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Meeting Name: Finance & Governance Committee Agenda status: Final
Meeting date/time: 11/19/2019 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 #NameTypeTitleActionResultAction DetailsVideo
19-1195 1  BillA bill for an ordinance establishing a new fund in the General Government Special Revenue Fund Series for the “Stapleton Retained Tax Reserve” Fund. Establishes the Stapleton Retained Tax Reserve Special Revenue Fund in the General Government Special Revenue Fund Series. The Committee approved filing this item at its meeting on 11-19-19.approved for filingPass Action details Video Video
19-1271 1  BillA bill for an ordinance amending the 1963 Retirement Plan with regard to contributions and payroll deductions. Amends Chapter 18 of the Denver Revised Municipal Code (DRMC) for modifications to the Denver Employees Retirement Plan (DERP) regarding contributions and payroll deductions. The Committee approved filing this item at its meeting on 11-19-19.approved for filingPass Action details Video Video
19-1272 1  BillA bill for an ordinance making a supplemental appropriation from General Fund Contingency to the Department of Finance to make a payment to the Denver Employees Retirement Plan. Approves a supplemental appropriation of $4,772,435 from General Fund contingency to the Department of Finance for a payment in 2019 to maintain the Denver Employees Retirement Plan (DERP) on a sound actuarial basis. The Committee approved filing this item at its meeting on 11-19-19.approved for filingPass Action details Video Video
19-1240 1  BillA bill for an ordinance making a rescission from General Fund Contingency, making a supplemental appropriation to the Denver Police Department, making appropriations in the General Fund to make cash transfers to the Capital Improvements and Capital Maintenance Fund, and making a supplemental appropriation in the Environmental Services Enterprise Fund. Rescinds $6,196,000 from General Fund Contingency to make a supplemental appropriation in the Denver Police Department, to make a cash transfer to and appropriations in the Capital Improvement and Maintenance Projects Fund for technology investments and for capital improvements to the 405 South Platte project, and approves a supplemental appropriation of $250,000 in the Environmental Services Enterprise Fund. The Committee approved filing this item at its meeting on 11-19-19.approved for filingPass Action details Video Video
19-1273 1  BillA bill for an ordinance making a rescission from the General Fund Public Works appropriation and making an appropriation in and a cash transfer to the Capital Improvements and Capital Maintenance Fund. Rescinds and re-appropriates $200,000 from General Fund appropriations to the Capital Improvements and Capital Maintenance Fund to support a speed and safety study in response to City Council’s 2020 budget request. The Committee approved filing this item at its meeting on 11-19-19.approved for filingPass Action details Video Video
19-1236 1  BillApproves the following Mayoral appointments and reappointment to the Denver Community Corrections Board: appointment of Steven Abraham to serve as a representative of the District Attorney’s Office for a term effective immediately and expiring 6-30-21; appointment of Paul Rosenthal to serve as a citizen representative for a term effective immediately and expiring 6-30-22; and appointment of Frances Gomez to serve as a representative of the Sheriff’s Department for a term effective immediately and expiring 6-30-23 or until a successor is duly appointed and the reappointment of Jane Prancan to serve as a citizen representative for a term effective immediately and expiring 6-30-23 or until a successor is duly appointed. The Committee approved filing this item by consent on 11-19-19.approved by consentPass Action details Not available
19-1260 1  BillA bill for an ordinance authorizing expenditures from the Dental Self-Insurance Fund. Approves an appropriation for the 2020 Self-Insured Dental Fund totaling $11,196,418.32. The Committee approved filing this item at its meeting on 11-19-19.approved by consentPass Action details Not available
19-1274 1  BillA bill for an ordinance making an appropriation in the Community Corrections Special Revenue Fund and authorizing a cash transfer to the General Fund. Establishes budget in the Community Corrections Special Revenue Fund to transfer the cash balance from prior year State contracts that total $110,652 to the General Fund. This revenue is assumed in the 2020 General Fund budget appropriation. The Committee approved filing this item at its meeting on 11-19-19.approved by consentPass Action details Not available