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Meeting Name: Finance & Governance Committee Agenda status: Final
Meeting date/time: 11/13/2018 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
18-1300 1  ResolutionA resolution Amending the Denver City Council Rules of Procedure. Amending the Denver City Council Rules of Procedure. The Committee approved filing this item at its meeting on 11-13-2018.approved for filingPass Action details Video Video
18-1168 1  ResolutionA resolution approving a proposed Purchase and Sale Agreement between the City and County of Denver and East 38th Avenue Properties, LLC for the purchase of real property located at 3857, 3863, 3869, 3875, 3881 and 3897 Steele Street. Approves a purchase and sale agreement with East 38th Avenue Properties LLC for $983,340 to acquire the properties located at 3857, 3863, 3869, 3875, 3881 and 3897 Steele Street in support of the amenity components of the Platte to Park Hill Stormwater Systems project in Council District 9 (TBD). The last regularly scheduled Council meeting within the 30-day review period is on 12-17-18. The Committee approved filing this item at its meeting on 11-13-2018.approved by consentPass Action details Not available
18-1312 1  ResolutionA resolution approving a proposed Master Purchase Order between the City and County of Denver and SuperTrees for the purchase of assorted trees. Approves a master purchase order with SuperTrees Inc. for $2,500,000 and through 10-31-21 for the purchase of assorted trees to be planted citywide (SC-00003410). The last regularly scheduled Council meeting within the 30-day review period is on 12-17-18. The Committee approved filing this item at its meeting on 11-13-2018.approved by consentPass Action details Not available
18-1313 1  ResolutionA resolution approving a proposed Master Purchase Order between the City and County of Denver and Green Spot, Inc., for the purchase of assorted trees. Approves a master purchase order with Green Spot Inc. for $2,500,000 and through 10-31-21 for the purchase of assorted trees to be planted citywide (SC-00003406). The last regularly scheduled Council meeting within the 30-day review period is on 12-17-18. The Committee approved filing this item at its meeting on 11-13-2018.approved by consentPass Action details Not available
18-1317 1  ResolutionA resolution approving a proposed Master Purchase Order between the City and County of Denver and Didier/Denver for the purchase of Panasonic Security Cameras and Accessories. Amends a master purchase order with Didier-Denver by increasing the allowable spend amount by $1,050,000 for a new total of $1,500,000 to upgrade, replace, and expand current Panasonic security cameras and accessories used by multiple agencies, citywide (SC-00002596). The last regularly scheduled Council meeting within the 30-day review period is on 12-17-18. The Committee approved filing this item at its meeting on 11-13-2018.approved by consentPass Action details Not available
18-1318 1  BillA bill for an ordinance making appropriations from the State Conservation Trust Fund contingency and the Capital Improvements Fund contingency. Appropriates $185,000 from the State Conservation Trust Fund contingency and $1,500,000 from Capital Improvement Fund contingency for a total amount of $1,685,000 for multiple capital projects, citywide. The Committee approved filing this item at its meeting on 11-13-2018.approved by consentPass Action details Not available
18-1319 1  BillA bill for an ordinance authorizing cash transfers to and making appropriations from the Colorado Convention Center Capital Fund. Transfers cash from Special Revenue Funds and Capital Project Funds and makes appropriations to the Colorado Convention Center Capital Fund to support the annual Certificate of Participation (COP) and capital maintenance needs at the Colorado Convention Center in Council District 9. The Committee approved filing this item at its meeting on 11-13-2018.approved by consentPass Action details Not available
18-1320 1  BillA bill for an ordinance making appropriations in the Winter Park Parks and Recreation Capital Fund. Appropriates $1,193,710 in the Winter Park Parks and Recreation Capital Fund, due to receipt of 2018 Incentive Payment per the terms of the existing Winter Park Lease and Operating Agreement, for the capital repair and rehabilitation of existing park and recreation facilities, citywide. The Committee approved filing this item at its meeting on 11-13-2018.approved by consentPass Action details Not available
18-1323 1  BillA bill for an ordinance making a rescission, cash transfers, and supplemental appropriations from the General Fund to Capital Improvement Project Funds. Rescinds, transfers, and appropriates $790,000 from the Public Works General Fund appropriation to CIP Project Funds to finance the installation of 44 street lights along Tower Road from Peña Boulevard to 80th Avenue in Council District 11, and irrigation requirements related to the Colfax/Lipan intersection project in Council District 3. The Committee approved filing this item at its meeting on 11-13-2018.approved by consentPass Action details Not available