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Meeting Name: Finance & Governance Committee Agenda status: Final
Meeting date/time: 5/14/2019 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
19-0444 1 ResolutionAdoptedA resolution approving the Mayor’s appointment to the Denver African American Commission. Approves the Mayoral appointment of Melanie Williams to the Denver African American Commission for a term effective immediately and expiring 09-26-21, or until a successor is duly appointed. The Committee approved filing this resolution by consent on 5-14-19.approved by consent  Action details Not available
19-0462 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, to install, operate, and maintain a new water pipeline. Approves an Easement Agreement with Lowry Environmental Protection/Cleanup Trust Fund to install, operate, and maintain a new water pipeline across city owned property in perpetuity, located near the intersection of Hampden Avenue and Gun Club Road in unincorporated Arapahoe County, to further the environmental remediation of the Lowry Landfill Superfund Site (FINAN-201948549-00). The last regularly scheduled Council meeting within the 30-day review period is on 6-17-19. The Committee approved filing this item at its meeting on 5-14-19.approved by consent  Action details Not available
19-0463 1 ResolutionAdoptedA resolution approving a proposed Third Amendatory Agreement between the City and County of Denver and New Cingular Wireless PCS, LLC to increase the License Fees to allow installation of new equipment at 303 West Colfax Avenue. Amends a license agreement with New Cingular Wireless PCS, LLC by adding $19,500 for a new total of $801,018.66 to allow for the installation of additional communication equipment and to increase rent, located at 303 West Colfax Avenue in Council District 9. No change to agreement duration (FINAN RC1Y028-03). The last regularly scheduled Council meeting within the 30-day review period is on 7-8-19. The Committee approved filing this item at its meeting on 5-14-19.approved by consent  Action details Not available
19-0464 1 ResolutionAdoptedA resolution approving a proposed Amendatory Lease Agreement between the City and County of Denver and Denver Urban Gardens to extend the term and increase the rent. Amends a lease agreement with Denver Urban Gardens by adding $15 for a new total of $30 and five years for a new end date of 09-30-23 for community gardens to promote learning and healthy living, and linking gardens with related local food systems projects, located at 1350 East Florida Avenue,201 Grant Street, and 2200 Emerson Street in Council Districts 6, 7, and 9 (FINAN-201313505-01). The last regularly scheduled Council meeting within the 30-day review period is on 6-17-19. The Committee approved filing this item at its meeting on 5-14-19.approved by consent  Action details Not available
19-0471 1 BillPassedA bill for an ordinance approving a proposed Agreement between the City and County of Denver and Regional Transportation District (RTD) to offer RTD’s Flexpass monthly transit passes to Denver on-call/seasonal employees in 2019. Approves an intergovernmental agreement with the Regional Transportation District (RTD) for $44,000 and through 12-31-19 to offer RTD’s Flexpass monthly transit passes to Denver on-call/seasonal employees in 2019 (201948043). The last regularly scheduled Council meeting within the 30-day review period is on 6-24-19. The Committee approved filing this item at its meeting on 5-14-19.approved by consent  Action details Not available