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Meeting Name: Finance & Governance Committee Agenda status: Final
Meeting date/time: 1/29/2019 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: eComment: Not available  
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
19-0059 1  ResolutionA resolution approving the Mayor’s reappointments to the Head Start Policy Council. Approves the Mayoral reappointments of Vera Atilano, Jennifer Garcia, and Tricia Hudson to the Head Start Policy Council for terms effective immediately and expiring 7-20-19, or until a successor is duly appointed. The Committee approved filing this resolution by consent on 1-29-19.approved by consent  Action details Not available
19-0061 1  ResolutionA resolution approving a proposed Second Amendatory Agreement between the City and County of Denver and Roth Property Maintenance, L.L.C. for janitorial services in municipal buildings. Amends a contract with Roth Property Maintenance LLC by adding $7,750,000 for a new total of $25,750,000 and one year for a new end date of 2-29-20 for janitorial services in municipal buildings citywide (GENRL-201419545-02). 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 1-29-19.approved by consent  Action details Not available
19-0064 1  BillA bill for an ordinance amending the classification and pay plan for employees in the Career Service and for certain employees not in the Career Service. Amends the Classification and Pay Plan by creating new classifications of City Planner Staff at paygrade E-810, Airport Planner Staff at paygrade E-811, Airport Planner Associate at paygrade E-813, Airport Planner Senior at paygrade E-815, Airport Planner Principal at paygrade E-817, Manager Airport Planning at paygrade E-819, Manager City Planning at paygrade E-819, and Director City Planning at paygrade E-821, and changes the title of six associated planner classifications and the pay grade of ten associated planner classifications. The Committee approved filing this bill by consent on 1-29-19.approved by consent  Action details Not available
19-0067 1  ResolutionA resolution approving the Mayor’s appointment to the Citizen Oversight Board. Approves the Mayoral appointment of Al Gardner to the Citizen Oversight Board for a term effective immediately and expiring 1-1-23, or until a successor is duly appointed. The Committee approved filing this resolution by consent on 1-29-19.approved by consent  Action details Not available
19-0068 1  ResolutionA resolution approving the Mayor’s appointment to the Denver Health and Hospital Authority Board. Approves the Mayoral appointment of Patti Klinge to the Denver Health and Hospital Authority Board for a term effective immediately and expiring 6-30-22, or until a successor is duly appointed. The Committee approved filing this resolution by consent on 1-29-19.approved by consent  Action details Not available
19-0069 1  ResolutionA resolution approving the Mayor’s reappointments and appointment to the Downtown Denver Business Improvement District Board of Directors. Approves the Mayoral reappointments of Jonathan Buerge, Austin Kane, David Kaufman, and Bahman Shafa, and the Mayoral appointment of Jennifer Hallinan, to the Downtown Denver Business Improvement District Board of Directors for terms effectively immediately and expiring 12-31-21 or until a successor is duly appointed. The Committee approved filing this resolution by consent on 1-29-19.approved by consent  Action details Not available