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Meeting Name: Finance & Governance Committee Agenda status: Final
Meeting date/time: 6/23/2020 1:30 PM Minutes status: Final  
Meeting location: City & County Building, Room 450
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
File #Ver.Agenda #TypeStatusTitleActionResultAction DetailsVideo
20-0537 1 BillApproval ReviewA bill for an ordinance submitting to a vote of the registered electors of the City and County of Denver at a special municipal election to be held in conjunction with the coordinated election on November 3, 2020, a proposed amendment to the Charter of the City and County of Denver removing outdated language to modernize the conduct of public business. Submits to the voters of Denver to allow City Council to be less prescriptive in time and manner of conducting public meetings.approved for filingPass Action details Video Video
20-0606 1 BillApproval ReviewA bill for an ordinance submitting to a vote of the registered electors of the City and County of Denver at a special municipal election to be held in conjunction with the coordinated election on November 3, 2020, the question of whether the City and County of Denver, without increasing taxes by this measure, reestablish the city’s right to provide all services restricted since 2005 by the Colorado General Assembly with their passage of Senate Bill 05-152, including the authority but not obligation to provide high-speed Internet (advanced services), telecommunication services, and cable television services, including any new and improved high bandwidth services based on future technologies, to residents, businesses, schools, libraries, non-profit entities and other users of such services either directly or indirectly with public or private sector partners, as expressly permitted by Article 27, Title 29 of the Colorado Revised Statutes. Submits to the voters of Denver, the city’s ability to reestablish the city’s right to provide all services restricted since 2005 by the Colorado Geneapproved for filingPass Action details Video Video
20-0603 1 BillApproval ReviewApproves an agreement with the National Western Center Authority to provide contingent credit support to secure a district energy heating and cooling system for the National Western Center campus in Council District 9.approved for filingPass Action details Video Video
20-0604 1 BillApproval ReviewA bill for an ordinance establishing a new fund in the Grant and Other Money Projects Series for the “District Energy” program and making appropriations. Establishes a new capital fund, the “District Energy” Fund, in the Grant and Other Money Projects Fund Series and supporting appropriation of $3,761,000 for expenditures related to capital costs for elements of the district energy system.approved for filing  Action details Video Video
20-0605 1 ResolutionApproval ReviewApproves a Construction Reimbursement Agreement with EAS Energy Partners (EAS) to reimburse the City for $3,761,000 of design and construction expenses for the district heating and cooling system for the National Western Center in Council District 9 (FINAN-202054979).approved for filing  Action details Not available
20-0568 1 ResolutionApproval ReviewA resolution approving the Mayor’s reappointments to the Denver Housing Authority. Approves the following Mayoral reappointments to the Denver Housing Authority: Trinidad Rodriguez and Craig Archibald for terms effective immediately and expiring 7-20-21 and Jim Chavez for a term effective immediately and expiring 7-20-25, or until a successor is duly appointed. The Committee approved filing this resolution by consent on 6-23-20.approved by consentPass Action details Not available
20-0569 1 ResolutionApproval ReviewA resolution approving the Mayor’s appointment to the Board of Public Health and Environment. Approves the Mayoral appointment of Jennifer Jaskolka to the Board of Public Health and Environment for a term effective immediately and expiring on 12-31-24, or until a successor is duly appointed. The Committee approved filing this resolution by consent on 6-23-20.approved by consentPass Action details Not available
20-0570 1 ResolutionApproval ReviewA resolution approving the Mayor’s reappointments to the Metro Wastewater Reclamation District Board of Directors. Approves the Mayoral reappointments of Janet Kieler, Mary Beth Susman and Ronald Younger to the Metro Wastewater Reclamation District Board of Directors for terms effective immediately and expiring on 6-30-22, or until a successor is duly appointed. The Committee approved filing this resolution by consent on 6-23-20.approved by consentPass Action details Not available
20-0577 1 ResolutionApproval ReviewApproves a master purchase order with Officescapes of Denver LLLP for $700,000 and through 12-31-22, with two possible annual renewals, for furnishing workstations and ancillary fixtures for the Wastewater Building renovations located at 2000 West 3rd Avenue in Council District 7 (SC-00003206).approved by consentPass Action details Not available
20-0578 1 ResolutionApproval ReviewApproves a master purchase order with Teammates Commercial Interiors Inc. for $600,000 and through 12-31-22, with two possible annual renewals, for furnishing workstations and ancillary fixtures for the Wastewater Building renovations located at 2000 West 3rd Avenue in Council District 7 (SC-00003355).approved by consentPass Action details Not available
20-0601 1 ResolutionApproval ReviewApproves a zero-dollar contract with Front Range Fire Apparatus, Limited for the procurement of four fire truck apparatus vehicles, including one Pierce Velocity Ascendant Ladder Truck Apparatus, one Pierce Velocity Rescue Apparatus Truck and two Pierce Velocity Pumper Trucks for an amount not to exceed $3,559,024.92, with funding provided through a companion capital lease purchase agreement to support Denver Fire Department operations, citywide (DOTI-202054929).approved by consentPass Action details Not available