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Meeting Name: Finance & Governance Committee Agenda status: Final
Meeting date/time: 10/22/2019 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
19-1116 1 BillPassedA bill for an ordinance increasing the number of county judges from seventeen to eighteen. Amends Section 14-2(a) of the Denver Revised Municipal Code (DRMC) to increase the number of County Judges from seventeen to eighteen. The Committee approved filing this item at its meeting on 10-22-19. This item was approved for late filing by Council President Clark.approved for filingPass Action details Video Video
19-1102 1 BillPassedA bill for an ordinance amending Ordinance No. 0341, Series of 2016, which created the Five Points Business Improvement District, to increase the number of members of the Board of Directors to be appointed and to increase the number of Board Members required for a quorum. Amends Ordinance No. 0341, Series of 2016, which created the Five Points Business Improvement District, to increase the number of members of the Board of Directors to be appointed from five to seven and to change the number of Board Members required for a quorum. The Committee approved filing this item at its meeting on 10-22-19.approved for filingPass Action details Video Video
19-1103 1 BillPassedA bill for an ordinance amending Ordinance No. 0534, Series of 2012, which created the Federal Boulevard Business Improvement District, to increase the number of members of the Board of Directors to be appointed and to increase the number of Board Members required for a quorum. Amends Ordinance No. 0534, Series of 2012, which created the Federal Boulevard Business Improvement District, to increase the number of members of the Board of Directors to be appointed from five to seven and to change the number of Board Members required for a quorum. The Committee approved filing this item at its meeting on 10-22-19.approved for filingPass Action details Video Video
19-1124 1 PresentationPresentation2020 Special Improvement District Budget and Operating Plans   Action details Not available
19-1036 1 ResolutionAdoptedA resolution approving a proposed Fourth Amendatory Agreement between the City and County of Denver and Grant Thornton, LLP to increase funding. Amends a contract with Grant Thornton, LLP by adding $1,850,000 for a new total of $5,850,000 for professional services related to Information Technology (IT) governance reviews, IT assessments and IT internal audits. No change to contract duration (TECHS - 201416059). The last regularly scheduled Council meeting within the 30-day review period is on 12-2-19. The Committee approved filing this item at its meeting on 10-22-19.approved by consentPass Action details Not available
19-1071 1 ResolutionAdoptedA resolution approving a proposed first Amendment between the City and County of Denver and Kutak Rock, LLP concerning outside counsel at Denver International Airport. Amends a contract with Kutak Rock, LLP by adding $750,000 for a new total of $950,000 to provide counsel and representation in federal aviation regulatory compliance maters, civil and administrative litigation, airport land use, and airport-related negotiations affecting Denver International Airport. No change to contract duration (ATTNY-201841070). The last regularly scheduled Council meeting within the 30-day review period is on 11-25-19. The Committee approved filing this item at its meeting on 10-22-19.approved by consentPass Action details Not available
19-1090 1 BillPassedA bill for an ordinance approving an Operating Plan and Budget for 2020 for the Old South Gaylord Business Improvement District. Approves the 2020 Operating Plan and Budget for the Old South Gaylord Business Improvement District in Council District 6.approved by consentPass Action details Not available
19-1091 1 BillPassedA bill for an ordinance approving an Amended Budget for 2019 and an Operating Plan and Budget for 2020 for the Cherry Creek Subarea Business Improvement District. Approves the 2020 Operating Plan and Budget and amends the 2019 Budget for the Cherry Creek Subarea Business Improvement District in Council District 9. The Committee approved filing this item at its meeting on 10-22-19.approved by consentPass Action details Not available
19-1092 1 BillPassedA bill for an ordinance approving an Operating Plan and Budget for 2020 for the Cherry Creek North Business Improvement District. Approves the 2020 Operating Plan and Budget for the Cherry Creek North Business Improvement District in Council District 10. The Committee approved filing this item at its meeting on 10-22-19.approved by consentPass Action details Not available
19-1093 1 BillPassedA bill for an ordinance approving an Operating Plan and Budget for 2020 for the Downtown Denver Business Improvement District. Approves the 2020 Operating Plan and Budget for the Downtown Denver Business Improvement District in Council Districts 9 and 10. The Committee approved filing this item at its meeting on 10-22-19.approved by consentPass Action details Not available
19-1094 1 BillPassedA bill for an ordinance approving an Amended Budget for 2019 and Operating Plan and Budget for 2020 for the Colfax Business Improvement District. Approves the 2020 Operating Plan and Budget and amends the 2019 Budget for the Colfax Business Improvement District in Council Districts 9 and 10. The Committee approved filing this item at its meeting on 10-22-19.approved by consentPass Action details Not available
19-1095 1 BillPassedA bill for an ordinance approving an Operating Plan and Budget for 2020 for the West Colfax Business Improvement District. Approves the 2020 Operating Plan and Budget for the West Colfax Business Improvement District in Council Districts 1 and 3. The Committee approved filing this item at its meeting on 10-22-19.approved by consentPass Action details Not available
19-1096 1 BillPassedA bill for an ordinance approving an Operating Plan and Budget for 2020 for the Federal Boulevard Business Improvement District. Approves the 2020 Operating Plan and Budget for the Federal Boulevard Business Improvement District in Council District 1. The Committee approved filing this item at its meeting on 10-22-19.approved by consentPass Action details Not available
19-1097 1 BillPassedA bill for an ordinance approving an Operating Plan and Budget for 2020 for the Bluebird Business Improvement District. Approves the 2020 Operating Plan and Budget for the Bluebird Business Improvement District in Council Districts 9 and 10. The Committee approved filing this item at its meeting on 10-22-19.approved by consentPass Action details Not available
19-1098 1 BillPassedA bill for an ordinance approving an Operating Plan and Budget for 2020 for the Colfax-Mayfair Business Improvement District. Approves the 2020 Operating Plan and Budget for the Colfax-Mayfair Business Improvement District in Council Districts 5 and 8. The Committee approved filing this item at its meeting on 10-22-19.approved by consentPass Action details Not available
19-1099 1 BillPassedA bill for an ordinance approving an Amended Budget for 2019 and an Operating Plan and Budget for 2020 for the Santa Fe Business Improvement District. Approves the 2020 Operating Plan and Budget and amends the 2019 Budget for the Santa Fe Business Improvement District in Council District 3. The Committee approved filing this item at its meeting on 10-22-19.approved by consentPass Action details Not available
19-1100 1 BillPassedA bill for an ordinance approving an Operating Plan and Budget for 2020 for the RiNo Business Improvement District. Approves the 2020 Operating Plan and Budget for the RiNo Business Improvement District in Council District 9. The Committee approved filing this item at its meeting on 10-22-19.approved by consentPass Action details Not available
19-1101 1 BillPassedA bill for an ordinance approving an Amended Budget for 2019 and an Operating Plan and Budget for 2020 for the Five Points Business Improvement District. Approves the 2020 Operating Plan and Budget and amends the 2019 Budget for the Five Points Business Improvement District in Council District 9. The Committee approved filing this item at its meeting on 10-22-19.approved by consentPass Action details Not available
19-1104 1 ResolutionAdoptedA resolution by the Council of the City and County of Denver, sitting ex officio as the Board of Directors of the Denver 14th Street General Improvement District, approving a Work Plan, adopting a Budget, imposing Capital Charges and Maintenance Charges, and making appropriations for the 2020 Fiscal Year. Approves the 2020 Work Plan and Budget for the 14th Street General Improvement District in Council District 9. The Committee approved filing this item at its meeting on 10-22-19.approved by consentPass Action details Not available
19-1105 1 ResolutionAdoptedA resolution by the Council of the City and County of Denver, sitting ex officio as the Board of Directors of the Gateway Village General Improvement District, approving a Work Plan, adopting a Budget and making appropriations for the Budget Year 2020 and approving a Mill Levy, and approving an Amended Work Plan and adopting an Amended Budget and making appropriations for the Budget Year 2019. Approves the 2020 Work Plan and Budget for the Gateway Village General Improvement District in Council District 11. The Committee approved filing this item at its meeting on 10-22-19.approved by consentPass Action details Not available
19-1106 1 ResolutionAdoptedA resolution by the Council of the City and County of Denver, sitting ex officio as the Board of Directors of the RiNo Denver General Improvement District, approving a Work Plan, adopting a Budget, imposing Capital Charges and Maintenance Charges, approving a Mill Levy, and making appropriations for the 2020 Fiscal Year and approving an Amended Work Plan adopting an Amended Budget, and making appropriations for the 2019 Fiscal Year. Approves the 2020 Work Plan and Budget for the RiNo Denver General Improvement District in Council District 9. The Committee approved filing this item at its meeting on 10-22-19.approved by consentPass Action details Not available
19-1107 1 BillPassedA bill for an ordinance approving the 2020 Annual Plan and Operating Budget for the Denver Tourism Improvement District. Approves the 2020 Operating Plan and Budget for the citywide Denver Tourism Improvement District. The Committee approved filing this item at its meeting on 10-22-19.approved by consentPass Action details Not available
19-1108 1 BillPassedA bill for an ordinance making an appropriation in the Wastewater Management Enterprise Fund. Approves receipt and appropriation of $1,000,000 in funds from Urban Drainage and Flood Control District (UDFCD), doing business as Mile High Flood District, related to partial funding for the South Platte River Upstream of Mississippi project, for drainage and flood control facilities improvements extending along the South Platte River upstream of Mississippi throughout the City. The Committee approved filing this item at its meeting on 10-22-19.approved by consentPass Action details Not available