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Meeting Name: Finance & Governance Committee Agenda status: Final
Meeting date/time: 2/15/2022 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:  
Attachments:
File #Ver.Agenda #TypeStatusTitleActionResultAction DetailsVideo
22-0170 1 ResolutionAdoptedA resolution approving the Mayor’s reappointments to the Denver Preschool Program Board of Directors. Approves the Mayoral reappointments of Erin Brown, Chris Daues, and Michael Baker to the Denver Preschool Program Board of Directors for a term effective immediately and expiring 12-31-24, or until a successor is duly appointed. The Committee approved filing this item at its meeting on 2-15-22.approved by consent  Action details Not available
22-0183 1 ResolutionAdoptedA resolution approving a proposed Purchase Order between the City and County of Denver and Insight Public Sector, Inc. for purchase of licensing, support and maintenance of the Elastic Search security management software used by City and County of Denver. Approves a purchase order with Insight Public Sector, Inc. for $743,367.57 for purchase of licensing, support and maintenance of the Elastic Search security management software used by City and County of Denver (PO-00110402). The last regularly scheduled Council meeting within the 30-day review period is on 3-21-22. The Committee approved filing this item at its meeting on 2-15-22.approved by consent  Action details Not available
22-0184 1 BillPassedA bill for an ordinance making an appropriation and a cash transfer in the Wastewater Management Enterprise Fund Series. Approves an appropriation in and a cash transfer from the Storm Operations Fund (72300) to the Storm Bond Payments Fund (72901) for the 2022 principal and interest payment for storm drainage facilities. The Committee approved filing this item at its meeting on 2-15-22.approved by consent  Action details Not available
22-0190 1 ResolutionAdoptedA resolution approving a proposed Third Amendatory Agreement between the City and County of Denver and United Language Group, Inc. to provide continued interpretation and translation services. Amends a contract with United Language Group, Inc. by adding $245,000 for a new contract total of $945,000 and 6 months for a new end date of 8-31-2022 to provide continued interpretation and translation services citywide (GENRL-202160766-03). The last regularly scheduled Council meeting within the 30-day review period is on 3-21-22. The Committee approved filing this item at its meeting on 2-15-22.approved by consent  Action details Not available
22-0191 1 ResolutionAdoptedA resolution approving a proposed Fourth Amendatory Agreement between the City and County of Denver and Northern Colorado Pest and Wildlife Control Corp. adding compensation and a new end date for continued pest control services in city facilities citywide, excluding Denver International Airport. Amends a contract with Northern Colorado Pest and Wildlife Control Corp. to add $150,000 for a new contract total of $700,000 and 1 year for a new end date of 3-31-2023 for continued pest control services in city facilities citywide, excluding Denver International Airport (GENRL-202261740-04). The last regularly scheduled Council meeting within the 30-day review period is on 3-29-22. The Committee approved filing this item at its meeting on 2-15-22.approved by consent  Action details Not available
22-0192 1 ResolutionAdoptedA resolution approving the Denver Urban Renewal Authority’s appointment of Eric Hiraga to the Stapleton Development Corporation Board of Directors. Approves the Denver Urban Renewal Authority’s appointment of Eric Hiraga to the SDC Board of Directors for a term effective immediately and expiring 6-30-2023, or until a successor is duly appointed. The Committee approved filing this item at its meeting on 2-15-22.approved by consent  Action details Not available