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Meeting Name: Finance & Governance Committee Agenda status: Final
Meeting date/time: 8/23/2022 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:
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22-0998 1 ResolutionAdoptedA resolution approving a proposed Agreement between the City and County of Denver and Colorado Village Collaborative to lease a portion of the parking lot at the Arie P. Taylor building located at 4685 Peoria Street in Council District 8 for a Safe Outdoor Space site. Approves a revocable license with Colorado Village Collaborative for $10 and for one year, with two six-month options to extend, to lease a portion of the parking lot at the Arie P. Taylor building located at 4685 Peoria Street in Council District 8 for a Safe Outdoor Space site (FINAN-202264432-00). The last regularly scheduled Council meeting within the 30-day review period is on 9-26-2022. The Committee approved filing this item at its meeting on 8-16-2022.approved for filingPass Action details Video Video
22-1003 1 BillPassedA bill for an ordinance approving a proposed Intergovernmental Agreement between the City and County of Denver and Trustees of the Colorado Firefighter Heart and Cancer Benefits Trust to allow Denver Firefighters to join the Voluntary Cancer Benefits Award Program, in place of the City’s self-insured and self-administered Workers’ Compensation program. Approves an intergovernmental agreement with the Trustees of the Colorado Firefighter Heart and Cancer Benefits Trust for $560,000 and through 12-31-2026 to allow Denver Firefighters to join the Voluntary Cancer Benefits Award Program, in place of the City's self-insured and self-administered Workers' Compensation program (FINAN-202160002). The last regularly scheduled Council meeting within the 30-day review period is on 10-3-2022. The Committee approved filing this item at its meeting on 8-23-2022.approved for filingPass Action details Video Video
22-0987 1 ResolutionAdoptedA resolution approving the Mayor’s appointment to the Career Service Board. Approves the Mayoral appointment of Michelle DeVoe to the Career Service Board of Directors for a term effective immediately and expiring 9-15-2027, or until a successor is duly appointed. The Committee approved filing this item at its meeting on 8-23-2022.approved by consentPass Action details Not available
22-0989 1 ResolutionAdoptedA resolution approving the Mayor’s reappointment to the National Western Center Authority Board of Directors. Approves the Mayoral appointment of Diedra Espinoza to the National Western Center Authority Board of Directors for a term effective immediately and expiring 12-31-2026, or until a successor is duly appointed. The Committee approved filing this item at its meeting on 8-23-2022.approved by consentPass Action details Not available
22-0990 1 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 adjusting the classifications and pay tables impacted by the minimum wage increasing to $17.29 beginning 1-1-2023. The Committee approved filing this item at its meeting on 8-23-2022.approved by consentPass Action details Not available
22-0991 1 ResolutionAdoptedA resolution approving a proposed Master Purchase Order between the City and County of Denver and AM Signal, LLC for Hirschmann ethernet switches and accessories used at traffic signals to support Department of Transportation and Infrastructure operations. Amends a master purchase order with AM Signal, LLC by adding $1,500,000 for a new total of $2,000,000 and two years for a new end date of 12-12-2024, for Hirschmann ethernet switches and accessories used at traffic signals to support Department of Transportation and Infrastructure operations, citywide (SC-00007141). The last regularly scheduled Council meeting within the 30-day review period is on 9-26-2022. The Committee approved filing this item at its meeting on 8-23-2022.approved by consentPass Action details Not available
22-0992 1 ResolutionAdoptedA resolution approving a proposed Master Purchase Order between the City and County of Denver and AM Signal, LLC to purchase Hirschmann ethernet switches and accessories used at traffic signals to support Department of Transportation and Infrastructure operations. Amends a master purchase order with AM Signal, LLC by adding $1,300,000 in Federal grant dollars for a new total of $2,800,000 and two years for a new end date of 12-12-2024 to purchase Hirschmann ethernet switches and accessories used at traffic signals to support Department of Transportation and Infrastructure operations, citywide (SC-00007142). The last regularly scheduled Council meeting within the 30-day review period is on 9-26-2022. The Committee approved filing this item at its meeting on 8-23-2022.approved by consentPass Action details Not available
22-0997 1 ResolutionAdoptedA resolution approving a proposed License Agreement between the City and County of Denver and New Cingular Wireless PCS, LLC to place, operate and maintain cellular antenna equipment at 303 West Colfax Avenue in Council District 9. Approves a License Agreement with New Cingular Wireless PCS, LLC, doing business as AT&T, for $1,458,525.24 and through 7-31-2032 to place, operate and maintain cellular antenna equipment at 303 West Colfax Avenue in Council District 9 (FINAN-202262133-00). The last regularly scheduled Council meeting within the 30-day review period is on 9-26-2022. The Committee approved filing this item at its meeting on 8-23-2022.approved by consentPass Action details Not available
22-1013 1 ResolutionAdoptedA resolution amending the Denver City Council Rules of Procedure concerning registration for public comment at the regular meeting. Amends the Denver City Council Rules of Procedure concerning registration for public comment at the regular meeting. The Committee approved filing this item at its meeting on 8-23-2022.approved by consentPass Action details Not available