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Finance & Governance Committee

September 24, 2024 ·10:30 AM Final ·Committee canceled. Consent agenda included.

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

Agenda — 6 items

  1. 1 Consent Items
  2. 2 A resolution approving a proposed master purchase order with Herc Rentals, Inc., for equipment rentals, citywide. Approves a master purchase order with Herc Rentals Inc. for $1,500,000 and through 10-31-2025 with 2 one-year extension options for equipment rentals, citywide (SC-00009452). The last regularly scheduled Council meeting within the 30-day review period is on 10-28-2024. The Committee approved filing this item at its meeting on 9-24-2024. 24-1211 approved by consent
  3. 3 A resolution approving the Mayor’s appointments to the Denver Housing Authority. Approves the Mayoral appointments of Catherine Toner and Charlie Knight to the Denver Housing Authority for terms expiring 9-30-2029 or until a successor is duly appointed. The Committee approved filing this item at its meeting on 9-24-2024. 24-1225 approved by consent
  4. 4 A resolution approving the Mayor’s reappointment and appointments to the Denver Commission for People with Disabilities. Approves a Mayoral reappointment of Elena Mendoza and the appointments of Kyle Lephart, Tara Wolfe and Justin Dodge to the Denver Commission for People with Disabilities or terms expiring 9-30-2027 or until a successor is duly appointed. The Committee approved filing this item at its meeting on 9-24-2024. 24-1226 approved by consent
  5. 5 A resolution approving the Mayor’s appointments to the Colfax-Mayfair Business Improvement District Board of Directors. Approves the Mayoral appointments of Nathan Beal and Michael Bruntz to the Colfax-Mayfair BID Board of Directors for terms expiring 9-30-2027 or until a successor is duly appointed. The Committee approved filing this item at its meeting on 9-24-2024. 24-1227 approved by consent
  6. 6 A resolution approving a proposed Fifth Amendatory Agreement with GovOS, Inc., by adding funds and time, citywide. Amends a contract with GovOS, Inc., successor in interest to Kofile Technologies Inc., by adding $204,480 for a new total of $4,149,480 and three years for a new ending date of 12-31-2027, citywide (CLERK-201309360-04/CLERK-202475097-05). The last regularly scheduled Council meeting within the 30-day review period is on 10-28-2024. The Committee approved filing this item at its meeting on 9-24-2024. 24-1228 approved by consent