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Meeting Name: Finance & Governance Committee Agenda status: Final
Meeting date/time: 11/2/2021 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
21-1296 1 BillPassedA bill for an ordinance establishing a new Fund in the General Government Special Revenue Fund Series for the “Redaction Services” program. Establishes the “Redaction Services” Special Revenue Fund in the General Government Special Revenue Fund Series to redact the Clerk and Recorder’s online records and images in accordance with state statutes. The Committee approved filing this item at its meeting on 11-2-21.approved for filingPass Action details Video Video
21-1297 1 BillPassedA bill for an ordinance establishing a new Fund in the General Government Special Revenue Fund Series for the “DOJ Settlement ADA Improvements” program. Establishes the “DOJ Settlement ADA Improvements” Fund in the General Government Special Revenue Fund Series to implement ADA projects in accordance with the agreement with the Department of Justice. The Committee approved filing this item at its meeting on 11-2-21.approved for filingPass Action details Video Video
21-1307 1 BillPassedA bill for an ordinance making a rescission from General Fund Contingency, making appropriations to General Fund agencies, making appropriations in the General Fund to make cash transfers to the General Government Special Revenue Fund Series, and authorizing capital equipment purchases. Rescinds $10,950,000 from General Fund Contingency, authorizes appropriations in General Fund agencies and appropriations to make transfers of cash to Special Revenue Funds to address 2021 and 2022 needs, and authorizes the purchase of capital equipment items. The Committee approved filing this item at its meeting on 11-2-21.approved for filing  Action details Not available
21-1308 1 BillPassedA bill for an ordinance making a rescission from General Fund Contingency, making appropriations to General Fund agencies, making appropriations in the General Fund to make cash transfers to the General Government Special Revenue Fund Series, and authorizing capital equipment purchases. Rescinds $4,040,000 from General Fund agency appropriations, authorizes appropriations to transfer cash to Special Revenue Funds and Capital Improvement and Capital Maintenance Funds, and makes appropriations in Funds to address 2021 and 2022 needs. The Committee approved filing this item at its meeting on 11-2-21.approved for filingPass Action details Video Video
21-1285 1 BillPassedA bill for an ordinance to change the name of the “Summer Youth Employment” Special Revenue Fund to the “Youth Employment and Training Programs” Special Revenue Fund and to clarify allowable expenditures. Authorizes changing the name of the “Summer Youth Employment” Special Revenue Fund, Fund No. 17603, to the “Youth Employment and Training Programs” to accommodate the expanded scope in 2022 resulting from including the CareerWise program. The Committee approved filing this item at its meeting on 11-2-21.approved by consentPass Action details Not available
21-1286 1 BillPassedA bill for an ordinance establishing a new Fund in the Internal Services Fund Series for the “Dental Self-Insurance” program and authorizing appropriations and cash transfers. Establishes the Dental Self-Insurance Fund (66200) in the Internal Services Fund Series to administer the City’s Dental Self-Insurance Program; authorizes an appropriation in the current Dental Self-Insured Fund (59500) to make a cash transfer to the new Dental Self Insurance Internal Services Fund; and authorizes closing the current Dental Self-Insured Fund (59500). The Committee approved filing this item at its meeting on 11-2-21.approved by consentPass Action details Not available
21-1287 1 BillPassedA bill for an ordinance establishing a new Fund in the Internal Service Fund Series for the “Medical Self-Insurance” program and authorizing appropriations and cash transfers. Establishes the Medical Self Insurance Fund (66100) in the Internal Services Fund Series to administer the City’s Medical Self Insurance Program; authorizes an appropriation in the current Medical Self-Insurance Fund (59700) to make a cash transfer to the new Medical Self Insurance Internal Services Fund; and authorizes closing the current Medical Self-Insurance Fund (59700). The Committee approved filing this item at its meeting on 11-2-21.approved by consentPass Action details Not available
21-1288 1 BillPassedA bill for an ordinance amending Ordinance No. 84, Series of 2019, to change the name of the “College Affordability” Special Revenue Fund to the “Prosperity Denver” Special Revenue Fund. Amends Ordinance No. 0084, Series of 2019, to change the name of the College Affordability Special Revenue Fund to the Prosperity Denver Special Revenue Fund. The Committee approved filing this item at its meeting on 11-2-21.approved by consentPass Action details Not available
21-1289 1 BillPassedA bill for an ordinance establishing a new Fund in the Economic Opportunity Special Revenue Fund Series for the “Denver Small Business Investment” program. Establishes the “Denver Small Business Investment” Special Revenue Fund in the Economic Opportunity Special Revenue Fund Series to support programs that bolster small businesses located within the City and County of Denver. The Committee approved filing this item at its meeting on 11-2-21.approved by consentPass Action details Not available
21-1290 1 BillPassedA bill for an ordinance establishing a new Fund in the General Government Special Revenue Fund Series for the “Investment Impact” program. Establishes the “Investment Impact” Special Revenue Fund in the General Government Special Revenue Fund Series to strategically deploy priority programs that mitigate displacement in neighborhoods where the City is investing in large capital projects. The Committee approved filing this item at its meeting on 11-2-21.approved by consentPass Action details Not available
21-1291 1 BillPassedA bill for an ordinance establishing a new Fund in the General Government Special Revenue Fund Series for the “Transportation and Mobility” program. Establishes the “Transportation and Mobility” Special Revenue Fund in the General Government Special Revenue Fund Series to support programs that promote transportation and mobility in Denver. The Committee approved filing this item at its meeting on 11-2-21.approved by consentPass Action details Not available
21-1292 1 BillPassedA bill for an ordinance establishing a new Fund in the Community Development Special Revenue Fund Series for the “HOST Performance Contracts” program. Establishes the “HOST Performance Contracts” Special Revenue Fund in the Community Development Special Revenue Fund Series to support performance-based contracts that measurably improve the lives of people most in need. The Committee approved filing this item at its meeting on 11-2-21.approved by consentPass Action details Not available
21-1293 1 BillPassedA bill for an ordinance making a rescission from the Tourism Improvement District Marketing and Promotion Fund. Rescinds $5,449,733 in the Tourism Improvement District Marketing and Promotion Fund to align the Fund’s expending authority with projected revenue. The Committee approved filing this item at its meeting on 11-2-21.approved by consentPass Action details Not available
21-1294 1 BillPassedA bill for an ordinance to change the name of the “Mayor’s Office of Workforce Development Private Grants” Fund to the “Denver Economic Development and Opportunity Private Grants” Fund. Authorizes changing the name of the “Mayor’s Office of Workforce Development Private Grants” Fund, Fund No. 17602, to the “Denver Economic Development and Opportunity Private Grants” Fund to match the name of the Grant Fund with the current name of the department that administers the grants. The Committee approved filing this item at its meeting on 11-2-21.approved by consentPass Action details Not available
21-1295 1 BillPassedA bill for an ordinance amending Ordinance No. 83, Series of 2019, to change the name of the “Parks, Trails, and Open Space” Special Revenue Fund to the “Parks Legacy” Special Revenue Fund, and amending Ordinance No. 687, Series of 2019, to change the names of the “Parks Debt Payments,” “Parks Citywide Projects,” and “Parks Improvement Projects,” Capital Project Funds to the “Parks Legacy Debt Payments,” “Parks Legacy Citywide Projects,” and “Parks Legacy Improvement Projects” Capital Project Funds, respectively. Amends Ordinance No. 0083, Series of 2019, to change the name of the “Parks, Trails and Open Space” Special Revenue Fund to the “Parks Legacy” Special Revenue Fund and amends Ordinance No. 0687, Series of 2019, to change the names of the “Parks Debt Payments,” “Parks Citywide Projects” and “Parks Improvement Projects” to “Parks Legacy Debt Payments,” “Parks Legacy Citywide Projects”, and “Parks Legacy Improvement Projects”, respectively. The Committee approved filing this item at its meeting on 11-2-21.approved by consentPass Action details Not available
21-1298 1 BillPassedA bill for an ordinance establishing a new Fund in the Grant and Other Money Projects Series for the “Convention Center Settlement Funds” program. Establishes a new capital improvement fund (38432 Convention Center Settlement Funds) within the Grant and Other Money Projects Fund Series to receive and expend funds related to the Convention Center expansion project. The Committee approved filing this item at its meeting on 11-2-21.approved by consentPass Action details Not available
21-1299 1 BillPassedA bill for an ordinance establishing a new Fund in the Capital Improvements and Capital Maintenance Fund Series for the “Transportation and Mobility Capital Projects” program. Establishes a new capital improvement fund (34801 Transportation and Mobility Capital Projects) within the Capital Improvement and Capital Maintenance Fund Series for expenditures related to planning, design, and construction of capital improvements specific to transportation and mobility infrastructure. The Committee approved filing this item at its meeting on 11-2-21.approved by consentPass Action details Not available
21-1300 1 BillPassedA bill for an ordinance rescinding unspent budget from the Capital Improvements and Capital Maintenance Projects Fund. Rescinds $9,896,000 of capital improvement funds related to Denver Human Services facilities which have been reappropriated in the 2022 Capital Improvement Program. The Committee approved filing this item at its meeting on 11-2-21.approved by consentPass Action details Not available
21-1301 1 BillPassedA bill for an ordinance making a rescission from and an appropriation in the Capital Improvements and Capital Maintenance Fund. Rescinds $1,495,000 of capital improvement funds and appropriates $1,995,000 of capital improvement funds, including $500,000 of contingency, to address ADA improvements at City facilities identified as part of the current DOJ settlement. The Committee approved filing this item at its meeting on 11-2-21.approved by consentPass Action details Not available
21-1304 1 ResolutionAdoptedA resolution approving a proposed Agreement between the City and County of Denver and Xerox Corporation for the use of copiers and managed print services. Approves a contract with Xerox Corporation for $7.5 million and through 12-31-24 to provide copiers and managed print services for the City's office printing needs (TECHS-202160212). The last regularly scheduled Council meeting within the 30-day review period is on 12-6-21. The Committee approved filing this item at its meeting on 11-2-21.approved by consentPass Action details Not available
21-1305 1 ResolutionAdoptedA resolution approving a proposed Temporary License between the City and County of Denver and Ames Construction, Inc. for access and use of vacant land for construction activities relating to the 8th Avenue Bridge Reconstruction Project located at North Zuni Street and West 8th Avenue. Approves a temporary license with Ames Construction, Inc. for $10 and through 12-1-22 for access and use of vacant land for construction activities related to the 8th Avenue Bridge Reconstruction Project located at Zuni Street and 8th Avenue in Council District 3 (FINAN-202160700). The last regularly scheduled Council meeting within the 30-day review period is on 12-6-21. The Committee approved filing this item at its meeting on 11-2-21.approved by consentPass Action details Not available
21-1306 1 ResolutionAdoptedA resolution approving a proposed License Agreement and Covenant between the City and County of Denver and Cherry Tree Estates, LLC for the installation of certain utilities within the access way off South Quebec Street and East Colorado Avenue. Approves a revocable, nonexclusive license agreement and covenant with Cherry Tree Estates, LLC for $10 for the installation of certain utilities within the access way off South Quebec Street and off East Colorado Avenue in Council District 6 (FINAN-202160545). The last regularly scheduled Council meeting within the 30-day review period is on 12-6-21. The Committee approved filing this item at its meeting on 11-2-21.approved by consentPass Action details Not available
21-1309 1 BillPassedA bill for an ordinance approving proposed Amendments to two Lease Agreements with Subway Real Estate LLC in response to the COVID-19 health crisis, to be negotiated by the Director of Real Estate and provide relief for the tenant. Authorizes the Division of Real Estate to amend commercial leases with Subway Real Estate, LLC in City-owned buildings located at the Justice Center Garage and the Webb Building to provide an additional six months of rent relief in response to the COVID-19 pandemic. The last regularly scheduled Council meeting within the 30-day review period is on 12-6-21. The Committee approved filing this item at its meeting on 11-2-21.approved by consentPass Action details Not available
21-1311 1 ResolutionAdoptedA resolution approving and providing for the execution of a proposed Grant Agreement between the City and County of Denver and the Colorado Department of Homeland Security and Emergency Management concerning the “FY20 Urban Area Strategic Planning Grant (UASI)” program and the funding therefor. Approves a grant agreement with the Colorado Department of Homeland Security and Emergency Management for $2.8 million and through 8-31-23 to initiate the FY20 Urban Area Strategic Planning Grant (UASI) program and funding for the North Central Region (MOOEM-202159254). The last regularly scheduled Council meeting within the 30-day review period is on 12-6-21. The Committee approved filing this item at its meeting on 11-2-21.approved by consentPass Action details Not available
21-1314 1 ResolutionAdoptedA resolution approving a proposed Third Amendatory Agreement between the City and County of Denver and GovOS, Inc. successor-in-interest to Kofile Technologies, Inc. to amend the scope of work, extend the term, increase the maximum contract amount and amend certain provisions for the Recording, Marriage and Civil Union software system. Amends a contract with GovOS, Inc. successor in interest to Kofile Technologies, Inc. by adding $1,735,000 for a new total of $2,745,000 and three years for a new end date of 12-31-24, to add service level standards, provide redaction services, and update certain provisions in the agreement for the Recording, Marriage and Civil Union software system (CLERK 201309360; SC-00002029). The last regularly scheduled Council meeting within the 30-day review period is on 12-6-21. The Committee approved filing this item at its meeting on 11-2-21.approved by consentPass Action details Not available
21-1322 1 BillPassedA bill for an ordinance naming the Council Chamber in the Denver City and County Building the Cathy Reynolds Council Chamber. Names the Council Chamber in the Denver City and County Building the Cathy Reynolds Council Chamber. The Committee approved filing this item at its meeting on 11-2-21.approved by consentPass Action details Not available
21-1323 1 ResolutionAdoptedA resolution approving the Council appointments of Eric Golden, Earl Parson, Suzi Q. Smith, and Eriko Tsogo. Approves the City Council appointments of Eric Golden to the Denver County Cultural Council as the representative for Denver Public Schools for a term effective immediately and ending October 1, 2023; Earl Parsons as the representative for Visit Denver for a term effective immediately and ending October 1, 2023; Suzi Q. Smith for a term effective immediately and ending October 1, 2025; and Eriko Tsogo for a term effective immediately and ending October 1, 2025, or in all cases, until a successor is duly appointed and is hereby approved. The Committee approved filing this item at its meeting on 11-2-21.approved by consentPass Action details Not available
21-1297 1 BillPassedA bill for an ordinance establishing a new Fund in the General Government Special Revenue Fund Series for the “DOJ Settlement ADA Improvements” program. Establishes the “DOJ Settlement ADA Improvements” Fund in the General Government Special Revenue Fund Series to implement ADA projects in accordance with the agreement with the Department of Justice. The Committee approved filing this item at its meeting on 11-2-21.approved by consentPass Action details Video Video