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Meeting Name: Finance & Governance Committee Agenda status: Final
Meeting date/time: 11/20/2018 1:30 PM Minutes status: Final  
Meeting location: City & County Building, Room 391
Committee Canceled. Consent agenda included.
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
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18-1336 1 ResolutionAdoptedA resolution approving a proposed Professional Services Agreement between the City and County of Denver and Claims Management Resources, Inc., for subrogation and recovery services. Approves a contract with Claims Management Resources for $900,000 and for five years for subrogation and recovery services for the city on all property and auto claims, citywide (FINAN - 201845580). The last regularly scheduled Council meeting within the 30-day review period is on 3-4-19. The Committee approved filing this item at its meeting on 11-20-18.approved by consent  Action details Not available
18-1338 1 ResolutionAdoptedA resolution approving the Mayor’s appointments and reappointments to the Denver Downtown Development Authority Board of Directors. Approves the following Mayoral appointments and reappointments to the Denver Downtown Development Authority Board of Directors: reappointments of Frank Cannon and Jay Lambiotte for terms effective immediately and expiring 6-30-21; and the appointments of Marshall Johnston and Doug Tisdale for terms effective immediately and expiring 6-30-22, or until a successor is duly appointed. The Committee approved filing this resolution by consent on 11-20-18.approved by consent  Action details Not available
18-1352 1 ResolutionAdoptedA resolution approving a proposed Amendatory Agreement by and between the City and County of Denver and Clear Selections Group, Inc. d/b/a Liberty Waste Management to extend the term and increase the compensation for on-call rental services of portable toilets. Amends an on-call contract with Clear Selections Group, Inc. doing business as Liberty Waste Management, by adding one year for a new end date of 12-31-19 for rental services of portable toilets, citywide. No change to contract amount (GENRL-201631628-01). 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 11-20-18.approved by consent  Action details Not available
18-1355 1 ResolutionAdoptedA resolution approving a proposed Amendatory Agreement by and between the City and County of Denver and HSS, Inc. to extend the term, increase the compensation and revise the scope of work to provide unarmed and armed security personnel services. Amends a contract with HSS, Inc. by adding $3,300,000 for a new total of $22,300,000, adding one year for a new end date of 12-31-19 and revising the original scope of work to include additional locations, for various unarmed and armed security services, citywide (GENRL-201524822-01). 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 11-20-18.approved by consent  Action details Not available
18-1359 1 ResolutionAdoptedA resolution approving a proposed On-Call Maintenance and Repair Contract by and between the City and County of Denver and JCOR Mechanical, Inc. for on-call, routine maintenance and repair of plumbing systems. Approves an on-call contract with JCOR Mechanical Inc. for $850,000 for one year for on-call maintenance and repair plumbing services for all city agencies, citywide (GENRL-201842652-00). The last regularly scheduled Council meeting within the 30-day review period is on 1-2-19. The Committee approved filing this item at its meeting on 11-20-18.approved by consent  Action details Not available
18-1362 1 BillPassedA bill for an ordinance amending Ordinance No. 144 in the Series of 2011 to expand allowable revenues to the “Energy Conservation Capital Projects” Fund, making a rescission from the General Services General Fund Appropriation, and transferring cash to and making an appropriation in the “Energy Conservation Capital Projects” Fund. Amends Ordinance No. 0144 in Series 2011, establishing the Energy Conservation Capital Projects Fund, to expand the scope of allowable revenues to the Fund; and approves rescinding $1,000,000 from the General Services General Fund appropriation, transferring cash and making appropriations to the Energy Conservation Capital Projects Fund to fund additional energy conservation projects, citywide. The Committee approved filing this item at its meeting on 11-20-18.approved by consent  Action details Not available