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Meeting Name: Finance & Governance Committee Agenda status: Final
Meeting date/time: 11/27/2018 1:30 PM Minutes status: Final  
Meeting location: City & County Building, Room 391
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Not available
Meeting video: eComment: Not available  
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
18-1412 1  ResolutionA resolution approving a proposed Sublease Agreement between the City and County of Denver and Denver Regional Council of Governments for a sublease at 1290 Broadway. Approves a lease agreement with Denver Regional Council of Governments (DRCOG) for $774,787.47 and through 3-21-21 for a sublease at 1290 Broadway in Council District 10 (FINAN-201845875). The last regularly scheduled Council meeting within the 30-day review period is on 1-14-19. The Committee approved filing this item at its meeting on 11-27-18.approved for filingPass Action details Video Video
18-1414 1  ResolutionA resolution approving a proposed Purchase and Sale Agreement between the City and County of Denver and TRE 4995 LLC for property located at 4995 Washington Street. Approves a purchase and sale agreement with TRE 4995 LLC for $6,000,000 to acquire property for future housing and mixed-use development, including affordable housing, located at 4995 Washington Street in Council District 9 (FINAN-201845109-00). 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 11-27-18.approved for filingPass Action details Video Video
18-1418 1  BillA bill for an ordinance approving a proposed Purchase and Sale Agreement between the City and County of Denver and Clayton Lane Investors, LLC, for the sale of 198 parking spaces in the Clayton Lane parking structure in Cherry Creek North. Approves a purchase and sale agreement with Clayton Lane Investors LLC for $6,000,000 for the sale of 198 parking spaces in the Cherry Creek North parking garage in Council District 10 (FINAN-201846108-00). The last regularly scheduled Council meeting within the 30-day review period is on 1-7-19. The Committee approved filing this item at its meeting on 11-27-18.approved for filingPass Action details Video Video
18-1420 1  BillA bill for an ordinance compiling and codifying the fund plan, tax imposition, and tax remittance portions of the four sales and use tax increases approved by the people of the City and County of Denver at the General Election conducted on November 6, 2018. Sales and use tax ballot measures reconciliation bill. The Committee approved filing this item at its meeting on 11-27-18.approved for filingPass Action details Video Video
18-1371 1  ResolutionA resolution approving the Mayor’s appointment to the Denver Convention Center Hotel Authority Board of Directors. Approves the Mayoral appointment of Amy Diaz to the Denver Convention Center Hotel Authority Board of Directors for a term effective immediately and expiring 12-31-19, or until a successor is duly appointed. The Committee approved filing this resolution by consent on 11-27-18.approved by consentPass Action details Not available
18-1372 1  ResolutionA resolution approving the Mayor’s reappointment to the Denver Five Points Business District Board of Directors. Approves the Mayoral reappointment of Maedella Stiger to the Denver Five Points Business District Board of Directors for a term effective immediately and expiring 6-12-19, or until a successor is duly appointed. The Committee approved filing this resolution by consent on 11-27-18.approved by consentPass Action details Not available
18-1375 1  ResolutionA resolution approving a proposed Agreement between the City and County of Denver and All American Records Management, Inc., for records storage and document destruction services. Approves a contract with All American Records Management Inc. for $1,550,000 and for five years for document and data storage, retrieval and destruction for all city agencies, citywide (TECHS-201845423-00). 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 11-27-18.approved by consentPass Action details Not available
18-1379 1  ResolutionA resolution approving a proposed Master Purchase Order between the City and County of Denver and AM Signal, Inc., for the purchase of uninterrupted power supply products including batteries and associated accessories for traffic systems. Approves a master purchase order with AM Signal Inc. for a maximum spend amount of $850,000 and for three years for uninterrupted power supply products including batteries and associated accessories for citywide traffic operations (SC-00003460). 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 11-27-18.approved by consentPass Action details Not available
18-1382 1  ResolutionA resolution approving a proposed Master Purchase Order between the City and County of Denver and SHI International Corp. concerning various Microsoft products and features for use at Denver International Airport. Approves a master purchase order with SHI International Corp. for $10,000,000 and for three years for various Microsoft products and features used to support critical data storage and software functionality for multiple systems at Denver International Airport (SC-00003399). 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 11-27-18.approved by consentPass Action details Not available
18-1385 1  ResolutionA resolution approving the Mayor’s appointment to the Denver Asian American Pacific Islander Commission. Approves the Mayoral appointment of Stephanie Tanny to the Denver Asian American Pacific Islander Commission for a term effective immediately and expiring 1-22-20, or until a successor is duly appointed. The Committee approved filing this resolution by consent on 11-27-18.approved by consentPass Action details Not available
18-1386 1  ResolutionA resolution approving the Mayor’s appointment to the Career Service Board. Approves the Mayoral appointment of David Hayes to the Career Service Board for a term effective immediately and expiring 9-16-23 or until a successor is duly appointed. The Committee approved filing this resolution by consent on 11-27-18.approved by consentPass Action details Not available
18-1388 1  ResolutionA resolution approving a proposed Fourth Amendatory Agreement by and between the City and County of Denver and Fast Enterprises, LLC to extend the term, increase the maximum contract amount and add hourly rates for on-call services. Amends a contract with Fast Enterprises LLC by adding $4,087,500 for a new total of $15,626,500 and three years for a new end date of 12-31-21 for the Gentax tax collection software application used to collect and record all excise taxes, citywide (TECHS-CE06001-04). 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 11-27-18.approved by consentPass Action details Not available
18-1389 1  ResolutionA resolution approving a proposed Third Amendatory Agreement by and between the City and County of Denver and Dell Marketing, L.P. to amend the term, increase the compensation and add on-call services relating to the implementation of the Active Directory and Office 365 solutions. Amends a contract with Dell Marketing, L.P. by adding $500,000 for a new total of $948,244.76 and amending the terms by adding the ability to purchase technology related professional services through the National Association of State Procurement Officers (NASPO) Cooperative Agreement. No change to contract duration (TECHS-201520942-03). 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 11-27-18.approved by consentPass Action details Not available
18-1403 1  ResolutionA resolution approving a proposed Seventh Amendatory Agreement by and between the City and County of Denver and Tyler Technologies, Inc. to extend the term, increase the contract maximum amount and incorporate pricing exhibit to provide annual software maintenance for the CAMA and OASIS systems. Amends a contract with Tyler Technologies, Inc. by adding $502,721 for a new total of $2,591,224.20 and two years for a new end date of 12-31-20 for continued maintenance and technical support for systems used for the purpose of assessing property value and the billing and collecting of property taxes, citywide (TECHS-CE62074). 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 11-27-18.approved by consentPass Action details Not available
18-1408 1  ResolutionA resolution approving a proposed Agreement by and between the City and County of Denver and Ventiv Technology, Inc. to provide cloud based software for Risk Management’s Workers’ Compensation Program. Approves a contract with Ventiv Technology, Inc. for $1,200,000 and for five years for software used to track compensation, auto, and property claims from city employees (201846023). The last regularly scheduled Council meeting within the 30-day review period is on 1-7-19. The Committee approved filing this item at its meeting on 11-27-18.approved by consentPass Action details Not available
18-1409 1  ResolutionA resolution approving a proposed Agreement between the City and County of Denver and Occupational Health Centers of the Southwest PA PC to act as a designated medical provider when an alleged injury is reported by a city employee. Approves a contract with Occupational Health Centers of the Southwest, PA PC., for $3,000,000 and for five years to act as a designated medical provider under the Workers’ Compensation Act and Rules of Procedure of the State of Colorado for care when an alleged injury is reported by a city employee (201846056). The last regularly scheduled Council meeting within the 30-day review period is on 1-7-19. The Committee approved filing this item at its meeting on 11-27-18.approved by consentPass Action details Not available