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Meeting Name: Finance & Governance Committee Agenda status: Final
Meeting date/time: 5/4/2021 1:30 PM Minutes status: Final  
Meeting location: Virtual: Link Available at
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
File #Ver.Agenda #TypeStatusTitleActionResultAction DetailsVideo
21-0530 1 PresentationHeard In CommitteeTax Assessmentsheard in committee  Action details Not available
21-0504 1 BillAgenda ReadyA bill for an ordinance making a rescission from and an appropriation in Denver Human Services, authorizing a cash transfer to the Community Development Special Revenue Fund, and making an appropriation in the Community Development Special Revenue Fund. Rescinds $502,120 from Denver Human Services (DHS) to transfer cash to and appropriate budget in the Homeless Services Fund to support transitioning the administration of two transitional housing contracts from DHS to the Department of Housing Stability. The Committee approved filing this item at its meeting on 5-4-21.approved by consent  Action details Not available
21-0509 1 ResolutionAgenda ReadyA resolution approving a proposed Third Amendatory Agreement between the City and County of Denver and Active Network, LLC, f/k/a The Active Network, Inc. to extend the term and increase the maximum contract amount to provide software maintenance for the Enterprise Class Cashiering System. Amends a contract with Active Network, LLC by adding $225,859.13 for a new total of $986,734.13 and two years for a new end date of 12-31-23 for the continual use and support of the Enterprise Cashiering and Ecommerce software application supporting multiple City agencies (TECHS-202158245). The last regularly scheduled Council meeting within the 30-day review period is on 6-7-21. The Committee approved filing this item at its meeting on 5-4-21.approved by consent  Action details Not available
21-0510 1 ResolutionAgenda ReadyA resolution approving a proposed Amendatory Agreement between the City and County of Denver and Accela, Inc. to extend the term to provide resources on an on-call basis to assist Technology Services with the support and enhancement of the Accela application. Amends a contract with Accela, Inc. by adding two years for a new end date of 8-01-23 for on-call professional services assisting Technology Services with the support and enhancement of the City’s permitting, licensing and inspections software application platform. No change to contract amount (TECHS-202158224). The last regularly scheduled Council meeting within the 30-day review period is on 6-7-21. The Committee approved filing this item at its meeting on 5-4-21.approved by consent  Action details Not available
21-0519 1 ResolutionAgenda ReadyA resolution approving a proposed purchase of a Rolling Owner Controlled Insurance Program (ROCIP) covering contractors working on the Convention Center Expansion Project as well as select Elevate Denver Bond Projects through Arthur J. Gallagher in an amount not to exceed $6,395,687. Approves a Rolling Owner Controlled Insurance Program (ROCIP) with Arthur J. Gallagher for an amount not to exceed $6,395,687 and for five years covering all construction contractors working on the Convention Center Expansion Project as well as select Elevate Denver Bond Projects (FINAN-202157508-01). The last regularly scheduled Council meeting within the 30-day review period is on 6-7-21. The Committee approved filing this item at its meeting on 5-4-21.approved by consent  Action details Not available
21-0521 1 ResolutionAgenda ReadyA resolution approving the City Council appointments to the Board of Transportation and Infrastructure. Approving the City Council appointments to the Board of Transportation and Infrastructure. The Committee approved filing this item at its meeting on 5-4-21.approved by consent  Action details Not available