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Meeting Name: Finance & Governance Committee Agenda status: Final
Meeting date/time: 11/24/2020 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:  
Attachments:
File #Ver.Agenda #TypeStatusTitleActionResultAction DetailsVideo
20-1364 1 BillPassedA bill for an ordinance making a supplemental appropriation in the Human Services Special Revenue Fund. Approves a supplemental appropriation for the Department of Human Services Special Revenue Fund, specifically for General Assistance, to address unbudgeted increases in demand for rental and eviction assistance as a result of the broad impacts of the COVID-19 Pandemic. The Committee approved filing this item at its meeting on 11-24-20.approved by consent  Action details Not available
20-1366 1 ResolutionAdoptedA resolution approving a proposed First Amendment to Solar Power Subscription Agreement between the City and County of Denver and Oak Leaf Solar 44, LLC to extend the commercial operation date for the community solar garden array located at 33975 East 48th Avenue, Watkins, Colorado 80137. Amends a contract with Oak Leaf Solar 44, LLC by adding nine months for a new end date of 3-31-41 and extending the completion of construction of solar arrays to 3-31-21 for the purchase of solar power produced from a community solar garden array located at 33975 E 48th Avenue, Watkins, CO (GENRL-201952072-01; GENRL-202056794-01). The last regularly scheduled Council meeting within the 30-day review period is on 1-4-21. The Committee approved filing this item at its meeting on 11-24-20.approved by consent  Action details Not available
20-1367 1 ResolutionAdoptedA resolution approving a proposed First Amendment to Solar Power Subscription Agreement between the City and County of Denver and Oak Leaf Solar 39, LLC to extend the commercial operation date for the community solar garden array located at 39299-C East County Road 30, Watkins, Colorado 80137. Amends a contract with Oak Leaf Solar 39, LLC by adding nine months for a new end date of 3-31-41 and extending the completion of construction of solar arrays to 3-31-21 for the purchase of solar power produced from a community solar garden array located at 39299-C E County Road 30, Watkins, CO (GENRL-201952116-01; GENRL-202056797-01). The last regularly scheduled Council meeting within the 30-day review period is on 1-4-21. The Committee approved filing this item at its meeting on 11-24-20.approved by consent  Action details Not available
20-1368 1 ResolutionAdoptedA resolution approving a proposed First Amendment to Solar Power Subscription Agreement between the City and County of Denver and Oak Leaf Solar 37, LLC to extend the commercial operation date for the community solar garden array located at 33725 East 48th Avenue, Watkins, Colorado 80137. Amends a contract with Oak Leaf Solar 37, LLC by adding nine months for a new end date of 3-31-41 and extending the completion of construction of solar arrays to 3-31-21 for the purchase of solar power produced from a community solar garden array located at 33725 East 48th Avenue, Watkins, CO (GENRL-201952118-01; GENRL-202056798-01). The last regularly scheduled Council meeting within the 30-day review period is on 1-4-21. The Committee approved filing this item at its meeting on 11-24-20.approved by consent  Action details Not available
20-1369 1 ResolutionAdoptedA resolution approving a proposed First Amendment to Solar Power Subscription Agreement between the City and County of Denver and Oak Leaf Solar 43, LLC to extend the commercial operation date for the community solar garden array located at 3260 D 1/2 Road, Clifton, Colorado 81520. Amends a contract with Oak Leaf Solar 43, LLC by adding one year for a new end date of 6-30-41 and extending the completion of construction of solar arrays to 6-30-21 for the purchase of solar power produced from a community solar garden array located at 3260 D 1/2 Road, Clifton, CO (GENRL-201952073-01; GENRL-202056796-01). The last regularly scheduled Council meeting within the 30-day review period is on 1-4-21. The Committee approved filing this item at its meeting on 11-24-20.approved by consent  Action details Not available
20-1370 1 ResolutionAdoptedA resolution approving a proposed First Amendment to Solar Power Subscription Agreement between the City and County of Denver and Oak Leaf Solar 38, LLC to extend the commercial operation date for the community solar garden array located at 33355 East 48th Avenue, Watkins, Colorado 80137. Amends a contract with Oak Leaf Solar 38, LLC by adding nine months for a new end date of 3-31-41 and extending the completion of construction of solar arrays to 3-31-21 for the purchase of solar power produced from a community solar garden array located at 33355 East 48th Avenue, Watkins, CO (GENRL-201952117-01; GENRL-202056793-01). The last regularly scheduled Council meeting within the 30-day review period is on 1-4-21. The Committee approved filing this item at its meeting on 11-24-20.approved by consent  Action details Not available
20-1371 1 BillPassedA bill for an ordinance authorizing expenditures in the Human Services Special Revenue Fund based on a letter of intent from the State of Colorado to award funding to the City and County of Denver for the “Community Services Block Grant (CSBG)” program for the 2021 program year. Appropriates $649,600 based on a letter of intent to fund the Community Services Block Grant program for program year 2021. The Committee approved filing this item at its meeting on 11-24-20.approved by consent  Action details Not available
20-1372 1 ResolutionAdoptedA resolution approving a proposed Agreement for Services between the City and County of Denver and Mountain West Series of Lockton Companies, LLC to provide employee benefit broker/consultant services to Denver’s Employee Health Insurance Committee. Approves a contract with Mountain West Series of Lockton Companies, LLC for $1,025,000 and through 12-31-24 to provide employee benefit broker/consultant services to Denver’s Employee Health Insurance Committee (EHIC) (CSAHR-202053662). 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 11-24-20.approved by consent  Action details Not available
20-1373 1 ResolutionAdoptedA resolution approving a proposed Purchase Order between the City and County of Denver and Carahsoft Technology Corporation for a service management application to manage IT services, operations and business, including continued use of software licenses, patches, enhancements and the release of new products. Approves a purchase order with Carahsoft for $904,593.65 and for one year for the annual payment for the City's ServiceNow Enterprise Agreement for a service management application to manage IT services, operations and business, including the continued use of software licenses as well as patches, enhancements, and new releases for the products covered in this agreement (PO-00093184). 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 11-24-20.approved by consent  Action details Not available
20-1374 1 ResolutionAdoptedA resolution approving a proposed Master Services Agreement between the City and County of Denver and MapLight for a campaign finance information system. Approves a contract with MapLight for $720,000 and for five years to provide a Campaign Finance Information System supporting the Clerk and Recorder’s Office (TECHS-202056465). 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 11-24-20.approved by consent  Action details Not available
20-1376 1 ResolutionAdoptedA resolution approving a proposed Second Amendatory Agreement between the City and County of Denver and Catapult Systems, LLC to extend the term and increase the maximum contract amount for the continual use and support of the Valo Intranet software supporting Technology Services. Amends a contract with Catapult Systems, LLC by adding $259,650 for a new total of $609,650 and three years for a new end date of 1-01-24 for the continual use and support of the Valo Intranet software supporting Technology Services (TECHS-202056526). 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 11-24-20.approved by consent  Action details Not available
20-1392 1 ResolutionAdoptedA resolution approving a proposed Master Services Agreement between the City and County of Denver and Neaera Consulting Group, LLC for on-call professional services related to intelligent transportation systems to help address traffic congestion, vehicle crashes, and safety, citywide. Approves a contract with Neaera Consulting Group, LLC for $3 million and through 10-31-23 for on-call professional services related to intelligent transportation systems to help address traffic congestion, vehicle crashes, and safety, citywide (GENRL-201952378-00). 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 11-24-20.approved by consent  Action details Not available
20-1393 1 ResolutionAdoptedA resolution approving a proposed Master Services Agreement between the City and County of Denver and EST, Inc. - CO for on-call professional services related to intelligent transportation systems to help address traffic congestion, vehicle crashes, and safety. Approves a contract with EST, Inc. for $3 million and through 10-31-23 for on-call professional services related to intelligent transportation systems to help address traffic congestion, vehicle crashes, and safety, citywide (GENRL-202055511-00). 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 11-24-20.approved by consent  Action details Not available
20-1394 1 ResolutionAdoptedA resolution approving a proposed Master Services Agreement between the City and County of Denver and Leidos Engineering, LLC for on-call professional services related to intelligent transportation systems to help address traffic congestion, vehicle crashes, and safety, citywide. Approves a contract with Leidos Engineering, LLC for $3 million and through 7-31-23 for on-call professional services related to intelligent transportation systems to help address traffic congestion, vehicle crashes, and safety, citywide (GENRL-202055531-00). 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 11-24-20.approved by consent  Action details Not available
20-1395 1 ResolutionAdoptedA resolution approving a proposed Master Services Agreement between the City and County of Denver and Ernst & Young Infrastructure Advisors, LLC for on-call professional services related to intelligent transportation systems to help address traffic congestion, vehicle crashes, and safety, citywide. Approves a contract with Ernst & Young Infrastructure Advisors, LLC for $3 million and through 7-14-23 for on-call professional services related to intelligent transportation systems to help address traffic congestion, vehicle crashes, and safety, citywide (GENRL-202053814-00). 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 11-24-20.approved by consent  Action details Not available
20-1397 1 ResolutionAdoptedA resolution approving a proposed Second Amendatory Agreement between the City and County of Denver and Securitas Security Services USA to increase the maximum contract amount for security personnel at various homeless shelters and facilities during the COVID-19 health crisis. Amends a contract with Securitas Security Services USA, Inc. by adding $1 million for a new total of $2.5 million to provide security personnel services at congregate and non-congregate shelter locations in response to the COVID 19 pandemic. No change to contract duration (GENRL-202054849-02). 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 11-24-20.approved by consent  Action details Not available