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Meeting Name: Finance & Governance Committee Agenda status: Final
Meeting date/time: 11/7/2017 1:30 PM Minutes status: Final  
Meeting location: City & County Building, Room 391
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
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17-1251 1 BillPassedA bill for an ordinance establishing a new fund in the General Government Special Revenue Fund for “Sidewalk Repair Revolving Fund”. Establishes the Revolving Sidewalks Repair Special Revenue Fund for citywide sidewalk repairs, and an extended repayment option and affordability discounts for qualifying homeowners. The Committee approved filing this bill at its meeting on 11-7-17.approved for filingPass Action details Video Video
17-1237 1 BillPassedA bill for an ordinance making appropriations to pay the expenses of conducting the public business for the year 2018 and for the purposes required by the Charter and by other law. Approves the 2018 annual appropriation ordinance to implement the 2018 budget and amendments previously approved by Council. The Committee approved filing this bill by consent on 11-7-17.approved by consent  Action details Not available
17-1238 1 ResolutionAdoptedA resolution approving a proposed Fourth Amendatory Agreement by and between the City and County of Denver and Versaterm, Inc., to extend the term, increase the maximum contract amount and add on-call professional services to continue to provide technical support for the Records Management System of the Department of Safety. Adds $1,832,310 and three years to a contract with Versaterm, Inc. for a new total of $6,175,266 and end date of 12-31-20 for licensing, use, upgrades, fixes, and full emergency support of the Police Department records management system for arrest and investigation data and reporting and analytics (TECHS-CE83108). The last regularly scheduled Council meeting within the 30-day review period is on 12-11-17. The Committee approved filing this resolution by consent on 11-7-17.approved by consent  Action details Not available
17-1239 1 ResolutionAdoptedA resolution approving a proposed Second Amendatory Agreement by and between the City and County of Denver and Sierra-Cedar, Inc., to extend term, increase maximum amount and amend statement of work for Workday related professional services. Adds $3 million and three years to a contract with Sierra-Cedar, Inc. for a new total amount of $10 million and end date of 12-31-20 for expanded use of the Workday Enterprise Resource Planning application, including a recruitment module for the Office of Human Resources and Accounts Receivable and Expense modules for the Department of Finance (TECHS-201523139). The last regularly scheduled Council meeting within the 30-day review period is on 12-11-17. The Committee approved filing this resolution by consent on 11-7-17.approved by consent  Action details Not available
17-1245 1 BillPassedA bill for an ordinance making appropriations from the Capital Improvements and Capital Maintenance Fund and rescissions from the General Fund and Capital Improvements and Capital Maintenance Fund. Appropriates $375,000 and transfers, rescinds, and re-appropriates $1.9 million to the capital improvement fund to complete the Lindsey Flanigan Courthouse glass and glass guardrail project in Council District 10. The Committee approved filing this bill by consent on 11-7-17.approved by consent  Action details Not available
17-1246 1 BillPassedA bill for an ordinance authorizing the transfer of funds from the Wastewater Management Enterprise Fund to the Grant Projects Fund. Transfers up to $727,252 from the Wastewater Enterprise Fund to the Capital Special Revenue Fund number 38302 to address a negative cash balance as a result of underperformance in sales and property tax increment revenue from the South Broadway/Montgomery Ward Urban Renewal Area in Council District 7. The Committee approved filing this bill by consent on 11-7-17.approved by consent  Action details Not available
17-1247 1 BillPassedA bill for an ordinance making rescissions, cash transfers and supplemental appropriations from the General Contingency Fund to Departments. Approves a $2.22 million supplemental appropriation from general fund contingency for the Career Service Hearing Office, the Department of Finance-Real Estate, the Office of Economic Development, the Office of the Municipal Public Defender, and the District Attorney’s Office. The Committee approved filing this bill by consent on 11-7-17.approved by consent  Action details Not available
17-1248 1 BillPassedA bill for an ordinance establishing a new fund in the General Government Special Revenue Fund for the “Special Districts Revolving Loan Fund”. Establishes a new Special Revenue Fund under the Capital Planning and Programming division of the Department of Finance for the Special Districts Revolving Loan Fund to support the continued creation of business improvement districts and general improvement districts in the City and County of Denver. The Committee approved filing this bill by consent on 11-7-17.approved by consent  Action details Not available
17-1250 1 BillPassedA bill for an ordinance establishing a new fund in the Public Health Special Revenue Fund for the “Public Health and Wellness Fund”. Establishes the Public Health and Wellness Special Revenue Fund to hold state public health dollars and general fund transfers for public health-related programs including opioid treatment programs. The Committee approved filing this bill by consent on 11-7-17.approved by consent  Action details Not available