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Meeting Name: Finance & Governance Committee Agenda status: Final
Meeting date/time: 12/5/2017 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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17-1395 1 ResolutionAdoptedA resolution approving a proposed Contract between the City and County of Denver and Sema Construction, Inc. for the design and construction of the 39th Avenue Greenway and Park Hill Detention project. Approves a $78,214,454 three-year contract with Sema Construction, Inc. for the design and construction of the 39th Avenue Greenway and Park Hill Detention project to protect against flooding while improving water quality, multi-modal mobility access opportunities, and creating and enhancing park and public spaces in Council Districts 8 and 9 (201738462). The last regularly scheduled Council meeting within the 30-day review period is on 1-8-18. The Committee approved filing this resolution by consent on 12-5-17. Pursuant to Council Rule 3.7, Councilman Espinoza called out this resolution at the Monday, December 18, 2017 Council meeting for a postponement to Tuesday, January 2, 2018.approved for filingPass Action details Video Video
17-1396 1 BillPassedA bill for an ordinance designating certain property as being required for public use and authorizing use and acquisition thereof by negotiation or through condemnation proceedings of fee simple, easement and other interests, including any rights and interests related or appurtenant to properties as needed for the Platte to Park Hill Stormwater Systems Project. Grants the authority to acquire through negotiated purchase or condemnation any property interest as needed for the construction of a detention area as part of the Platte to Park Hill 39th Avenue Greenway Stormwater Systems project including easement interests, access rights, improvements, buildings, fixtures, licenses, contract rights, permits, and other appurtenances located at 4141 East 35th Avenue in Council District 8. The Committee approved filing this bill at its meeting on 12-5-17.approved for filingPass Action details Video Video
17-1362 1 ResolutionAdoptedA resolution levying upon all taxable property within the City and County of Denver taxes for the year 2017 for purposes authorized by law for School District No. 1 in the City and County of Denver, State of Colorado. Approves the annual tax levy upon all taxable property within the City for the year 2017 for purposes authorized by law for School District No. 1. The Committee approved filing this resolution by consent on 12-5-17. This resolution was approved for filing by title only by Council President Brooks.approved by consent  Action details Not available
17-1363 1 ResolutionAdoptedA resolution for levying taxes for the year 2017 upon all taxable property within special districts within the City and County of Denver for purposes authorized by law for special districts. Approves the annual tax levy upon all taxable property within special districts within the City for the year 2017 for purposes authorized by law for special districts. The Committee approved filing this resolution by consent on 12-5-17. This resolution was approved for filing by title only by Council President Brooks.approved by consent  Action details Not available
17-1372 1 ResolutionAdoptedA resolution approving a proposed Amendatory Agreement between the City and County of Denver and Kone, Inc. for maintenance of City elevators. Adds $800,000 to the contract with Kone, Inc. for a total of $2.8 million through March 31, 2019 for preventative repair and routine maintenance of elevators, escalators, walkways, wheelchair lifts and dumbwaiters in city-owned facilities, and expanding the scope of the contract to include thirteen Denver Public Library locations, citywide (GENRL-201414653). The last regularly scheduled Council meeting within the 30-day review period is on 1-16-17. The Committee approved filing this resolution by consent on 12-5-17.approved by consent  Action details Not available
17-1373 1 ResolutionAdoptedA resolution approving a proposed Third Amendment to Chilled Water Service Agreement between the City and County of Denver and the Public Service Company of Colorado regarding services provided to the Denver Art Museum. Adds language for installation of a new temperature override system (if needed to maintain appropriate humidification conditions for art work) and species payment provisions for the Denver Art Museum to a contract with Public Service Company of Colorado. The last regularly scheduled Council meeting within the 30-day review period is on 1-29-18. The Committee approved filing this resolution by consent on 12-5-17.approved by consent  Action details Not available
17-1374 1 ResolutionAdoptedA resolution approving a proposed Second Amendatory Agreement between the City and County of Denver and Mitchell International, Inc., for pharmacy benefit management services as part of the citywide employee workers’ compensation program. Approves a two-year no-cost extension of a contract with Mitchell International Inc. through 12-31-19 for pharmacy benefit management services as part of the citywide employee workers’ compensation program (201418934). The last regularly scheduled Council meeting within the 30-day review period is on 1-8-18. The Committee approved filing this resolution by consent on 12-5-17.approved by consent  Action details Not available
17-1375 1 ResolutionAdoptedA resolution approving a proposed Third Amendatory Agreement between the City and County of Denver and Corvel Healthcare Corporation for bill and medical report review services for the Workers’ Compensation Program. Approves a two-year, no-cost extension of a contract with CorVel Healthcare Corporation through 12-31-19 for bill and medical report review services for the Workers’ Compensation Program (201419255). The last regularly scheduled Council meeting within the 30-day review period is on 1-8-18. The Committee approved filing this resolution by consent on 12-5-17.approved by consent  Action details Not available
17-1377 1 ResolutionAdoptedA resolution approving a proposed Second Amendatory Agreement by and between the City and County of Denver and Lewan and Associates, Inc., to add new services and terms for Denver International Airport. Approves a no-cost addition to the scope of a contract with Lewan and Associates, Inc. to include Denver International Airport and to further consolidate office and printer equipment maintenance citywide (TECHS-201416395-02). The last regularly scheduled Council meeting within the 30-day review period is on 1-8-18. The Committee approved filing this resolution by consent on 12-5-17.approved by consent  Action details Not available
17-1378 1 ResolutionAdoptedA resolution approving a proposed Second Amendatory Agreement by and between the City and County of Denver and Istonish, Inc., to increase the maximum contract amount, extend the term and amend the scope of work for continual support of the Service Desk. Adds $948,384 and three years to a contract with Istonish, Inc. for a new total of $1,407,632 through 12-31-20 and amends the terms to maintain security certifications as recommended by the Auditor’s office and establish a regular quality assurance review process for afterhours, internal citywide information technology support (TECHS-201418233-02). The last regularly scheduled Council meeting within the 30-day review period is on 1-8-18. The Committee approved filing this resolution by consent on 12-5-17.approved by consent  Action details Not available
17-1391 1 ResolutionAdoptedA resolution approving a proposed Eighth Amendatory Agreement by and between the City and County of Denver and Syscon Justice Systems, Inc., to increase maximum amount and extend the term for software support and maintenance services for the Jail Management System. Adds $467,206 and two years to a contract with Syscon Justice Systems, Inc. for a new total of $3,667,206 through 12-31-19 for continued technical support and maintenance of the TAG Elite Jail Management System application at the Downtown Detention Center and County Jail (TECHS-CE76012). The last regularly scheduled Council meeting within the 30-day review period is on 1-8-18. The Committee approved filing this resolution by consent on 12-5-17.approved by consent  Action details Not available
17-1392 1 ResolutionAdoptedA resolution approving a proposed Second Amendatory Agreement by and between the City and County of Denver and Syscon Justice Systems, Inc., to extend the term for on-call technology services for the Jail Management System. Approves a no-cost two-year extension and addition of on-call service access to a contract with Syscon Justice Systems, Inc. through 12-31-19 regarding the TAG Elite Jail Management System application at the Downtown Detention Center and County Jail (TECHS-201103793). The last regularly scheduled Council meeting within the 30-day review period is on 1-8-18. The Committee approved filing this resolution by consent on 12-5-17.approved by consent  Action details Not available
17-1393 1 ResolutionAdoptedA resolution approving a proposed Dark Fiber Lease Agreement by and between the City and County of Denver and Comcast Cable Communications Management, LLC for the maintenance of City managed data networks. Approves a $15 million 11-year with Comcast Cable Communications Management, LLC for the continued use of dark fiber resources for citywide data network transport including voice, video, and data services to approximately 100 city-owned buildings (TECHS-201738172). The last regularly scheduled Council meeting within the 30-day review period is on 1-8-18. The Committee approved filing this resolution by consent on 12-5-17.approved by consent  Action details Not available
17-1398 1 ResolutionAdoptedA resolution to set a public hearing on the Amended and Restated Service Plan for Broadway Park Metropolitan District No. 1. Sets a public hearing before City Council for 01-08-18 on the amended and restated service plan for Broadway Park Metropolitan District No. 1 located near Broadway and Center Avenue in Council District 7. The Committee approved filing this resolution by consent on 12-5-17.approved by consent  Action details Not available
17-1399 1 ResolutionAdoptedA resolution to set a public hearing on three metropolitan district Service Plans: Broadway Park Metropolitan District No. 2, Broadway Park Metropolitan District No. 3, and Broadway Park Metropolitan District No. 4. Sets a public hearing before City Council for 01-08-18 on three metropolitan district service plans: Broadway Park Metropolitan District No. 2, Broadway Park Metropolitan District No. 3, and Broadway Park Metropolitan District No. 4 located near Broadway and Center Avenue in Council District 7. The Committee approved filing this resolution by consent on 12-5-17.approved by consent  Action details Not available