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Meeting Name: Finance & Governance Committee Agenda status: Final
Meeting date/time: 12/6/2016 1:00 PM Minutes status: Final  
Meeting location: City & County Building, Room 391
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
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16-1171 1 BillPassedA bill for an ordinance making a supplemental appropriation from the General Contingency Fund to the Capital Improvements and Capital Maintenance Fund. Appropriates and transfers $5 million from the General Fund contingency to the capital improvement fund for the Brighton Boulevard Reconstruction project in Council District 9. The Committee approved filing this bill at its meeting on 12-6-16.approved for filingPass Action details Video Video
16-1172 1 BillPassedA bill for an ordinance to appropriate funds from the Capital Improvement and Capital Maintenance Fund. Appropriates $500,000 from the Capital Improvement Fund contingency for rehabilitation of the Urban Farm building at 10200 East Smith Road including environmental remediation, Americans with Disability Act-required improvements, and critical life/safety items in Council District 8. The Committee approved filing this bill at its meeting on 12-6-16.approved for filingPass Action details Video Video
16-1227 1 PresentationHeard In CommitteeUpdate: Deferred Compensation Program.heard in committee  Action details Video Video
16-1202 1 BillPassedA bill for an ordinance amending the Denver Code of Ethics, and making conforming amendments to the Article V of Chapter 2, D.R.M.C. concerning financial disclosure requirements. Approves amending the Denver Code of Ethics. The Committee approved filing this bill at its meeting on 2-21-17. This bill was approved for filing by title only by Council President Brooks.postponed to a date certainPass Action details Video Video
16-1242 1 ResolutionAdoptedA resolution approving a proposed Amendatory Agreement between the City and County of Denver and Engineering Economics, Inc. for energy management services. Approves a two-year no-cost extension of the contract with Engineering Economics, Inc. through 1-16-19 for facility condition assessments, preventative maintenance, energy audits and other services for approximately 320 City facilities (201313747-01). The last regularly scheduled Council meeting within the 30-day review period is on 1-9-17. The Committee approved filing this resolution by consent on 12-6-1.approved by consent  Action details Not available
16-1243 1 ResolutionAdoptedA resolution approving a proposed 2017 Insurance Agreement between the City and County of Denver and Colorado Dental Service, Inc. d/b/a Delta Dental of Colorado to provide dental insurance for the City and County of Denver employees. Approves an up to $15,774,654.34 contract with Delta Dental of Colorado for 2017 dental insurance to eligible employees (CSAHR-201631802-00). The Committee approved filing this bill by consent on 12-6-16.approved by consent  Action details Not available
16-1244 1 ResolutionAdoptedA resolution approving a proposed 2017 Insurance Agreement between the City and County of Denver and UnitedHealthcare Insurance Company to provide medical insurance for the City and County of Denver employees. Approves an up-to $65,316,134.40 contract with United Healthcare Insurance Company for 2017 medical insurance for eligible city employees (CSAHR-201631060-00). The last regularly scheduled Council meeting within the 30-day review period is on 2-13-17. The Committee approved filing this resolution by consent on 12-6-16.approved by consent  Action details Not available
16-1245 1 ResolutionAdoptedA resolution approving a proposed 2017 Insurance Agreement between the City and County of Denver and Denver Health Medical Plan, Inc. to provide medical insurance for the City and County of Denver employees. Approves an up to $7,018,554.96 contract with Denver Health Medical Plan, Inc. to provide 2017 medical insurance to eligible employees (CSAHR-201631067-00). The last regularly scheduled Council meeting within the 30-day review period is on 1-9-17. The Committee approved filing this resolution by consent on 12-6-16.approved by consent  Action details Not available
16-1246 1 ResolutionAdoptedA resolution approving a proposed Agreement between the City and County of Denver and Standard Insurance Company to provide 2017 employee life and disability insurance to eligible employees. Approves an up to $10,182,540.67 contract with Standard Insurance Company to provide 2017 employee life and disability insurance to eligible employees (CSAHR-201631065-00). The last regularly scheduled Council meeting within the 30-day review period is on 1-9-17. The Committee approved filing this resolution by consent on 12-6-16.approved by consent  Action details Not available
16-1247 1 ResolutionAdoptedA resolution approving a proposed 2017 Insurance Agreement between the City and County of Denver and Vision Service Plan Insurance Company for supplementary vision insurance for the City and County of Denver employees. Approves an up-to $725,760 contract with Vision Service Plan Insurance Company for 2017 vision insurance benefits for city employees (CSAHR-201631063-00). The last regularly scheduled Council meeting within the 30-day review period is on 2-27-17. The Committee approved filing this resolution by consent on 12-6-16.approved by consent  Action details Not available
16-1248 1 ResolutionAdoptedA resolution approving a proposed Agreement between the City and County of Denver and Kaiser Permanente Insurance Company to provide 2017 medical insurance to eligible employees. Approves an up to $70,103,708.86 contract with Kaiser Permanente Insurance Company for 2017 medical insurance to eligible city employees (CSAHR-201631061-00). The last regularly scheduled Council meeting within the 30-day review period is on 2-27-17. The Committee approved filing this resolution by consent on 12-6-16.approved by consent  Action details Not available