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Meeting Name: Finance & Governance Committee Agenda status: Final
Meeting date/time: 12/4/2018 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
18-1441 1  PresentationPBI Presentation   Action details Video Video
18-1374 1  ResolutionA resolution approving an Agreement between the City and County of Denver and Iron & Metals, Inc. for on-call removal, containerization and sale and recycling of scrap metal recovered from city facilities, citywide. Approves a revenue contract with Iron & Metals, Inc. for three years and for $139,000 for on-call removal, containerization and sale and recycling of scrap metal recovered from city facilities, citywide (GENRL-201843515). 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 12-4-18.approved by consentPass Action details Not available
18-1390 1  ResolutionA resolution approving a proposed Second Amendatory Agreement by and between the City and County of Denver and Active Network, Inc. to extend the term and increase funding for the continual use and support of the vendor’s application. Amends a contract with The Active Network, Inc. by adding $1,271,000 for a new total of $2,278,272 and five years for a new end date of 12-31-23 for point of sale and management software for online transactions including payment, activity registrations, membership management, and facility reservations for all Parks and Recreation customers and staff, citywide (TECHS-201314203-02). 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 12-4-18.approved by consentPass Action details Not available
18-1425 1  ResolutionA resolution levying upon all taxable property within the City and County of Denver taxes for the year 2018, to be collected in 2019, for purposes authorized by law. Approves the annual City Property Tax Mill Levy for the year 2018 to be collected in 2019 for purposes authorized by law. The Committee approved filing this item at its meeting on 12-4-18.approved by consentPass Action details Not available
18-1426 1  ResolutionA resolution levying upon all taxable property within the City and County of Denver taxes for the year 2018 for purposes authorized by law for School District No. 1 in the City and County of Denver, State of Colorado. Approves the annual tax levy upon all taxable property within the City for the year 2018 for purposes authorized by law for School District No. 1. The Committee approved filing this item at its meeting on 12-4-18.approved by consentPass Action details Not available
18-1427 1  ResolutionA resolution levying taxes for the year 2018 upon all taxable property within special districts within the City and County of Denver for purposes authorized by law for special districts. Approves the annual tax levy upon all taxable property within special districts within the City for the year 2018 for purposes authorized by law for special districts. The Committee approved filing this item at its meeting on 12-4-18.approved by consentPass Action details Not available
18-1429 1  ResolutionA resolution approving the Mayor’s reappointment to the Board of Public Health and Environment. Approves the Mayoral reappointment of Chris Wiant to the Board of Public Health and Environment for a term effective immediately and expiring 12-31-23, or until a successor is duly appointed. The Committee approved filing this resolution by consent on 12-4-18.approved by consentPass Action details Not available
18-1430 1  ResolutionA resolution approving the Mayor’s appointments to the Commission for People with Disabilities. Approves the Mayoral appointments of Nancy Palomares, Pierce Grandchamp and Shantelle Rockman to the Commission for People with Disabilities for terms effective immediately and expiring 9-30-20, or until a successor is duly appointed. The Committee approved filing this resolution by consent on 12-4-18.approved by consentPass Action details Not available
18-1433 1  BillApproves an appropriation for the 2019 Flexible Spending Account totaling $4,126,268.95.approved by consentPass Action details Not available
18-1434 1  BillA bill for an ordinance authorizing expenditures from the Dental Self-Insurance Fund. Approves an appropriation for the 2019 Self-Insured Dental Fund totaling $11,089,823.18. The Committee approved filing this item at its meeting on 12-4-18.approved by consentPass Action details Not available