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Meeting Name: Finance & Governance Committee Agenda status: Final
Meeting date/time: 4/17/2018 1:30 PM Minutes status: Final  
Meeting location: City & County Building, Room 391
Committee Canceled. Consent Agenda Included.
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #TypeStatusTitleActionResultAction DetailsVideo
18-0363 1 ResolutionAdoptedA resolution approving a proposed Fourth Amendatory Agreement by and between the City and County of Denver and CI Technologies, Inc. to extend the term, increase the maximum amount, and add functionality for internal investigations for the Department of Safety. Adds $313,850 and three years to a contract with CI Technologies, Inc. for a new total of $563,650 through 12-31-20 and includes implementation of the CrimeNtel Criminal Intelligence software in the scope (TECHS - 201208585-04). The last regularly scheduled Council meeting within the 30-day review period is on 5-21-18. The Committee approved filing this resolution by consent on 4-17-18.approved by consent  Action details Not available
18-0364 1 ResolutionAdoptedA resolution approving a proposed Third Amendatory Agreement between the City and County of Denver and Retirement Services, Inc. dba 24 Hour Flex to provide flexible spending account and COBRA administration to eligible employees in 2018. Adds $285,120 and one year to a contract with Retirement Services, Inc., doing business as 24 Hour Flex, for a new total of $1,012,720 through 12-31-18 for employee flexible spending accounts and Consolidated Omnibus Budget Reconciliation Act (COBRA) administration for City employees (CSAHR-201314222-03). The last regularly scheduled Council meeting within the 30-day review period is on 5-21-18. The Committee approved filing this resolution by consent on 4-17-18.approved by consent  Action details Not available
18-0367 1 BillPassedA bill for an ordinance amending the classification and pay plan for employees in the Career Service and for certain employees not in the Career Service. Creates a new classification called Veterinarian Fellow at pay grade A-406. The Committee approved filing this bill by consent on 4-17-18.approved by consent  Action details Not available
18-0368 1 BillPassedA bill for an ordinance amending the classification and pay plan for employees in the Career Service and for certain employees not in the Career Service. Creates a new classification called 911 Dispatch Support Specialist at pay grade N-618 and changes titles of various 911 Operations Center classifications to align with it. The Committee approved filing this bill by consent on 4-17-18.approved by consent  Action details Not available
18-0369 1 BillPassedA bill for an ordinance amending the classification and pay plan for employees in the Career Service and for certain employees not in the Career Service. Creates new classifications called Senior Usher at pay grade Z-115 and Lead Usher at pay grade Z-117. The Committee approved filing this bill by consent on 4-17-18.approved by consent  Action details Not available
18-0370 1 ResolutionAdoptedA resolution approving a proposed Agreement by and between the City and County of Denver and VertiQ Software, LLC to implement and support the Case Management software application for the Office of the Medical Examiner. Approves a five-year $550,000 contract with VertiQ Software, LLC for case management software to manage demographic and death investigation information (TECHS-201737523-00). The last regularly scheduled Council meeting within the 30-day review period is on 5-21-18. The Committee approved filing this resolution by consent on 4-17-18.approved by consent  Action details Not available
18-0372 1 BillPassedA bill for an ordinance rescinding budget, transferring cash and making appropriations in the General Fund, General Government and Culture and Recreation Special Revenue Funds and Capital Improvements and Capital Maintenance Fund of moneys designated by City Council for various projects. Approves the City Council 2017 year-end budget reconciliation amendment by transferring $505,171.02 of City Council budget savings to City Council Special Revenue funds transferring $103,849.21 of City Council budget savings to other City funds for various projects and returning $44,170.04 of budget savings to the City’s General Fund. The Committee approved filing this bill by consent on 4-17-18.approved by consent  Action details Not available
18-0374 1 ResolutionAdoptedA resolution approving a proposed Fourth Amendatory Agreement by and between the City and County of Denver and West Publishing Corporation d/b/a Thomson West to extend the term and increase the maximum contract amount for on-line legal research and education products. Adds $950,000 and five years to a contract with West Publishing Corporation, doing business as Thomson West, for a new total of $2,225,000 through 5-31-23 for continued use of a legal research database by the City Attorney’s Office (CE85004). The last regularly scheduled Council meeting within the 30-day review period is on 6-11-18. The Committee approved filing this item at its meeting on 4-17-18.approved by consent  Action details Not available
18-0379 1 ResolutionAdoptedA resolution approving a proposed First Revival and Amendatory Lease Agreement between the City and County of Denver and United Church of Montbello for the operation of a food bank at 4685 Peoria Street. Extends the lease agreement with United Church of Montbello through 2-15-23 for $1 per year for 692 square feet at 4685 Peoria Street to operate a food bank in Council District 8. The last regularly scheduled Council meeting within the 30-day review period is on 5-21-18. The Committee approved filing this resolution by consent on 4-17-18.approved by consent  Action details Not available
18-0381 1 ResolutionAdoptedA resolution approving a proposed License Agreement between the City and County of Denver and South Broadway Station Apartments, LLC for the construction and use of a parking lot at 1134 and 1136 South Broadway. Approves a $24,000 agreement with South Broadway Station Apartments, LLC through 12-31-18 to use City-owned vacant land as a temporary parking lot at 1134 and 1136 South Broadway in Council District 7 (FINAN-201840879-00). The last regularly scheduled Council meeting within the 30-day review period is on 5-21-18. The Committee approved filing this resolution by consent on 4-17-18.approved by consent  Action details Not available
18-0382 1 ResolutionAdoptedA resolution to set a public hearing relating to the adoption of the 101 Broadway Urban Redevelopment Plan and directing the Denver Urban Renewal Authority to take certain actions in connection with the hearing. Sets a public hearing before City Council on 6-25-18 on the 101 Broadway Urban Redevelopment Plan in Council District 7. The Committee approved filing this resolution by consent on 4-17-18.approved by consent  Action details Not available