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Meeting Name: Finance & Governance Committee Agenda status: Final
Meeting date/time: 10/12/2021 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: eComment: Not available  
File #Ver.Agenda #TypeStatusTitleActionResultAction DetailsVideo
21-1016 1 ResolutionAgenda ReadyA resolution approving a proposed Master Services Agreement between the City and County of Denver and ScribSoft Holdings, Inc. d/b/a Permitium, LLC to provide aid in the processing of conceal and carry weapons permits. Approves a revenue contract with Permitium, LLC for $60,000 and through 4-1-24 to provide an on-line conceal and carry permitting solution supporting the Denver Police Department (TECHS-202158235-00). The last regularly scheduled Council meeting within the 30-day review period is on 11-15-21. The Committee approved filing this item at its meeting on 10-12-21.approved for filingPass Action details Video Video
21-1192 1 BillApproval ReviewAmends Ordinance No. 591, Series of 2021, previously amended by Ordinance No. 706, Series of 2021, to allocate a total of $100.1 million in spending in the American Rescue Plan Act (ARPA) Grant Fund, including $25.3 million in the “Revenue Loss” category to accommodate the 2022 portion of the allocation approved in Ordinance No. 706, Series of 2021 that will continue to be supported by ARPA, $73.5 million in the “Recovery” category, $1.3 million in the Administration spending category, which will be reallocated from unspent dollars in the initial Revenue Loss category, and approves a capital equipment purchase of a van for the Wellness Winnie program.approved for filingPass Action details Video Video
21-1178 1 ResolutionApproval ReviewApproves a master purchase order with Advanced Network Management, Inc. for $20,000,000 and for five years for Cisco products and maintenance for servers, switches, routers, and other technology infrastructure products for Denver International Airport (SC-00006272).approved by consentPass Action details Not available
21-1179 1 ResolutionAgenda ReadyA resolution approving a proposed Master Purchase Order between the City and County of Denver and Advanced Network Management, Inc. for Cisco products and maintenance for servers, switches, routers, and other technology infrastructure products citywide, excluding Denver International Airport. Approves a master purchase order with Advanced Network Management, Inc. for $20 million and for five years for Cisco products and maintenance for servers, switches, routers, and other technology infrastructure products citywide, excluding Denver International Airport (SC-00006044). The last regularly scheduled Council meeting within the 30-day review period is on 11-15-21. The Committee approved filing this item at its meeting on 10-12-21.approved by consentPass Action details Not available
21-1180 1 ResolutionAgenda ReadyA resolution approving a proposed Master Purchase Order between the City and County of Denver and World Wide Technology, LLC for CISCO products and maintenance for servers, switches, routers, and other technology infrastructure products citywide, excluding Denver International Airport. Approves a master purchase order with World Wide Technology, LLC for $20 million and for five years for Cisco products and maintenance for servers, switches, routers, and other technology infrastructure products citywide, excluding Denver International Airport (SC-00006045). The last regularly scheduled Council meeting within the 30-day review period is on 11-15-21. The Committee approved filing this item at its meeting on 10-12-21.approved by consentPass Action details Not available
21-1189 1 BillSecond ReadingA bill for an ordinance authorizing a rescission and appropriation in the General Fund to make a cash transfer to and appropriation in the Liability Claims Special Revenue Fund. Rescinds $1.2 million from General Fund Contingency to appropriate a cash transfer to the Liability Claims Special Revenue Fund to provide sufficient budget capacity to fund a settlement. The Committee approved filing this item at its meeting on 10-12-21.approved by consentPass Action details Not available
21-1191 1 ResolutionApproval ReviewApproves a contract with Ernst & Young, LLP for $1,300,000 and through 12-31-22 to provide grant management, grant research, federal funding strategy and compliance advisory services (FINAN-202159995).approved by consentPass Action details Not available
21-1193 1 ResolutionAgenda ReadyA resolution approving a proposed Third Amendment to On-Call Services Agreement between the City and County of Denver and TruePoint Solutions, LLC to extend the term and amend provisions for continued maintenance and support services relating to the Accela application. Amends a contract with Truepoint Solutions, LLC by adding three years for a new end date of 12-31-24 for access to IT Staffing resources who specialize on the City’s enterprise permitting and licensing platform, Accela. No change to contract amount (TECHS-202160513). The last regularly scheduled Council meeting within the 30-day review period is on 11-15-21. The Committee approved filing this item at its meeting on 10-12-21.approved by consentPass Action details Not available
21-1194 1 ResolutionAgenda ReadyA resolution approving the Mayor’s appointments to the Asian American Pacific Islander Commission. Approves the following Mayoral appointments to the Asian American Pacific Islander Commission: Jiasheng Zhang for a term effective immediately and expiring 1-1-23, or until a successor is duly appointed and Daranee Teng for a term effective immediately and expiring 1-1-24, or until a successor is duly appointed. The Committee approved filing this item at its meeting on 10-12-21.approved by consentPass Action details Not available
21-1195 1 ResolutionAgenda ReadyA resolution approving the Mayor’s reappointment to the Crime Prevention and Control Commission. Approves the Mayoral reappointment of Carol Peeples to the Crime Prevention and Control Commission for a term effective immediately and expiring 9-1-24, or until a successor is duly appointed. The Committee approved filing this item at its meeting on 10-12-21.approved by consentPass Action details Not available
21-1197 1 ResolutionAgenda ReadyA resolution to set a public hearing relating to the adoption of the Fox Park Urban Redevelopment Plan, including the Fox Park Property and Sales Tax Increment Areas, and directing the Denver Urban Renewal Authority to take certain actions in connection with the hearing. Sets a public hearing before City Council on 11-29-21 on the Fox Park Urban Redevelopment Plan in Council District 9. The Committee approved filing this item at its meeting on 10-12-21.approved by consentPass Action details Not available