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Meeting Name: Finance & Governance Committee Agenda status: Final
Meeting date/time: 11/30/2021 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
21-1444 1 ResolutionAdoptedA resolution approving a proposed Agreement between the City and County of Denver and Securitas Security Services USA, Inc. for security personnel services in City facilities, excluding Denver International Airport. Approves a contract with Securitas Security Services USA, Inc. for $25 million and for three years, with two one-year options to extend, for security personnel services in City facilities (GENRL-202161226-00). 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 11-30-21. Pursuant to Council Rule 3.7, Councilmember Kniech called this item out at the 12-13-21 meeting for a one-week postponement to 12-20-21.approved for filingPass Action details Video Video
21-1428 1 ResolutionAdoptedA resolution approving the Mayor’s appointments to the Immigrant and Refugee Commission. Approves the Mayoral appointments of Ola Kukoyi and Deborah Yim to the Immigrant and Refugee Commission for terms effective immediately and expiring 4-15-23, or until a successor is duly appointed. The Committee approved filing this item at its meeting on 11-30-21.approved by consentPass Action details Not available
21-1430 1 ResolutionAdoptedA resolution approving a proposed Fourth Amendatory Agreement between the City and County of Denver and Advoco LLC to increase the maximum contract amount for professional services related to the Infor Enterprise Asset Management software. Amends a contract with Advoco, LLC by adding $300,000 for a new total of $2,572,220 for the Infor Asset Management software supporting multiple City agencies. No change to contract duration (TECHS-202161069). 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 11-30-21.approved by consentPass Action details Not available
21-1436 1 BillPassedA bill for an ordinance amending the classification and pay plan for employees in the Career Service and for certain employees not in the Career Service. Amends the Classification and Pay Plan by creating the new classifications of Golf Professional 1st Assistant (CA3339) and Golf Professional 2nd Assistant (CA3346), along with various title and pay grade changes. The Committee approved filing this item at its meeting on 11-30-21.approved by consentPass Action details Not available
21-1442 1 ResolutionAdoptedA resolution approving the Mayor’s reappointment and appointments to the Denver Women’s Commission. Approves the Mayoral reappointment of Cheris Kline Berlinberg and the Mayoral appointments of Dawn DiPrince, Iris Halpern and Flavia Zarcula to the Denver Women’s Commission 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 11-30-21.approved by consentPass Action details Not available
21-1443 1 ResolutionAdoptedA resolution approving a proposed Fourth Amendatory Agreement between the City and County of Denver and The Greenway Foundation for advisory services. Amends a contract with The Greenway Foundation by adding $175,000 for a new total of $1,364,000 and three years for a new end date of 12-31-24 for advisory services to the City, including advocacy, fundraising and environmental education programs related to the South Platte River and its tributaries as needed (FINAN-201415058). 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 11-30-21.approved by consentPass Action details Not available
21-1446 1 ResolutionAdoptedA resolution approving and evidencing the intention of the City and County of Denver, Colorado to issue an amount not to exceed $18,300,000 of Multifamily Housing Revenue Bonds for Northfield Flats. Declares the intent of the City to issue an amount not to exceed $18.3 million of its Multifamily Housing Revenue Bonds for Mile High Development, or its affiliates, to support the acquisition, construction, and equipping of an new four-story, 128-unit affordable multifamily apartment complex known as the Northfield Flats project, located at the northwest corner of 45th Avenue and Xenia Street in Council District 8. The Committee approved filing this item at its meeting on 11-30-21.approved by consentPass Action details Not available
21-1447 1 ResolutionAdoptedA resolution approving a proposed Second Amendatory Agreement between the City and County of Denver and Rocky Mountain Mail Services, LLC to extend the term, increase the maximum contract amount, and amend billing rates and various provisions for mailing services. Amends a contract with Rocky Mountain Mail Services, LLC by adding $700,000 for a new total of $1,400,000 and one year for a new end date of 12-31-22 and revising Exhibit B - billing rates for City mailing services (GENRL-202161172-00; GENRL-202055961-02). 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 11-30-21.approved by consentPass Action details Not available
21-1448 1 BillPassedA bill for an ordinance amending the 1963 Retirement Plan with regard to contributions and payroll deductions. Amends Article XII of Chapter 18 of the Denver Revised Municipal Code to reflect the actuarially determined employer and employee contribution rates to the Denver Employees Retirement Plan for 2022. The Committee approved filing this item at its meeting on 11-30-21.approved by consentPass Action details Not available
21-1449 1 BillPassedA bill for an ordinance authorizing the transfer of cash from the City Council Special Revenue Fund to the Capital Improvements and Capital Maintenance Fund and making appropriations. Approves a cash transfer of $30,000 from City Council Special Revenue Fund 11701 to the Parks Improvement Project Fund, Fund Number 32050, for the Bible Park Playground project and appropriates the cash in the Parks Improvement Project Fund. The Committee approved filing this item at its meeting on 11-30-21.approved by consentPass Action details Not available
21-1450 1 BillPassedA bill for an ordinance authorizing a cash transfer from the Public Health Special Revenue Fund to the Environmental Service Enterprise Fund to support environmental and sustainability initiatives. Approves a cash transfer of $991.08, the cash balance of the completed Climate Change and Public Health Learning grant, from the Health Private and Other Grants Fund 14601 to the Environmental Service Operations Fund 78100 to continue to support environmental and sustainability initiatives. The Committee approved filing this item at its meeting on 11-30-21.approved by consentPass Action details Not available
21-1451 1 BillPassedA bill for an ordinance to amend Ordinance No. 88, Series of 2007, to ensure the allowable uses of the “DHNDS Contract Pool” Special Revenue Fund are consistent with the City’s budgeting and accounting practices, to change the name of the Special Revenue Fund, and to update the expending authority. Amends Ordinance No. 88, Series of 2007, to ensure the allowable uses of the “DHNDS Contract Pool” Special Revenue Fund are consistent with the City’s budgeting and accounting practices, to change the name of the SRF to the “HOST General Cost Pool”, and to update the expending authority to the Executive Director of the Department of Housing Stability. The Committee approved filing this item at its meeting on 11-30-21.approved by consentPass Action details Not available
21-1452 1 BillPassedA bill for an ordinance authorizing expenditures in the Human Services Special Revenue Fund based on a letter of intent from the State of Colorado to award funding to the City and County of Denver for the “Community Services Block Grant (CSBG)” program for the 2022 program year. Appropriates $653,600 based on a letter of intent to fund the Community Services Block Grant program for program year 2022. The Committee approved filing this item at its meeting on 11-30-21.approved by consentPass Action details Not available
21-1453 1 ResolutionAdoptedA resolution approving a proposed Fifth Amendatory Agreement between the City and County of Denver and Fast Enterprises, LLC to extend the term, increase the maximum contract amount and expand the scope of work for the GENTAX tax collection application. Amends a contract with Fast Enterprises, LLC by adding $8,400,000 for a new total of $24,026,500 and five years for a new end date of 12-31-26 for the continual use and support of the GENTAX tax collection software supporting the Treasury Department (TECHS-202159876). 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 11-30-21.approved by consentPass Action details Not available
21-1454 1 ResolutionAdoptedA resolution approving a proposed Fifth Amendatory Agreement between the City and County of Denver and HSS, Inc. to add language provisions for the American Rescue Plan Act of 2021 to the original agreement. Amends a contract with HSS, Inc. to add American Rescue Plan Act of 2021 language to the contract to allow the City to seek reimbursement for security personnel services related to the COVID-19 pandemic. No change to contract amount or duration (GENRL-202160746-00; GENRL-20154288-05). 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 11-30-21.approved by consentPass Action details Not available
21-1458 1 ResolutionAdoptedA resolution approving a proposed Lease Agreement between the City and County of Denver and Catholic Charities and Community Services of the Archdiocese of Denver, Inc. for property located at 4330 East 48th Avenue. Approves a lease agreement with Catholic Charities and Community Services of the Archdiocese of Denver, Inc. for $30 and through 12-31-23 to operate a City-owned emergency shelter located at 4330 East 48th Avenue in Council District 8 (FINAN- 202159483). 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 11-30-21.approved by consentPass Action details Not available
21-1459 1 ResolutionAdoptedA resolution approving a proposed Sublease Agreement between the City and County of Denver and The Denver Rescue Mission for property located at 4600 East 48th Avenue. Approves a sublease agreement with The Denver Rescue Mission for $30 and through 12-31-23 to operate a City-leased shelter for people experiencing homelessness at 4600 East 48th Avenue in Council District 8. 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 11-30-21.approved by consentPass Action details Not available
21-1465 1 ResolutionAdoptedA resolution approving a proposed Second Amendment to Agreement between the City and County of Denver and UnitedHealthcare Insurance Company by adding funds to provide medical benefit plans to eligible employees. Amends a contract with UnitedHealthcare Insurance Co. by adding $63 million for a new total of $206 million to provide medical benefit plans to eligible employees. No change to contract duration (201952475-02). 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 11-30-21.approved by consentPass Action details Not available
21-1466 1 ResolutionAdoptedA resolution approving a proposed Amendatory Agreement between the City and County of Denver and Iron & Metals, Inc. to provide the service of containers, removal of scrap metal and any equipment needed. Amends a contract with Iron & Metals, Inc. by adding one year for a new end date of 12-20-22 to provide the service of containers, removal of scrap metal and any equipment needed in relation to the containerization and hauling of the scrap metal. No change to contract amount (GENRL-202161094-00; GENRL-201843515-01). 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 11-30-21.approved by consentPass Action details Not available