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Meeting Name: Finance & Governance Committee Agenda status: Final
Meeting date/time: 4/18/2017 1:30 PM Minutes status: Final  
Meeting location: City & County Building, Room 391
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
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17-0428 1  BillA bill for an ordinance authorizing and approving (i) the use of an amount not to exceed $65,000,000 of Private Activity Bond Volume Cap Allocation for the purpose of making a mortgage credit certificate election; and (ii) the MCC Program Administration Agreement, Lender Participation Agreement and MCC Program Guidelines. Authorizes and approves (i) the use of an amount not to exceed $65,000,000 of Private Activity Bond Volume Cap Allocation for the purpose of making a mortgage credit certificate (MCC) election; and (ii) the MCC Program Administration Agreement, Lender Participation Agreement and the MCC Program Guidelines.approved for filingPass Action details Video Video
17-0455 1  PresentationBriefing: 2018 Budget Process   Action details Video Video
17-0419 1  ResolutionReduces the maximum in the contract with Bias Corporation by $507,680 for a new maximum of $5,615,000, to correct a discrepancy in pricing between vendors for Oracle licenses, maintenance, and support citywide (TECHS-201732604).approved by consent  Action details Not available
17-0429 1  BillA 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. Adds Fire Alarm Technician at pay grade J-621, Fire Sprinkler Technician at pay grade J-621, and Millwright at pay grade J-621 to the Classification and Pay Plan. The Committee approved filing this request on 4-18-17.approved by consent  Action details Not available
17-0430 1  BillA 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. Changes the pay grade of Manager of Air Service Development from A-815 to A-817. The Committee approved filing this bill by consent on 4-18-17.approved by consent  Action details Not available
17-0431 1  BillA 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 the job title Senior Director of Information Technology at pay grade I-821. The Committee approved filing this bill by consent on 4-18-17.approved by consent  Action details Not available
17-0432 1  ResolutionA resolution approving the proposed purchase by the City and County of Denver including DIA of insurance policies through Willis of Minnesota, Inc., Arthur J. Gallagher Risk Management Services, Inc., FM Global and Huntington T. Block Insurance Agency, Inc. in an amount not to exceed $4,033,159. Authorizes the annual renewal of the City’s property and liability insurance policies renewing 05-01-17 with a total premium for all polices not to exceed $4,033,159 (Willis: FINAN-201419400; Arthur J. Gallagher: FINAN-201419401; Huntington T. Block: FINAN-201415384-01).approved by consent  Action details Not available
17-0433 1  ResolutionA resolution approving a proposed Master Purchase Order between the City and County of Denver and Millerbernd Manufacturing Company to provide light poles, mast arms, luminaire arms and related parts. Approves a $3 million, five-year master purchase order with Millerbernd Manufacturing Company for light poles, mast arms, luminaire arms, and related parts for street lighting citywide (10888A0117).approved by consent  Action details Not available
17-0446 1  BillA bill for an ordinance rescinding budget from Capital Improvements and Capital Maintenance Projects and making appropriations for Capital Improvements and Capital Maintenance Projects. Rescinds $2.4 million in the capital improvement fund from the Marion Underpass project and reappropriates $1.6 million to the Washington Street Preliminary Design project, and $800,000 to the 47th and York project, to fund critical mobility capital project needs in Council District 9.approved by consent  Action details Not available
17-0447 1  BillA bill for an ordinance to appropriate funds from the Capital Improvement and Capital Maintenance and State Conservation Trust Funds. Appropriates $250,000 from the State Conservation Trust Fund contingency and $480,000 from the Capital Improvement Fund contingency for a total amount of $730,000 to the Citywide Courts Rehabilitation project, for the repair and rehabilitation of portions of the Berkeley Lake Park tennis courts and Eisenhower Park tennis courts, to mitigate health and safety hazards and allow for programming and development to resume in Council Districts 1 and 4.approved by consent  Action details Not available