Finance & Governance Committee

Finance & Governance Committee Minutes Tuesday, April 30, 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: 8- Alvidrez, Gonzales-Gutierrez, Sawyer, Lewis, Sandoval, Kashmann, Romero Campbell, Watson Absent: 1- Torres Briefings 24-0579 Clerk & Recorder Fair Elections Fund Report Consent Items 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 24-0552 Approving the City Council reappointment of Joe Levi to the Department of Transportation and Infrastructure Advisory Board. A motion offered that Council Resolution 24-0552 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 24-0554 Approves a master purchase order with Bubble Technology Industries Inc. for $4 million through 10-31-2024 with renewals through 10-31-2026 for the purchase of mobile radiological detection units, delivered and installed, for regional mapping and event monitoring purposes for first responders, City and County of Denver Page 1 Printed on 4/30/2024  Minutes Finance & Governance Committee Tuesday, April 30, 2024 citywide (SC-00008848). A motion offered that Council Resolution 24-0554 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 24-0558 Approves a purchase order to Sill-TeHar Motors Inc. for a total maximum of $1,140,720 and through 12-31-2024 for the purchase of twenty-four 2025 Ford Utility Police Interceptor Hybrid vehicles. Twenty three (23) units for the Denver Police Department and one (1) unit for the County Court Marshal unit, citywide (PO-00148394). A motion offered that Council Resolution 24-0558 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 24-0576 Approving the City Council reappointment of Allen Cowgill to the Department of Transportation and Infrastructure Advisory Board. A motion offered that Council Resolution 24-0576 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 2 Printed on 4/30/2024