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Meeting Name: Finance & Governance Committee Agenda status: Final
Meeting date/time: 10/29/2019 1:30 PM Minutes status: Final  
Meeting location: City & County Building, Room 391
Meeting Cancelled
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
19-1176 1  BillA bill for an ordinance amending Chapter 48 of the Denver Revised Municipal Code by adding Article IX entitled Fee on Disposable Plastic or Paper Bags and amending Chapter 24 by adding conforming amendments.   Action details Not available
19-1149 1  ResolutionA resolution approving City Council’s re-appointment of Anthony Mazzei to the Denver Deferred Compensation Plan Committee, pursuant to section 18-436(a), D.R.M.C. That the Council re-appoints Anthony Mazzei to the Deferred Compensation Plan Committee for a 4-year term starting January 1, 2020, and ending December 31, 2023, pursuant to section 18-436(a), D.R.M.C. The Committee approved filing this item at its meeting on 10-29-19.approved by consent  Action details Not available
19-1157 1  BillA bill for an ordinance amending the classification and pay plan for employees in the Career Service and for certain employees not in the Career Service. Amends the Classification and Pay Plan by creating a new classification series called Pretrial Services Officer and abolishes the current associated classifications. The Committee approved filing this bill by consent on 10-29-19.approved by consent  Action details Not available
19-1159 1  ResolutionA resolution approving a proposed Second Amendment between the City and County of Denver and Kaplan Kirsch Rockwell, LLP concerning professional legal services at Denver International Airport. Amends a contract with Kaplan Kirsch Rockwell, LLP by adding $500,000 for a new total of $1,300,000 for outside counsel services in specialized areas of law involving Denver International Airport. No change to contract duration (ATTNY-201841072). 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 10-29-19.approved by consent  Action details Not available
19-1160 1  ResolutionA resolution approving a proposed Purchase Order between the City and County of Denver and Environmental Tree and Design, Inc. for the procurement of 295 trees for the16th Street Mall Design-Build Project. Approves a purchase order with Environmental Tree and Design, Inc. for $1,990,463 and for five years for the procurement of 295 trees for the 16th Street Mall design-build project in Council District 9 (PO-00076190). 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 10-29-19.approved by consent  Action details Not available
19-1163 1  ResolutionA resolution approving a proposed Master Purchase Order between the City and County of Denver and Wireless Watchdogs, LLC for wireless audit and management services. Amends a master purchase order with Wireless Watchdogs, LLC by adding $400,000 for a new total of $850,000 for wireless audit and management services. No change to agreement duration (5972S-0116). The last regularly scheduled Council meeting within the 30-day review period is on 12-9-19. The Committee approved filing this item at its meeting on 10-29-19.approved by consent  Action details Not available
19-1171 1  BillA bill for an ordinance establishing a new fund in the General Government Special Revenue Fund Series for the “Human Rights and Community Partnerships Collaboration” program, rescinding budget, making an appropriation and a making a cash transfer from the Human Services Special Revenue Fund Series. Establishes the Human Rights and Community Partnership Collaboration Special Revenue Fund in the General Government series to accept funds from other City Funds and other sources of revenue, rescinds budget from the Human Services Special Revenue Fund, and transfers cash from the Human Services Special Revenue Fund to the new Special Revenue Fund to provide additional financial coaching. The Committee approved filing this item at its meeting on 10-29-19.approved by consent  Action details Not available
19-1172 1  BillA bill for an ordinance establishing a new fund in the General Government Special Revenue Fund Series for the “Planned Capital Equipment” program. Establishes the Planned Capital Equipment Special Revenue Fund in the General Government Series to support annual capital equipment purchases for General Fund agencies and departments. The Committee approved filing this item at its meeting on 10-29-19.approved by consent  Action details Not available
19-1173 1  BillA bill for an ordinance establishing a new fund in the General Government Special Revenue Fund Series for elections equipment, technology, civic engagement and other needs in the “Elections Equipment and Technology” Fund. Establishes the Elections Equipment and Technology Special Revenue Fund in the General Government Series to support Denver elections. The Committee approved filing this item at its meeting on 10-29-19.approved by consent  Action details Not available
19-1174 1  BillA bill for an ordinance making rescissions from General Fund appropriations and making appropriations in and cash transfers to Special Revenue Funds, Capital Improvement and Maintenance Funds, iFund and the General Fund. Rescinds and re-appropriates $8,789,948 from General Fund appropriations and transfers cash to Special Revenue Funds, Capital Improvement and Maintenance Funds, iFund, and the General Fund to address 2019 and 2020 needs. The Committee approved filing this item at its meeting on 10-29-19.approved by consent  Action details Not available