Finance & Governance Committee

Minutes Finance & Governance Committee Committee Members: Flynn, Chair; Kniech, Vice-Chair; Black, Espinoza, Kashmann, Susman Committee Staff: Jonathan Griffin Tuesday, January 22, 2019, 1:30 PM City & County Building, Room 391 Committee Canceled. Consent agenda included. Consent Items 19-0035 Amends Chapter 20 of the Denver Revised Municipal Code to revise the applicable date of the annual prevailing wage rate update. Council Bill 19-0035 was approved by consent 19-0040 Approves the Mayoral appointment of Jamie Rosenberry to the Colfax Business Improvement District Board of Directors for a term effective immediately and expiring 12-31-21, or until a successor is duly appointed. Council Resolution 19-0040 was approved by consent 19-0041 Amends a contract with Kaplan Kirsch & Rockwell LLP by adding $400,000 for a new total of $800,000 for outside counsel services in specialized areas of law involving Denver International Airport. No change to contract duration (201841072). Council Resolution 19-0041 was approved by consent 19-0045 Approves an easement agreement with Lowry Environmental Protection/Cleanup Trust Fund to access, operate and maintain a 2” treated water pipeline and 4” potable water pipeline across city-owned property in perpetuity, located near the intersection of Hampden Avenue and Gun Club Road in unincorporated Arapahoe County. Council Bill 19-0045 was approved by consent 19-0046 Approves a lease agreement with Verizon Wireless (VAW) LLC, doing Verizon Wireless, for $85,493.40 and for two years to allow Verizon to install a cellular antenna at the parking garage of the Denver Performing Arts Complex located at 1040 14th Street in Council District 9 (FINAN-201840751-00). City and County of Denver Page 1 Printed on 1/23/2019  Minutes Finance & Governance Committee Tuesday, January 22, 2019 Council Resolution 19-0046 was approved by consent 19-0054 Approves a non-financial purchase and sale agreement with McDonald Farms Enterprises Inc. to transfer city-owned property located at 5300 Franklin Street and in exchange for a future contract for the transfer to the city of a portion of property owned by McDonald Farms within the National Western Center project boundary in Council District 9 (TBD). Council Resolution 19-0054 was approved by consent City and County of Denver Page 2 Printed on 1/23/2019