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Meeting Name: Finance & Governance Committee Agenda status: Final
Meeting date/time: 3/8/2022 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
22-0262 1 ResolutionAdoptedA resolution extending the declaration of local disaster filed with the clerk and recorder to April 25, 2022. Approves the extension of the declaration of local disaster filed with the clerk and recorder to April 25, 2022. The Committee approved filing this item at its meeting on 3-8-22.approved by consent  Action details Not available
22-0269 1 ResolutionAdoptedA resolution approving a proposed Master Purchase Order between the City and County of Denver and The Goodyear Tire & Rubber Company for purchase of new tires and tire services for various city vehicles. Amends a master purchase order with The Goodyear Tire and Rubber Company to add $1.7 million for a new total of $3.3 million to accommodate additional agency needs for purchase of new tires and tire services for various city vehicles. No change to contract duration (SC-00004008). The last regularly scheduled Council meeting within the 30-day review period is on 4-11-22. The Committee approved filing this item at its meeting on 3-8-22.approved by consent  Action details Not available
22-0270 1 ResolutionAdoptedA resolution approving the Mayor’s reappointments to the Regional Emergency Medical and Trauma Council (RETAC). Approves the Mayoral reappointments of Gary Bryskiewicz, Eric M. Campion, Ryan Lawless and Kevin E. McVaney to the Regional Emergency Medical and Trauma Council (RETAC) for terms effective immediately and expiring on 2-15-2024, or until successors are duly appointed. The Committee approved filing this item at its meeting on 3-8-22.approved by consent  Action details Not available
22-0271 1 ResolutionAdoptedA resolution approving the Mayor’s reappointments to the Cherry Creek North Business Improvement District Board of Directors. Approves the Mayoral reappointments of Sean Huggard, Michael Moore, Terri Garbarini, Karrie Fletcher, Rosella Louis, and Matt Joblon to the Cherry Creek North Business Improvement District Board of Directors for terms effective immediately and expiring on 12-31-2024, or until a successor is duly appointed. The Committee approved filing this item at its meeting on 3-8-22.approved by consent  Action details Not available