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Finance & Governance Committee

Regular Meeting

Denver, CO · March 10, 2020

AgendaMinutes

Minutes

Minutes Finance & Governance Committee Committee Members: Black, Chair; Kniech, Vice-Chair; Hinds; Gilmore; Ortega; CdeBaca Committee Staff: Zachary Rothmier Tuesday, March 10, 2020, 1:30 PM City & County Building, Room 391 Attendance Present: 6- Black, Kniech, Hinds, Gilmore, CdeBaca, Clark Absent: 1- Ortega Action Items 20-0089 Approves a contract with Clear Selections Group, Inc., doing business as Liberty Waste Management, for $3,500,000 and through 3-31-23 for on-call rental services of portable toilets, including the maintenance and cleaning of the units, including those used as part of DOTI’s Public Restroom Project, use at special events, restroom trailer service and emergency situations, citywide (GENRL-202053133-00). A motion offered by Vice Chair Kniech, duly seconded by Councilmember Gilmore, that Council Resolution 20-0089 be approved for filing. The motion carried by the following vote: Aye: 6- Black, Kniech, Hinds, Gilmore, CdeBaca, Clark Nay: 0 Absent: 1- Ortega Consent Items 20-0241 Sets a public hearing before City Council on 4-27-20 on the 1840 Grant Street Urban Redevelopment Plan in Council District 10. Council Resolution 20-0241 was approved by consent City and County of Denver Page 1 Printed on 3/11/2020

Agenda

Agenda Finance & Governance Committee Committee Members: Black, Chair; Kniech, Vice-Chair; Hinds; Gilmore; Ortega; CdeBaca Committee Staff: Zachary Rothmier Tuesday, March 10, 2020, 1:30 PM City & County Building, Room 391 Attendance Action Items 20-0089 Approves a contract with Clear Selections Group, Inc., doing business as Liberty Waste Management, for $3,500,000 and through 3-31-23 for on-call rental services of portable toilets, including the maintenance and cleaning of the units, including those used as part of DOTI’s Public Restroom Project, use at special events, restroom trailer service and emergency situations, citywide (GENRL-202053133-00). Kristina Ulrich Consent Items 20-0175 Amends a lease agreement with La Raza Services, Inc. by adding $10 for a new total of $30 and one year for a new end date of 12-31-20 for office space to operate the Transition from Jail to Community program, located at 1391 Delaware Street in Council District 10 (FINAN-201841647-01). 20-0241 Sets a public hearing before City Council on 4-27-20 on the 1840 Grant Street Urban Redevelopment Plan in Council District 10. 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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