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Meeting Name: Finance & Governance Committee Agenda status: Final
Meeting date/time: 6/7/2022 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
22-0656 1 BillPassedA bill for an ordinance referring a question to the ballot at the November 8, 2022 coordinated election concerning the retention and continuation of the 0.25% sales and use tax increase to provide funding for Climate Action, as originally approved by the voters at the November 3, 2020 election. Refers a question to the November 2022 ballot to allow the City to retain and spend revenues from the increase in sales and use tax dedicated for the Climate Protection Fund Program previously approved by the voters and to continue to impose and collect the tax per the original voter approval. The Committee approved filing this item at its meeting on 6-7-22.approved for filingPass Action details Video Video
22-0657 1 BillPassedA bill for an ordinance referring a question to the ballot at the November 8, 2022 coordinated election concerning the retention and continuation of the 0.25% sales and use tax increase to provide funding for Homelessness Resolution, as originally approved by the voters at the November 3, 2020 election. Refers a question to the November 2022 ballot to allow the City to retain and spend revenues from the increase in sales and use tax dedicated for the Homelessness Resolution Program previously approved by the voters and to continue to impose and collect the tax per the original voter approval. The Committee approved filing this item at its meeting on 6-7-22.approved for filingPass Action details Video Video
22-0684 1 ResolutionAdoptedA resolution approving a proposed Third Amendatory Agreement with Base Tactical Disaster Recovery Inc., to continue providing consulting services and management of the City and County of Denver’s FEMA claim related to the COVID-19 Pandemic, citywide. Amends an agreement with Base Tactical Disaster Recovery Inc. by adding $697,084 for a new contract total of $2,311,538 and one year for a new end date of 12-31-23 to continue providing consulting services and management of the City and County of Denver’s FEMA claim related to the COVID-19 Pandemic, citywide (FINAN-202263300). The last regularly scheduled Council meeting within the 30-day review period is on 7-11-22. The Committee approved filing this item at its meeting on 6-7-22.approved for filingPass Action details Video Video
22-0652 1 ResolutionAdoptedA resolution approving a proposed Master Purchase Order between the City and County of Denver and Western Paper Distributors, Inc. by changing the vendor name to Imperial Bag & Paper Company LLC, doing business as Western Paper Distributors and for janitorial supplies for City facilities. Amends a Master Purchase Order with Western Paper Distributors, Inc., by changing the vendor name to Imperial Bag & Paper Company LLC, doing business as Western Paper Distributors and adding one year for a new end date of 7-31-2023 for janitorial supplies for City facilities, citywide. No change to Master Purchase Order amount (SC-00006922). The last regularly scheduled Council meeting within the 30-day review period is on 7-11-22. The Committee approved filing this item at its meeting on 6-7-22.approved by consentPass Action details Not available
22-0658 1 ResolutionAdoptedA resolution to set a public hearing before City Council on the Second Amended Service Plan for the Southeast Public Improvement Metropolitan District. Sets a public hearing before City Council on 7-11-22 on the Second Amended Service Plan for the Southeast Public Improvement Metropolitan District in Council District 4. The Committee approved filing this item at its meeting on 6-7-22.approved by consentPass Action details Not available
22-0659 1 BillPassedA bill for an ordinance establishing a new Fund in the Community Development Special Revenue Fund Series for the “SIPPRA City Share” program and authorizing a cash transfer from the “Social Impact Bond Special Revenue Fund.” Establishes a new “SIPPRA City Share” Special Revenue Fund in the Community Development Special Revenue Fund Series to administer the City’s share of funding related to the Social Impact Partnerships to Pay for Results Act or “SIPPRA” Housing to Health program and authorizes a cash transfer from the Social Impact Bond Special Revenue Fund to the new SIPPRA City Share Fund. The Committee approved filing this item at its meeting on 6-7-22.approved by consentPass Action details Not available
22-0660 1 BillPassedA bill for an ordinance establishing a new Fund in the Community Development Special Revenue Fund Series to receive and administer “Community Development State Grants” programs. Establishes the “Community Development State Grants Fund” in the Community Development Special Revenue Fund Series to receive and administer grants from the State of Colorado. The Committee approved filing this item at its meeting on 6-7-22.approved by consentPass Action details Not available
22-0661 1 ResolutionAdoptedA resolution approving a proposed Amendatory Agreement between the City and County of Denver and JPMorgan Chase Bank, N.A. to purchase Energy Conservation Measure Equipment. Amends the lease purchase agreement with JP Morgan Chase Bank, N.A. for energy conservation measure equipment to address required administrative changes in the escrow agreement and Acceptance Certificates. No change to lease purchase agreement duration or amount (FINAN-202161239-00). The last regularly scheduled Council meeting within the 30-day review period is on 7-11-22. The Committee approved filing this item at its meeting on 6-7-22.approved by consentPass Action details Not available
22-0662 1 ResolutionAdoptedA resolution approving a proposed Amendatory Agreement between the City and County of Denver and McKinstry Essention, LLC for services related to the purchase of energy conservation measure equipment for various City-owned buildings. Amends the Energy Performance Agreement with McKinstry Essention, LLC to add one (1) year for a new end date of 12-31-2026 and to change the term and payment structure for the implementation of energy conservation measures at City buildings. No change to agreement amount (GENRL-202263189-02). The last regularly scheduled Council meeting within the 30-day review period is on 7-11-22. The Committee approved filing this item at its meeting on 6-7-22.approved by consentPass Action details Not available
22-0663 1 ResolutionAdoptedA resolution approving a proposed Amendatory Agreement between the City and County of Denver and Ameresco, Inc. for services related to the purchase of energy conservation measure equipment for various City-owned buildings. Amends the Energy Performance Agreement with Ameresco, Inc. to change the scope of work related to the implementation of energy conservation measures at City buildings. No change to agreement length or amount (GENRL-202263188-01). The last regularly scheduled Council meeting within the 30-day review period is on 7-11-22. The Committee approved filing this item at its meeting on 6-7-22.approved by consentPass Action details Not available
22-0687 1 ResolutionAdoptedA resolution approving the City Council reappointment of Councilman Christopher Herndon to the Denver College Success Corporation. Approving the City Council reappointment of Councilman Christopher Herndon to the Denver College Success Corporation. The Committee approved filing this item at its meeting on 6-7-22.approved by consentPass Action details Not available