Finance & Governance Committee

Minutes Finance & Governance Committee Committee Members: Black, Chair; Kniech, Vice-Chair; Hinds; Gilmore; Ortega; CdeBaca Committee Staff: Zachary Rothmier Tuesday, February 4, 2020, 1:30 PM City & County Building, Room 391 Committee Canceled. Consent agenda included. Attendance Consent Items 20-0083 Amends a master purchase order with Revolution Foods, Inc. by adding $150,000 for a new total of $1,250,000 to supply healthy meals to Denver youth through a USDA, federally reimbursed program, citywide. No change to agreement duration (0811A0117; SC-00001242). Council Resolution 20-0083 was approved by consent 20-0092 Approves a purchase and sale agreement with Rental Madness, LLC for $784,588 for the City to acquire 28,021 square feet of vacant land in support of the Wastewater Lakewood Gulch project which is a partnership between the City and County of Denver and the Mile High Flood District, to include improvements to Lakewood Gulch to reduce the extent of the 100-year floodplain, extend the existing multi-use recreation trail and improve public safety, located at 5090 West 8th Avenue in Council District 3 (TBD). Council Resolution 20-0092 was approved by consent 20-0100 Revives and amends an agreement with Mile High Montessori Early Learning Centers by adding $60 for a new total of $70 and five and half years for a new end date of 12-31-24 for the operation of the Westwood Early Learning Center to provide direct Head Start services located at 980 South Lowell Boulevard in Council District 3 (FINAN-201951770-02). Council Resolution 20-0100 was approved by consent 20-0101 Revives and amends an agreement with Mile High Montessori Early Learning Centers by adding $80 for a new total of $95 and eight years for a new end date of 12-31-24 24 for the operation of the Edna Oliver City and County of Denver Page 1 Printed on 2/5/2020  Minutes Finance & Governance Committee Tuesday, February 4, 2020 Development Center to provide direct Head Start services located at 2851 Tremont Place in Council District 9 (FINAN-201951769-02). Council Resolution 20-0101 was approved by consent 20-0102 Amends an agreement with Mile High Montessori Early Learning Centers by adding $50 for a new total of $58 and five years for a new end date of 12-31-24 for the operation of the Lowry Early Learning Center to provide direct Head Start services located at 957 Ulster Way in Council District 5 (FINAN-201951943-01). Council Resolution 20-0102 was approved by consent 20-0103 Amends an agreement with Mile High Montessori Early Learning Centers by adding $50 for a new total of $70 and five years for a new end date of 12-31-24 for the operation of the Northeast Early Learning Center to provide direct Head Start services located at 3503 Marion Street in Council District 9 (FINAN- 201951946). Council Resolution 20-0103 was approved by consent City and County of Denver Page 2 Printed on 2/5/2020