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Meeting Name: Finance & Governance Committee Agenda status: Final
Meeting date/time: 4/26/2022 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: eComment: Not available  
File #Ver.Agenda #TypeStatusTitleActionResultAction DetailsVideo
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.approved for filingPass Action details Video Video
22-0436 1 ResolutionAdoptedA resolution approving a proposed Master Purchase Order between the City and County of Denver and Barricade Holdings, LLC for the rental of barricades, traffic control devices and related services. Approves a Master Purchase Order with Barricade Holdings, LLC doing business as RDP Barricade Company, for $4 million and for five (5) years for the rental of barricades, traffic control devices and related services, for use by all city agencies, citywide. Does not include purchase of any equipment. (SC-00006788). The last regularly scheduled Council meeting within the 30-day review period is on 5-23-22. The Committee approved filing this item at its meeting on 4-26-22.approved by consentPass Action details Not available
22-0437 1 ResolutionAdoptedA resolution approving a proposed Master Purchase Order between the City and County of Denver and Yards, LLC for the rental of barricades, traffic control devices and related services. Approves a Master Purchase Order with Yards, LLC for $4 million and for five (5) years for the rental of barricades, traffic control devices and related services, for use by all city agencies, citywide. Does not include purchase of any equipment. (SC-00006780). The last regularly scheduled Council meeting within the 30-day review period is on 5-23-22. The Committee approved filing this item at its meeting on 4-26-22.approved by consent  Action details Not available
22-0438 1 ResolutionAdoptedA resolution approving the Mayor’s appointments to the Denver American Indian Commission. Approves the following Mayoral appointments to the Denver American Indian Commission: Raven Payment and Dallin Maybee for terms effective immediately and expiring 7-11-24, or until a successor is duly appointed, and Shannon Subryan and Carla Respects Nothing for terms effective immediately and expiring 7-11-25, or until a successor is duly appointed. The Committee approved filing this item at its meeting on 4-26-22.approved by consentPass Action details Not available
22-0439 1 ResolutionAdoptedA resolution approving a proposed Master Purchase Order between the City and County of Denver and Camfil USA, Inc. dba Air Filter Solutions concerning HVAC air filters and belt kits used at Denver International Airport. Approves a Master Purchase Order with Camfil USA, Inc. doing business as Air Filter Solutions, for $7 million and through 9-29-23, with up to 3 one-year options to renew, to supply HVAC air filters and belt kits used at Denver International Airport (DEN) in Council District 11. (SC-00006797). The last regularly scheduled Council meeting within the 30-day review period is on 5-23-22. The Committee approved filing this item at its meeting on 4-26-22.approved by consentPass Action details Not available
22-0444 1 BillPassedA bill for an ordinance establishing four new Capital Funds in the Grant and Other Money Projects Fund Series for the “Climate Federal Direct Capital Grants Fund” (38765), the “Climate Federal Pass-Through Capital Grants Fund” (38770), the “Climate State Capital Grants Fund” (38775), and the “Climate Private/Other Capital Grants Fund” (38780)” and authorizing the transfer of the Renewable Denver Initiative grant from the Colorado Department of Local Affairs from Grant Fund 11303 to Capital Grant Fund 38775. Approves the establishment of four new capital grant funds: 1) the Climate Federal Direct Capital Grants Fund (38765), 2) the Climate Federal Pass-Through Capital Grants Fund (38770), 3) the Climate State Capital Grants Fund (38775), and 4) the Climate Private/Other Capital Grants Fund (38780) and authorizes transferring Renewable Denver Initiative grant from the Colorado Department of Local Affairs from operating grant fund 11303 to capital grant fund 38775. The Committee approved filing this item at its meeting on 4-26-22.approved by consentPass Action details Not available
22-0453 1 ResolutionAdoptedA resolution approving a proposed Master Purchase Order between the City and County of Denver and National Barricade, LLC for the rental and purchase of barricades and traffic control devices and related services. Approves a Master Purchase Order with National Barricade, LLC for $2,000,000 and for five (5) years for the rental and purchase of barricades and traffic control devices and related services for use by all city agencies, citywide. (SC-00006787).approved by consentPass Action details Not available