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Finance & Governance Committee

Regular Meeting

Denver, CO · January 23, 2018

AgendaMinutes

Minutes

Minutes Finance & Governance Committee Committee Members: Flynn, Chair; Clark, Vice-Chair; Black; Susman; Kneich; López Committee Staff: Shelley Smith Tuesday, January 23, 2018, 1:30 PM City & County Building, Room 391 Committee Canceled. Consent Agenda Included. Consent Items 18-0062 Adds $7,300.08 to and extends the lease agreement with New Cingular Wireless PCS, LLC for a new total of $46,698 through 05-31-22 for communication equipment placed on City property at 303 West Colfax Avenue in Council District 9 (FINAN RC1Y028-02). Council Resolution 18-0062 was approved by consent. 18-0071 Approves a no-cost extension of a contract with Waste Management of Colorado, Inc. for six months through 07-31-18 for trash collection services for City agencies and facilities (GENRL-201418646). Council Resolution 18-0071 was approved by consent. 18-0074 Adds $250,000 to a master purchase order with The Goodyear Tire and Rubber Company for a new total of $700,000 for tires for City vehicles (5652S0317). Council Resolution 18-0074 was approved by consent. City and County of Denver Page 1 Printed on 1/25/2018

Agenda

Agenda Finance & Governance Committee Committee Members: Flynn, Chair; Clark, Vice-Chair; Black; Susman; Kneich; López Committee Staff: Shelley Smith Tuesday, January 23, 2018, 1:30 PM City & County Building, Room 391 Committee Canceled. Consent Agenda Included. Consent Items 18-0062 Adds $7,300.08 to and extends the lease agreement with New Cingular Wireless PCS, LLC., for a new total of $46,698 through 05-31-22 for communication equipment placed on City property at 303 West Colfax Avenue in Council District 9 (FINAN RC1Y028-02). 18-0071 Approves a no-cost extension of a contract with Waste Management of Colorado, Inc., for six months through 07-31-18 for trash collection services for city agencies and facilities amount (GENRL-201418646). 18-0074 Adds $250,000 to a master purchase order with The Goodyear Tire and Rubber Company for a new total of $700,000 for tires for city vehicles (5652S0317). For information on public comment procedures go to http://www.denvergov.org/content/denvergov/en/denver-city-council/public-input.html Page 1
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