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Meeting Name: Finance & Governance Committee Agenda status: Final
Meeting date/time: 10/1/2019 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
19-1014 1  BillA bill for an ordinance approving the City Council Appointment of Jane Feldman to the Denver Board of Ethics for a term expiring 4-20-21. The Committee approved filing this item at its meeting on 10-1-19.approved by consent  Action details Not available
19-1022 1  BillA bill for an ordinance approving a proposed Easement between the City and County of Denver as Grantor and Cherry Tree Estates, LLC as Grantee, for use of certain city-owned land at South Quebec Street and East Colorado Avenue for access to certain land owned by Cherry Tree Estates, LLC. Approves a perpetual easement with Cherry Tree Estates, LLC for $57,546.45 to access and use approximately 14,210 square feet of City owned, vacant land to access their property located off South Quebec Street and Cherry Creek, adjacent to 1700 South Quebec Street in Council District 6 (FINAN-201950436). The last regularly scheduled Council meeting within the 30-day review period is on 11-4-19. The Committee approved filing this item at its meeting on 10-1-19.approved by consent  Action details Not available
19-1024 1  ResolutionA resolution approving a proposed Maintenance and On Call Repair Contract between the City and County of Denver and Kone Inc. for preventative maintenance and repair services on Citywide elevators, escalators, wheelchair lifts and dumbwaiters, excluding DEN. Approves a contract with Kone Inc. for $3,500,000 and for three years for preventative maintenance and repair services on Citywide elevators, escalators, wheelchair lifts and dumbwaiters (GENRL-201948388-00). The last regularly scheduled Council meeting within the 30-day review period is on 11-4-19. The Committee approved filing this item at its meeting on 10-1-19.approved by consent  Action details Not available
19-1027 1  ResolutionA resolution approving a proposed First Amendment to Solar Power Purchase Agreement between the City and County of Denver and MMA CCC Power, LLC to amend the purchase price for years 11 through 25 and update the power provider’s information. Amends a solar power purchase agreement with MMA CCC Power LLC to amend the purchase price for years 11 through 25 and deleting and updating the power providers information for solar power for the Colorado Convention Center located at 700 14th Street in Council District 9. All other terms and conditions will remain the same as stated in the original agreement (CE8A041-03). The last regularly scheduled Council meeting within the 30-day review period is on 11-4-19. The Committee approved filing this item at its meeting on 10-1-19.approved by consent  Action details Not available