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Meeting Name: Finance & Governance Committee Agenda status: Final
Meeting date/time: 11/17/2020 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
20-1303 1 BillAgenda ReadyA bill for an ordinance amending Chapters 32 and 53 of the Denver Revised Municipal Code to adopt the model on-line seller ordinance developed and recommended by the Colorado Municipal League. Amends Chapters 32 and 53 of the Denver Revised Municipal Code to add Colorado Municipal League model ordinance language that will standardize terms and taxation liability for marketplace facilitators and marketplace sellers. The Committee approved filing this item at its meeting on 11-17-20.approved by consent  Action details Not available
20-1304 1 BillAgenda ReadyA bill for an ordinance amending Chapter 32 of the Denver Revised Municipal Code to eliminate license fees for retail sales, retail use, and lodger’s tax licenses. Amends Chapter 32 of the Denver Revised Municipal Code to remove the sections that impose a $50 biennial fee for maintaining a sales, use and lodger’s tax account with the City & County of Denver. The Committee approved filing this item at its meeting on 11-17-20.approved by consent  Action details Not available
20-1305 1 BillAgenda ReadyA bill for an ordinance repealing and reenacting Articles I through VIII of Chapter 53 (Taxation and Miscellaneous Revenue) of the Revised Municipal Code, and enacting Article IX of Chapter 53 of the Revised Municipal Code. Repeals and reenacts Articles I through VIII of Chapter 53 (Taxation and Miscellaneous Revenue) of the Denver Revised Municipal Code, and enacting Article IX of Chapter 53 of the Revised Municipal Code to reorganize the Chapter on taxation. The Committee approved filing this item at its meeting on 11-17-20.approved by consent  Action details Not available
20-1322 1 ResolutionApproval ReviewA resolution approving a proposed Third Amendment between the City and County of Denver and Kaplan Kirsch & Rockwell LLP concerning outside counsel services for Denver International Airport. Amends a contract with Kaplan Kirsch & Rockwell LLP by adding $750,000 for a new total of $2,050,000 and two years for a new end date of 6-25-23 for outside counsel services in specialized areas of law involving Denver International Airport (201841072).approved by consent  Action details Not available
20-1323 1 ResolutionApproval ReviewAmends a contract with Sterling Infosystems, Inc. by adding $50,000 for a new total of $1,714,900 and one year for a new end date of 12-31-21 for background check services for pre-employment screening, citywide (CSAHR-202055734).approved by consent  Action details Not available
20-1326 1 BillAgenda ReadyA bill for an ordinance authorizing expenditures from the Dental Self-Insurance Fund. Approves an appropriation for the 2021 Self-Insured Dental Fund totaling $10,805,342.40. The last regularly scheduled Council meeting within the 30-day review period is on 12-21-20. The Committee approved filing this item at its meeting on 11-17-20.approved by consent  Action details Not available
20-1329 1 BillAgenda ReadyA bill for an ordinance amending Ordinance No. 480 in the Series of 2010 to change the expending authority and fund administering the Clean Energy Loan Program. Amends Ordinance No. 480, Series of 2010, to change the fund and expending authority of the Clean Energy Loan Program grant such that it can be administered by the Office of Climate Action, Sustainability, and Resiliency. The last regularly scheduled Council meeting within the 30-day review period is on 12-21-20. The Committee approved filing this item at its meeting on 11-17-20.approved by consent  Action details Not available
20-1339 1 ResolutionAgenda ReadyA resolution approving a proposed Agreement between the City and County of Denver and Kaiser Permanente Insurance Company to provide medical benefit plans to eligible employees in 2020. Approves a contract with Kaiser Permanente Insurance Company for $94 million and for one year to provide medical benefit plans to eligible employees in 2020 (CSAHR-202053318). The last regularly scheduled Council meeting within the 30-day review period is on 12-21-20. The Committee approved filing this item at its meeting on 11-17-20.approved by consent  Action details Not available
20-1349 1 ResolutionAgenda ReadyA resolution approving a proposed First Amendment of Concession License between the City and County of Denver and TeamFun, LLC to provide food/beverage services and recreational equipment rentals to park patrons at Washington Park and City Park. Amends a concession contract with TeamFun, LLC by adding one year for a new end date of 12-31-21 to provide food/beverage services and recreational equipment rentals to park patrons, including bikes, surreys, pedal boats, kayaks, and paddleboards at Washington Park and City Park in Council Districts 6 and 9. No change to contract amount (201525286; 202055594). The last regularly scheduled Council meeting within the 30-day review period is on 12-21-20. The Committee approved filing this item at its meeting on 11-17-20.approved by consent  Action details Not available
20-1350 1 ResolutionAgenda ReadyA resolution approving a proposed First Amendment to Agreement between the City and County of Denver and Vision Service Plan Insurance Company to provide a vision benefit plan to eligible City employees and classified Denver Police employees. Amends a contract with Vision Service Plan Insurance Company (VSP) by adding $5,040,000 for a new total of $6,883,000 and four years for a new end date of 12-31-24 to provide a vision benefit plan to eligible City employees and classified Denver Police employees (201952645-02). The last regularly scheduled Council meeting within the 30-day review period is on 12-21-20. The Committee approved filing this item at its meeting on 11-17-20.approved by consent  Action details Not available
20-1355 1 BillAgenda ReadyA bill for an ordinance authorizing expenditures from the Medical Self-Insurance Fund. Approves an appropriation for the 2021 Medical Self-Insurance Program totaling $63 million. The Committee approved filing this item at its meeting on 11-17-20.approved by consent  Action details Not available
20-1357 1 ResolutionAgenda ReadyA resolution approving the City Council appointments of Thomas Allen, Cuica Montoya, Mayra Gonzales, Maria Sepulveda, and Jennie Rodgers to the Housing Stability Strategic Advisors. Approves the City Council appointments of Thomas Allen, Cuica Montoya, Mayra Gonzales, Maria Sepulveda, and Jennie Rodgers to the Housing Stability Strategic Advisors. The Committee approved filing this item at its meeting on 11-17-20.approved by consent  Action details Not available