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Meeting Name: Finance & Governance Committee Agenda status: Final
Meeting date/time: 5/2/2017 1:30 PM Minutes status: Final  
Meeting location: City & County Building, Room 391
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #TypeStatusTitleActionResultAction DetailsVideo
17-0520 1 PresentationPresentation1. 2017 Pay Survey   Action details Not available
17-0521 1 PresentationPresentation2. Property Tax Valuation   Action details Video Video
17-0522 1 PresentationPresentation3. Discussion: bonding capacity vs alternative strategies for funding maintenance and infrastructure.   Action details Video Video
17-0487 1 ResolutionAdoptedA resolution approving the Mayor’s appointment to the Career Service Board. Approves the Mayoral appointment of Tracy Winchester to the Career Service Board for a term effective immediately and expiring 09-16-19. The Committee approved filing this resolution by consent on 05-02-17.approved by consent  Action details Not available
17-0496 1 ResolutionAdoptedA resolution approving a proposed Amendatory Agreement between the City and County of Denver and Standard Insurance Company to provide 2017 employee life and disability insurance to eligible employees. Corrects the definition of “covered member” under the 2017 Standard Insurance Company agreement for life, accidental death and dismemberment, long term disability, and short term disability insurance offered to eligible City employees. (CSAHR-201631065-01). The last regularly scheduled Council meeting within the 30-day review period is on 6-5-17. The Committee approved filing this resolution by consent on 5-2-17.approved by consent  Action details Not available
17-0505 1 ResolutionAdoptedA resolution approving a proposed Revival and Eleventh Amendatory Agreement between the City and County of Denver and Infor (US), Inc. for software licenses, maintenance and technical support for a physical asset management application used by multiple city agencies. Adds $150,316.26 and one year to the contract with Infor (US), Inc. for a new total of $1,281,325.15 and end date of 12-31-17 for additional licenses, software maintenance and technical support for the City’s Enterprise Asset Management software, a system used by multiple agencies for routine functions including scheduling preventative maintenance on equipment, appropriating technicians, and other day-to-day operations, citywide (TECHS-CE21375). The last regularly scheduled Council meeting within the 30-day review period is on 6-5-17. The Committee approved filing this resolution by consent on 5-2-17.approved by consent  Action details Not available