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Meeting Name: Finance & Governance Committee Agenda status: Final
Meeting date/time: 2/12/2019 1:30 PM Minutes status: Final  
Meeting location: City & County Building, Room 391
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
19-0081 1  BillA bill for an ordinance establishing a new fund in the Public Health Special Revenue Fund Series for the “Caring for Denver” Fund and appropriating budget for the fund in 2019. Establishes the Caring for Denver Special Revenue Fund and appropriates $37,014,414 to the fund for fiscal year 2019 as part of a voter-approved ballot measure, for a variety of mental health services and treatment for children and adults, citywide. The Committee approved filing this item at its meeting on 2-12-19.approved for filingPass Action details Video Video
19-0082 1  BillA bill for an ordinance establishing a new fund in the Public Health Special Revenue Fund Series for the “Healthy Food for Denver’s Kids” Fund and appropriating budget for the fund in 2019. Establishes the Healthy Food for Denver’s Kids Special Revenue Fund and appropriates $11,844,613 to the fund for fiscal year 2019 as part of a voter-approved ballot measure, for food and food-based education to primarily low-income and at-risk youth, citywide. The Committee approved filing this item at its meeting on 2-12-19.approved for filingPass Action details Video Video
19-0083 1  BillA bill for an ordinance establishing a new fund in the Culture and Recreation Special Revenue Fund Series for the “Parks, Trails, and Open Space” Fund and appropriating budget for the fund in 2019. Establishes the Parks, Trails, and Open Space Special Revenue Fund and appropriates $37,014,414 to fund for fiscal year 2019 as part of a voter-approved ballot measure, for acquiring additional land for parks, open spaces, and trails, citywide. The Committee approved filing this item at its meeting on 2-12-19.approved for filingPass Action details Video Video
19-0084 1  BillA bill for an ordinance establishing a new fund in the General Government Special Revenue Fund Series for the “College Affordability” Fund and appropriating budget for the fund in 2019. Establishes the College Affordability Special Revenue Fund and appropriates $11,844,613 to the fund for fiscal year 2019 as part of a voter-approved ballot measure, for programs that increase college enrollment and degree completion by Denver residents who are earning a degree from a public or not-for-profit college, university, community college, or technical school in Colorado. The Committee approved filing this item at its meeting on 2-12-19.approved for filingPass Action details Video Video
19-0120 1  BillA bill for an ordinance amending Section 18-81, D.R.M.C., setting the salaries of elected officers for terms beginning July 15, 2019. A bill for an ordinance amending Section 18-81, D.R.M.C., setting the salaries of elected officers for terms beginning July 15, 2019. The Committee approved filing this item at its meeting on 2-12-19.approved for filingPass Action details Video Video
19-0100 1  ResolutionA resolution approving the Mayor’s appointments to the Denver Preschool Program Board of Directors. Approves the Mayoral appointments of Chris Daues and Erin Brown to the Denver Preschool Program Board of Directors for terms effective immediately and expiring 12-31-21, or until a successor is duly appointed. The Committee approved filing this resolution by consent on 2-12-19.approved by consentPass Action details Not available
19-0101 1  ResolutionA resolution approving the Mayor’s appointment to the West Colfax Business Improvement District Board of Directors. Approves the Mayoral appointment of Dennis Gonzalez to the West Colfax Business Improvement District Board of Directors for a term effective immediately and expiring 10-3-20, or until a successor is duly appointed. The Committee approved filing this resolution by consent on 2-12-19.approved by consentPass Action details Not available
19-0102 1  ResolutionA resolution approving the Mayor’s appointments to the Denver Women’s Commission. Approves the Mayoral appointments of Demetria Burgess, Stephanie Puello, Veronique Van Gheem, Zarah Levy, Shahira Qudrat, and Erin Trapp to the Denver Women's Commission for terms effective immediately and expiring 6-30-20, or until a successor is duly appointed. The Committee approved filing this resolution by consent on 2-12-19.approved by consentPass Action details Not available
19-0103 1  BillA bill for an ordinance establishing a new fund in the General Government Special Revenue Fund for “State Grants”. Establishes the State Grants Special Revenue Fund in the General Government Special Revenue Fund series to accept funding from state grants. The Committee approved filing this item at its meeting on 2-12-19.approved by consentPass Action details Not available
19-0108 1  ResolutionA resolution approving the Mayor’s appointment to the River North General Improvement District Board of Directors. Approves the Mayoral appointment of Liam Girard to the River North General 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 2-12-19.approved by consentPass Action details Not available
19-0115 1  ResolutionA resolution approving a proposed Third Amendment to Sublease Agreement between the City and County of Denver and DP Media Network LLP for additional improvements at 101 West Colfax Avenue. Amends a lease agreement with DP Media Network LLC, by adding $370,000 for a new total of $31,689,346.69 to reimburse the sub landlord for essential improvements requested by the city and for services such as carpet cleaning, key copies and minor repairs and other improvements for office space on multiple floors of the Denver Post building at 101 West Colfax Avenue. No change to contract duration (201626030-03). The last regularly scheduled Council meeting within the 30-day review period is on 3-18-19. The Committee approved filing this item at its meeting on 2-12-19.approved by consentPass Action details Not available