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Meeting Name: Finance & Governance Committee Agenda status: Final
Meeting date/time: 6/14/2022 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: eComment: Not available  
File #Ver.Agenda #TypeStatusTitleActionResultAction DetailsVideo
22-0691 1 ResolutionAgenda ReadyA resolution approving the Mayor’s appointments and reappointments to the Denver Health and Hospital Authority Board of Directors. Approves the following Mayoral appointments and reappointments to the Denver Health and Hospital Authority Board of Directors: reappointments of Patti Klinge for a term effective immediately and expiring 6-30-26 and Frank DeGruy for a term effective immediately and expiring 6-30-27, or until successors are duly appointed and the appointments of Douglas Friednash, Frank Daidone, Danielle Shoots, and Kathy Nesbitt for terms effective immediately and expiring 6-30-27, or until successors are duly appointed. The Committee approved filing this item at its meeting on 6-14-22.approved by consent  Action details Not available
22-0692 1 ResolutionAdoptedA resolution approving the Mayor’s reappointments to the Downtown Development Authority Board of Directors. Approves the following Mayoral reappointments to the Downtown Development Authority Board of Directors: Frank Cannon and Jay Lambiotte for terms effective immediately and expiring 6-30-25 and Douglas Tisdale and Marshall Johnston for terms effective immediately and expiring 6-30-26, or until successors are duly appointed. The Committee approved filing this item at its meeting on 6-14-22.approved by consent  Action details Not available
22-0700 1 BillSecond ReadingA 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 titles of the Motor Vehicle classification series and abolishing one classification. The Committee approved filing this item at its meeting on 6-14-22.approved by consent  Action details Not available
22-0701 1 ResolutionAdoptedA resolution approving a proposed Purchase Order between the City and County of Denver and Mechanical Products NSW, LLC for specialized HVAC upgrades at all City-owned recreation centers to help prevent the spread of Covid-19. Approves a purchase order with Mechanical Products NSW, LLC, for $852,782.70 and through 12-31-22 for specialized HVAC upgrades at all City-owned recreation centers to help prevent the spread of Covid-19 (PO-00116495). The last regularly scheduled Council meeting within the 30-day review period is on 7-18-22. The Committee approved filing this item at its meeting on 6-14-22.approved by consent  Action details Not available
22-0703 1 BillSecond ReadingA bill for an ordinance approving the Second Amendment to Service Plan for the Southeast Public Improvement Metropolitan District. Amends the Service Plan for the Southeast Public Improvement Metropolitan District to authorize financing parks and recreation services in Council District 4. The Committee approved filing this item at its meeting on 6-14-22.approved by consent  Action details Not available
22-0707 1 ResolutionApproval ReviewAmends a contract with Deighton Associates LTD. by adding $307,847.89 for a new total of $2,171,690.34 and one (1) year for a new end date of 6-30-2023 to provide asset management software and consulting services for city-owned infrastructure, citywide (201627262).approved by consent  Action details Not available
22-0709 1 BillSecond ReadingA bill for an ordinance amending Ordinance No. 1291, Series of 2021 concerning the “Transportation and Mobility” Special Revenue Fund. Amends Ordinance 21-0291 creating the Transportation and Mobility Special Revenue Fund to expand allowable revenue received into the fund and memorialize certain intended revenue sources for the fund. The Committee approved filing this item at its meeting on 6-14-22.approved by consent  Action details Not available
22-0710 1 BillSecond ReadingA bill for an ordinance making an appropriation in and a rescission from General Fund Contingency to make an appropriation for a cash transfer from the General Fund to the General Government Special Revenue Fund; and making appropriations in and a cash transfer from the Transportation and Mobility Fund and appropriations in the Capital Improvements and Capital Maintenances Fund. Approves an appropriation in the General Fund to make a cash transfer to the Transportation and Mobility Special Revenue Fund and a cash transfer from the Transportation and Mobility Special Revenue Fund to the Transportation and Mobility Capital projects Fund. The last regularly scheduled Council meeting within the 30-day review period is on 7-18-22. The Committee approved filing this item at its meeting on 6-14-22.approved by consent  Action details Not available
22-0712 1 ResolutionAdoptedA resolution approving a proposed Second Amendment to Lease Agreement between the City and County of Denver and PRRC LLC to change the rent commencement date under the Lease Agreement. Amends a lease with PRRC, LLC for city owned property at 3300 Kalamath Street in Council District 1 to change the rent commencement date to the earlier of completion of parking lot improvements or 7-1-22 and changes the termination date to 6-3-2032 (FINAN-202157861-02). The last regularly scheduled Council meeting within the 30-day review period is on 7-18-22. The Committee approved filing this item at its meeting on 6-14-22.approved by consent  Action details Not available