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Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: Finance & Governance Committee Agenda status: Final
Meeting date/time: 11/30/2021 1:30 PM Minutes status: Draft  
Meeting location: City & County Building, Council Chambers, Room 450
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video: eComment: Not available  
File #Ver.Agenda #TypeStatusTitleActionResultAction DetailsVideo
21-1444 1 ResolutionCommittee Action ItemApproves a contract with Securitas Security Services USA, Inc. for $25,000,000 and for three years, with two one-year options to extend, for security personnel services in City facilities (GENRL-202161226-00).   Not available Not available
21-1428 1 ResolutionCommittee ConsentApproves 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.   Not available Not available
21-1430 1 ResolutionCommittee ConsentAmends 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-202161096).   Not available Not available
21-1436 1 BillCommittee ConsentAmends 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.   Not available Not available
21-1442 1 ResolutionCommittee ConsentApproves 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.   Not available Not available
21-1443 1 ResolutionCommittee ConsentAmends 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).   Not available Not available
21-1446 1 ResolutionCommittee ConsentDeclares the intent of the City to issue an amount not to exceed $18,300,000 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.   Not available Not available
21-1447 1 ResolutionCommittee ConsentAmends 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).   Not available Not available
21-1448 1 BillCommittee ConsentAmends 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.   Not available Not available
21-1449 1 BillCommittee ConsentApproves 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.   Not available Not available
21-1450 1 BillCommittee ConsentApproves 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.   Not available Not available
21-1451 1 BillCommittee ConsentAmends 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.   Not available Not available
21-1452 1 BillCommittee ConsentAppropriates $653,600 based on a letter of intent to fund the Community Services Block Grant program for program year 2022.   Not available Not available
21-1453 1 ResolutionCommittee ConsentAmends 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).   Not available Not available
21-1454 1 ResolutionCommittee ConsentAmends 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).   Not available Not available
21-1458 1 ResolutionCommittee ConsentApproves 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).   Not available Not available
21-1459 1 ResolutionCommittee ConsentApproves 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.   Not available Not available
21-1465 1 ResolutionCommittee ConsentAmends a contract with UnitedHealthcare Insurance Co. by adding $63,000,000 for a new total of $206,000,000 to provide medical benefit plans to eligible employees. No change to contract duration (201952475-02).   Not available Not available
21-1466 1 ResolutionCommittee ConsentAmends 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).   Not available Not available