Denver Legistar banner



Meeting Name: Finance & Governance Committee Agenda status: Final
Meeting date/time: 11/23/2021 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
21-1424 1 BillPassedA bill for an Ordinance modifying Article XII (RETIREMENT) of Chapter 18, of the Denver Revised Municipal Code, to add actuarial analysis and funding requirements for the unfunded actuarial liability of the 1963 Retirement Plan. Amends Article XII of Chapter 18 of the Denver Revised Municipal Code to add actuarial analysis and funding requirements for the unfunded actuarial liability of the 1963 Retirement Plan to maintain the Plan’s actuarial soundness. The Committee approved filing this item at its meeting on 11-23-21.approved for filingPass Action details Video Video
21-1425 1 BillPassedA bill for an ordinance making rescissions from General Fund agency appropriations, making appropriations in the General Fund to make cash transfers. Rescinds a maximum of $49 million from General Fund agency appropriations, authorizes appropriations to transfer cash to the Coronavirus Emergency Response Special Revenue Fund, and makes appropriations in the Coronavirus Emergency Response Fund to address ongoing emergency needs in 2022. The Committee approved filing this item at its meeting on 11-23-21.approved for filingPass Action details Video Video
21-1404 1 ResolutionAdoptedA resolution approving a proposed Agreement between the City and County of Denver and Goserco, Inc. for support and maintenance of the Audiologger and workforce management systems supporting Denver 911. Approves a contract with Goserco, Inc. for $1,200,000 and through 12-31-26 for support and maintenance of the Audiologger and workforce management systems supporting Denver 911 (TECHS-202160095). The last regularly scheduled Council meeting within the 30-day review period is on 12-20-21. The Committee approved filing this item at its meeting on 11-23-21.approved by consent  Action details Not available
21-1405 1 BillPassedA bill for an ordinance approving a proposed Agreement between the City and County of Denver and Regional Transportation District (RTD) to offer the RTD Ecopass transportation program to qualified Denver employees for 2022. Approves an intergovernmental agreement with the Regional Transportation District (RTD) for $584,963 and through 12-31-22 to offer the RTD ECOPASS transportation program to qualified Denver employees for 2022 (CSAHR-202161033). The last regularly scheduled Council meeting within the 30-day review period is on 12-20-21. The Committee approved filing this item at its meeting on 11-23-21.approved by consent  Action details Not available
21-1408 1 BillPassedA bill for ordinance approving the Mayor’s appointment to the Denver Commission on Cultural Affairs. Approves the Mayoral appointment of Dwayne Glapion to the Denver Commission on Cultural Affairs for a term effective immediately and expiring 8-31-23, or until a successor is duly appointed. The Committee approved filing this item at its meeting on 11-23-21.approved by consent  Action details Not available
21-1409 1 ResolutionAdoptedA resolution approving the Mayor’s appointment to the Colfax Business Improvement District Board of Directors. Approves the Mayoral appointment of Christopher Bishop to the Colfax Business Improvement District Board of Directors for a term effective immediately and expiring 3-31-22, or until a successor is duly appointed. The Committee approved filing this item at its meeting on 11-23-21.approved by consent  Action details Not available
21-1410 1 ResolutionAdoptedA resolution approving the Mayor’s appointments to the Denver Commission on Aging. Approves the Mayoral appointments of Andrea Kuwik and Erin Burke-Leaver to the Denver Commission on Aging 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 11-23-21.approved by consent  Action details Not available
21-1412 1 BillPassedA bill or an ordinance authorizing a capital equipment purchase in the American Rescue Plan Act (ARPA) Grant Fund. Approves the purchase of a van in the to support the Wellness Winnie program, which was originally intended to be included in American Rescue Plan Act allocation Ordinance No. 1192, Series of 2021, but was inadvertently left out. The last regularly scheduled Council meeting within the 30-day review period is on 12-20-21. The Committee approved filing this item at its meeting on 11-23-21.approved by consent  Action details Not available
21-1413 1 ResolutionAdoptedA resolution approving an Agreement between the City and County of Denver and BKD, LLP to perform annual audit of the City’s WasteWater Enterprise and Deferred Compensation Funds. Approves a contract with BKD, LLP for $538,455 and through 12-31-26 to perform annual audit of the City’s Wastewater and Deferred Compensation Funds (AUDIT-202158905). The last regularly scheduled Council meeting within the 30-day review period is on 12-20-21. The Committee approved filing this item at its meeting on 11-23-21.approved by consent  Action details Not available
21-1414 1 ResolutionAdoptedA resolution approving a proposed Agreement between the City and County of Denver and Moss Adams, LLP to perform annual audit of the City’s Denver Airport Enterprise Fund. Approves a contract with Moss Adams, LLP for $946,000 and through 12-31-26 to perform the annual audit of Denver International Airport (AUDIT-202158955). The last regularly scheduled Council meeting within the 30-day review period is on 1-3-22. The Committee approved filing this item at its meeting on 11-23-21.approved by consent  Action details Not available
21-1415 1 ResolutionAdoptedA resolution approving a proposed Agreement between the City and County of Denver and BDO USA, LLP to perform annual audit of the City’s CAFR Audit and Single Audit. Approves a contract with BDO USA, LLP for $3,309,200 and through 12-31-26 to audit the City’s annual financial statements and conduct the federal Single audit (AUDIT-202158986). The last regularly scheduled Council meeting within the 30-day review period is on 1-3-22. The Committee approved filing this item at its meeting on 11-23-21.approved by consent  Action details Not available