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Meeting Name: Finance & Governance Committee Agenda status: Final
Meeting date/time: 7/10/2018 1:30 PM Minutes status: Final  
Meeting location: City & County Building, Room 391
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
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18-0731 1 BillPassedA bill for an Ordinance modifying the city’s 2019 contributions to the medical insurance and wellness programs under Chapter 18, Article VI, Division 1 of the Revised Municipal Code. Approves the recommended 2019 changes to the City and County of Denver healthcare benefit plans. The Committee approved filing this item at its meeting on 7-10-18.approved for filingPass Action details Video Video
18-0732 1 BillPassedA bill for an Ordinance modifying and correcting the definition of “Child” and “Eligible employee” in the Insurance Program under Chapter 18, Article VI, Division 1 of the Revised Municipal Code. Amends Article VI of Chapter 18 of the Denver Revised Municipal Code (DRMC) to update the employee benefit plan to clarify the definitions of “Child” and “Eligible employee.” The Committee approved filing this item at its meeting on 7-10-18.approved for filingPass Action details Video Video
18-0736 1 BillPassedA bill for an ordinance concerning the approval of Facilities Lease No. 2018A (Colorado Convention Center Expansion Project) between the City and County of Denver, as lessor, and the Denver Public Facilities Leasing Trust 2018A, as lessee, of certain real property constituting a portion of the existing Colorado Convention Center and an annually renewable Lease Purchase Agreement No. 2018A (Colorado Convention Center Expansion Project) between the Denver Public Facilities Leasing Trust 2018A, as lessor, and the City and County of Denver, as lessee, for such property; authorizing the execution of such documents and other agreements and documents related thereto; authorizing officials of the City and County of Denver to take all action necessary to carry out the transactions contemplated hereby; ratifying action previously taken; creating certain funds and accounts and making certain related appropriations; and providing other matters relating thereto. Authorizes the City to enter into a Lease Purchase Agreement to deliver Series 2018A Certificates of Participation in a par amount notapproved for filingPass Action details Video Video
18-0747 1 BillPassedA bill for an ordinance codifying a local home rule option governing certain campaign finance complaints previously governed by state law and simplifying the campaign finance complaint process. Establishes local prohibitions on the use of public monies for campaign purposes in response to a state administrative law judge’s ruling that state campaign finance laws do not apply to home rule municipalities that have legislated in the area of campaign finance, and streamlines and simplifies the city’s campaign finance complaint procedure. The Committee approved filing this item at its meeting on 7-17-18.postponed to a date certainPass Action details Video Video
18-0726 1 ResolutionAdoptedA resolution approving the Mayor’s reappointment and appointments to the Denver African American Commission. Approves the Mayoral reappointment of Sheila Kelly; and, the Mayoral appointments of Barry Overton, Misgana Tesfaye, Monica Badgett, Michelle Webster, and Genene Duran to the Denver African American Commission for terms effective immediately and expiring on 9-26-20, or until successors are duly appointed. The Committee approved filing this item by consent on 7-10-18.approved by consent  Action details Not available
18-0727 1 ResolutionAdoptedA resolution approving the Mayor’s reappointments to the Bluebird Business Improvement District Board of Directors. Approves the Mayoral reappointments of Richard Geller and Tom Secrist to the Bluebird Business Improvement District Board of Directors for terms effective immediately and expiring on 5-31-22, or until successors are duly appointed. The Committee approved filing this item by consent on 7-10-18.approved by consent  Action details Not available
18-0734 1 ResolutionAdoptedA resolution approving a proposed Agreement by and between the City and County of Denver and Kronos Incorporated to provide cloud hosted software services for employee time keeping. Approves a five-year $3,713,550 contract with Kronos Incorporated for a cloud-based application to manage schedules, track time and attendance, administer absence and leave, and measure productivity for all City employees (TECHS - 201841702). The last regularly scheduled Council meeting within the 30-day review period is on 8-27-18. The Committee approved filing this item at its meeting on 7-10-18.approved by consent  Action details Not available
18-0735 1 ResolutionAdoptedA resolution approving a proposed amended Master Purchase Order between the City and County of Denver and Nu Crisp Image Apparel to increase the amount for the uniforms for the Denver Police Department. Adds $200,000 for a new total of $650,000 to a master purchase order with NuCrisp for uniforms for the Denver Police Department (0166A0214). The last regularly scheduled Council meeting within the 30-day review period is on 8-13-18. The Committee approved filing this item at its meeting on 7-10-18.approved by consent  Action details Not available