Finance & Governance Committee

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

Agenda — 5 items

1. 1 Consent Items
2. 2 A resolution amending the Denver City Council Rules of Procedure concerning Council expenditures. Amends the Denver City Council Rules of Procedure concerning procedures for procurement of goods and services and other expenditures made by the members of City Council. The Committee approved filing this item at its meeting on 4-1-2025. 25-0400 approved by consent
3. 3 A resolution approving a proposed Master Purchase Order between the City and County of Denver and Front Range Fire Apparatus, Limited, to provide Pierce branded fire truck parts to various locations in the City, excluding DEN, citywide. Approves a Master Purchase Order with Front Range Fire Apparatus for $3,500,000.00 with an end date of 01-14-2028 with two one-year options to extend to provide Pierce branded fire truck parts to various locations in the City, excluding DEN, citywide (SC-00009057). The last regularly scheduled Council meeting within the 30-day review period is on 5-5-2025. The Committee approved filing this item at its meeting on 4-1-2025. 25-0404 approved by consent
4. 4 A resolution approving the Mayor’s appointment to the Denver Urban Renewal Authority. Approves the Mayor’s appointment to the Denver Urban Renewal Authority. Approves the appointment of Lilly Djaniants to the Denver Urban Renewal Authority for a term 04-01-2025 through 03-31-2030 or until a successor is duly appointed, citywide. The Committee approved filing this item at its meeting on 4-1-2025. 25-0421 approved by consent
5. 5 A resolution approving the Mayor’s appointment to the Denver Urban Renewal Authority. Approves the Mayor’s appointment to the Denver Urban Renewal Authority. Approves the appointment of Bill Pruter to the Denver Urban Renewal Authority for a term 04-01-2025 through 03-31-2030 or until a successor is duly appointed, citywide. The Committee approved filing this item at its meeting on 4-1-2025. 25-0422 approved by consent

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