies, including Community Planning and Development, the Denver Police Department, the Denver Fire Department, Office of Human Resources, the Clerk and Recorder, North Denver Cornerstone Collaborative, Human Rights and Community Partnerships, Denver County Court, and Office of Emergency Management. The Committee approved filing this item at its meeting on 11-6-18.approved for filingPass Action details Video Video
18-1270 1  BillA bill for an ordinance making rescissions, cash transfers, and supplemental appropriations from the General Fund to Capital Improvement Project Funds. Rescinds and re-appropriates $1,488,000 in General Fund appropriations to Capital Improvement Project funds to fund the construction of ADA-compliant restrooms, elevator repairs, electric vehicle infrastructure and other capital maintenance needs at city facilities, citywide. The Committee approved filing this item at its meeting on 11-6-2018.approved for filingPass Action details Video Video
18-1265 1  ResolutionA resolution approving and providing for the execution of a proposed Grant Agreement between the City and County of Denver and the United States Department of Justice concerning the “Denver Anti-Trafficking Alliance Enhanced Collaborative Model” program and the funding therefor. Approves a grant agreement with the United States Department of Justice for $543,555 and through 9-30-21 to support the Denver Anti Trafficking Alliance and anti-human trafficking efforts, citywide (DATTY 201845487). The last regularly scheduled Council meeting within the 30-day review period is on 12-10-18. The Committee approved filing this item at its meeting on 11-6-18.approved by consentPass Action details Not available
18-1274 1  ResolutionA resolution approving the Mayor’s appointments to the Denver Latino Commission. Approves the Mayoral appointments of Victor Vialpando-Nunez, Melissa Shelton, and Christine Alonzo to the Denver Latino Commission for terms effective immediately and expiring on 12-31-20, or until a successor is duly appointed. The Committee approved filing this resolution by consent on 11-6-18.approved by consentPass Action details Not available
18-1279 1  ResolutionA resolution approving a proposed Lease Agreement between the City and County of Denver and The Denver Center for Performing Arts for lease of the Garner Galleria Theater located at 1385 Curtis Street. Approves a lease agreement with the Denver Center for the Performing Arts for $582,600 and through 6-30-22 for use of the Garner Galleria Theatre located at 1385 Curtis Street in Council District 9 (FINAN-201843731-00). The last regularly scheduled Council meeting within the 30-day review period is on 12-10-18. The Committee approved filing this item at its meeting on 11-6-18.approved by consentPass Action details Not available
18-1281 1  BillA bill for an ordinance establishing a new fund in the General Government Special Revenue Fund Series for the “2020 Census Fund”. Establishes the 2020 Census Special Revenue Fund to support the 2020 Census. The Committee approved filing this item at its meeting on 11-6-18.approved by consentPass Action details Not available
18-1283 1  BillA bill for an ordinance establishing a new fund in the Public Health Special Revenue Fund Series for the “Crime Prevention and Control Commission” Program, transferring the cash balance from the existing Program fund in the Human Services Special Revenue Fund Series, and closing the existing fund. Establishes the Crime Prevention and Control Commission (CPCC) Special Revenue Fund, transfers cash from the current CPCC fund in the Human Services series to the new fund, and closes the fund in the Human Services Fund Series. The Committee approved filing this item at its meeting on 11-6-18.approved by consentPass Action details Not available
18-1284 1  BillA bill for an ordinance establishing a new fund in the Public Health Special Revenue Fund Series for the “Solutions Center” Program, transferring the cash balance associated with the “Solutions Center” Program from the Human Services Special Revenue Fund Series, and making an appropriation in the Public Health Special Revenue Fund. Establishes the Solutions Center Special Revenue Fund and transfers cash from Fund 13812 in the Human Services Fund Series into the new Solutions Center fund. The Committee approved filing this item at its meeting on 11-6-18.approved by consentPass Action details Not available
18-1285 1  ResolutionA resolution approving the Mayor’s reappointments to the Cherry Creek Sub-Area Business Improvement District Board of Directors. Approves the Mayoral reappointments of Paul Stann, David Veldman, and Dan Reagan to the Cherry Creek Sub-Area Business Improvement District Board of Directors for terms effective immediately and expiring on 12-31-21, or until a successor is duly appointed. The Committee approved filing this resolution by consent on 11-6-18.approved by consentPass Action details Not available