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Meeting Name: Finance & Governance Committee Agenda status: Final
Meeting date/time: 4/3/2018 1:30 PM Minutes status: Final  
Meeting location: City & County Building, Room 391
Committee Canceled. Consent Agenda Included.
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #TypeStatusTitleActionResultAction DetailsVideo
18-0311 1 ResolutionAdoptedA resolution approving a proposed Seventh Amendatory Agreement by and between the City and County of Denver and LexisNexis Claims Solutions Inc., to increase maximum contract amount and extend the term for maintenance and support for the DeskOffice Online Reporting System. Adds $364,597 and five years to an expenditure contract with LexisNexis Claims Solutions, Inc. for a new total of $764,597 through 12-31-22 with additional functionalities for continued use and vendor support of the DeskOfficer Online Reporting system used by Denver Police Department (TECHS-201101011-07). The last regularly scheduled Council meeting within the 30-day review period is on 5-7-18. The Committee approved filing this resolution by consent on 4-3-18.approved by consent  Action details Not available
18-0322 1 BillPassedA 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 a new classification called Deputy Director of Aviation at pay grade A-822. The Committee approved filing this bill by consent on 4-6-18.approved by consent  Action details Not available
18-0329 1 ResolutionAdoptedA 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 $4,446,854. Approves the annual renewal of the City’s property and liability insurance policies renewing 05-01-18 with a total premium for all polices not to exceed $4,446,854 (Willis of Minnesota, Inc: FINAN-201419400-01; Arthur J. Gallagher: FINAN-201419401-01; FM Global and Huntington T. Block: FINAN-201415384-02). The last regularly scheduled Council meeting within the 30-day review period is on 5-7-18. The Committee approved filing this resolution by consent on 4-3-18.approved by consent  Action details Not available