Finance & Governance Committee

Finance & Governance Committee Minutes Tuesday, April 23, 2024, 10:30 AM Chair: Amanda Sawyer, Vice Chair: Shontel Lewis Members: Amanda P. Sandoval, Paul Kashmann, Serena Gonzales-Gutierrez, Flor Alvidrez, Jamie Torres Staff: Luke Palmisano Attendance Present: 10 - Alvidrez, Gonzales-Gutierrez, Sawyer, Lewis, Sandoval, Kashmann, Gilmore, Hinds, Romero Campbell, Watson Absent: 1- Torres Action Items 24-0541 Approves an ordinance amending certain provisions in Article III of Chapter 50 of the Denver Revised Municipal Code regarding the Gateway Development Impact Fee, in Council District 11. A motion offered by Council member Sandoval, duly seconded by Council member Kashmann, that Council Bill 24-0541 be approved for filing en bloc, carried by the following vote: Aye: 6- Alvidrez, Gonzales-Gutierrez, Sawyer, Lewis, Sandoval, Kashmann Nay: 0 Absent: 1- Torres 24-0542 Approves the transfer of funds and subsequent appropriation of $1,129,000 from the Gateway Impact Fee Trust Funds to the Capital Improvement Fund for Gateway Regional Infrastructure for the construction of a fire station, in Council District 11. A motion offered by Council member Sandoval, duly seconded by Council member Kashmann, that Council Bill 24-0542 be approved for filing en bloc, carried by the following vote: Aye: 6- Alvidrez, Gonzales-Gutierrez, Sawyer, Lewis, Sandoval, Kashmann Nay: 0 Absent: 1- Torres Briefings City and County of Denver Page 1 Printed on 4/23/2024  Minutes Finance & Governance Committee Tuesday, April 23, 2024 24-0550 State Legislation and Budget Update Consent Items Block Vote Block Vote A motion offered to approve the following items en bloc, carried by the following vote: Aye: 6- Alvidrez, Gonzales-Gutierrez, Sawyer, Lewis, Sandoval, Kashmann Nay: 0 Absent: 1- Torres 24-0516 Amends a contract with Dynalectric Company to add 9 months for a new end date of 12-31-2024 to allow for the fire code inspection of the fire alarm replacement and upgrade at the Police Administration Building, in Council District 10. No change to contract amount (202472690-00/GENRL-202263055-03). A motion offered that Council Resolution 24-0516 be approved by consent en bloc, carried by the following vote: Aye: 6- Alvidrez, Gonzales-Gutierrez, Sawyer, Lewis, Sandoval, Kashmann Nay: 0 Absent: 1- Torres 24-0517 Amends a contract with Roth Property Maintenance, L.L.C. to add $2,750,000 for a new total of $26,450,000 and one additional year for a new end term of 4-30-2025 for janitorial services, citywide (GENRL-202472128-00/GENRL-202057317-01). A motion offered that Council Resolution 24-0517 be approved by consent en bloc, carried by the following vote: Aye: 6- Alvidrez, Gonzales-Gutierrez, Sawyer, Lewis, Sandoval, Kashmann Nay: 0 Absent: 1- Torres 24-0518 Amends a contract with KG Clean, Inc. to add $550,000 for a new total of $4,650,000 and one additional year for a new end term of 4-30-2025 for janitorial services, citywide (GENRL-202472391-00/GENRL-202157441-01). City and County of Denver Page 2 Printed on 4/23/2024  Minutes Finance & Governance Committee Tuesday, April 23, 2024 A motion offered that Council Resolution 24-0518 be approved by consent en bloc, carried by the following vote: Aye: 6- Alvidrez, Gonzales-Gutierrez, Sawyer, Lewis, Sandoval, Kashmann Nay: 0 Absent: 1- Torres City and County of Denver Page 3 Printed on 4/23/2024