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Meeting Name: Finance & Governance Committee Agenda status: Final
Meeting date/time: 10/15/2019 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 #TypeStatusTitleActionResultAction DetailsVideo
19-1050 1 ResolutionAdoptedA resolution approving the reappointments of Harry MacLean and John DiFalco to the permanent panel of arbitrators created by City Council pursuant to Charter § 9.8.8(C). That the City Council reappoints Harry MacLean and John DiFalco to the permanent panel or arbitrators created by City Council pursuant to Charter § 9.8.8(C), for terms expiring on October 16, 2025 and October 16, 2024 respectively, unless removed from the permanent panel by passage of a resolution or ordinance of City Council. The Committee approved filing this item at its meeting on 10-15-19.approved for filingPass Action details Video Video
19-1072 1 BillPassedA bill for an ordinance authorizing the issuance of the “City and County of Denver, Colorado, General Obligation Elevate Denver Bonds, Series 2019C” for the purpose of financing and defraying the cost of acquiring, constructing, installing and improving various civic facilities; providing for the levy of general ad valorem taxes to pay the principal of and interest on the Series 2019C Bonds; and making other provisions relating thereto. Authorizes the issuance of City and County of Denver General Obligation Bonds, Series 2019C in a principal amount not to exceed $118 million for the purpose of funding citywide Elevate Denver bond projects identified as part of the 2017 GO Bond authorization and to pay associated costs of issuance. The Committee approved filing this item at its meeting on 10-15-19.approved for filingPass Action details Video Video
19-1059 1 ResolutionAdoptedA resolution approving a proposed Seventh Amendatory Agreement between the City and County of Denver and Riskonnect Clearsight LLC to extend the term and increase funding. Amends a contract with Riskonnect Clearsight LLC by adding $210,000 for a new total of $1,257,626 and 14 months for a new end date of 12-31-20 to provide Risk Management Information System (RMIS) software for tracking of the city’s workers’ compensation, automobile and property insurance claims, citywide (CRCFD - 201311634). The last regularly scheduled Council meeting within the 30-day review period is on 11-18-19. The Committee approved filing this item at its meeting on 10-15-19.approved by consent  Action details Not available
19-1060 1 BillPassedA bill for an ordinance approving the purchase of capital equipment from the Planned Fleet Special Revenue Fund. Authorizes the purchase of a one-ton van from the Planned Fleet Special Revenue Fund to support operations of the Department of Parks and Recreation. The Committee approved filing this item at its meeting on 10-15-19.approved by consent  Action details Not available
19-1065 1 ResolutionAdoptedA resolution to set a public hearing relating to the approval of the 4201 East Arkansas Urban Redevelopment Plan, including the 4201 East Arkansas Sales and Property Tax Increment Areas. Sets a public hearing before City Council on 12-2-19 on the 4201 East Arkansas Urban Redevelopment Plan in Council District 6. The Committee approved filing this item at its meeting on 10-15-19.approved by consent  Action details Not available
19-1075 1 ResolutionAdoptedA resolution approving the Mayor’s appointment to the Board of Public Health and Environment. Approves the Mayoral appointment of Cole Zanetti to the Board of Public Health and Environment for a term effective immediately and expiring 12-31-22, or until a successor is duly appointed. The Committee approved filing this resolution by consent on 10-15-19.approved by consent  Action details Not available
19-1076 1 ResolutionAdoptedA resolution approving the Mayor’s appointment to the Denver Commission on Cultural Affairs. Approves the Mayoral appointment of Tess Vigil to the Denver Commission on Cultural Affairs for a term effective immediately and expiring 8-31-22, or until a successor is duly appointed. The Committee approved filing this resolution by consent on 10-15-19.approved by consent  Action details Not available