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Meeting Name: Finance & Governance Committee Agenda status: Final
Meeting date/time: 10/6/2020 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
20-1042 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.approved for filing  Action details Not available
20-1072 1 ResolutionAdoptedA resolution approving and evidencing the intention of the City and County of Denver, Colorado to issue an amount not to exceed $5,100,000 of Multifamily Housing Revenue Bonds for La Alma. A resolution approving and evidencing the intention of the City and County of Denver, Colorado to issue an amount not to exceed $5,100,000 of Multifamily Housing Revenue Bonds for La Alma Apartments project to support the preservation of affordable, Section 8-supported units in Lincoln Park/La Alma in Council District 3. The Committee approved filing this item at its meeting on 10-6-20.approved for filing  Action details Not available
20-1030 1 ResolutionAdoptedA resolution approving a proposed Amendatory Agreement between the City and County of Denver and Atkins North America, Inc. for right-of-way and land acquisition services for City projects. Amends a contract with Atkins North America, Inc. by adding five years for a new end date of 10-10-25 for on-call right of way and land acquisition services for multiple City projects. No change to contract amount (FINAN 202055150-01). The last regularly scheduled Council meeting within the 30-day review period is on 11-9-20. The Committee approved filing this item at its meeting on 10-6-20.approved by consent  Action details Not available
20-1031 1 ResolutionAdoptedA resolution approving a proposed Amendatory Agreement between the City and County of Denver and H.C. Peck & Associates, Inc. for right-of-way and land acquisition services for City projects. Amends a contract with H.C. Peck & Associates, Inc. by adding $5 million for a new total of $10 million and five years for a new end date of 10-10-25 for on-call right of way and land acquisition services for multiple City projects (FINAN 202055155-01). The last regularly scheduled Council meeting within the 30-day review period is on 11-9-20. The Committee approved filing this item at its meeting on 10-6-20.approved by consent  Action details Not available
20-1032 1 ResolutionAdoptedA resolution approving a proposed Amendatory Agreement between the City and County of Denver and HDR Engineering, Inc. for right-of-way and land acquisition services for City projects. Amends a contract with HDR Engineering, Inc. by adding five years for a new end date of 10-10-25 for on-call right of way and land acquisition services for multiple City projects. No change to contract amount (FINAN-202055154-01). The last regularly scheduled Council meeting within the 30-day review period is on 11-9-20. The Committee approved filing this item at its meeting on 10-6-20.approved by consent  Action details Not available
20-1046 1 ResolutionAdoptedA resolution approving the Mayor’s reappointments to the Denver Women’s Commission. Approves the Mayoral reappointments of Laurie Heydman, Kayla Frawley, April Hansen, Shahira Quadrat, Veronique Van Gheem, Demetria “Eejipt” Burgess, Stephanie Puello and Zarah Levy to the Denver Women’s Commission for terms effective immediately and expiring on 6-30-22, or until a successor is duly appointed. The Committee approved filing this item at its meeting on 10-6-20.approved by consent  Action details Not available
20-1047 1 ResolutionAdoptedA resolution approving the Mayor’s reappointment and appointment to the Prosperity Denver Fund Board of Directors, formerly known as the Denver College Success Corporation. Approves the Mayoral reappointment of John Kechriotis and the Mayoral appointment of Danielle Shoots to the Prosperity Denver Fund Board of Directors, formerly known as the Denver College Success Corporation, for terms effective immediately and expiring on 5-01-23, or until a successor is duly appointed. The Committee approved filing this item at its meeting on 10-6-20.approved by consent  Action details Not available
20-1054 1 BillAwaiting Mayor's SignatureA bill for an ordinance establishing a new Fund in the Economic Opportunity Fund Series for the “DEDO Clearing Fund” program. Establishes a new Fund in the Economic Opportunity Fund Series, the “DEDO Clearing” Fund, to receive payments generated through the Denver Economic Development and Opportunity’s programs. The Committee approved filing this item at its meeting on 10-6-20.approved by consent  Action details Not available
20-1069 1 ResolutionAdoptedA resolution approving a proposed License Agreement and Covenant between the City and County of Denver and CP Bedrock, LLC for access across City owned ditch area to install 2 pedestrian sidewalks. Approves a revocable license agreement and covenant to CP Bedrock, LLC for $4,508.64 for access across City owned ditch area to install two pedestrian sidewalks at 45th Avenue and Tower Road in Council District 11 (FINAN-202054031). The last regularly scheduled Council meeting within the 30-day review period is on 11-9-20. The Committee approved filing this item at its meeting on 10-6-20.approved by consent  Action details Not available
20-1073 1 BillAwaiting Mayor's SignatureA bill for an ordinance approving a proposed Access & Use License Agreement between the City and County of Denver and the County of Arapahoe, for County access on City-owned land for staging of materials and equipment as well as potential construction work for a road construction project. Approves a use and license agreement with The Board of County Commissioners of the County of Arapahoe for $4,000 and through 9-21-22 for County access on City-owned land for staging of materials and equipment as well as potential construction work for their road construction project located at the southwest corner of Iliff Avenue and the High Line Canal (FINAN-202054110-00). The last regularly scheduled Council meeting within the 30-day review period is on 11-9-20. The Committee approved filing this item at its meeting on 10-6-20.approved by consent  Action details Not available