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Meeting Name: Finance & Governance Committee Agenda status: Final
Meeting date/time: 2/1/2022 1:30 PM Minutes status: Final  
Meeting location: Virtual: Link Available at
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
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22-0120 1 ResolutionAdoptedA resolution approving a proposed Master Purchase Order between the City and County of Denver and Stone Security, LLC for High Activity Location (HALO) camera maintenance and installation. Approves a Master Purchase Order with Stone Security for $1,440,000 and for three years with two possible annual renewals through 11-30-2026 for High Activity Location (HALO) camera maintenance and installation citywide (SC-00006334). The last regularly scheduled Council meeting within the 30-day review period is on 6-6-22. The Committee approved filing this item at its meeting on 4-26-22.postponed to a date certain  Action details Not available
22-0121 1 ResolutionAdoptedA resolution approving the Mayor’s reappointments to the Denver Convention Center Hotel Authority. Approves the Mayoral reappointments of Cesar Orozco and Nicholas “Nick” LeMasters to the Denver Convention Center Hotel Authority for terms effective immediately and expiring 12-31-2024, or until a successor is duly appointed. The Committee approved filing this item at its meeting on 2-1-22.approved by consent  Action details Not available
22-0126 1 ResolutionAdoptedA resolution approving a proposed Agreement between the City and County of Denver and Istonish, Inc. to provide managed services to augment Technology Services' Service Desk response for after-hours, weekends, and holidays. Approves a contract with Istonish, Inc. for $745,436 and for five years to provide managed services to augment Technology Services' Service Desk response for after-hours, weekends, and holidays (TECHS-202161371). The last regularly scheduled Council meeting within the 30-day review period is on 3-7-22. The Committee approved filing this item at its meeting on 2-1-22.approved by consent  Action details Not available
22-0136 1 BillPassedA bill for an ordinance amending Ordinance 1141, Series of 2013, concerning the Green Building Fund. Amends Council Bill 1141, Series 2018 that established the Green Building Fund (Accounting No. 38604) in the Grant and Other Money Projects Capital Fund, to revise the name to the “Green Building Capital Fund” and change the allowable revenue. The Committee approved filing this item at its meeting on 2-1-22.approved by consent  Action details Not available
22-0137 1 BillPassedA bill for an ordinance establishing a new Fund in the General Government Special Revenue Fund Series for the “Green Building” program and authorizing a cash transfer from the Green Building Capital Fund to the new Green Building SRF. Approves creating a new Green Building Program Special Revenue Fund in the General Government SRF series and authorizes a cash transfer from the Green Building Capital Fund to the Green Building Program SRF. The Committee approved filing this item at its meeting on 2-1-22.approved by consent  Action details Not available
22-0139 1 BillPassedA bill for an ordinance establishing a new Fund in the Public Safety Special Revenue Fund Series for the “DCC Competency Diversion Initiative” program. Approves creation of a new Safety Special Revenue Fund for the purpose of administering the new Denver County Court Competency Diversion Initiative. The Committee approved filing this item at its meeting on 2-1-22.approved by consent  Action details Not available