Denver Legistar banner

If you are having trouble viewing the videos, Flash is no longer natively supported in browsers, but can still be enabled. Please click on the appropriate link for instructions.

Google Chrome
Mozilla Firefox
Internet Explorer

Share to Facebook Share to Twitter Bookmark and Share
Meeting Name: Finance & Governance Committee Agenda status: Final
Meeting date/time: 12/3/2019 1:30 PM Minutes status: Final  
Meeting location: City & County Building, Room 391
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
19-1176 1  BillA bill for an ordinance amending Chapter 48 of the Denver Revised Municipal Code by adding Article IX entitled Fee on Disposable Bags. A bill for an ordinance amending Chapter 48 of the Denver Revised Municipal Code by adding Article IX entitled Fee on Disposable Plastic or Paper Bags and amending Chapter 24 by adding conforming amendments. The last regularly scheduled Council meeting within the 30-day review period is on 1-6-19. The Committee approved filing this item at its meeting on 12-3-19.approved for filingPass Action details Video Video
19-1285 1  ResolutionA resolution approving a proposed Second Amendatory Agreement between the City and County of Denver and HSS, Inc. to provide security personnel services to the City. Amends a contract with HSS, Inc. by adding $6,700,000 for a new total of $29,000,000 and one year for a new end date of 12-31-20 for security personnel services for the City and County (201524822). The last regularly scheduled Council meeting within the 30-day review period is on 1-6-20. The Committee approved filing this item at its meeting on 12-3-19.approved for filingPass Action details Video Video
19-1305 1  ResolutionA resolution approving a proposed Ninth Amendatory Agreement between the City and County of Denver and Syscon Justice Systems, Inc. for to increase the amount and extend the end date. Amends a contract with Syscon Justice Systems, Inc. by adding $270,600 for a new total of $3,937,806 and one year for a new end date of 12-31-20 for support of the TAG Jail Management System supporting the Denver Sheriff’s Department (TECHS-CE76012). The last regularly scheduled Council meeting within the 30-day review period is on 1-6-20. The Committee approved filing this item at its meeting on 12-3-19.approved for filingPass Action details Video Video
19-1303 1  ResolutionA resolution approving a proposed Amendatory Agreement between the City and County of Denver and Workday, Inc. to extend the term, and increase the maximum contract amount. Amends a contract with Workday, Inc. by adding $13,333,592.80 for a new total of $23,333,592.80, five years for a new end date of 12-31-24 and amending certain legal terms for an Enterprise Resource Planning software application to support the City’s Human Resource and Financial Services operations (TECHS-201523140).approved for filingPass Action details Video Video
19-1315 1  BillA 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. Amends the Classification and Pay Plan by abolishing certain classifications that are vacant, have been replaced or are no longer needed by the department or agency. The Committee approved filing this bill by consent on 12-3-19.approved by consentPass Action details Not available
19-1316 1  ResolutionA resolution approving a proposed Revocable License Agreement between the City and County of Denver and Arapahoe County for use of City land for placement of a snow fence. Grants a revocable license to Arapahoe County for $10 and through 5-31-29 for use of City land for placement of a snow fence located at the approximate southwest corner of Gun Club Road and Quincy Avenue in unincorporated Arapahoe County (201950301). The last regularly scheduled Council meeting within the 30-day review period is on 1-6-20. The Committee approved filing this item at its meeting on 12-3-19.approved by consentPass Action details Not available
19-1325 1  ResolutionA resolution levying upon all taxable property within the City and County of Denver taxes for the year 2019, to be collected in 2020, for purposes authorized by law. Approves the annual City Property Tax Mill Levy for the year 2019 to be collected in 2020 for purposes authorized by law. The Committee approved filing this item at its meeting on 12-3-19.approved by consentPass Action details Not available
19-1326 1  ResolutionA resolution levying upon all taxable property within the City and County of Denver taxes for the year 2019 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 2019 for purposes authorized by law for School District No. 1. The Committee approved filing this item at its meeting on 12-3-19.approved by consentPass Action details Not available
19-1327 1  ResolutionA resolution levying taxes for the year 2019 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 2019 for purposes authorized by law for special districts. The Committee approved filing this item at its meeting on 12-3-19.approved by consentPass Action details Not available
19-1328 1  BillA bill for an ordinance authorizing a cash transfer from the 911 Emergency Communications Trust Fund to the General Fund. Transfers $900,000 from the 911 Emergency Communications Trust Fund to the General Fund as part of a multi-year repayment to the General Fund for a transfer the Trust Fund received in 2018. The Committee approved filing this item at its meeting on 12-3-19.approved by consentPass Action details Not available
19-1332 1  ResolutionA resolution approving a proposed Purchase Order between the City and County of Denver and ServiceNow, Inc. for annual payment for the Enterprise Agreement with ServiceNow, Inc. Approves a purchase order with ServiceNow, Inc. for $896,133.96 and for one year for the annual payment for the City’s ServiceNow Enterprise Agreement for a service management application to manage IT services, operations and business, including the continued use of software licenses as well as patches, enhancements, and new releases for the products covered in this agreement (PO-00078076). The last regularly scheduled Council meeting within the 30-day review period is on 1-6-20. The Committee approved filing this item at its meeting on 12-3-19.approved by consentPass Action details Not available
19-1333 1  ResolutionA resolution approving a proposed Agreement between the City and County of Denver and UnitedHealthcare Insurance Company to provide medical benefit plans to eligible employees. Approves a contract with UnitedHealthcare Insurance Company for $80 million and through 12-31-22 to provide medical benefit plans to eligible employees (201952475). The last regularly scheduled Council meeting within the 30-day review period is on 1-6-19. The Committee approved filing this item at its meeting on 12-3-19.approved by consentPass Action details Not available
19-1335 1  ResolutionA resolution approving the Mayor’s appointment to the Career Service Board. Approves the Mayoral appointment of La Nee Reynolds to the Career Service Board for a term effective immediately and expiring on 9-16-24, or until a successor is duly appointed. The Committee approved filing this resolution by consent on 12-3-19.approved by consentPass Action details Not available