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Meeting Name: Finance & Governance Committee Agenda status: Final
Meeting date/time: 1/22/2019 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:
File #Ver.Agenda #TypeStatusTitleActionResultAction DetailsVideo
19-0035 1 BillPassedA bill for an ordinance amending Section 20-76(b) of Chapter 20 of the Denver Revised Municipal Code regarding prevailing wage. Amends Chapter 20 of the Denver Revised Municipal Code to revise the applicable date of the annual prevailing wage rate update. The Committee approved filing this item at its meeting on 1-22-19.approved by consent  Action details Not available
19-0040 1 ResolutionAdoptedA resolution approving the Mayor’s appointment to the Colfax Business Improvement District Board of Directors. Approves the Mayoral appointment of Jamie Rosenberry to the Colfax Business Improvement District Board of Directors for a term effective immediately and expiring 12-31-21, or until a successor is duly appointed. The Committee approved filing this resolution by consent on 1-22-19.approved by consent  Action details Not available
19-0041 1 ResolutionAdoptedA resolution approving a proposed first Amendment between the City and County of Denver and Kaplan Kirsch Rockwell, LLP concerning outside counsel services at Denver International Airport. Amends a contract with Kaplan Kirsch & Rockwell, LLP by adding $400,000 for a new total of $800,000 for outside counsel services in specialized areas of law involving Denver International Airport. No change to contract duration (201841072). The last regularly scheduled Council meeting within the 30-day review period is on 2-25-19. The Committee approved filing this item at its meeting on 1-22-19.approved by consent  Action details Not available
19-0045 1 BillPassedA bill for an ordinance approving a proposed Easement Agreement between the City and County of Denver and Lowry Environmental Protection/Cleanup Trust Fund, for existing potable and treated water pipelines. Approves an easement agreement with Lowry Environmental Protection/Cleanup Trust Fund to access, operate and maintain a 2” treated water pipeline and 4” potable water pipeline across city-owned property in perpetuity, located near the intersection of Hampden Avenue and Gun Club Road in unincorporated Arapahoe County. The last regularly scheduled Council meeting within the 30-day review period is on 2-25-19. The Committee approved filing this item at its meeting on 1-22-19.approved by consent  Action details Not available
19-0046 1 ResolutionAdoptedA resolution approving a proposed License Agreement between the City and County of Denver and Verizon Wireless (VAW), LLC to use certain designated areas in the parking facility at the Denver Performing Arts Complex. Approves a lease agreement with Verizon Wireless (VAW), LLC doing business as Verizon Wireless, for $85,493.40 and for two years to allow Verizon to install a cellular antenna at the parking garage of the Denver Performing Arts Complex located at 1040 14th Street in Council District 9 (FINAN-201840751-00). The last regularly scheduled Council meeting within the 30-day review period is on 2-25-19. The Committee approved filing this item at its meeting on 1-22-19.approved by consent  Action details Not available
19-0054 1 BillPassedA bill for an ordinance approving a proposed Purchase and Sale Agreement between the City and County of Denver and McDonald Farms Enterprises, Inc., transferring city-owned property located at 5300 Franklin Street. Approves a non-financial purchase and sale agreement with McDonald Farms Enterprises Inc. to transfer city-owned property located at 5300 Franklin Street and in exchange for a future contract for the transfer to the city of a portion of property owned by McDonald Farms within the National Western Center project boundary in Council District 9 (TBD). The last regularly scheduled Council meeting within the 30-day review period is on 2-25-19. The Committee approved filing this item at its meeting on 1-22-19.approved by consent  Action details Not available