Denver Legistar banner



Meeting Name: Finance & Governance Committee Agenda status: Final
Meeting date/time: 12/1/2020 1:30 PM Minutes status: Final  
Meeting location: City & County Building, Room 450
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #TypeStatusTitleActionResultAction DetailsVideo
20-1396 1 ResolutionAdoptedA resolution approving a proposed Fourth Amendatory Agreement between the City and County of Denver and HSS, Inc. to extend the term, increase the maximum contract amount, add and amend provisions and modify the scope of work to provide additional security personnel services during the COVID-19 health crisis. Amends a contract with HSS, Inc. by adding $7 million for a new total of $36 million and one year for a new end date of 12-31-21, and adding updates to the scope of work to include an outline of training requirements and the quarterly scorecard for security personnel services for the City and County (201524822). 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 12-1-20.approved for filing  Action details Not available
20-1386 1 BillPassedA bill approving proposed Amendments to approximately Leases, Licenses and Concession Agreements in response to the COVID-19 health crisis, to be negotiated by the Director of Real Estate to provide relief for the tenants. Authorizes the Division of Real Estate to negotiate and amend commercial leases in City-owned buildings to provide an additional three months of rent relief in response to the COVID-19 pandemic. 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 12-1-20.approved by consent  Action details Not available
20-1387 1 ResolutionAdoptedA resolution approving a proposed Amendment to Emergency Occupancy Agreement between the City and County of Denver and Keys of Denver Hospitality, LLC to provide temporary housing for individuals experiencing homelessness during the COVID-19 health crisis. Amends an agreement with Keys of Denver Hospitality, LLC by adding $670,000 for a new total of $1,084,050 and one month for a new end date of 12-31-20, with an option to extend through 1-31-21, and increasing the number of rooms needed from 70 rooms to 145 rooms for people experiencing homelessness during the COVID-19 crisis, in Council District 10 (FINAN-202055713-00; FINAN-202056773-01). 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 12-1-20.approved by consent  Action details Not available
20-1401 1 BillPassedA bill for an ordinance modifying Article XII (Retirement) of chapter 18 of the Denver Revised Municipal Code to amend the 1963 Retirement Plan with regard to actuarial matters, contributions and payroll deductions. Amends Article XII of Chapter 18 of the Denver Revised Municipal Code to amend the 1963 Retirement Plan regarding actuarial matters, contributions and payroll deductions. The Committee approved filing this item at its meeting on 12-1-20.approved by consent  Action details Not available
20-1405 1 ResolutionAdoptedA resolution approving the Mayor’s appointment and reappointments to the Federal Boulevard Business Improvement District Board of Directors. Approves the Mayoral appointment of Marne Wills-Cuellar and the Mayoral reappointments of Marshall Vanderburg, Nikki Mohaupt, Andrew Fournier, David Berton and Luis Vasquez to the Federal Boulevard Business Improvement District Board of Directors for terms effective immediately and expiring on 1-31-24, or until a successor is duly appointed. The Committee approved filing this item at its meeting on 12-1-20.approved by consent  Action details Not available
20-1406 1 BillPassedA bill for an ordinance amending the classification and pay plan for employees in the Career Service and for certain employees not in the Career Service. Amends the Classification and Pay Plan for pay range adjustments, pay grade abolishments, and changes to employee pay rates to be effective on January 1, 2021. The Committee approved filing this item at its meeting on 12-1-20.approved by consent  Action details Not available
20-1412 1 BillPassedA bill for an ordinance establishing a new Fund in the Community Development Special Revenue Fund Series for the “Homelessness Resolution” Program and appropriating budget for the fund in 2021. Establishes the Homelessness Resolution Special Revenue Fund to receive sales tax revenue for the administration of the Homelessness Resolution program, per Article VII of Chapter 27 of the Denver Revised Municipal Code, as amended through Referred Measure 2B in the November 2020 election, and appropriates $37,128,521 to said fund for 2021. The Committee approved filing this item at its meeting on 12-1-20.approved by consent  Action details Not available
20-1413 1 BillPassedA bill for an ordinance establishing a new Fund in the General Government Special Revenue Fund Series for the “Climate Protection” Fund and appropriating budget for the fund in 2021. Establishes the Climate Protection Special Revenue Fund to receive sales tax revenue for the administration of the Climate Action program, per Division 2 of Chapter 2 of the Denver Revised Municipal Code, as amended through Referred Measure 2A in the November 2020 election, and appropriates $37,128,521 to said fund for 2021. The Committee approved filing this item at its meeting on 12-1-20.approved by consent  Action details Not available
20-1415 1 ResolutionAdoptedA resolution approving a proposed Amendatory Agreement between the City and County of Denver and Waste Management of Colorado, Inc. to seek reimbursement for service related costs associated with the COVID-19 pandemic for trash collection services, citywide. Amends a contract with Waste Management of Colorado, Inc. by adding required FEMA and CARES Act language to the contract to allow the City to seek reimbursement for service related costs associated with the COVID-19 pandemic for trash collection services, citywide. No change to contract amount or duration (GENRL-201842725-01; GENRL-201842725-01). 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 12-1-20.approved by consent  Action details Not available
20-1418 1 ResolutionAdoptedA resolution approving a proposed Scheduled and On Call Maintenance And Repair Contract between the City and County of Denver and CTM, Inc. for landscape maintenance and snow removal services for City facilities. Approves a contract with CTM, Inc. for $3.5 million and through 9-30-23 for on-call landscape maintenance and snow removal services for City facilities, citywide (GENRL-202055965-00). 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 12-1-20.approved by consent  Action details Not available
20-1425 1 ResolutionAdoptedA resolution approving a proposed Agreement between the City and County of Denver and UnifyHR, LLC to provide annual Affordable Care Act employee work hours tracking and IRS tax reporting to ensure ACA compliance. Approves a contract with UnifyHR, LLC for $550,000 and through 12-31-25 to provide annual Affordable Care Act (ACA) employee work hours tracking and IRS tax reporting to ensure ACA compliance (CSAHR-202056161). 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 12-1-20.approved by consent  Action details Not available