Finance & Governance

Committee

Minutes

Tuesday, March 18, 2025, 11:00 AM

Chair: Amanda Sawyer, Vice Chair: Diana Romero Campbell

Members: Serena Gonzales-Gutierrez, Paul Kashmann, Shontel M. Lewis, Amanda P. Sandoval,

Darrell Watson

Staff: Luke Palmisano

Attendance

7 -

Present:

Sawyer, Romero Campbell, Gonzales-Gutierrez, Kashmann, Lewis, Sandoval,

Watson

Briefings

25-0303

State Legislative Update

Consent Items

25-0324

Amends and assigns master on-call contract from CONSOR ENGINEERS,

LLC dba Apex Design, LLC to CONSOR North America, Inc. for Smart

City Project requests. No change in contract amount or length, citywide

(GENRL-202578066-03/GENRL-201952379-03).

Council Resolution 25-0324 was approved by consent

25-0328

Approves a 5th Amendment and Revival to an Intergovernmental

Agreement with Denver Health and Hospital Authority, d/b/a Denver Health

Medical Center, to add $6,496,442.74 for a new total of $30,977,173.67

and add one year for a new end date of 12-31-2025 to reflect approved

obligation total by FEMA. This amendment includes adding management

costs as an allowable activity in the scope, citywide

(FINAN-202054689-05/FINAN-202477188-05).

Council Bill 25-0328 was approved by consent

25-0329

25-0330

Approves the Mayor’s appointments to the Commission on Aging.

Approves the appointments of Catherine Bosin and Marci Lundy to the

Commission on Aging for a term ending on 03-31-2028 or until a

successor is duly appointed, citywide.

Council Resolution 25-0329 was approved by consent

Approves the Mayor’s appointment to the Denver Asian American Pacific

Islander Commission. Approves the appointment of Alana Pettaway to the

Denver Asian American Pacific Islander Commission for a term ending on

03-31-2028 or until a successor is duly appointed, citywide.

Council Resolution 25-0330 was approved by consent

25-0331

Approves the Mayor’s reappointments and appointments to the Denver

African American Commission. Approves the reappointments of Fatuma

Emmad, H. Ray Keith, Fatima Thibou and Tymesha Watkins to the Denver

African American Commission for a term ending on 09-30-2027 or until a

successor is duly appointed. Approves the appointments of DeVonne

Austin, Dr. Angelic Cole, Shellonda Grant and Dexter Nelson II to the

Denver African American Commission for a term ending on 03-31-2028 or

until a successor is duly appointed, citywide.

Council Resolution 25-0331 was approved by consent

25-0332

Approves a Master Purchase Order “MPO” to Cort Business Services

Corporation in the amount of $1,000,000.00 for three years, with two

one-year options to extend, under the "Street to Lease" housing

acceleration program to provide people experiencing homelessness with a

Furniture and Welcome Kit, citywide (SC-00010071).

Council Resolution 25-0332 was approved by consent

25-0333

25-0346

Approving the City Council appointment of Helen Lee to the Housing

Stability Strategic Advisors.

Council Resolution 25-0333 was approved by consent

Approves an Intergovernmental Agreement with the United States

Department of Transportation, Federal Highway Administration for

$1,000,000.00 with an end date of 1-30-2028 for the Innovative Finance

and Asset Concession Grant Program, citywide (FINAN-202477489).

Council Bill 25-0346 was approved by consent