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Meeting Name: Finance & Governance Committee Agenda status: Final
Meeting date/time: 12/28/2021 1:30 PM Minutes status: Final  
Meeting location: City & County Building, Council Chambers, Room 450
Committee canceled. Consent agenda included.
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
File #Ver.Agenda #TypeStatusTitleActionResultAction DetailsVideo
21-1457 1 ResolutionAdoptedA resolution approving a proposed Fifth Amendatory Agreement between the City and County of Denver and Clear Selections Group, Inc. doing business as Liberty Waste Management, to Amend a contract by adding compensation and update the vendor name. Amends a contract with Clear Selections Group, Inc. doing business as Liberty Waste Management, by adding $1.4 million for a new total of $4.9 million, updates the vendor name to Northwest Cascade, Inc. doing business as Liberty Site Services, and revises Exhibit B regarding billing rates to provide portable toilet and hand-wash station rental services. No change to contract duration (GENRL-202160905-00; GENRL-202053133-04). The last regularly scheduled Council meeting within the 30-day review period is on 1-31-22. The Committee approved filing this item at its meeting on 12-28-21.approved by consent  Action details Not available
21-1547 1 ResolutionAdoptedA resolution approving a proposed Master Purchase Order between the City and County of Denver and AM Signal, LLC for parts for the solid-state uninterruptable power supply to maintain power to traffic lights. Approves a master purchase order with AM Signal, LLC for $2 million and through 5-31-22, with four optional annual renewals, for the purchase of parts for the solid-state uninterruptable power supply to maintain power to traffic lights, citywide (SC-00006512). The last regularly scheduled Council meeting within the 30-day review period is on 1-31-22. The Committee approved filing this item at its meeting on 12-28-21.approved by consent  Action details Not available
22-0013 1 BillSecond ReadingA bill for an ordinance to amend Ordinance No. 406, Series of 2013, to change the budget basis of the “Composting” Special Revenue Fund to better align the budget with received program revenue. Amends Ordinance 406, Series of 2013, to change the budget basis of the Composting Special Revenue Fund from appropriated to revenue-based to align the budget with program revenue received. The Committee approved filing this item at its meeting on 12-28-21.approved by consent  Action details Not available
22-0014 1 ResolutionAdoptedA resolution approving a Second Amendment to Agreement between the City and County of Denver and Compsych Employee Assistance Program, Inc. to add on-site counseling services for City employees. Amends a contract with Compsych Employee Assistance Program, Inc. by adding $270,000 for a new total of $1,495,000 to add on-site counseling services for City employees. No changes to contract duration (CSAHR-202159677-02; 201845795-02). The last regularly scheduled Council meeting within the 30-day review period is on 1-31-22. The Committee approved filing this item at its meeting on 12-28-21.approved by consent  Action details Not available