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Meeting Name: Finance & Governance Committee Agenda status: Final
Meeting date/time: 12/15/2020 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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20-1459 1 ResolutionAdoptedA resolution approving the Mayor’s reappointments and appointments to the Denver Health and Hospital Authority board of directors. Approves the following Mayoral reappointments and appointments to the Denver Health and Hospital Authority board of directors: reappointment of Fernando Carreira for a term effective immediately and expiring on 6-30-22 or until a successor is duly appointed; reappointments of Richard James Chavez and Paul Washington for terms effective immediately and expiring on 6-30-25 or until a successor is duly appointed; appointments of Hollie Velasquez-Horvath and Elias Provencio-Vasquez for terms effective immediately and expiring on 6-30-25 or until a successor is duly appointed. The Committee approved filing item at its meeting on 12-15-20.approved for filing  Action details Not available
20-1553 1 BillPassedA bill for an ordinance setting the salary of the district attorney for the second judicial district. Amends Section 18-95 of the Denver Revised Municipal Code to amend the salary of the District Attorney for the four-year term beginning 2021 through 2024. The Committee approved filing this item at its meeting on 12-15-20.approved for filing  Action details Not available
20-1460 1 ResolutionAdoptedA resolution approving the Mayor’s reappointment to the Colfax Business Improvement District Board of Directors. Approves the Mayoral reappointment of Katherine Bettis to the Colfax Business Improvement District Board of Directors for a term effective immediately and expiring on 3-31-23, or until a successor is duly appointed. The Committee approved filing item at its meeting on 12-15-20.approved by consent  Action details Not available
20-1461 1 ResolutionAdoptedA resolution approving the Mayor’s appointment to the Colfax-Mayfair Business Improvement District Board of Directors. Approves the Mayoral appointment of Amleset Desta to the Colfax-Mayfair Business Improvement District Board of Directors for a term effective immediately and expiring on 3-31-24, or until a successor is duly appointed. The Committee approved filing item at its meeting on 12-15-20.approved by consent  Action details Not available
20-1472 1 ResolutionAdoptedA resolution approving a proposed Tenth Amendatory Agreement between the City and County of Denver and Syscon Justice Systems, Inc to extend the term and increase the maximum contract amount for the TAG Jail Management System for the Denver Sheriff's Department. Amends a contract with Syscon Justice Systems, Inc. by adding $284,130 for a new total of $4,221,936 and one year for a new end date of 12-31-21 for continual use and support of the TAG Jail Management System supporting the Denver Sheriff’s Department (TECHS-202056995). The last regularly scheduled Council meeting within the 30-day review period is on 1-19-21. The Committee approved filing item at its meeting on 12-15-20.approved by consent  Action details Not available
20-1524 1 BillPassedA bill for an ordinance establishing a new Fund in the Public Health Special Revenue Fund Series for the “Community Health Promotion Donations” program. Establishes the “Community Health Promotion Donations” Fund in the Public Health Special Revenue Fund Series to receive and administer donations that support the Department of Public Health and Environment’s community health programs. The Committee approved filing item at its meeting on 12-15-20.approved by consent  Action details Not available
20-1531 1 ResolutionAdoptedA resolution approving a proposed Fifth Amendatory Agreement between the City and County of Denver and Versaterm, Inc. to revise Annex A, extend the term and increase compensation for the continual use and support of the Versadex Records Management software supporting the Denver Police Department. Amends a contract with Versaterm, Inc. by adding $2,003,344 for a new total of $8,178,610 and three years for a new end date of 12-31-23 for the continued use and support of the Versadex Records Management software supporting the Denver Police Department (TECHS-202056846). The last regularly scheduled Council meeting within the 30-day review period is on 1-19-21. The Committee approved filing item at its meeting on 12-15-20.approved by consent  Action details Not available
20-1534 1 BillPassedA bill for an ordinance designating certain properties as being required for public use and authorizing use and acquisition thereof by negotiation or through condemnation proceedings of fee simple, easement and other interests, including any rights and interests related or appurtenant to properties designated as needed for the Sand Creek Project. Grants the authority to acquire through negotiated purchase or condemnation any property interest as needed in support the Sand Creek Project, including easement interests, access rights, improvements, buildings, fixtures, licenses, permits and other appurtenances, for the portion of the vacated North Ulster Street right of way located at 8101 E. 40th Avenue in Council District 8. The Committee approved filing this item at its meeting on 12-15-20.approved by consent  Action details Not available
20-1535 1 BillPassedA bill for an ordinance designating certain properties as being required for public use and authorizing use and acquisition thereof by negotiation or through condemnation proceedings of fee simple, easement and other interests, including any rights and interests related or appurtenant to properties designated as needed for the traffic and pedestrian safety improvement project at the intersections of East 6th Avenue and North Downing Street and South Marion Parkway and East Virginia Avenue. Grants the authority to acquire through negotiated purchase or condemnation any property interest as needed in support traffic signal and ADA improvements, including easement interests, access rights, improvements, buildings, fixtures, licenses, permits and other appurtenances, located at the intersections of the southeast corner of East 6th Avenue and North Downing Street and at the northeast corner of South Marion Parkway and East Virginia Avenue in Council Districts 6 and 10. The Committee approved filing this item at its meeting on 12-15-20.approved by consent  Action details Not available
20-1536 1 ResolutionAdoptedA resolution approving a proposed First Amendment to Agreement between the City and County of Denver and United Healthcare Services, Inc. to provide 2021 medical benefit plans to eligible employees. Amends a contract with UnitedHealthcare Insurance Co. by adding $63,000,000 for a new total of $143,000,000 to provide 2021 medical benefit plans to eligible employees. No change to contract duration (CSAHR-201952475-01). The last regularly scheduled Council meeting within the 30-day review period is on 1-25-21. The Committee approved filing this item at its meeting on 12-15-20.approved by consent  Action details Not available