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Meeting Name: Finance & Governance Committee Agenda status: Final
Meeting date/time: 9/28/2021 1:30 PM Minutes status: Final  
Meeting location: City & County Building, Council Chambers, Room 450
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #TypeStatusTitleActionResultAction DetailsVideo
21-1141 1 ProclamationAdoptedA proclamation in Opposition to Initiative 303 and the Extraordinary Taxpayer Liability it Would Create.   Action details Video Video
21-1142 1 ProclamationAdoptedA proclamation in Opposition to Initiative 304 and the Immediate Cuts to Resident Services and Programs for Children, Mental Health, Homelessness and More It Would Inflict on Denver.approved by consentPass Action details Video Video
21-1107 1 ResolutionAdoptedA resolution approving and providing for the execution of a proposed Grant Agreement between the City and County of Denver and the United States Department of Treasury concerning the “Social Impact Partnerships to Pay for Results Act (SIPPRA)” program and the funding therefor. Approves a grant agreement with the U.S. Department of Treasury for $5,512,000 and through 4-28-29 to receive Social Impact Partnerships to Pay for Results Act funds (SIPPRA) to provide funding for the Denver Housing to Health (H2H) Pay for Success project (HOST 202160100). The last regularly scheduled Council meeting within the 30-day review period is on 11-1-21. The Committee approved filing this item at its meeting on 9-28-21.approved for filingPass Action details Video Video
21-1108 1 ResolutionAdoptedA resolution approving and providing for the execution of a proposed Grant Agreement between the City and County of Denver and the United States Department of Treasury concerning the “Social Impact Partnerships to Pay for Results Act (SIPPRA) Evaluator” program and the funding therefor. Approves a grant agreement with the U.S. Department of Treasury for $826,800 and through 10-29-29 to receive Social Impact Partnerships to Pay for Results Act funds (SIPPRA) to provide funding for the evaluator of the Denver Housing to Health (H2H) Pay for Success project as required by the overall SIPPRA grant agreement (HOST 202160102). The last regularly scheduled Council meeting within the 30-day review period is on 11-1-21. The Committee approved filing this item at its meeting on 9-28-21.approved for filingPass Action details Video Video
21-1109 1 BillPassedA bill for an ordinance establishing a new Fund in the Community Development Special Revenue Fund Series for the “SIPPRA” program. Establishes the “SIPPRA Grant Fund” in the Community Development Special Revenue Fund Series to receive the Social Impact Partnerships to Pay for Results Act (SIPPRA) grant award. The last regularly scheduled Council meeting within the 30-day review period is on 11-1-21. The Committee approved filing this item at its meeting on 9-28-21.approved for filingPass Action details Video Video
21-1084 1 ResolutionAdoptedA resolution approving a proposed Professional Services Agreement between the City and County of Denver and World Wide Technology, LLC for the operation and maintenance of CISCO equipment. Approves a contract with World Wide Technology, LLC for $5 million and through 8-01-26 for on-call professional services related to Cisco hardware and software supporting the City's data networks (TECHS-202159479). The last regularly scheduled Council meeting within the 30-day review period is on 11-1-21. The Committee approved filing this item at its meeting on 9-28-21.approved by consentPass Action details Not available
21-1085 1 BillPassedA bill for an ordinance increasing the number of county court judges from eighteen to nineteen. Amends section 14-2(a) of the Denver Revised Municipal Code to increase the number of county judges from eighteen to nineteen. The Committee approved filing this item at its meeting on 9-28-21.approved by consentPass Action details Not available
21-1103 1 ResolutionAdoptedA resolution approving a proposed Amendatory Agreement between the City and County of Denver and Trapeze Software Group, Inc. f/k/a Asset Works, LLC to extend the term, increase the maximum contract amount and amend certain provisions for the cloud-based fleet management software. Amends a contract with Asset Works, LLC by adding $1,785,084 for a new total of $3,532,464.85 for the addition of the Enterprise Asset Management module to the Asset Management platform supporting the Department of Transportation and Infrastructure. No change to contract duration (TECHS-202159892). The last regularly scheduled Council meeting within the 30-day review period is on 11-1-21. The Committee approved filing this item at its meeting on 9-28-21.approved by consentPass Action details Not available
21-1106 1 ResolutionAdoptedA resolution approving the Mayor’s reappointments to the Tourism Improvement District Board of Directors. Approves the Mayoral reappointments of Laura Lojas and Tracy Blair to the Tourism Improvement District Board of Directors for terms effective immediately and expiring 8-31-24, or until a successor is duly appointed. The Committee approved filing this item at its meeting on 9-28-21.approved by consentPass Action details Not available