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Meeting Name: Finance & Governance Committee Agenda status: Final
Meeting date/time: 7/16/2019 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
19-0690 1  ResolutionA resolution approving a proposed Master Subscription Agreement between the City and County of Denver and Kainos Worksmart, Inc. to purchase and implement a Workday test automation tool. Approves a contract with Kainos Worksmart, Inc. for $650,000 and for three years to purchase and implement a Workday test automation tool to make testing Workday configurations faster, easier and less resource-intensive, citywide (TECHS - 201948348). The last regularly scheduled Council meeting within the 30-day review period is on 8-19-19. The Committee approved filing this item at its meeting on 7-16-19.approved by consent  Action details Not available
19-0691 1  ResolutionA resolution approving a Third Amendatory Agreement between the City and County of Denver and Roland Process Service & Investigations, LLC for a new end date of November 30, 2020. Amends a contract with Roland Process Service & Investigations, LLC by adding $460,000 for a new total of $1,170,000 and adding one year for a new end date of 11-30-20 to provide writs, warrants, subpoenas and other process services for legal matters as needed (ATTNY-201525605). The last regularly scheduled Council meeting within the 30-day review period is on 8-19-19. The Committee approved filing this item at its meeting on 7-16-19.approved by consent  Action details Not available
19-0700 1  BillA bill for an ordinance designating certain properties as being required for public use and authorizing use and acquisition thereof by negotiation or through condemnation proceedings of fee, easement and other interests, including any rights and interests related or appurtenant to properties as needed for the Iowa Underpass Project at Santa Fe Drive, spanning Jewell Avenue to Florida Avenue. Grants the authority to acquire through negotiated purchase or condemnation any property interest as needed for the Iowa Underpass Project, including easement interests, access rights, improvements, buildings, fixtures, licenses, permits and other appurtenances, located approximately at Santa Fe Drive, spanning Jewell Avenue to Florida Avenue in Council District 7. The last regularly scheduled Council meeting within the 30-day review period is on 9-9-19. The Committee approved filing this item at its meeting on 7-16-19.approved by consent  Action details Not available
19-0702 1  ResolutionA resolution approving a proposed License Agreement between the City and County of Denver and United States Postal Service for constructing and maintaining a security fence. Approves a license agreement with the United States Postal Service for $1 per year and for 20 years for constructing and maintaining a security fence for land located at 4910 Brighton Boulevard for the Brighton Boulevard Redevelopment Project in Council District 9 (FINAN-201846918). The last regularly scheduled Council meeting within the 30-day review period is on 8-19-19. The Committee approved filing this item at its meeting on 7-16-19.approved by consent  Action details Not available
19-0703 1  ResolutionA resolution to set a public hearing to approve the respective Service Plans for the Loretto Heights Metropolitan District Nos. 1-5 and the Loretto Heights Programming Metropolitan District. Sets a public hearing before City Council on 8-26-19 to approve the Service Plans for the Loretto Heights Metropolitan Districts, located at the Loretto Heights site in Council District 2. The Committee approved filing this item at its meeting on 7-16-19.approved by consent  Action details Not available
19-0705 1  ResolutionA resolution approving the appointment of James Fitzpatrick to the Civil Service Commission. Approves the City Council Appointment of James Fitzpatrick to the Civil Service Commission for a term effective immediately and expiring 07-23-21, or until a successor is duly appointed. The Committee approved filing this item at its meeting on 7-16-19.approved by consent  Action details Not available