Finance & Governance  
Committee  
Minutes  
Tuesday, February 4, 2025, 10:30 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  
Action Items  
25-0131  
Approves a Second Amended and Restated Denver Downtown  
Development Authority Plan of Development Cooperation Agreement  
between the City and County of Denver and the Denver Downtown  
Development Authority, in Council District 10.  
A motion offered by Council member Watson, duly seconded by Council member  
Kashmann, that Council Bill 25-0131 be approved for filing, carried by the  
following vote:  
7 -  
Aye:  
Nay:  
Sawyer, Romero Campbell, Gonzales-Gutierrez, Kashmann, Lewis, Sandoval,  
Watson  
0
Consent Items  
25-0112  
Approves a Purchase Order with Insight Public Sector Inc. for $769,218.77  
from 03/25/2025 - 03/24/2026 for Anti Malware Solution, Identity Protection  
Solution, and 24x7 support for incidents for City systems, citywide  
(PO-00160589).  
Council Resolution 25-0112 was approved by consent.  
25-0124  
25-0125  
Approves the Mayor’s appointments of Clair Diones, Kate Greeley, Maike  
Jones, MaryBeth Lawson, Rachel Levine, Shaneis Malouff, Rhoda Pilmer  
and Taylor Pries to the Denver Women’s Commission for a term of  
02-01-2025 through 01-31-2027 or until a successor is duly appointed,  
citywide.  
Council Resolution 25-0124 was approved by consent.  
Amends a Master Purchase Order with Purcell Tire & Rubber Company to  
add $2,500,000.00 for a new maximum allowable spend of $3,500,000.00.  
No change to contract length, citywide (SC-00009495).  
Council Resolution 25-0125 was approved by consent.  
25-0126  
For an ordinance approving and providing for the execution of a proposed  
grant agreement between the City and County of Denver and the State of  
Colorado in the amount of $2,800,387.00 with an end date of 08-31-2027  
concerning the “FY24 UASI” program and the funding there for and  
authorizing the purchase of equipment and capital equipment items from  
the “FY24 UASI” Special Revenue Fund budget, citywide  
(MOOEM-202476911).  
Council Bill 25-0126 was approved by consent.  
25-0127  
25-0128  
25-0130  
Establishes a budget of $11,571,248.00 based on a letter of intent to fund  
the Denver Great Kids Head Start Grant program for program year  
2025-2026, citywide.  
Council Bill 25-0127 was approved by consent.  
Approves the Mayor’s re-appointments of Tom McLagan and David Brehm  
to the Sante Fe BID for a term of 01-01-2025 through 12-31-2027 or until a  
successor is duly appointed, citywide.  
Council Resolution 25-0128 was approved by consent.  
Approves a contract to Buy and Sell Real Estate between the City and  
County of Denver and School District No. 1 in the amount of $1,800,000.00  
with an end date of 06-01-2025 for the City’s purchase of the fifth floor of  
the parking garage located at 1375 Delaware Street in Council District 10  
(FINAN-202577871).  
Council Resolution 25-0130 was approved by consent.  
25-0134  
Approving the City Council reappointment of Lila Hailey to the Head Start  
Policy Council.  
Council Resolution 25-0134 was approved by consent.