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Meeting Name: Finance & Governance Committee Agenda status: Final
Meeting date/time: 9/10/2019 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
19-0935 1  ResolutionA resolution approving a proposed Agreement between the City and County of Denver and Denver College Success Corporation to administer the voter-approved Denver College Affordability Fund for one year to distribute grants to non-profits that provide scholarships to Denver youth. Approves a contract with Denver College Success Corporation for $11,844,613 and for one year to provide grants to non-profits for scholarships for youth to administer the voter approved Denver College Affordability Fund (MOEAI-201951693). The last regularly scheduled Council meeting within the 30-day review period is on 10-14-19. The Committee approved filing this item at its meeting on 9-10-19.approved for filingPass Action details Video Video
19-0811 1  ResolutionA resolution approving a proposed Master Purchase Order between the City and County of Denver and Asphalt Specialties Company, Inc. to purchase finished asphalt for delivery to work sites in order for paving crews to pave City streets. Amends a master purchase order with Asphalt Specialties Company, Inc. by adding $4,000,000 for a new total of $6,000,000 for finished asphalt to support citywide street paving operations. No change to agreement duration (SC-00002344). 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 9-10-19.approved for filingPass Action details Video Video
19-0812 1  ResolutionA resolution approving a proposed Master Purchase Order between the City and County of Denver and Brannan Sand and Gravel Company, LLC to purchase finished asphalt for delivery to work sites in order for paving crews to pave City streets. Amends a master purchase order with Brannan Sand and Gravel Company, LLC by adding $5,000,000 for a new total of $10,000,000 for finished asphalt to support citywide street paving operations. No change to agreement duration (SC-00002343). 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 9-10-19.approved for filingPass Action details Video Video
19-0832 1  ResolutionA resolution approving a proposed Fifth Amendatory Agreement between the City and County of Denver and CenturyLink Communications, LLC to provide leased line, data, and telephone services. Amends a contract with CenturyLink Communications, LLC. By adding $8,000,000 for a new total of $30,000,000, adding two years for a new end date of 9-30-21, modifying the Intrastate Metro Optical Ethernet (MOE) Service and adding a new lower price structure for leased line, data, and telephone services to the City (TECHS - CE90535). The last regularly scheduled Council meeting within the 30-day review period is on 10-28-19. The Committee approved filing this item at its meeting on 9-10-19.approved for filingPass Action details Video Video
19-0835 1  BillA bill for an ordinance authorizing cash transfers from the Capital Improvement Fund to the Human Services Special Revenue Fund and the Economic Opportunity Special Revenue Fund. Transfers $9,950,000 in cash from the Capital Improvements Fund received from the sale of 1701 S. Platte Street, allocates $3,200,000 to the DHS Homeless Services Fund and $6,750,000 to the Affordable Housing Property Tax and Other Local Revenue Fund. The Committee approved filing this item at its meeting on 9-10-19.approved by consentPass Action details Not available
19-0900 1  BillA bill for an ordinance authorizing a rescission, a cash transfer, and a supplemental appropriation from the General Fund Contingency to the Human Services Special Revenue Fund. Approves a supplemental appropriation of $1,000,000 from General Fund Contingency to transfer cash to Denver Human Services to fund the General Fund match for provision of day shelter services in 2019. The Committee approved filing this item at its meeting on 9-10-19.approved by consentPass Action details Not available
19-0901 1  ResolutionA resolution approving the Mayor’s reappointments to the Tourism Improvement District. Approves the Mayoral reappointments of Allen Paty and Navin Dimond to the Tourism Improvement District for terms effective immediately and expiring 8-31-22, or until a successor is duly appointed. The Committee approved filing this resolution by consent on 9-10-19.approved by consentPass Action details Not available
19-0902 1  BillA bill for an ordinance making a rescission and a supplemental appropriation from the General Fund Contingency to Human Rights and Community Partnerships. Approves a supplemental appropriation of $150,000 from General Fund Contingency for Human Rights and Community Partnerships to continue providing direct legal representation to immigrants through the Legal Defense Fund. The Committee approved filing this item at its meeting on 9-10-19.approved by consentPass Action details Not available
19-0916 1  ResolutionA resolution approving the Mayor’s appointment to the Bluebird Business Improvement District. Approves the Mayoral appointment of Jareb Parker to the Bluebird Business Improvement District for a term effective immediately and expiring 5-31-21, or until a successor is duly appointed. The Committee approved filing this resolution by consent on 9-10-19.approved by consentPass Action details Not available
19-0919 1  ResolutionA resolution approving the Mayor’s appointment to the RiNo General Improvement District. Approves the Mayoral appointment of James Roupp to the RiNo General Improvement District 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 9-10-19.approved by consentPass Action details Not available