docketcity.com

Finance & Governance Committee

February 11, 2025 ·10:30 AM Final

City & County Building, Council Committee Room, Room 391 1437 Bannock Street

Agenda — 14 items

  1. 1 Attendance
  2. 1 Attendance ▶ jump to 0:29
  3. 2 Briefings
  4. 3 Presentation on Collective Bargaining 25-0171 ▶ jump to 1:29
  5. 4 Consent Items ▶ jump to 41:49
  6. 5 A resolution approving a proposed Amendment to Master Purchase Order between the City and County of Denver and Skaggs Companies, Inc., for uniforms for the Denver Fire Department, citywide. 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). The last regularly scheduled Council meeting within the 30-day review period is on 3-17-2025. The Committee approved filing this item at its meeting on 2-11-2025. 25-0141 approved by consent
  7. 6 A resolution approving a proposed Master Purchase Order between the City and County of Denver and DuraEdge Products, Inc., for the purchase and delivery of Infield Mix for parks and recreational sports, citywide. 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). The last regularly scheduled Council meeting within the 30-day review period is on 3-17-2025. The Committee approved filing this item at its meeting on 2-11-2025. 25-0142 approved by consent
  8. 7 A resolution approving the Mayor’s appointment and reappointments to the 14th Street General Improvement District. 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. The Committee approved filing this item at its meeting on 2-11-2025. 25-0144 approved by consent
  9. 8 A resolution approving the Mayor’s reappointment to the Denver Convention Center Hotel Authority. 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. The Committee approved filing this item at its meeting on 2-11-2025. 25-0145 approved by consent
  10. 9 A resolution approving the Mayor’s appointments and reappointments to the Downtown Denver Board of Improvement District. 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. The Committee approved filing this item at its meeting on 2-11-2025. 25-0146 approved by consent
  11. 10 A resolution approving a proposed Amendatory Agreement between the City and County of Denver and Central Lodging, LLC for non-congregate sheltering at 4849 Bannock Street in Globeville, Council District 9. 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). The last regularly scheduled Council meeting within the 30-day review period is on 3-17-2025. The Committee approved filing this item at its meeting on 2-11-2025. 25-0162 approved by consent
  12. 11 A bill for an ordinance authorizing the issuance and sale of an aggregate amount not to exceed $29,000,000 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, rehabilitation, 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. 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. The Committee approved filing this item at its meeting on 2-11-2025. 25-0165 approved by consent
  13. 12 A bill for an ordinance authorizing a capital equipment purchase from the Climate Protection Special Revenue Fund. Approves the capital equipment purchase of vehicles from the Climate Protection Fund (SRF 11880) to support operations of the Denver Police Department, citywide. The Committee approved filing this item at its meeting on 2-11-2025. This item was postponed at the 2-24-2025 meeting until 3-3-2025. 25-0167 approved by consent
  14. 13 A resolution approving a proposed Agreement between the City and County of Denver and Covington and Burling, LLP for City representation in a congressional inquiry by the U.S. House Committee on Government and Reform. Approves a proposed Agreement between the City and County of Denver and Covington and Burling LLP up to $2,000,000.00 and a term of 02-01-2025 through 01-31-2026 for outside counsel legal services, citywide (ATTNY-202578275). The last regularly scheduled Council meeting within the 30-day review period is on 3-10-2025. The Committee approved filing this item at its meeting on 2-11-2025. 25-0174 approved by consent