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Meeting Name: Finance & Governance Committee Agenda status: Final
Meeting date/time: 9/29/2020 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
20-1041 1 ResolutionAdoptedA resolution approving a proposed Purchase And Sale Agreement between the City and County of Denver and Denver Police Activities League, Inc. for the purchase of real property located at 1240 West Bayaud Avenue. Approves a purchase and sale agreement with Denver Police Activities League, Inc. for $3 million for the City to acquire property located at 1240 West Bayaud Avenue to utilize the space for youth-focused activities in Council District 7 (FINAN-202055776-00). The last regularly scheduled Council meeting within the 30-day review period is on 11-2-20. The Committee approved filing this item at its meeting on 9-29-20.approved for filing  Action details Not available
20-1042 1 ResolutionFailedA resolution approving a proposed Agreement between the City and County of Denver and Universal Protection Service, L.P. for security personnel services. Approves a contract with Universal Protection Services, LP, doing business as Allied Universal Security Services, for $25,000,000 and for three years, with two one-year options to renew, to provide security personnel services in City facilities (GENRL-202055482). The last regularly scheduled Council meeting within the 30-day review period is on 11-16-20. The Committee approved filing this item at its meeting on 10-6-20.postponed to a date certain  Action details Not available
20-0922 1 ResolutionAwaiting President SignatureA resolution approving a proposed Amendatory Agreement between the City and County of Denver and Universal Protection Service, L.P. d/b/a Allied Universal Security Services, LP to add fund requirements, increase the maximum contract amount and extend the term for security personnel at homeless shelters and facilities during the COVID-19 health crisis. Amends a contract with Universal Protection Service, L.P. doing business as Allied Universal Security Services, by adding $1,500,000 for a new total of $5,500,000, adding three months for a new end date of 12-31-20 and adding required CARES language to the contract to allow the City to seek reimbursement for service related costs associated with the COVID-19 pandemic for security personnel services at congregate and non-congregate shelter locations (GENRL-202054453-01). The last regularly scheduled Council meeting within the 30-day review period is on 11-16-20. The Committee approved filing this item at its meeting on 9-29-20.approved by consent  Action details Not available
20-0942 1 ResolutionAdoptedA resolution approving a proposed Purchase Power Agreement between the City and County of Denver and Mtn Solar 1, LLC for the construction, operation and maintenance of a solar garden. Approves a contract with Mtn Solar 1 LLC for $1,428,663 and for 20 years for the purchase of solar power produced from a community solar garden array located at 4401 Imboden Road Watkins, Colorado (GENRL-201951342-00). The last regularly scheduled Council meeting within the 30-day review period is on 11-2-20. The Committee approved filing this item at its meeting on 9-29-20.approved by consent  Action details Not available
20-0943 1 ResolutionAdoptedA resolution approving a proposed Purchase Power Agreement between the City and County of Denver and Mtn Solar 2, LLC for the construction, operation and maintenance of a solar garden. Approves a contract with Mtn Solar 2 LLC for $1,428,663 and for 20 years for the purchase of solar power produced from a community solar garden array located at 33850 E. 38th Avenue Watkins, Colorado (GENRL-201951406-00). The last regularly scheduled Council meeting within the 30-day review period is on 11-2-20. The Committee approved filing this item at its meeting on 9-29-20.approved by consent  Action details Not available
20-1021 1 ResolutionAdoptedA resolution approving the Mayor’s appointments to the Asian American Pacific Islander Commission. Approves the Mayoral appointments of Kai Vong and Charles Ferrer to the Asian American Pacific Islander Commission for terms effective immediately and expiring on 1-22-22, or until a successor is duly appointed. The Committee approved filing this item at its meeting on 9-29-20.approved by consent  Action details Not available
20-1025 1 ResolutionAdoptedA resolution approving a proposed On Call Technology Services Agreement between the City and County of Denver and Slalom, LLC for business intelligence, information and communication technologies. Approves a contract with Slalom, LLC for $5,000,000 and through 12-31-23 for on-call professional services related to business intelligence and information and communication technologies , including focus on sustainability, mobility, access, resilience, and transparency, citywide (TECHS-202055759). The last regularly scheduled Council meeting within the 30-day review period is on 11-2-20. The Committee approved filing this item at its meeting on 9-29-20.approved by consent  Action details Not available
20-1026 1 ResolutionAdoptedA resolution approving a proposed Third Amendatory Agreement between the City and County of Denver and Istonish, Inc. to extend the term and amend a provision for continual support of the Service Desk. Amends a contract with Istonish, Inc. by adding one year for a new end date of 12-31-21 to staff the City’s internal Service Desk after hours, holidays and weekends. No change to contract amount (TECHS-202055904). The last regularly scheduled Council meeting within the 30-day review period is on 11-2-20. The Committee approved filing this item at its meeting on 9-29-20.approved by consent  Action details Not available
20-1033 1 ResolutionAdoptedA resolution approving a proposed Lease Agreement between the City and County of Denver and Creative Strategies for Change for a month-to-month Lease Agreement. Approves a lease with Creative Strategies for Change for $5,400 and on a month-to-month basis through 6-30-21 for the lease of City owned space located at 2900 Downing Street in Council District 9, to continue their work to mobilize arts and education for social justice (FINAN-202055251). The last regularly scheduled Council meeting within the 30-day review period is on 11-2-20. The Committee approved filing this item at its meeting on 9-29-20.approved by consent  Action details Not available