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Finance & Governance Committee

Tuesday, April 29, 2025 · 10:30 AM AM · City & County Building, Council Committee Room, Room 391 1437 Bannock Street

TL;DR

The Denver Finance & Governance Committee approved several administrative and infrastructure-related items, including a property exchange with a private developer and multiple purchase orders for city fleet and asphalt plant materials. The meeting focused primarily on routine city operational matters that support municipal infrastructure and services.

Key Decisions

  • Property Exchange with ACM Park Hill JV VII LLC Passed
  • Capital Equipment Purchase for City Transportation Department Passed
  • Reappointment to Denver Urban Renewal Authority Passed
  • Master Purchase Order for Asphalt Plant Materials from Suncor Energy Passed
  • Lease Amendment for Storage Facility in Elyria-Swansea Neighborhood Passed
Agenda PDF Minutes PDF

Agenda

  1. Attendance
  2. Action Items
  3. 25-0589 A bill for an ordinance approving a proposed Agreement to Exchange Property between the City and County of Denver and ACM Park Hill JV VII LLC, by which the City and County of Denver will exchange property located on E. 56th Avenue in Adams County for ACM's property located at 4141 E. 35th Avenue, in Council District 8. Approves an Agreement to Exchange Property between the City and County of Denver (“CCD”) and ACM Park Hill JV VII LLC. (“ACM”) CCD will exchange property located on E. 56th Avenue in Adams County for ACM’s property located at 4141 E. 35th Avenue, in Council District 8 (FINAN-202578106). The last regularly scheduled Council meeting within the 30-day review period is on 5-19-2025. The Committee approved filing this item at its meeting on 4-29-2025.
    Bill
    Action: approved for filing Passed

    A motion offered by Council member Kashmann, duly seconded by Council member Watson, that Council Bill 25-0589 be approved for filing, carried by the following vote:

  4. Consent Items
  5. 25-0455 A bill for an ordinance authorizing the purchase of capital equipment from the Planned Fleet Special Revenue Fund. Approves the capital equipment purchase of vehicles from the Planned Fleet Special Revenue Fund (SRF 11804) to support operations of the Department of Transportation and Infrastructure (DOTI), citywide. The Committee approved filing this item at its meeting on 4-29-2025.
    Bill
    Action: approved by consent

    Council Bill 25-0455 was approved by consent

  6. 25-0571 A resolution approving the Mayor’s reappointment to the Denver Urban Renewal Authority (DURA). Approves the Mayor’s reappointment to the Denver Urban Renewal Authority (DURA). Approves the reappointment of Stacie Loucks to the Denver Urban Renewal Authority for a term from 5-1-2025 through 4-30-2030 or until a successor is duly appointed, citywide. The Committee approved filing this item at its meeting on 4-29-2025.
    Resolution
    Action: approved by consent

    Council Resolution 25-0571 was approved by consent

  7. 25-0577 A resolution approving a proposed Master Purchase Order between the City and County of Denver and Suncor Energy (U.S.A.) Inc. for the purchase of tack oil used at the Denver Asphalt Plant, citywide. Approves a Master Purchase Order with Suncor Energy USA, Inc. for $3,000,000.00 and with an end date of 02-28-2030 for the purchase of tack oil used at the Denver Asphalt Plant, citywide (SC-00010181).
    Resolution
    Action: approved by consent

    Council Resolution 25-0577 was approved by consent

  8. 25-0582 A resolution approving a proposed Master Purchase Order between the City and County of Denver and Brannan Sand and Gravel Company, L.L.C., for the purchase of aggregate raw materials for the Denver Asphalt Plant, citywide. Approves a Master Purchase Order with Brannan Sand and Gravel, LLC. for $1,200,000.00 and with an end date of 2-28-2030 for the purchase of aggregate raw materials for the Denver Asphalt Plant, citywide (SC-00010255). The last regularly scheduled Council meeting within the 30-day review period is on 6-2-2025. The Committee approved filing this item at its meeting on 4-29-2025.
    Resolution
    Action: approved by consent

    Council Resolution 25-0582 was approved by consent

  9. 25-0587 A resolution approving a proposed Master Purchase Order between the City and County of Denver and Genuine Parts Company for the purchase of various aftermarket auto parts to support City fleet vehicles, citywide. Approves a Master Purchase Order with Genuine Parts Company, dba NAPA Denver, for $3,000,000.00 and for three years with two one-year options to extend for Citywide purchases of various aftermarket auto parts to support City fleet vehicles, citywide (SC-00010278). The last regularly scheduled Council meeting within the 30-day review period is on 6-2-2025. The Committee approved filing this item at its meeting on 4-29-2025.
    Resolution
    Action: approved by consent

    Council Resolution 25-0587 was approved by consent

  10. 25-0590 A resolution approving a proposed First Amendment to Lease Agreement between the City and County of Denver and CAGSPI 4650, LLC for storage at 4650 Steele Street, in the Elyria-Swansea Neighborhood, in Council District 9. Approves the First Amendment to Lease Agreement with CAGSPI 4650, LLC, to add $8,472,981.11 for a new total of $16,327,335.09 and add 60 months for a new end date of 11-18-2031 for storage at 4650 Steele Street, in the Elyria-Swansea Neighborhood, in Council District 9 (FINAN-201950262-01/FINAN-202578918-01). The last regularly scheduled Council meeting within the 30-day review period is on 6-2-2025. The Committee approved filing this item at its meeting on 4-29-2025.
    Resolution
    Action: approved by consent

    Council Resolution 25-0590 was approved by consent