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Meeting Name: Finance & Governance Committee Agenda status: Final
Meeting date/time: 4/16/2019 1:30 PM Minutes status: Final  
Meeting location: City & County Building, Room 391
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
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19-0367 1 ResolutionAdoptedA resolution approving a proposed Revocable License between the City and County of Denver and Colorado Village Collaborative for a tiny home village site located at 4400 Pearl Street. Approves a revocable license agreement with Colorado Village Collaborative for $10 and for one year with two additional one-year extensions at the City’s sole option, for use of city-owned property for the use of a tiny home village, located at 4400 Pearl street in Council District 9 (FINAN-201947500-00). The last regularly scheduled Council meeting within the 30-day review period is on 5-20-19. The Committee approved filing this item at its meeting on 4-16-19.approved for filingPass Action details Video Video
19-0377 1 PresentationPresentation2020 Budget Overview   Action details Video Video
19-0350 1 ResolutionAdoptedA resolution approving a proposed Master Purchase Order between the City and County of Denver and Dell Marketing L.P. for the purchase of computer equipment, hardware peripherals, and related hardware services. Approves a master purchase order with Dell Marketing L.P. for $25,000,000 and through 10-31-24 for the purchase of computer equipment, hardware peripherals, and related hardware services for city employee computers, citywide, through the National Cooperative Purchasing Alliance (NCPA) (SC-00003210). The last regularly scheduled Council meeting within the 30-day review period is on 5-20-19. The Committee approved filing this item at its meeting on 4-16-19.approved by consentPass Action details Not available
19-0351 1 ResolutionAdoptedA resolution approving the Mayor’s appointments to the Denver College Success Corporation, the non-profit corporation established to administer the Denver College Affordability Fund. Approves the following Mayoral appointments to the Denver College Success Corporation, the non-profit corporation established to administer the Denver College Affordability Fund: Akasha Absher and John Kechriotis for terms effective immediately and expiring on 5-1-20; Mark Goodman and Theresa Pena for terms effective immediately and expiring on 5-1-21; Angela Cobián and Stephen Kurtz for terms effective immediately and expiring 5-1-22, or until a successor is duly appointed. The Committee approved filing this resolution by consent on 4-16-19.approved by consentPass Action details Not available
19-0360 1 BillPassedA 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 Crime Data Analyst Associate at pay grade N-809, Crime Data Analyst Senior at pay grade N-811, Continuous Improvement Specialist II at pay grade A-809, Continuous Improvement Specialist III at pay grade A-811, Continuous Improvement Specialist IV at pay grade A-813, and revises job Classification titles for the Management Analyst Series to match the city’s job title naming convention. The Committee approved filing this item at its meeting on 4-16-19.approved by consentPass Action details Not available
19-0361 1 ResolutionAdoptedA resolution approving a proposed Agreement between the City and County of Denver and Emerging Digital Concepts, LLC to provide and maintain a Computer Assisted Dispatch (CAD) solution. Approves a contract with Emerging Digital Concepts LLC for $1,500,000 and through 06-30-21 to provide and maintain a Computer Assisted Dispatch (CAD) solution for the Phase I agencies of the North Central Region of the Denver metro area, including implementation, engineering services, CAD interfaces and two years of subscription, maintenance and support (MOOEM-201948860-00). The last regularly scheduled Council meeting within the 30-day review period is on 6-3-19. The Committee approved filing this item at its meeting on 4-16-19.approved by consentPass Action details Not available
19-0365 1 ResolutionAdoptedA resolution approving a proposed First Amendment to Master Service Agreement between the City and County of Denver and Level 3 Communications, LLC to provide Dedicated Internet Access services. Amends a contract with Level 3 Communications LLC by adding $250,000 for a new total of $700,000 and for one year for a new end date of 5-5-20 for the continued support of the city’s dedicated internet access to city locations, citywide (201312955-01). The last regularly scheduled Council meeting within the 30-day review period is on 5-20-19. The Committee approved filing this item at its meeting on 4-16-19.approved by consentPass Action details Not available
19-0366 1 ResolutionAdoptedA resolution approving a proposed Second Amendatory Agreement between the City and County of Denver and BKD, LLP to increase amounts for additional renewal terms for independent audits. Amends a contract with BKD LLP by adding $1,853,100 for a new total of $4,463,970 and for two years for a new end date of 12-31-21 for the annual independent audit of city finances (201629144-02). The last regularly scheduled Council meeting within the 30-day review period is on 5-20-19. The Committee approved filing this item at its meeting on 4-16-19.approved by consentPass Action details Not available
19-0369 1 BillPassedA bill for an ordinance establishing a new fund in the Grant and Other Money Projects Series for the “29th and Fairfax Park” program and making appropriations. Establishes the 29th and Fairfax Park Capital Fund and appropriates $650,000 for the planning, design and construction of a park at 29th Avenue and North Fairfax Street in Council District 8. The Committee approved filing this item at its meeting on 4-16-19.approved by consentPass Action details Not available
19-0370 1 BillPassedA bill for an ordinance establishing a new fund in the Grant and Other Money Projects Series for the “Public Art Contributions” program. Establishes the Public Art Contributions Capital Fund for expenditures related to planning, design and construction of existing or new public art, citywide. The Committee approved filing this item at its meeting on 4-16-19.approved by consentPass Action details Not available
19-0371 1 BillPassedA bill for an ordinance authorizing transfers from the Gateway Impact Fee Trust Funds to the Capital Improvements and Capital Maintenance Fund and making appropriations in the Capital Improvements and Capital Maintenance Fund to support the Gateway Infrastructure projects. Transfers and appropriates $7,700,293 from the Gateway Impact Fee Trust Funds to the Capital Improvements and Capital Maintenance Fund to support the Gateway Regional Infrastructure projects, including contract obligations, roadway and median projects, and other projects for parks and drainage improvements, in Council District 11. The Committee approved filing this item at its meeting on 4-16-19.approved by consentPass Action details Not available
19-0372 1 BillPassedA bill for an ordinance making a rescission in the General Fund, making appropriations in the General Fund and the Capital Improvements and Capital Maintenance Fund, and authorizing expenditures in the General Government Special Revenue Fund, the Culture and Recreation Special Revenue Fund, and the Grant and Other Money Projects Fund. Approves the City Council 2018 year-end budget amendment by transferring $220,742.52 of City Council’s 2018 General Fund budget savings to City Council Special Revenue Funds, transferring $150,060.11 of City Council’s 2018 General Fund budget savings to other city funds for various projects, and returning $60,096.41 of City Council’s 2018 General Fund budget savings to the City’s General Fund. The Committee approved filing this item at its meeting on 4-16-19.approved by consentPass Action details Not available