Finance & Governance

Committee

Minutes

Tuesday, April 9, 2024, 10:30 AM

Chair: Amanda Sawyer, Vice Chair: Shontel Lewis

Members: Amanda P. Sandoval, Paul Kashmann, Serena Gonzales-Gutierrez, Flor Alvidrez, Jamie

Torres

Staff: Luke Palmisano

Attendance

7 - Alvidrez, Gonzales-Gutierrez, Sawyer, Lewis, Sandoval, Kashmann, Torres

Present:

Action Items

24-0372

Approves a purchase order with Verizon Wireless for $2,800,000 for

cellular services, citywide (PO-00146913).

A motion offered by Council member Torres, duly seconded by Council member

Sandoval, that Council Resolution 24-0372 be approved for filing, carried by the

following vote:

7 - Alvidrez, Gonzales-Gutierrez, Sawyer, Lewis, Sandoval, Kashmann, Torres

Aye:

Nay:

24-0476

For an Ordinance Amending Chapter 58 to Authorize the Auditor to Issue

Investigatory Subpoenas in Connection with the Enforcement of Certain

Wage Violations.

A motion offered by Council member Kashmann, duly seconded by Council

member Torres, that Council Bill 24-0476 be approved for filing, carried by the

following vote:

7 - Alvidrez, Gonzales-Gutierrez, Sawyer, Lewis, Sandoval, Kashmann, Torres

Aye:

Nay:

Consent Items

Block Vote

A motion offered to approve the following items en bloc, carried by the following

vote:

7 - Alvidrez, Gonzales-Gutierrez, Sawyer, Lewis, Sandoval, Kashmann, Torres

Aye:

Nay:

24-0449

24-0454

24-0458

Approves a contract with US Imaging for $1,091,805 and an end date of

10-31-2025 to provide digitization and indexing services for the Clerk and

Record Historical Preservation project, citywide (CLERK-202472610).

A motion offered that Council Resolution 24-0449 be approved by consent en

bloc, carried by the following vote:

7 - Alvidrez, Gonzales-Gutierrez, Sawyer, Lewis, Sandoval, Kashmann, Torres

Aye:

Nay:

Approves the purchase of ten Mobile Detection Units from the “Securing

the Cities Grant” Program award to support the Office of Emergency

Management with Radiological and Nuclear screening, citywide.

A motion offered that Council Bill 24-0454 be approved by consent en bloc,

carried by the following vote:

7 - Alvidrez, Gonzales-Gutierrez, Sawyer, Lewis, Sandoval, Kashmann, Torres

Aye:

Nay:

Approves a rescission and transfer of $10,000,000 from the Climate

Protection Special Revenue Fund (11880) into the Climate Protection

Capital Projects Fund (34804) and appropriates the transferred amount to

be utilized for climate action-related capital improvement and maintenance

projects in the Solar Infrastructure Improvements Capital Program

(CW001).

A motion offered that Council Bill 24-0458 be approved by consent en bloc,

carried by the following vote:

7 - Alvidrez, Gonzales-Gutierrez, Sawyer, Lewis, Sandoval, Kashmann, Torres

Aye:

Nay:

24-0471

Approves the Mayoral reappointments of Angela Bricmont and Robert

“Bob” Lee to the Denver Urban Renewal Authority for a term of a 5 years

with an end date of 4-3-2029 or until a successor is duly appointed.

A motion offered that Council Resolution 24-0471 be approved by consent en

bloc, carried by the following vote:

7 - Alvidrez, Gonzales-Gutierrez, Sawyer, Lewis, Sandoval, Kashmann, Torres

Aye:

Nay:

24-0472

Approves the Mayoral reappointments to the Denver Non-Profit

Engagement Commission for a 3-year term of the following individuals:

LaRita Cavness, Linda Foster, Madisen Frederick, Dijuana Harvell,

Melanie Tsuchida, and Cori Streetman.

A motion offered that Council Resolution 24-0472 be approved by consent en

bloc, carried by the following vote:

7 - Alvidrez, Gonzales-Gutierrez, Sawyer, Lewis, Sandoval, Kashmann, Torres

Aye:

Nay:

24-0473

Approves expenditures not to exceed $13,265,892 for the renewal of city

property and liability insurance policies with effective dates of May 1, 2024,

procured through four insurance brokers.

A motion offered that Council Resolution 24-0473 be approved by consent en

bloc, carried by the following vote:

7 - Alvidrez, Gonzales-Gutierrez, Sawyer, Lewis, Sandoval, Kashmann, Torres

Aye:

Nay: