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Meeting Name: Finance & Governance Committee Agenda status: Final
Meeting date/time: 1/9/2018 1:30 PM Minutes status: Final  
Meeting location: City & County Building, Room 391
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #TypeStatusTitleActionResultAction DetailsVideo
18-0028 1 BillPassedA bill for an ordinance authorizing the issuance of the City and County of Denver, Colorado, for and on behalf of the Wastewater Management Division of its Department of Public Works, Wastewater Enterprise Revenue Bonds, Series 2018, for the purpose of financing the cost of acquiring, improving and equipping the storm drainage and sanitary sewerage facilities of the City; providing for the pledge of certain wastewater revenues for the payment thereof; and making other provisions relating thereto. Authorizes the issuance of City and County of Denver, for and on behalf of the Wastewater Management Division of the Department of Public Works, Wastewater Enterprise Revenue Bonds, Series 2018, in a principal amount not to exceed $107 million for the purpose of funding $30 million of citywide storm drainage and sanitary sewerage capital projects identified as part of Wastewater’s 2016-2021 capital program, $77 million for the Platte to Park Hill storm drainage project, and the associated costs of issuance. The Committee approved filing this bill at its meeting on 1-9-18.approved for filingPass Action details Video Video
18-0025 1 ResolutionAdoptedA resolution approving a proposed Amendatory 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. Adds $18,990,000 and one year to a contract with Colorado Dental Service, Inc. for a new total amount of $34,734,654.54 through 12-31-18 for dental insurance for City employees and classified members of the police and fire departments (CSAHR-201631802-01). The last regularly scheduled Council meeting within the 30-day review period is on 2-12-18. The Committee approved filing this resolution by consent on 1-9-18.approved by consent  Action details Not available
18-0026 1 ResolutionAdoptedA resolution approving a proposed Third Amendment to Agreement between the City and County of Denver and Mountain West Series of Lockton CO, LLC for benefit consulting services to the City’s Office of Human Resources. Adds $370,000 and one year to a contract with Lockton for a new total of $780,834 through 12-31-18 for benefit consulting services to the City’s Office of Human Resources (CSAHR-201419384-03). The last regularly scheduled Council meeting within the 30-day review period is on 2-12-18. The Committee approved filing this resolution by consent on 1-9-18.approved by consent  Action details Not available
18-0027 1 BillPassedA bill for an ordinance approving a proposed Agreement between the City and County of Denver and Regional Transportation District (RTD) for transportation ECO pass benefits for city employees. Approves a one-year $2,665,434 contract with the Regional Transportation District for transportation (ECO) pass benefits for eligible employees (CSAHR-201738454). The Committee approved filing this bill by consent on 1-9-18.approved by consent  Action details Not available