Finance & Governance

Committee

Minutes

Tuesday, February 11, 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

9 -

Present:

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

Watson, Parady, Torres

Briefings

25-0171

Presentation on Collective Bargaining

Consent Items

25-0141

Amends a Master Purchase Order with Skaggs Companies Inc. to add

$900,000.00 for a new total of $1,500,000.00 for uniforms for the Denver

Fire Department. No change to contract length, citywide (SC-00007083).

Council Resolution 25-0141 was approved by consent.

25-0142

25-0144

Approves a Master Purchase Order with DuraEdge Products in the amount

of $650,000.00 with an end date of 12-31-2027 with the option to extend

through 12-31-2029 for the purchase and delivery of DuraEdge®

Recreational Infield Mix and Colorado Native Infield Mix for citywide parks

and recreational sports, citywide (SC-00010023).

Council Resolution 25-0142 was approved by consent.

Approves the Mayor’s appointment and reappointments to the 14th Street

GID. Approves the appointment of Jenna Smith to the 14th Street GID for a

term ending on 12-31-2027 or until a successor is duly appointed and the

reappointments of Wendy Murphy and Mark Heiser to the 14th Street GID

for a term ending on 12-31-2027 or until a successor is duly appointed,

citywide.

Council Resolution 25-0144 was approved by consent.

25-0145

Approves the Mayor’s reappointment to the Denver Convention Center

Hotel Authority. Approves the reappointment of Nick LeMasters to the

Denver Convention Center Hotel Authority for a term ending on 12-31-2027

or until a successor is duly appointed, citywide.

Council Resolution 25-0145 was approved by consent.

25-0146

Approves the Mayor’s appointments and reappointments to the Downtown

Denver BID. Approves the appointments of Julian Tucker and Wendi

Malone to the Downtown Denver BID for a term ending on 01-31-2028 or

until a successor is duly appointed and the reappointments of Edward

Blair, David Foley, Nathan Roberts, and Evan Gart to the Downtown

Denver BID for a term ending on 12-31-2027 or until a successor is duly

appointed, citywide.

Council Resolution 25-0146 was approved by consent.

25-0162

25-0165

Approves the Amendatory Lease Agreement with Central Lodging, LLC to

add $2,745,600.00 for a new total of $13,126,600.00 and add 87 days for

a new end date of 03-31-2025 for non-congregate sheltering at 4849

Bannock Street in Globeville, Council District 9

(FINAN-202371671-01/FINAN-202476845-01).

Council Resolution 25-0162 was approved by consent.

For an ordinance authorizing the issuance and sale of an aggregate

amount not to exceed $29,000,000.00 of the City and County of Denver,

Colorado Multifamily Housing Revenue Bonds (4340 South Monaco

Project), Series 2025A and the City and County of Denver, Colorado

Multifamily Housing Revenue Bonds (4340 South Monaco Project), Series

2025B for the purpose of financing the acquisition, construction and

equipping of an affordable multifamily rental housing facility located in the

City and County of Denver, Colorado and to pay certain expenses of such

Bonds (as defined below) issue; approving and authorizing execution of an

Indenture, a Financing Agreement, a Tax Regulatory Agreement, and a

Bond Purchase Agreement (each as defined below) with respect to the

Bonds; making findings and determinations with respect to the Project (as

defined below) and the Bonds; authorizing the execution and delivery of

related documents; and repealing all action heretofore taken in conflict

herewith, in Council District 4.

Council Bill 25-0165 was approved by consent.

25-0167

25-0174

Approves the capital equipment purchase of vehicles from the Climate

Protection Fund (SRF 11880) to support operations of the Denver Police

Department, citywide.

Council Bill 25-0167 was approved by consent.

Approves a proposed Agreement between the City and County of Denver

and Covington and Burling LLP for $2,000,000.00 and a term of

02-01-2025 through 01-31-2026 for outside counsel legal services,

citywide.

Council Resolution 25-0174 was approved by consent.