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Finance & Governance Committee

Tuesday, May 13, 2025 · 10:30 AM AM · City & County Building, Council Committee Room, Room 391 1437 Bannock Street

TL;DR

The Finance & Governance Committee held a routine meeting focused on administrative appointments and city contract approvals. The committee approved reappointments to two advisory boards and two city service contracts, primarily dealing with fleet vehicle parts and translation services.

Key Decisions

  • Reappointment of Michael Lopez to Board of Ethics Nomination Committee Approved
  • Reappointment of Amy Quintana to Transportation and Infrastructure Advisory Board Approved
  • Master Purchase Order for Fleet Vehicle Auto Parts Approved
  • Contract Amendment for Translation Services Approved
Agenda PDF Minutes PDF

Agenda

  1. Consent Items
  2. 25-0653 A resolution approving the City Council reappointment of Michael Lopez to the Board of Ethics Nomination Committee. Approves the City Council reappointment of Michael Lopez to the Board of Ethics Nomination Committee for a term effective immediately and expiring on 5-1-2029, or until a successor is duly appointed. The Committee approved filing this item at its meeting on 5-13-2025.
    Resolution
    Action: approved by consent

    Council Resolution 25-0653 was approved by consent

  3. 25-0655 A resolution approving the City Council reappointment of Amy Quintana to the Department of Transportation and Infrastructure Advisory Board. Approves the City Council reappointment of Amy Quintana to the Department of Transportation and Infrastructure Advisory Board for a term effective immediately and expiring on 6-1-2027, or until a successor is duly appointed. The Committee approved filing this item at its meeting on 5-13-2025.
    Resolution
    Action: approved by consent

    Council Resolution 25-0655 was approved by consent

  4. 25-0695 A resolution approving a proposed Master Purchase Order between the City and County of Denver and Transwest Freightliner LLC for ongoing purchases of various aftermarket auto parts to support City fleet vehicles, citywide. Approves a Master Purchase Order with TRANSWEST FREIGHTLINER LLC dba Transwest Truck Trailer RV for $2,000,000.00 for ongoing purchases of various aftermarket auto parts to support City fleet vehicles, citywide (SC-00010297). The last regularly scheduled Council meeting within the 30-day review period is on 6-16-2025. The Committee approved filing this item at its meeting on 5-13-2025.
    Resolution
    Action: approved by consent

    Council Resolution 25-0695 was approved by consent

  5. 25-0699 A resolution approving a Second Amendatory Agreement with Propio LS LLC to add funds and time to provide over the phone and video remote interpretation services citywide, excluding Denver International Airport. Amends a contract with Propio LS LLC to add $650,000.00 for a new total of $1,500,000.00 and add one year for a new end day of 12-31-2026 to provide over the phone and video remote interpretation services citywide, excluding Denver International Airport (GENRL-202264526-02/GENRL-202577743-02). The last regularly scheduled Council meeting within the 30-day review period is on 6-16-2025. The Committee approved filing this item at its meeting on 5-13-2025.
    Resolution
    Action: approved by consent

    Council Resolution 25-0699 was approved by consent