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Meeting Name: Finance & Governance Committee Agenda status: Final
Meeting date/time: 8/17/2021 1:30 PM Minutes status: Final  
Meeting location: City & County Building, Council Chambers, Room 450
Meeting canceled
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
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21-0903 1 ResolutionAdoptedA resolution approving a proposed Purchase and Sale Agreement between the City and County of Denver and Brent Allan Beckman and Floribeth Beckman for property located at 5060 North Logan Street and 401 East 50th Avenue. Approves a purchase and sale agreement with Brent Allan Beckman and Floribeth Beckman for $795,000 for the purchase of 5060 North Logan Street and 401 East 50th Avenue for Parks and Recreation in Council District 9 (FINAN-202159446). The last regularly scheduled Council meeting within the 30-day review period is on 9-27-21. The Committee approved filing this item at its meeting on 8-24-21.   Action details Not available
21-0904 1 BillPassedA bill for an ordinance making a rescission from and an appropriation in the Culture and Recreation Special Revenue Fund, and authorizing a cash transfer to and an appropriation in the Parks, Trails and Open Space Capital Improvement Fund. Transfers $1,215,000 from the Parks, Trails and Open Space Operating Special Revenue Fund 15828 into the Parks, Trails, and Open Space Capital Improvement Fund 36050 and appropriates the transferred amount to be utilized for the property acquisition of 5060 North Logan Street and 401 East 50th Avenue for a new Denver Parks and Recreation maintenance facility, as well as improvements to the existing building and the surrounding site. The last regularly scheduled Council meeting within the 30-day review period is on 9-27-21. The Committee approved filing this item at its meeting on 8-24-21.   Action details Not available
21-0872 1 ResolutionAdoptedA resolution approving a proposed Master Services Agreement between the City and County of Denver and W.J. Dickensheet & Associates, Inc. to provide auctioneering services. Approves a revenue contract with W.J. Dickensheet & Associates, Inc. for $25,000 and through 7-31-26 for live auctioneering services for the City (GENRL-202158990-00). The last regularly scheduled Council meeting within the 30-day review period is on 9-20-21. The Committee approved filing this item at its meeting on 8-17-21.approved by consent  Action details Not available
21-0906 1 ResolutionAdoptedA resolution approving the Mayor’s reappointments and appointments to the Metro Wastewater Reclamation District. Approves the following Mayoral reappointments and Mayoral appointments to the Metro Wastewater Reclamation District: reappointments of Peter Spanberger, Michael Sapp, Andrew Johnson, Robert Duncanson and Peter Baertlein for terms effective immediately and expiring 6-30-23, or until a successor is duly appointed; appointments of Doug Lazure and Jennifer Williams for terms effective immediately and expiring 6-30-23, or until a successor is duly appointed. The Committee approved filing this item at its meeting on 8-17-21.approved by consent  Action details Not available
21-0922 1 ResolutionAdoptedA resolution approving a proposed Amended Master Purchase Order between the City and County of Denver and Ten Point Sales & Marketing LLC to extend the time and increase the contract amount for sewer cleaning equipment parts to support Wastewater Management Division. Amends a master purchase order with Ten Point Sales & Marketing, LLC of Colorado by adding $200,000 for a new total of $600,000 and one year for a new end date of 9-30-22 for the purchase of sewer cleaning equipment parts to support the Wastewater Management Division (SC-00000037). The last regularly scheduled Council meeting within the 30-day review period is on 9-20-21. The Committee approved filing this item at its meeting on 8-17-21.approved by consent  Action details Not available