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Meeting Name: Finance & Governance Committee Agenda status: Final
Meeting date/time: 4/6/2021 1:00 PM Minutes status: Final  
Meeting location: Virtual: Link Available at
Note: 1:00 PM Start Time
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
File #Ver.Agenda #TypeStatusTitleActionResultAction DetailsVideo
21-0355 1 ResolutionAdoptedA resolution amending the Denver City Council Rules of Procedure. Changes City Council rules of procedure to reflect modernization of City Council meetings. The Committee approved filing this item at its meeting on 4-6-21.approved for filing  Action details Not available
21-0401 1 BillApproval ReviewAmends the Denver Ethics Code.approved for filing  Action details Not available
21-0353 1 ResolutionApproval ReviewA resolution approving a proposed Second Amendatory Agreement between the City and County of Denver and Linebarger Goggan Blair & Sampson, LLP to extend the term of a collections and legal services agreement. Amends a contract with Linebarger Goggan Blair & Sampson, LLP by adding 15 months for a new end date of 8-31-21 for professional legal and collection services for parking violation and photo enforcement citation debts in support of the Department of Transportation and Infrastructure. No changes to contract amount (20152291; ATTNY-202158219).approved by consent  Action details Not available
21-0354 1 ResolutionApproval ReviewA resolution approving the Mayor’s reappointments to the Denver LGBTQ Commission. Approves the following Mayoral reappointments to the Denver LGBTQ Commission: Lauren Cikara and Jeramiah Whitehead for terms effective immediately and expiring 5-1-22 or until a successor is duly appointed; Tristan Gorman, Sable Schultz, Michael Taylor, Stacey Beckman, Samantha Field and Dana Juniel for terms effective immediately and expiring 5-1-23 or until a successor is duly appointed. The Committee approved filing this resolution by consent on 4-6-21.approved by consent  Action details Not available
21-0360 1 ResolutionApproval ReviewA resolution approving the Mayor’s appointments to the Crime Prevention and Control Commission. Approves the Mayoral appointments of Elizabeth Ojeda, Laura Rovner and Jonathan McMillan to the Crime Prevention and Control Commission for terms effective immediately and expiring 9-1-24 or until a successor is duly appointed. The Committee approved filing this resolution by consent on 4-6-21.approved by consent  Action details Not available
21-0369 1 ResolutionApproval ReviewA resolution approving the Mayor’s reappointment and appointment to the Santa Fe Business Improvement District Board of Directors. Approves the Mayoral reappointment of Russell Brown and the Mayoral appointment of George Lim to the Santa Fe Business Improvement District Board of Directors for terms effective immediately and expiring 12-31-22 or until a successor is duly appointed. The Committee approved filing this resolution by consent on 4-6-21.approved by consent  Action details Not available
21-0387 1 ResolutionApproval ReviewA resolution approving a proposed Fourth Amendment to Lease and Agreement between the City and County of Denver and Safeway Inc., to amend and modify the terms and conditions of the lease for a property located at 3698 West 44th Avenue, Denver, Colorado, for Denver Motor Vehicle Division. Amends a lease agreement with Safeway, Inc. by adding $8,152.50 for a new total of $2,133,307.97 to fund 25% of rooftop HVAC replacement costs and clarifies the City’s maintenance obligations for a department of motor vehicle branch location at 3698 West 44th Avenue in Council District 1. No change to agreement duration (FINAN-202158044).approved by consent  Action details Not available
21-0392 1 ResolutionApproval ReviewA resolution approving the proposed purchase by the City and County of Denver including DEN of insurance policies through Willis of Minnesota, Inc., Arthur J. Gallagher Risk Management Services, Inc., Marsh USA and Huntington T. Block Insurance Agency, Inc. in an amount not to exceed $12,831,763. Authorizes the annual renewal of the City’s property and liability insurance policies renewing 05-01-21 with a total premium for all policies not to exceed $12,831,763 (Willis - FINAN-201952931-01; Arthur J. Gallagher - FINAN-201952884-01; Huntington T. Block - FINAN-201952835-01; Marsh USA -FINAN-202053304-01).approved by consent  Action details Not available
21-0395 1 BillApproval ReviewApproves a transfer of $292,988.83 from General Fund Contingency to City Council’s Special Revenue Fund, which reflects a portion of City Council’s 2020 year-end savings.approved by consent  Action details Not available