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Meeting Name: Finance & Governance Committee Agenda status: Final
Meeting date/time: 7/19/2022 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:  
Attachments:
File #Ver.Agenda #TypeStatusTitleActionResultAction DetailsVideo
22-0832 1 BillPassedA bill for an ordinance making an appropriation in and a rescission from General Fund Contingency and making an appropriation in the General Fund budget for the City Attorney’s Office. Rescinds $154,000 from General Fund Contingency and makes a supplemental appropriation in the City Attorney’s Office General Fund appropriation to support limited staff positions serving as Special Assistant United States Attorneys, managed through a memorandum of understanding with the United States Attorney’s Office and focusing on prosecuting violations of illegal possession of a firearm under United States law. The Committee approved filing this item at its meeting on 7-19-22.approved for filingPass Action details Video Video
22-0810 1 ResolutionAdoptedA resolution approving a proposed Contract between the City and County of Denver and Ferkam, Inc. to perform various standard and heavy towing services for the City. Approves a contract with Ferkam, Inc. for $11,500,000 and through 8-31-25, plus two 1-year options to extend, to perform various standard and heavy towing services for the City, citywide, excluding Denver International Airport (GENRL-202263097-00). The last regularly scheduled Council meeting within the 30-day review period is on 8-22-22. The Committee approved filing this item at its meeting on 7-19-22.approved for filingPass Action details Video Video
22-0825 1 ResolutionAdoptedA resolution approving a proposed Third Amendatory Agreement between the City and County of Denver and Dominion Voting Systems, Inc. to extend the term, increase the maximum contract amount, update provisions, and for software license fees and extended warranties for elections voting equipment. Amends a contract with Dominion Voting Systems, Inc. to add $438,100 for a new contract total of $913,100 and two years for a new end date of 12-31-23 for software license fees and extended warranties for elections voting equipment, citywide (CLERK-202262784). The last regularly scheduled Council meeting within the 30-day review period is on 8-22-22. The Committee approved filing this item at its meeting on 7-19-22.approved by consentPass Action details Not available
22-0826 1 ResolutionAdoptedA resolution approving a proposed Seventh Amendatory Lease Agreement between the City and County of Denver and Dazbog Denver Bldg., LLC for the operation of a coffee kiosk in the Wellington Webb Municipal Office Building. Amends the lease agreement with Dazbog Denver Bldg., LLC by reducing the agreement amount by $9,016.69 for a new total of $42,483.31 to temporarily reduce the rent and hours of operation for coffee kiosk at the Wellington Webb building through 2023 in response to temporarily reduced building occupancy. No change to overall lease duration (FINAN-202054775-07). The last regularly scheduled Council meeting within the 30-day review period is on 8-22-22. The Committee approved filing this item at its meeting on 7-19-22.approved by consentPass Action details Not available
22-0827 1 ResolutionAdoptedA resolution approving a proposed Amendatory Lease Agreement between the City and County of Denver and Denver Health and Hospital Authority for paramedic dispatchers at 12025 East 45th Avenue in Council District 8. Amends a lease agreement with Denver Health and Hospital Authority to accurately reflect square footage, reduce the lease amount by $2,573,945.44 for a new total of $1,561,690.77, and adjust the lease term end date to 5-31-29 based on actual occupancy date for space used for paramedic dispatchers at 12025 East 45th Avenue in Council District 8 (FINAN-202263654-01). The last regularly scheduled Council meeting within the 30-day review period is on 8-22-22. The Committee approved filing this item at its meeting on 7-19-22.approved by consentPass Action details Not available
22-0828 1 ResolutionAdoptedA resolution approving a proposed Agreement between the City and County of Denver and Public Service Company of Colorado to access and use City owned vacant property to remove, reinstall and maintain power poles located at 3300 North Clayton Street and 2725 East 33rd Avenue. Approves a revocable Permanent Access and Use Permit with Public Service Company of Colorado to access and use City owned vacant property to remove, reinstall and maintain power poles located at 3300 North Clayton Street and 2725 East 33rd Avenue in Council District 9 (FINAN-202263229). The last regularly scheduled Council meeting within the 30-day review period is on 8-22-22. The Committee approved filing this item at its meeting on 7-19-22.approved by consentPass Action details Not available
22-0829 1 BillPassedA bill for an ordinance granting the authority to acquire through negotiated purchase or condemnation of all or any portion of any property interest as needed in support of the West Colfax Pedestrian Crossing & Transit Improvements project in Council District 1. 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 West Colfax Pedestrian Crossing & Transit Improvements Project in Council District 1, including easement interests, access rights, improvements, buildings, fixtures, licenses, permits and other appurtenances. The Committee approved filing this item at its meeting on 7-19-22.approved by consentPass Action details Not available
22-0830 1 ResolutionAdoptedA resolution declaring the intent of the City and County of Denver, Colorado to use its best efforts to issue housing revenue bonds or mortgage credit certificates to provide financing of residential facilities for low- and middle-income families or persons; prescribing certain terms and conditions of such bonds and certificates; and containing other provisions relating to the proposed issuance of such bonds and certificates. Declares the intent of the City to use its best efforts to issue housing revenue bonds or mortgage credit certificates to provide financing of residential facilities for low- and middle-income families or persons; prescribing certain terms and conditions of such bonds and certificates; and containing other provisions relating to the proposed issuance of such bonds and certificates. The Committee approved filing this item at its meeting on 7-19-22.approved by consentPass Action details Not available
22-0833 1 BillPassedA bill for an ordinance approving a proposed Amendatory Agreement between the City and County of Denver and Magellan Pipeline Company, L.P., for relocation of a six-inch pipeline in connection with the 56th Avenue Improvements Elevate Denver Bond project. Amends the Easement for Right-of Way with Magellan Pipeline Company, L.P. for relocation of a six-inch pipeline in connection with the 56th Avenue Improvements Elevate Denver Bond project, located in Council District 11 (FINAN-202263825-01). The last regularly scheduled Council meeting within the 30-day review period is on 8-22-22. The Committee approved filing this item at its meeting on 7-19-22.approved by consentPass Action details Not available
22-0839 1 BillPassedA bill for an ordinance amending Section 2-53 of the Revised Municipal Code to increase eligibility for appointment to the Denver Board of Ethics. A bill for an ordinance amending Section 2-53 of the Revised Municipal Code to increase eligibility for appointment to the Denver Board of Ethics. The Committee approved filing this item at its meeting on 7-19-22.approved by consentPass Action details Not available