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Meeting Name: Finance & Governance Committee Agenda status: Final
Meeting date/time: 12/8/2020 1:30 PM Minutes status: Final  
Meeting location: City & County Building, Room 450
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
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20-1453 1 ProclamationAdoptedA proclamation of support for studying Community Choice Energy (CCE) as an option for local governments in the State of Colorado.heard in committee  Action details Not available
20-1463 1 PresentationPresentationPresentation on Mill Levies   Action details Not available
20-1436 1 ResolutionAdoptedA resolution levying upon all taxable property within the City and County of Denver taxes for the year 2020, to be collected in 2021, for purposes authorized by law. Approves the annual City Property Tax Mill Levy for the year 2020 to be collected in 2021 for purposes authorized by law. The Committee approved filing this item at its meeting on 12-8-20.approved for filing  Action details Not available
20-1437 1 ResolutionAdoptedA resolution levying upon all taxable property within the City and County of Denver taxes for the year 2020 for purposes authorized by law for School District No. 1 in the City and County of Denver, State of Colorado. Approves the annual tax levy upon all taxable property within the City for the year 2020 for purposes authorized by law for School District No. 1. The Committee approved filing this item at its meeting on 12-8-20.approved for filing  Action details Not available
20-1438 1 ResolutionAdoptedA resolution levying taxes for the year 2020 upon all taxable property within special districts within the City and County of Denver for purposes authorized by law for special districts. Approves the annual tax levy upon all taxable property within special districts within the City for the year 2020 for purposes authorized by law for special districts. The Committee approved filing this item at its meeting on 12-8-20.approved for filing  Action details Not available
20-1465 1 PresentationPresentationBriefing on Banking Contracts   Action details Not available
20-1426 1 ResolutionAdoptedA resolution approving a proposed Second Amendatory Agreement between the City and County of Denver, Paymentech LLC, and JPMorgan Chase Bank, N.A. to extend the term and add additional funds to provide credit card payment processing. Amends a contract with JPMorgan Chase Bank, Merchant Services by adding $30 million for a new total of $80,000,000 and two years for a new end date of 12-31-22, adding gateway services to the contract and maintaining the City’s credit card processing services (FINAN-202055923). The last regularly scheduled Council meeting within the 30-day review period is on 1-11-21. The Committee approved filing this item at its meeting on 12-8-20.approved for filing  Action details Not available
20-1427 1 ResolutionAdoptedA resolution approving a proposed Amendatory Agreement between the City and County of Denver and JPMorgan Chase Bank, N.A. to extend the term and to modify the pricing schedule for commercial banking services. Amends a contract with JPMorgan Chase Bank, N.A. by adding two years for a new end date of 12-31-22 to maintain the City’s banking services. No change to contract amount (FINAN-202055953). The last regularly scheduled Council meeting within the 30-day review period is on 1-11-21. The Committee approved filing this item at its meeting on 12-8-20.approved for filing  Action details Not available
20-1433 1 BillPassedA bill for an ordinance making a supplemental appropriation in the General Fund. Approves a supplemental appropriation of $1.64 million from General Fund Contingency to the Department of Finance to support unbudgeted increase to unemployment insurance claims driven by the COVID-19 pandemic. The Committee approved filing this item at its meeting on 12-8-20.approved by consent  Action details Not available
20-1443 1 BillPassedA bill for an ordinance approving a proposed Agreement between the City and County of Denver and Regional Transportation District (RTD) to offer the RTD Ecopass transportation program to eligible employees for 2021. Approves an intergovernmental agreement with the Regional Transportation District (RTD) for $2,095,332 and for one year to offer the RTD ECOPASS transportation program to eligible employees for 2021 (CSAHR-202055888). The last regularly scheduled Council meeting within the 30-day review period is on 1-11-21. The Committee approved filing this item at its meeting on 12-8-20.approved by consent  Action details Not available