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Meeting Name: Finance & Governance Committee Agenda status: Final
Meeting date/time: 5/3/2022 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
22-0456 1 ResolutionAdoptedA resolution approving a proposed Equipment Lease Purchase Agreement between the City and County of Denver and JPMorgan Chase Bank, N.A. to acquire fleet vehicles through a Lease on behalf of the Department of Transportation and Infrastructure, citywide. Authorizes the Manager of Finance to enter into a capital lease purchase agreement with JPMorgan Chase Bank, N.A. for an amount not to exceed $22,921,403.59 and for a 5-year term ending 9-30-2027 to finance the acquisition of fleet vehicles on behalf of the Department of Transportation and Infrastructure, citywide (FINAN-202262871). 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 5-3-22.approved for filingPass Action details Video Video
22-0467 1 BillPassedA bill for an ordinance authorizing a capital equipment purchase in the General Government Special Revenue Fund. Authorizes the capital equipment purchase of eleven (11) compost trucks, for a total of $4,044,775 as part of a companion lease package, through the Planned Fleet Fund (SRF 11804), and ultimately transferring to the Compost Fund (SRF11862), to support the increased demand in compost pickup services, citywide. 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 5-3-22.approved for filingPass Action details Video Video
22-0468 1 BillPassedA bill for an ordinance approving a proposed First Amendment to Intergovernmental Agreement between the City and County of Denver and Denver Health and Hospital Authority to provide for management costs associated with implementing the FEMA Public Assistance grant program for Covid-19 response. Amends a sub-award agreement with Denver Health and Hospital Authority to add $201,480 for a new total of $ 19,041,165.38 to provide allowed managements costs associated with implementing the FEMA public assistance grant program for Covid-19 response, citywide (FINAN-202054689). 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 5-3-22.approved by consentPass Action details Not available
22-0472 2 BillPassedA bill for an ordinance amending the classification and pay plan for employees in the Career Service and for certain employees not in the Career Service. Amends the Classification and Pay Plan by changing the title of Civil-Criminal Investigator III to Human Services Investigator and the pay grade of Criminal Investigator III. The Committee approved filing this item at its meeting on 5-3-22.approved by consentPass Action details Not available
22-0473 2 BillPassedA bill for an ordinance amending the classification and pay plan for employees in the Career Service and for certain employees not in the Career Service. Amends the Classification and Pay Plan by changing the pay grades for the Eligibility Technician classification series. The Committee approved filing this item at its meeting on 5-3-22.approved by consentPass Action details Not available
22-0474 2 BillPassedA bill for an ordinance amending the classification and pay plan for employees in the Career Service and for certain employees not in the Career Service. Amends the Classification and Pay Plan by changing the pay grades for the Paralegal classification series. The Committee approved filing this item at its meeting on 5-3-22.approved by consentPass Action details Not available
22-0478 2 ResolutionAdoptedA resolution to set a public hearing relating to the adoption of the 3015 East Colfax Urban Redevelopment Plan and directing the Denver Urban Renewal Authority to take certain actions in connection with the hearing. Sets a public hearing before City Council on 6-20-22 on the 3015 East Colfax Urban Redevelopment Plan in Council District 9. The Committee approved filing this item at its meeting on 5-3-22. Final Consideration 6-20-22 | Required Public Hearingapproved by consentPass Action details Not available
22-0480 2 ResolutionAdoptedA resolution approving a proposed Amendatory Agreement between the City and County of Denver and BERG HILL GREENLEAF & RUSCITTI LLP for provision of professional legal services for the City Attorney's Office. Amends a contract with Berg Hill Greenleaf and Ruscitti, LLP to increase outside counsel hourly rates to better align with market rates for provision of professional legal services for conflicts counsel cases and overflow matters for the City Attorney’s Office, citywide. No change to overall contract amount or duration (ATTNY- 201947987). 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 5-3-22.approved by consentPass Action details Not available
22-0481 2 ResolutionAdoptedA resolution approving a proposed Amendatory Agreement between the City and County of Denver and SGR LLC for provision of professional legal services for the City Attorney's Office. Amends an agreement with SGR, LLC to increase outside counsel hourly rates to better align with market rates, for provision of professional legal services for conflicts counsel cases and overflow matters for the City Attorney’s Office, citywide. No change to overall contract amount or duration (ATTNY- 201947991). 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 5-3-22.approved by consentPass Action details Not available
22-0484 2 BillPassedA bill for an ordinance authorizing a recission from and an appropriation in the General Fund to make a cash transfer to the Planned Fleet Replacement Special Revenue Fund and authorizing the purchase of capital equipment in the General Government Special Revenue Fund. Approves the rescission of $75,000 from the Denver Public Library’s (DPL) appropriation in the General Fund (01010), makes an appropriation transferring cash to the Planned Fleet Special Revenue Fund (11804), and authorizes the capital equipment purchase of a vehicle for DPL to support increased DPL delivery operation needs, citywide. The Committee approved filing this item at its meeting on 5-3-22.approved by consentPass Action details Not available
22-0491 1 ResolutionAdoptedA resolution approving the City Council appointment of Nick Webber to the Citizen Oversight Board. Approves the City Council appointment of Nick Webber to the Citizen Oversight Board. The Committee approved filing this item at its meeting on 5-3-22.approved by consentPass Action details Not available
22-0492 1 ResolutionAdoptedA resolution approving the City Council appointment of Adam Rice to the Board of Adjustment. Approves the City Council appointment of Adam Rice to the Board of Adjustment. The Committee approved filing this item at its meeting on 5-3-22.approved by consentPass Action details Not available
22-0493 1 ResolutionAdoptedA resolution approving the City Council appointment of Dee Dee DeVuyst to the Board of Adjustment. Approves the City Council appointment of Dee Dee DeVuyst to the Board of Adjustment. The Committee approved filing this item at its meeting on 5-3-22.approved by consentPass Action details Not available
22-0494 1 ResolutionAdoptedA resolution approving the joint City Council-Mayoral appointment of Tim Camarillo to the Board of Adjustment Approves the joint City Council-Mayoral appointment of Tim Camarillo to the Board of Adjustment. The Committee approved filing this item at its meeting on 5-3-22.approved by consentPass Action details Not available
22-0495 1 ResolutionAdoptedA resolution approving the City Council appointment of Liia Koiv-Haus to the Board of Adjustment. Approves the City Council appointment of Liia Koiv-Haus to the Board of Adjustment. The Committee approved filing this item at its meeting on 5-3-22.approved by consentPass Action details Not available