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Meeting Name: Finance & Governance Committee Agenda status: Final
Meeting date/time: 2/25/2020 1:30 PM Minutes status: Final  
Meeting location: City & County Building, Room 391
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
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20-0090 1 BillPassedA bill for an ordinance designating certain properties as being required for public use and authorizing use and acquisition thereof by negotiation or through condemnation proceedings of fee simple, easement and other interests, including any rights and interests related or appurtenant to properties designated as needed for the traffic and pedestrian safety improvement project at various intersections along Federal Boulevard and the intersection of Martin Luther King Boulevard and Colorado Boulevard. Grants the authority to acquire through negotiated purchase or condemnation any property interest as needed for improvements for six intersections on Federal Boulevard and Martin Luther King Jr. Boulevard and the Colorado Boulevard Intersection Improvement Project, including easement interests, access rights, improvements, buildings, fixtures, licenses, permits and other appurtenances, in Council Districts 1, 3, 7, 8 and 9. The Committee approved filing this item at its meeting on 2-25-20.approved for filingPass Action details Video Video
20-0098 1 BillPassedA bill for an ordinance designating certain properties as being required for public use and authorizing use and acquisition thereof by negotiation or through condemnation proceedings of fee simple, easement and other interests, including any rights and interests related or appurtenant to properties designated as needed for the Eighth Avenue Bridge Removal and Replacement Project over the South Platte River. Grants the authority to acquire through negotiated purchase or condemnation any property interest as needed for the reconstruction and expansion of the 8th Avenue Bridge, including easement interests, access rights, improvements, buildings, fixtures, licenses, permits and other appurtenances, in Council District 3. The Committee approved filing this item at its meeting on 2-25-20.approved for filing  Action details Video Video
20-0176 1 BillPassedA bill for an ordinance designating certain properties as being required for public use and authorizing use and acquisition thereof by negotiation or through condemnation proceedings of fee simple, easement and other interests, including any rights and interests related or appurtenant to properties designated as needed for the traffic and pedestrian safety improvement project at various intersections along Monaco Parkway at Virginia, Cedar and 14th Avenue. Grants the authority to acquire through negotiated purchase or condemnation any property interest as needed for the improvement of several intersections on Monaco Parkway, including easement interests, access rights, improvements, buildings, fixtures, licenses, permits and other appurtenances, for intersections located at Monaco Parkway and 14th Avenue, Monaco Parkway and Virginia Avenue and Monaco Parkway and Cedar Avenue for a total of five parcels (four Permanent Easements and one Temporary Easement), in Council District 5. The Committee approved filing this item at its meeting on 2-25-20.approved for filingPass Action details Video Video
20-0147 1 ResolutionAdoptedA resolution approving a proposed Third Amendatory Agreement between the City and County of Denver and Roth Property Maintenance, L.L.C. to extend the term and increase maximum liability. Amends a contract with Roth Property Maintenance, L.L.C. by adding $7,750,000 for a new total of $33,500,000, 10 months for a new end date of 12-31-20 and adding minimum wage ordinance requirements for janitorial services for various City facilities, excluding Denver International Airport (GENRL-202053131-03; GENRL-201419545-03). The last regularly scheduled Council meeting within the 30-day review period is on 3-31-20. The Committee approved filing this item at its meeting on 2-25-20.approved for filingPass Action details Video Video
20-0163 1 BillPassedA bill for an ordinance authorizing expenditures in the General Government Special Revenue Fund based on a letter of intent from the Colorado Division of Homeland Security and Emergency Management to fund the City and County of Denver for the “2020 Emergency Management Performance Grant” program. Authorizes expenditures based on a letter of intent from the Colorado Division of Homeland Security to award $65,000 in funding for the 2020 Emergency Management Performance Grant. The Committee approved filing this item at its meeting on 2-25-20.approved by consentPass Action details Not available
20-0164 1 ResolutionAdoptedA resolution approving a proposed Master Purchase Order between the City and County of Denver and CEM Sales & Service, Inc. for aquatics and recreational equipment for pools at various recreation centers located throughout the City. Approves a master purchase order with CEM Sales & Service for $1 million and for three years, with two optional one-year renewals, for aquatics and recreational equipment for pools at various recreation centers located throughout the City, (SC-00004578). The last regularly scheduled Council meeting within the 30-day review period is on 3-31-20. The Committee approved filing this item at its meeting on 2-25-20.approved by consentPass Action details Not available
20-0165 1 ResolutionAdoptedA resolution approving a proposed Master Purchase Order between the City and County of Denver and Front Range Fire Apparatus, Limited for various standard and custom fire truck parts and components for the Denver Fire Department’s trucks and engine. Approves a master purchase order with Front Range Fire Apparatus for $2 million and for one year, with four optional one-year renewals, for various standard and custom fire truck parts and components for the Denver Fire Department’s trucks and engines (SC-00003986). The last regularly scheduled Council meeting within the 30-day review period is on 3-31-20. The Committee approved filing this item at its meeting on 2-25-20.approved by consentPass Action details Not available
20-0166 1 ResolutionAdoptedA resolution approving a proposed Master Purchase Order between the City and County of Denver and Aggregate Industries-WCR, Inc. for asphalt aggregate to be used in asphalt manufacturing for street paving. Approves a master purchase order with Aggregate Industries - WCR, Inc. for $10 million and through 2-28-25 for the purchase and delivery of asphalt aggregate to be used for asphalt manufacturing for street paving, citywide (SC-00004619). The last regularly scheduled Council meeting within the 30-day review period is on 3-31-20. The Committee approved filing this item at its meeting on 2-25-20.approved by consentPass Action details Not available
20-0167 1 ResolutionAdoptedA resolution approving a proposed Master Purchase Order between the City and County of Denver and Martin Marietta Materials, Inc. for asphalt aggregate to be used in asphalt manufacturing for street paving. Approves a master purchase order with Martin Marietta Material, Inc. for $5 million and through 2-28-25 for the purchase and delivery of asphalt aggregate to be used for asphalt manufacturing for street paving, citywide (SC-00004621). The last regularly scheduled Council meeting within the 30-day review period is on 3-31-20. The Committee approved filing this item at its meeting on 2-25-20.approved by consentPass Action details Not available
20-0168 1 ResolutionAdoptedA resolution approving a proposed Master Purchase Order between the City and County of Denver and Pete Lien & Sons, Inc. for hydrated lime to be used in asphalt manufacturing for street paving. Approves a master purchase order with Pete Lien, Inc. for $2,5 million and through 2-28-25 for the purchase and delivery of hydrated lime to be used for asphalt manufacturing for street paving, citywide (SC-00004620). The last regularly scheduled Council meeting within the 30-day review period is on 3-31-20. The Committee approved filing this item at its meeting on 2-25-20.approved by consentPass Action details Not available
20-0174 1 BillPassedA bill for an ordinance authorizing the City and County of Denver to convey to BridgeCreek Townhomes Phase 3, LLC the City’s interest in a parcel of real estate located at 3401 South Yosemite Street. Approves the execution and recordation of a Quit Claim Deed conveying title to approximately 1,163 square feet of real property to Bridgecreek Townhomes Phase 3, LLC in connection with a certain project development dedication located at 3401 South Yosemite Street in Council District 4. The last regularly scheduled Council meeting within the 30-day review period is on 4-6-20. The Committee approved filing this item at its meeting on 2-25-20.approved by consentPass Action details Not available
20-0179 1 BillPassedA bill for an ordinance authorizing the City and County of Denver to convey to Monaco Self-Storage Investment Company, LLC the City’s interest in a parcel of real estate located at 3875 North Niagara Street. Approves the execution and recordation of a Quit Claim Deed conveying title to approximately 199 square feet of real property to Monaco Self Storage LLC, in connection with a certain project development dedication located 3875 North Niagara Street in Council District 8. The last regularly scheduled Council meeting within the 30-day review period is on 4-6-20. The Committee approved filing this item at its meeting on 2-25-20.approved by consentPass Action details Not available
20-0180 1 BillPassedA bill for an ordinance authorizing the City and County of Denver to convey to Townhomes on Conejos, LLC the City’s interest in a parcel of real estate located at 3520 and 3526 West Conejos Place. Approves the execution and recordation of a Quit Claim Deed conveying title to approximately 620 square feet of real property to Townhomes on Conejos, LLC in connection with a certain project development dedication located at 3520 and 3526 West Conejos Place in Council District 3. The last regularly scheduled Council meeting within the 30-day review period is on 4-6-20. The Committee approved filing this item at its meeting on 2-25-20.approved by consentPass Action details Not available
20-0181 1 ResolutionAdoptedA resolution approving a proposed Amendatory Agreement between the City and County of Denver and Keller Rohrback, L.L.P for special counsel legal services. Amends a contract with Keller Rohrback by adding 2 years, 4 months for a new end date of 12-31-22 to assist in litigation as special counsel for the initiation and management of the Opioid lawsuit and the JUUL Vaping lawsuit. No change to contract amount (ATTNY-201843723-01; ATTNY-201953004-01). The last regularly scheduled Council meeting within the 30-day review period is on 3-31-20. The Committee approved filing this item at its meeting on 2-25-20.approved by consentPass Action details Not available