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Finance & Governance Committee

May 21, 2024 ·10:30 AM Final

Cathy Reynolds City Council Chamber

Agenda PDF Minutes PDF 📹 Watch video Official record ↗

Agenda — 23 items

  1. 1 Attendance ▶ jump to 11:21
  2. 2 Action Items
  3. 3 A resolution approving an Amendatory On-Call Services Contract between the City and County of Denver and Advanced Professional Security - Colorado, L.L.C., adding funds for continued security personnel services for unhoused and newcomer sheltering sites, citywide, excluding Denver International Airport. Amends a contract with Advanced Professional Security - Colorado, L.L.C. to add $3,000,000 for a new total of $3,400,000 for continued security personnel services for unhoused and newcomer sheltering sites citywide, excluding Denver International Airport. No change to contract length (GENRL-202472625-00/GENRL-202372025-01). The last regularly scheduled Council meeting within the 30-day review period is on 6-24-2024. The Committee approved filing this item at its meeting on 5-21-2024. 24-0647 approved for filing Pass ▶ jump to 60:53
  4. 4 A resolution approving an Amendatory On-Call Services Contract between the City and County of Denver and Aquila Services Corporation dba Denver Metro Protective Services, adding funds for continued security personnel services for unhoused and newcomer sheltering sites, citywide, excluding Denver International Airport. Amends the contract with Aquila Services Corporation, doing business as Denver Metro Protective Services to add $3,000,000 for a new total of $3,400,000 for continued security personnel services for unhoused and newcomer sheltering sites citywide, excluding Denver International Airport. No change to contract length (GENRL-202472624-00/GENRL-202372027-01). The last regularly scheduled Council meeting within the 30-day review period is on 6-24-2024. The Committee approved filing this item at its meeting on 5-21-2024. 24-0648 approved for filing Pass
  5. 5 A resolution approving a Second Amendatory Agreement between the City and County of Denver and Securitas Security Services USA, Inc., adding funds for continued security personnel services, citywide. Amends a contract with Securitas Security Services USA, Inc. to add $18,000,000 for a new total of $43,000,000 for continued security personnel services, citywide. No change to contract length (GENRL-202370872-00/GENRL-202161226-02). The last regularly scheduled Council meeting within the 30-day review period is on 6-24-2024. The Committee approved filing this item at its meeting on 5-21-2024. 24-0649 approved for filing Pass
  6. 6 Briefings
  7. 7 2024 State Legislative Session Recap 24-0686 ▶ jump to 61:59
  8. 8 Consent Items ▶ jump to 101:29
  9. 9 A resolution approving the City Council reappointment of Jake Cohen to the Department of Transportation and Infrastructure Advisory Board. Approves the reappointment of Jake Cohen to the Department of Transportation and Infrastructure Advisory Board for a term effective 6-1-2024 and expiring on 6-1-2026, or until a successor is duly appointed. The Committee approved filing this item at its meeting on 5-21-2024. 24-0656 approved by consent Pass
  10. 9 Block Vote approved the Consent Agenda Pass ▶ jump to 101:41
  11. 10 A resolution approving the Mayor’s appointments to the Denver Immigrant and Refugee Commission. Approves the Mayoral appointment to the Denver Immigrant and Refugee Commission of Rosine Bouobda, Tyler Meyer-Jensen, and Theresa Vogel for a term ending 5-31-2027 or until a successor is duly appointed. The Committee approved filing this item at its meeting on 5-21-2024. 24-0661 approved by consent Pass
  12. 11 A resolution approving the Mayor’s appointments to the Denver Commission for People with Disabilities. Approves the Mayoral appointments to the Denver Commission for People with Disabilities of Stephanie Crookston, Dedra Prester, Ty Smith, and Christine Humphrey for a term ending 5-31-2027 or until a successor is duly appointed. The Committee approved filing this item at its meeting on 5-21-2024. 24-0662 approved by consent Pass
  13. 12 A resolution approving the Mayor’s appointment to the Denver African American Commission. Approves the Mayoral appointment to the Denver African American Commission of Justin Toomer for a term ending 5-31-2027 or until a successor is duly appointed. The Committee approved filing this item at its meeting on 5-21-2024. 24-0664 approved by consent Pass
  14. 13 A resolution approving the Mayor’s appointment to the Denver American Indian Commission. Approves the Mayoral appointment to the Denver American Indian Commission of Brendan Morrison for a term ending 5-31-2027 or until a successor is duly appointed. The Committee approved filing this item at its meeting on 5-21-2024. 24-0665 approved by consent Pass
  15. 14 A resolution approving a proposed Amendatory Agreement between the City and County of Denver and Apex Systems, LLC to continue providing IT staffing professional services for City agencies. Amends an on-call contract with Apex Systems, LLC. to add $1,000,000 for a new total of $6,000,000 to continue providing IT staffing professional services for City agencies, citywide. No change to contract length (TECHS-TECHS-202473755-01/ TECHS-202054131-01). The last regularly scheduled Council meeting within the 30-day review period is on 6-24-2024. The Committee approved filing this item at its meeting on 5-21-2024. 24-0666 approved by consent Pass
  16. 15 A resolution approving the Mayor’s reappointments to the Denver LGBTQ Commission. Approves the Mayoral appointments to the Denver LGTBQ Commission of Rex Fuller, Kyle Legleiter, Martha Lewis, Elizabeth Mueller, Eric Smith, and Autumn Wright for a term ending 5-31-2027 or until a successor is duly appointed. The Committee approved filing this item at its meeting on 5-21-2024. 24-0667 approved by consent Pass
  17. 16 A resolution approving the Mayor’s reappointment to the Denver Asian American Pacific Islander Commission. Approves the Mayoral reappointment to the Denver Asian American Pacific Islander Commission of Chelsea Cordero for a term ending 5-31-2017 or until a successor is duly appointed. The Committee approved filing this item at its meeting on 5-21-2024. 24-0668 approved by consent Pass
  18. 17 A resolution approving a proposed master purchase order with The ABY Manufacturing Group Inc, dba Entenmann-Rovin Co., to provide metal badges for the Fire, Police, and Sheriff Departments, citywide. Approves Master Purchase Order with The ABY Manufacturing Group, Inc., doing business as Entenmann-Rovin Co. for $870,000 and through 5-17-2027, plus two one-year options to extend, to provide metal badges for the Fire, Police, and Sheriff Departments, citywide (SC-00009156). The last regularly scheduled Council meeting within the 30-day review period is on 6-24-2024. The Committee approved filing this item at its meeting on 5-21-2024. 24-0669 approved by consent Pass
  19. 18 A resolution approving an Agreement with Kaiser Foundation Health Plan of Colorado, adding funds to offer medical benefit plans to City employees, citywide. Approves a master purchase with Kaiser Foundation Health Plan of Colorado for $188,000,000 and an end date of 12-31-2024 to offer medical benefit plans to City employees, citywide (CSAHR-202263753-00). The last regularly scheduled Council meeting within the 30-day review period is on 6-24-2024. The Committee approved filing this item at its meeting on 5-21-2024. 24-0670 approved by consent Pass
  20. 19 A resolution approving a Second Amendatory Agreement between the City and County of Denver and Network Infrastructure Construction Company, to extend the contract term for performance of emergency restoration and on-call repairs and maintenance service to maintain fiber optic cable and conduit infrastructure, citywide. Amends a contract with Network Infrastructure Construction Company to extend the contract term to 6-9-2025 for performance of emergency restoration and on-call repairs and maintenance service to maintain fiber optic cable and conduit infrastructure, citywide (GENRL-202473440-02/GENRL-202262099-02). The last regularly scheduled Council meeting within the 30-day review period is on 6-24-2024. The Committee approved filing this item at its meeting on 5-21-2024. 24-0671 approved by consent Pass
  21. 20 A resolution approving a proposed master purchase order with Sea-Western, Inc., to provide turnout gear for the Denver Fire Department, citywide. Approves a master purchase with Sea-Western, Inc. for $6,500,000 and through 3-27-2028, plus one year option to extend, to provide turnout gear for the Denver Fire Department, citywide (SC-00009118). The last regularly scheduled Council meeting within the 30-day review period is on 6-24-2024. The Committee approved filing this item at its meeting on 5-21-2024. 24-0672 approved by consent Pass
  22. 21 A resolution approving a proposed Third Amendatory Agreement between the City and County of Denver and Public Service Company of Colorado to continue construction of the rooftop expansion project at the Colorado Convention Center, in Council District 10. Amends a contract with Public Service Company of Colorado to add $125,429 to continue construction of the rooftop expansion project at the Colorado Convention Center, in Council District 10 (GENRL-202369893). The last regularly scheduled Council meeting within the 30-day review period is on 6-24-2024. The Committee approved filing this item at its meeting on 5-21-2024. 24-0675 approved by consent Pass
  23. 22 A resolution approving the City Council appointment of Andy Janes to the Department of Transportation and Infrastructure Advisory Board. Approves the appointment of Andy Janes to the Department of Transportation and Infrastructure Advisory Board for a term effective 6-1-2024 and expiring on 6-1-2026, or until a successor is duly appointed. The Committee approved filing this item at its meeting on 5-21-2024. 24-0687 approved by consent Pass