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Finance & Governance Committee

June 18, 2024 ·10:30 AM Final

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

Agenda — 14 items

  1. 1 Attendance ▶ jump to 3:32
  2. 2 Action Items
  3. 3 A bill for an ordinance amending Ordinance No. 591, Series of 2021, as amended by Ordinance No. 706, Series of 2021, as amended by Ordinance No. 1145, Series of 2021, as amended by Ordinance No. 1192, Series of 2021, as amended by Ordinance No. 374, Series of 2022, as amended by Ordinance No. 969, Series of 2022, as amended by Ordinance No. 1450, Series of 2022, as amended by Ordinance No. 0548, Series of 2023, as amended by Ordinance No. 1326, Series of 2023 as amended by Ordinance No. 1683, Series of 2023 to adjust allocations in the Administration and Recovery categories and to allocate interest earnings in the Recovery category to support the City’s “All In Mile High” Program. Amends Ordinance No. 591, Series of 2021, as amended by Ordinance No. 706, Series of 2021, as amended by Ordinance No. 1145, Series of 2021, as amended by Ordinance No. 1192, Series of 2021, as amended by Ordinance No. 374, Series of 2022, as amended by Ordinance No. 969, Series of 2022, as amended by Ordinance No. 1450, Series of 2022, as amended by Ordinance No. 0548, Series of 2023, as amended by Ordinance No. 1326, Series of 2023, as amended by Ordinance No. 1683, Series of 2023 to adjust allocations in the Administration and Recovery categories and to allocate interest earnings in the Recovery category to support the City All In Mile High Program. The Committee approved filing this item at its meeting on 6-18-2024. 24-0802 approved for filing Pass ▶ jump to 42:27
  4. 4 A bill for an ordinance making a cash transfer from the Coronavirus Emergency Response Special Revenue Fund to the General Fund and making an appropriation in and the General Fund. Approves a cash transfer from the Coronavirus Emergency Response Special Revenue Fund (SRF) to the General Fund and authorizes appropriations in the Housing Stability General Fund appropriation to support the City’s All in Mile High Initiative. The Committee approved filing this item at its meeting on 6-18-2024. 24-0803 approved for filing Pass
  5. 5 A bill for an ordinance making a cash transfer from the Coronavirus Emergency Response Special Revenue Fund to the Homelessness Resolution Fund and making an appropriation in and the Homelessness Resolution Fund. Approves a cash transfer of $6,464,092.66 from the Coronavirus Emergency Response Special Revenue Fund (SRF) to the Homelessness Resolution Fund and an appropriation in the Homelessness Resolution fund to reimburse shelter expenses related to the pandemic. The Committee approved filing this item at its meeting on 6-18-2024. 24-0804 approved for filing Pass
  6. 6 A bill for an ordinance amending Chapter 20 to authorize the Auditor to issue investigatory subpoenas to city contractors for internal audits. Amends Chapter 20 to authorize the Auditor to issue investigatory subpoenas to city contractors for internal audits. The Committee approved filing this item at its meeting on 6-18-2024. This item was postponed at the 7-15-2024 meeting until 7-22-2024 and was further postponed at the 7-22-2024 meeting until 9-9-2024. 24-0813 approved for filing Pass ▶ jump to 83:59
  7. 7 Consent Items ▶ jump to 84:16
  8. 8 A resolution approving a proposed master purchase order with LP Propane, L.L.C., for bulk propane, to replace an existing master purchase order with Senergy Petroleum LLC, an affiliate of LP Propane, L.L.C. Approves a master purchase order to change the vendor name from Senergy Petroleum LLC to a sister company LP Propane, LLC. No change to amount or term (SC-00008021/SC-00009221). The last regularly scheduled Council meeting within the 30-day review period is on 7-22-2024. The Committee approved filing this item at its meeting on 6-18-2024. 24-0786 approved by consent Pass
  9. 8 Block Vote approved the Consent Agenda Pass ▶ jump to 84:19
  10. 9 A resolution approving the Mayor’s appointment to the Denver Commission on Aging. Approves the Mayoral appointment of Alison Abraham to the Denver Commission on Aging for a term ending 6-30-2027 or until a successor is duly appointed. The Committee approved filing this item at its meeting on 6-18-2024. 24-0787 approved by consent Pass
  11. 10 A resolution approving the Mayor’s appointment to the Denver Commission on Cultural Affairs. Approves the Mayoral appointment of Daisy McGowan to the Denver Commission on Cultural Affairs for a term ending 6-30-2027 or until a successor is duly appointed. The Committee approved filing this item at its meeting on 6-18-2024. 24-0789 approved by consent Pass
  12. 11 A bill for an ordinance making a rescission from and an appropriation in the Culture and Recreation Special Revenue Fund Series to make a cash transfer to Parks Legacy Capital Improvement Funds. Approves a rescission and appropriation of $2,000,000 from the Parks Legacy Special Revenue Fund (15828) to make a transfer and appropriation to the Parks Legacy Improvement Projects Fund (36050) to be utilized for the acquisition of the Tibaldo Property, a 167-acre property located between Denver Mountain Parks’ Mount Pence Tract and Bergen Peak properties off State Highway 103 in Evergreen. The Committee approved filing this item at its meeting on 6-18-2024. 24-0805 approved by consent Pass
  13. 12 A resolution approving a proposed Agreement for Purchase and Sale of Real Property between the City and County of Denver; County of Jefferson, State of Colorado; and The Trust for Public Land for the city to purchase an undivided 50% interest in a parcel of land located off of State Highway 103, Evergreen, Colorado. Approves a Purchase and Sale Agreement for $3 million between the City and County of Denver, Jefferson County and The Trust for Public Land for the Tibaldo Property, a 167-acre property located between Denver Mountain Parks’ Mount Pence Tract and Bergen Peak properties off of State Highway 103 in Evergreen. The last regularly scheduled Council meeting within the 30-day review period is on 11-4-2024. The Committee approved filing this item at its meeting on 6-18-2024. 24-0806 approved by consent Pass
  14. 13 A resolution approving a proposed Agreement between the City and County of Denver and Nossaman, LLP for outside legal counsel fees for work on ongoing projects at the National Western Center, in Council District 9. Approves a contract with Nossaman, LLP for $1,200,000 and an ending date of 3-31-2027 for outside legal counsel fees for work on ongoing projects at the National Western Center, in Council District 9. The last regularly scheduled Council meeting within the 30-day review period is on 7-22-2024. The Committee approved filing this item at its meeting on 6-18-2024. 24-0810 approved by consent Pass