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Meeting Name: Finance & Governance Committee Agenda status: Final
Meeting date/time: 3/15/2022 1:30 PM Minutes status: Final  
Meeting location: City & County Building, Council Chambers, Room 450
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
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22-0290 1 BillPassedA bill for an ordinance authorizing the issuance of (1) the “City and County of Denver, Colorado, General Obligation Elevate Denver Bonds” for the purpose of financing and defraying the cost of acquiring, constructing, installing and improving various civic facilities, and (2) a tax-exempt and a taxable series of the “City and County of Denver, Colorado, General Obligation RISE Denver Bonds” for the purpose of repairing and improving various civic facilities; providing for the levy of general ad valorem taxes to pay the principal of and interest on such Bonds; and making other provisions relating thereto. Authorizes the issuance of City and County of Denver General Obligation Bonds, Series 2022A-C in a principal amount not to exceed $366.4 million for the purpose of funding projects approved by Denver voters in the November 2017 Elevate Bond Program and the November 2021 RISE Denver Bond Program, and to pay associated costs of issuance. The Committee approved filing this item at its meeting on 3-15-22.approved for filingPass Action details Video Video
22-0291 1 BillPassedA bill for an ordinance to amend, restate and supersede Ordinance No. 0819, Series of 2017, designating the projects to be undertaken and funded with the proceeds of any general obligations bonds authorized by voters at the November 7, 2017 election. Amends the 2017 Elevate Denver Bond companion ordinance, approved as CB17-0819, to revise project names and/or descriptions to more accurately reflect the projects to be undertaken and provides other administrative revisions. The Committee approved filing this item at its meeting on 3-15-22.approved for filingPass Action details Video Video
22-0277 1 ResolutionAdoptedA resolution approving a proposed Third Amendatory Agreement between the City and County of Denver and Carahsoft Technology Corporation by adding a Health Insurance Portability and Accountability Act (HIPAA) Business Associate Addendum for data protection purposes in use of the Salesforce application. Amends a contract with Carahsoft Technology Corporation by adding a Health Insurance Portability and Accountability Act (HIPAA) Business Associate Addendum for data protection purposes in use of the Salesforce application, citywide. No change to contract amount or duration (TECHS-202262002). The last regularly scheduled Council meeting within the 30-day review period is on 4-18-22. The Committee approved filing this item at its meeting on 3-15-22.approved by consentPass Action details Not available
22-0278 1 ResolutionFailedA resolution approving a proposed Third Amendatory Agreement between the City and County of Denver and Integral Recoveries, Inc. to amend provisions, extend the term, and to expand the scope of collections. Amends a contract with Integral Recoveries, Inc. to add two years for a new end date of 2-1-2024 and expands the scope of collections to include cases owing less than $300.00. No change to contract amount (COURT-202261912). The last regularly scheduled Council meeting within the 30-day review period is on 4-18-22. The Committee approved filing this item at its meeting on 3-15-22. Pursuant to Council Rule 3.7, Councilmember Torres called this item out at the 3-29-22 meeting for a one-week postponement to 4-4-22.approved by consentPass Action details Not available
22-0279 1 ResolutionAdoptedA resolution approving the City Council reappointment of Christina Carlson to the Caring for Denver Board. Approving the City Council reappointment of Christina Carlson to the Caring for Denver Board. The Committee approved filing this item at its meeting on 3-15-22.approved by consentPass Action details Not available
22-0280 1 ResolutionAdoptedA resolution approving the Mayor’s reappointments to the Commission for People with Disabilities. Approves the Mayoral reappointments of Julie Bernard, Michael Pearl, Brandon Selinsky, and Carol Reagan to the Commission for People with Disabilities for terms effective immediately and expiring on 9-30-2023, or until a successor is duly appointed. The Committee approved filing this item at its meeting on 3-15-22.approved by consentPass Action details Not available
22-0281 1 ResolutionAdoptedA resolution approving the Mayor’s appointment to the Colfax-Mayfair Business Improvement District Board. Approves the Mayoral reappointment of Maurice Bennett to the Colfax-Mayfair Business Improvement District Board of Directors for a term effective immediately and expiring on 3-31-2024, or until a successor is duly appointed. The Committee approved filing this item at its meeting on 3-15-22.approved by consentPass Action details Not available
22-0293 1 BillPassedA bill for an ordinance authorizing the City and County of Denver to convey to SID, LLC the City’s interest in a parcel of real estate located at 2942-2944 Welton Street. Approves the execution and recordation of a Quit Claim Deed conveying title to approximately 150 square feet of real property to SID, LLC in connection with a certain project development dedication located at 2942-2944 Welton Street in Council District 9. The last regularly scheduled Council meeting within the 30-day review period is on 4-18-22. The Committee approved filing this item at its meeting on 3-15-22.approved by consentPass Action details Not available