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Meeting Name: Finance & Governance Committee Agenda status: Final
Meeting date/time: 9/8/2020 1:30 PM Minutes status: Final  
Meeting location: City & County Building, Room 450
Committee canceled. Consent agenda included.
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
File #Ver.Agenda #TypeStatusTitleActionResultAction DetailsVideo
20-0902 1 ResolutionAdoptedA resolution approving the Mayor’s reappointment and appointments to the Denver Preschool Program Board of Directors. Approves the Mayoral reappointment of Janice Sinden and the Mayoral appointments of Lydia Prado and Anne Bye Rowe to the Denver Preschool Program Board of Directors for terms effective immediately and expiring 12-31-23, or until a successor is duly appointed. The Committee approved filing this item on 9-8-20.approved by consent  Action details Not available
20-0903 1 ResolutionAdoptedA resolution approving a proposed Third Amendatory Agreement between the City and County of Denver and Lewan & Associates, Inc. to amend the scope of work and pricing schedule and to extend the term regarding the lease of office equipment. Amends a contract with Lewan & Associates by adding one year for a new end date of 9-30-21 and adding a new statement of work to add the PaperCut software, enhancing the City’s managed print services program. No change to contract amount (TECHS-202055180). The last regularly scheduled Council meeting within the 30-day review period is on 10-12-20. The Committee approved filing this item at its meeting on 9-8-20.approved by consent  Action details Not available
20-0909 1 ResolutionAdoptedA resolution approving a proposed Master Services Agreement between the City and County of Denver and OpenCities, Inc. to provide for the web content management platform for Denvergov.org. Approves a contract with OpenCities, Inc. for $1,910,500 and through 10-01-25 to provide a web content management platform for managing the content of Denvergov.org (TECHS-202055833). The last regularly scheduled Council meeting within the 30-day review period is on 10-12-20. The Committee approved filing this item at its meeting on 9-8-20.approved by consent  Action details Not available
20-0912 1 BillAgenda ReadyA 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 the intersections of West Kentucky Avenue and Morrison Road, and West 44th Avenue and Lowell Boulevard. Grants the authority to acquire through negotiated purchase or condemnation any property interest as needed in support traffic signal improvements, including easement interests, access rights, improvements, buildings, fixtures, licenses, permits and other appurtenances, located at all four intersections at the northwest corner of West Kentucky Avenue and Morrison Road, the southwest corner of West Kentucky Avenue and Morrison Road, the northeast corner of West Kentucky Avenue and Morrison Road, the southeast corner of West Kentucky Avenue and Morrison Road and the southeast corner of West 44th Avenue and approved by consent  Action details Not available