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Meeting Name: Finance & Governance Committee Agenda status: Final
Meeting date/time: 7/5/2022 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:  
Attachments:
File #Ver.Agenda #TypeStatusTitleActionResultAction DetailsVideo
22-0752 1 ResolutionAdoptedA resolution approving the City Council appointment of Gary Johnson to the Department of Transportation and Infrastructure Advisory Board. Approving the City Council appointment of Gary Johnson to the Department of Transportation and Infrastructure Advisory Board. The Committee approved filing this item at its meeting on 7-5-22.approved by consent  Action details Not available
22-0772 1 ResolutionAdoptedA resolution to set a public hearing relating to the adoption of the Sun Valley Homes 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 8-29-22 on the Sun Valley Homes Urban Redevelopment Plan in Council District 3. The Committee approved filing this item at its meeting on 7-5-22.approved by consent  Action details Not available
22-0776 1 ResolutionAdoptedA resolution approving a proposed Funding and Assignment Agreement between the City and County of Denver and Denver Botanic Gardens, Inc., for the construction of improvements, as approved by voters in the 2021 RISE Denver General Obligation Bond package. Approves a Funding and Assignment Agreement with the Denver Botanic Gardens for the construction of improvements totaling an amount not to exceed $3 million, as approved by voters in the 2021 RISE Denver General Obligation Bond package (202263352-00). The last regularly scheduled Council meeting within the 30-day review period is on 8-8-22. The Committee approved filing this item at its meeting on 7-5-22.approved by consent  Action details Not available
22-0777 1 ResolutionAdoptedA resolution approving a proposed Funding and Assignment Agreement between the City and County of Denver and the Denver Center for the Performing Arts for the construction of improvements, as approved by voters in the 2021 RISE Denver General Obligation Bond package. Approves a Funding and Assignment Agreement with the Denver Center for the Performing Arts for the construction of improvements totaling an amount not to exceed $3.1 million, as approved by voters in the 2021 RISE Denver General Obligation Bond package (202263359-00). The last regularly scheduled Council meeting within the 30-day review period is on 8-8-22. The Committee approved filing this item at its meeting on 7-5-22.approved by consent  Action details Not available
22-0778 1 ResolutionAdoptedA resolution approving a proposed Funding and Assignment Agreement between the City and County of Denver and the Colorado Museum of Natural History, d/b/a Denver Museum of Nature & Science for the construction of improvements, as approved by voters in the 2021 RISE Denver General Obligation Bond package. Approves a Funding and Assignment Agreement with the Denver Museum of Nature and Science for the construction of improvements totaling an amount not to exceed $3 million, as approved by voters in the 2021 RISE Denver General Obligation Bond package (202263573-00). The last regularly scheduled Council meeting within the 30-day review period is on 8-8-22. The Committee approved filing this item at its meeting on 7-5-22.approved by consent  Action details Not available
22-0779 1 ResolutionAdoptedA resolution approving a proposed Funding and Assignment Agreement between the City and County of Denver and Denver Zoological Foundation, Inc. for the construction of improvements, as approved by voters in the 2021 RISE Denver General Obligation Bond package. Approves a Funding and Assignment Agreement with the Denver Zoological Foundation for the construction of improvements totaling an amount not to exceed $3 million, as approved by voters in the 2021 RISE Denver General Obligation Bond package (202263342-00). The last regularly scheduled Council meeting within the 30-day review period is on 8-8-22. The Committee approved filing this item at its meeting on 7-5-22.approved by consent  Action details Not available
22-0781 1 ResolutionAdoptedA resolution approving a proposed Master Purchase Order between the City and County of Denver and Trans-West, Inc. to purchase parts for heavy-equipment trucks and trailers. Amends a supplier contract with Trans-West, Inc. by adding $450,000 for a new contract total of $1,600,000 to purchase parts for heavy-equipment trucks and trailers, citywide. No change to contract duration (SC-00003198). The last regularly scheduled Council meeting within the 30-day review period is on 8-8-22. The Committee approved filing this item at its meeting on 7-5-22.approved by consent  Action details Not available
22-0782 1 ResolutionAdoptedA resolution approving a proposed Lease Agreement between the City and County of Denver and Dazzlejazz, Inc. to lease space at the Denver Center for Performing Arts Galleria. Approves a lease agreement with Dazzlejazz, Inc. for $202,200 and 3-years, plus two 3-year options to extend, to lease approximately 4,044 square feet of space at the Denver Performing Arts Complex in the Galleria area, located in Council District 9 (FINAN-202263311-00). The last regularly scheduled Council meeting within the 30-day review period is on 8-8-22. The Committee approved filing this item at its meeting on 7-5-22.approved by consent  Action details Not available
22-0783 1 BillPassedA bill for an ordinance making a rescission from and an appropriation in the Capital Improvements and Capital Maintenance Fund. Approves a rescission of $1,065,392 of unused 2021 capital improvement funds intended for Department of Transportation and Infrastructure (DOTI) City staff project management and reappropriates the funds to support DOTI professional services for the Infrastructure Investment and Jobs Act. The Committee approved filing this item at its meeting on 7-5-22.approved by consent  Action details Not available
22-0784 1 BillPassedA bill for an ordinance making a rescission from and an appropriation in the Parks Legacy Capital Fund. Approves the rescission and reappropriation of $500,000 from the Parks, Trails, and Open Space Capital Fund to support resiliency focused capital improvement projects. The last regularly scheduled Council meeting within the 30-day review period is on 8-8-22. The Committee approved filing this item at its meeting on 7-5-22.approved by consent  Action details Not available
22-0785 1 BillPassedA bill for an ordinance making a rescission from and an appropriation in the General Government Special Revenue Fund Series to make a cash transfer to and an appropriation in the Capital Improvements and Capital Maintenance Fund. Approves a rescission and transfer of $3.2 million from the Climate Protection Special Revenue Fund into the Climate Protection Capital Projects Fund and appropriates the transferred amount for several climate action capital improvement and maintenance projects. The Committee approved filing this item at its meeting on 7-5-22.approved by consent  Action details Not available
22-0786 1 ResolutionAdoptedA resolution approving a proposed Amendatory Agreement between the City and County of Denver and KONE, INC to extend the term, increase the maximum contract amount, update provisions, and to add American Rescue Plan Act (ARPA) funding language to the contract for elevator repair and maintenance services Citywide, excluding Denver International Airport. Amends an on-call contract with KONE, Inc. to add $1.5 million for a new contract total of $5 million and one year for a new end date of 7-31-23 and adds American Rescue Plan Act (ARPA) funding language to the contract for elevator repair and maintenance services Citywide, excluding Denver International Airport (GENRL-202263397-03 (GENRL-201948388-03). The Committee approved filing this item at its meeting on 7-5-22.approved by consent  Action details Not available
22-0787 1 BillPassedA bill for an ordinance authorizing a capital equipment purchase in the Planned Fleet Special Revenue Fund. Approves the capital equipment purchase of a passenger van from the Planned Fleet Fund (SRF 11804) to support the Early Intervention Team within the Department of Housing and Stability. The last regularly scheduled Council meeting within the 30-day review period is on 8-8-22. The Committee approved filing this item at its meeting on 7-5-22.approved by consent  Action details Not available
22-0791 1 BillPassedA bill for an ordinance designating certain properties as being required for public use and authorizing use and acquisition thereof by negotiation or through condemnation proceedings of fee simple, easement and other interests, including any rights and interests related or appurtenant to properties designated as needed for the Federal Boulevard Pedestrian Safety Improvements. Grants the authority to acquire through negotiated purchase or condemnation of all or any portion of any property interest as needed in support of the Federal Boulevard Pedestrian Right-of-Way Safety Improvement Project in Council District 1, including easement interests, access rights, improvements, buildings, fixtures, licenses, permits and other appurtenances. The last regularly scheduled Council meeting within the 30-day review period is on 8-8-22. The Committee approved filing this item at its meeting on 7-5-22.approved by consent  Action details Not available
22-0795 1 ResolutionAdoptedA resolution approving the City Council reappointment of Deronn Turner to the Head Start Policy Council. Approves the City Council reappointment of Deronn Turner to the Head Start Policy Council. The Committee approved filing this item at its meeting on 7-5-22.approved by consent  Action details Not available
22-0796 1 ResolutionAdoptedA resolution approving the City Council appointment of Ian Choudri to the Department of Transportation and Infrastructure Advisory Board. Approving the City Council appointment of Ian Choudri to the Department of Transportation and Infrastructure Advisory Board. The Committee approved filing this item at its meeting on 7-5-22.approved by consent  Action details Not available
22-0797 1 ResolutionAdoptedA resolution approving the City Council appointment of Joni Allen to the Department of Transportation and Infrastructure Advisory Board. Approving the City Council appointment of Joni Allen to the Department of Transportation and Infrastructure Advisory Board. The Committee approved filing this item at its meeting on 7-5-22.approved by consent  Action details Not available