Denver Legistar banner



Meeting Name: Finance & Governance Committee Agenda status: Final
Meeting date/time: 9/24/2019 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
19-1002 1 PresentationPresentationPresentation on Proposition CC   Action details Video Video
19-1003 1 ProclamationAdoptedA proclamation declaring support for Proposition CC.   Action details Video Video
19-0975 1 ResolutionAdoptedA resolution approving a proposed Fifth Amendatory Agreement between the City and County of Denver and Idemia Identity & Security USA LLC for annual maintenance and support for existing and future machines, extend the term, and increase the compensation to the Contractor. Amends a contract with Idemia Identity & Security USA, LLC by adding $169,346 for a new total of $646,905 and three years for a new end date of 3-31-22 to provide hardware support for the TouchPrint Live Scan fingerprinting systems used by City agencies, citywide (TECHS - CE01165). 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 9-24-19.approved by consentPass Action details Not available
19-0976 1 ResolutionAdoptedA resolution approving a proposed Fifth Amendatory Agreement between the City and County of Denver and CI Technologies, Inc. to amend the statement of work and increase the Maximum Contract Amount. Amends a contract with CI Technologies, Inc. by adding $40,000 for a new total of $603,650 and adding a statement of work to add the IAPro and BlueTeam software for the Denver Fire Department for a case management system. No change to contract duration (TECHS - 201208585). 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 9-24-19.approved by consentPass Action details Not available
19-0978 1 ResolutionAdoptedA resolution approving a proposed Amendment to Lease Agreement between the City and County of Denver and the Housing Authority of the City and County of Denver for the lease of property located at 1265 Mariposa Street. Amends a lease agreement with the Denver Housing Authority (DHA) by adding $5 for a new total of $10 and five years for a new end date of 7-31-24 for the sublease of DHA’s Neighborhood House, 1265 Mariposa Street in Council District 3, for The Bridge Project, serving students aged from kindergarten through college to provide academic support, college and career readiness, social and emotional learning, and youth voice leadership (FINAN-201951191). 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 9-24-19.approved by consentPass Action details Not available
19-1000 1 BillPassedA bill for an ordinance amending the Denver Revised Municipal Code to change one of the appointing authorities to the Caring for Denver nonprofit cooperation’s board from the president of the Denver City Council to the Council as a whole. Amends the Denver Revised Municipal Code to change the appointing authorities for the Caring for Denver nonprofit cooperation’s board. The Committee approved filing this item at its meeting on 9-24-19.approved by consentPass Action details Not available