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Meeting Name: Finance & Governance Committee Agenda status: Final
Meeting date/time: 8/27/2019 1:30 PM Minutes status: Final  
Meeting location: City & County Building, Room 391
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #TypeStatusTitleActionResultAction DetailsVideo
19-0873 1 ResolutionAdoptedA resolution approving a proposed Settlement Agreement between the City and County of Denver and The Denver Rock Island Railroad for $16,750,000 for the acquisition and relocation of rail facilities at the National Western Center and resolution of all related matters. Approves a settlement with The Denver Rock Island Railroad for $16,750,000 for the acquisition of real property interests and relocation of rail operations to consolidate and relocate more than 14,000 feet of railroad tracks, re-establishing access to the South Platte River and providing a newer and safer rail corridor for visitors, residents, employees and animals at the National Western Center in Council District 9. The last regularly scheduled Council meeting within the 30-day review period is on 10-21-19. The Committee approved filing this item at its meeting on 8-27-19.approved for filingPass Action details Video Video
19-0836 1 ResolutionAdoptedA resolution approving a proposed Purchase and Sale Agreement between the City and County of Denver and The Salvation Army for the purchase of real property located at 1901 29th Street. Approves a purchase and sale agreement with The Salvation Army, for $10,500,000 to acquire property located at 1901 29th Street, known as the Crossroads shelter, to preserve the City’s current shelter needs, in Council District 9 (FINAN-201951595). The last regularly scheduled Council meeting within the 30-day review period is on 9-30-19. The Committee approved filing this item at its meeting on 8-27-19.approved for filingPass Action details Video Video
19-0856 1 BillPassedA bill for an ordinance authorizing a rescission, a cash transfer, and supplemental appropriations from the General Contingency Fund to the Capital Improvement Fund and the Human Services Special Revenue Fund. Approves a supplemental appropriation of $3,700,000 from General Fund Contingency to transfer $3,500,000 to the Strategic Shelter Facilities Fund and $200,000 to the Denver Human Services Homeless Services Fund to support the purchase and associated costs of furnishing property located at 1901 29th Street, known as the Crossroads shelter, to preserve the City’s current shelter needs, in Council District 9. The Committee approved filing this item at its meeting on 8-27-19.approved for filingPass Action details Video Video
19-0869 1 BillPassedA bill for an ordinance authorizing a rescission, a cash transfer, and a supplemental appropriation from the General Contingency Fund to the Liability Claims Special Revenue Fund. Approves a supplemental appropriation of $1,550,000 from General Fund Contingency to transfer to the Liability and Claims Special Revenue Fund to provide sufficient budget capacity to fund a legal settlement. The Committee approved filing this item at its meeting on 8-27-19.approved for filingPass Action details Video Video
19-0874 1 BillFailedA bill for an ordinance authorizing a rescission, a cash transfer, and a supplemental appropriation from the General Contingency Fund to the Capital Improvement Fund. Approves a supplemental appropriation of $1,450,000 from General Fund Contingency to transfer to the Other Agency Capital Project Fund to provide sufficient budget capacity to fund a settlement in support of the National Western Center Office in Council District 9. The Committee approved filing this item at its meeting on 8-27-19.approved for filingPass Action details Video Video
19-0821 1 ResolutionAdoptedA resolution approving the Mayor’s appointments and reappointments to the Denver Commission on Cultural Affairs. Approves the following Mayoral reappointments and appointments to the Denver Commission on Cultural Affairs: reappointment of Stephen Brackett for a term effective immediately and expiring on 8-31-20; reappointments of Dudley “Van” Schoales, Heather Nielsen, Leesly Leon, and Michael McClung for terms effective immediately and expiring on 8-31-21; appointment of Beth Mosenthal for a term effective immediately and expiring on 8-31-20; and the appointments of Alexis Moore, Eriko Tsogo, Viniyanka Prasad, Kendra Ingram, Kevin Smith and David Conger for terms effective immediately and expiring on 8-31-22, or until a successor is duly appointed. The Committee approved filing this resolution by consent on 8-27-19.approved for filingPass Action details Video Video
19-0857 1 ResolutionAdoptedA resolution approving a proposed Master Purchase Order between the City and County of Denver and K&H Printers-Lithographers, Inc. for the printing and mailing of all City and County of Denver election ballots and envelopes for up to and including five (5) years. Approves a master purchase order with K&H Printers-Lithographers, Inc. for $8,000,000 and through 12-31-22, with two additional mutually agreed upon one-year renewal options, for the printing and mailing of all inserts and ballots for all local, state, and national election cycles (SC-00004194). The last regularly scheduled Council meeting within the 30-day review period is on 10-7-19. The Committee approved filing this item at its meeting on 8-27-19.approved by consentPass Action details Not available
19-0861 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 a new classification series for the Department of Finance - Assessment Division and abolishing the current associated classifications. The Committee approved filing this bill by consent on 8-27-19.approved by consentPass Action details Not available
19-0863 1 BillPassedAS AMENDED a bill for an ordinance amending the City Retail Sales Tax Article, Article II, Chapter 53 of the Revised Municipal Code and the City Use Tax Article, Article III, Chapter 53 of the Revised Municipal Code to exempt the passthrough of the federal excise tax imposed on trucks, trailers, and tractors from taxation. Amends Chapter 53 of the Denver Revised Municipal Code (DRMC) to exempt federal excise tax from being included in the taxable purchase price for heavy trucks and trailers. The Committee approved filing this item at its meeting on 8-27-19. Amended 9-16-19 to clarify that “use” tax is under Article III of Chapter 53 of the D.R.M.C.approved by consentPass Action details Not available