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Meeting Name: Finance & Governance Committee Agenda status: Final
Meeting date/time: 5/18/2021 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
21-0572 1 BillPassedA bill for an ordinance amending the local open meetings laws to authorize electronic participation and electronic meeting methods during emergencies and making other conforming amendments. Modernizes open meeting laws to allow for use of emerging technology. The Committee approved filing this item at its meeting on 5-18-21.approved for filing  Action details Not available
21-0533 1 BillPassedA bill for an ordinance making a rescission from and an appropriation in the General Fund. Approves a rescission from General Fund Contingency of $434,750 to provide a supplemental appropriation in the Department of Excise and Licenses to fund the 2021 costs for the implementation of long-term rental licenses. The Committee approved filing this item at its meeting on 5-18-21.approved by consent  Action details Not available
21-0555 1 ResolutionAdoptedA resolution approving a proposed Third Amendatory Agreement between the City and County of Denver and Northern Colorado Pest and Wildlife Control Corp. to extend the CARES Act language to seek reimbursement for service-related costs associated with the COVID-19 pandemic. Amends a contract with Northern Colorado Pest and Wildlife Control Corp. by extending the CARES Act language through December 31, 2021 to seek reimbursement for service-related costs associated with the COVID-19 pandemic for pest control service. No change to contract amount or duration (GENRL-202157878-03; GENRL-201739057-03). The last regularly scheduled Council meeting within the 30-day review period is on 6-21-21. The Committee approved filing this item at its meeting on 5-18-21.approved by consent  Action details Not available
21-0556 1 ResolutionAdoptedA resolution approving a proposed Assignment and Amendatory Agreement between the City and County of Denver and CONSOR Engineers, LLC dba Apex Design, P.C. for on-call professional services related to intelligent transportation systems and design, business intelligence and information and communication technology, citywide. Amends a contract with Apex Design, LLC by changing the vendor name to CONSOR Engineers, LLC doing business as Apex Design, for on-call professional services related to intelligent transportation systems and design, business intelligence and information and communication technology, citywide. No change to contract amount or duration (GENRL-202158111-01; GENRL-201952379-01). The last regularly scheduled Council meeting within the 30-day review period is on 6-21-21. The Committee approved filing this item at its meeting on 5-18-21.approved by consent  Action details Not available
21-0557 1 ResolutionAdoptedA resolution approving the Mayor’s reappointments to the Prosperity Denver Fund Board of Directors, formerly known as the Denver College Success Corporation. Approves the Mayoral reappointments of Mark Goodman and Theresa Pena to the Prosperity Denver Fund Board of Directors, formerly known as the Denver College Success Corporation, for terms effective immediately and expiring on 5-01-24, or until a successor is duly appointed. The Committee approved filing this resolution by consent on 5-18-21.approved by consent  Action details Not available
21-0562 1 ResolutionAdoptedA resolution approving a proposed Third Amendatory Agreement between the City and County of Denver and Clear Selections Group, Inc. dba Liberty Waste Management to seek reimbursement for service-related costs associated with the COVID-19 pandemic to provide portable toilet and hand-wash station rental services. Amends a contract with Clear Selections Group, Inc., doing business as Liberty Waste Management, by extending the CARES Act language through December 31, 2021 to seek reimbursement for service-related costs associated with the COVID-19 pandemic to provide portable toilet and hand-wash station rental services. No change to contract amount or duration (GENRL-202157879-03; GENRL-202053133-03). The last regularly scheduled Council meeting within the 30-day review period is on 6-21-21. The Committee approved filing this item at its meeting on 5-18-21.approved by consent  Action details Not available