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Meeting Name: Finance & Governance Committee Agenda status: Final
Meeting date/time: 2/11/2020 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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20-0135 1 ResolutionAdoptedA resolution amending the Denver City Council Rules of Procedure. Amends the City Council Rules of Procedure to allow for a general public comment prior to each regularly scheduled City Council Meeting. The Committee approved filing this item at its meeting on 2-11-20.approved for filing  Action details Not available
20-0137 1 ResolutionApproval ReviewAmends portions of the City Council Rules of Procedure related to decorum.   Action details Not available
20-0111 1 ResolutionAdoptedA resolution approving a proposed First Amendment between the City and County of Denver and Adobe, Inc. for the management of the Denvergov.org website. Amends a contract with Adobe, Inc. by adding $1,744,287.38 for a new total of $5,004,287.38 and three years for a new end date of 12-10-22 for continual use of the Adobe Experience Manager platform used for the management of Denvergov.org (TECHS-201417941). The last regularly scheduled Council meeting within the 30-day review period is on 3-16-20. The Committee approved filing this item at its meeting on 2-11-20.   Action details Not available
20-0112 1 ResolutionAdoptedA resolution approving the Mayor’s appointments and reappointment to the Colfax Business Improvement District Board of Directors. Approves the Mayoral reappointment of Andy Baldyga and the Mayoral appointments of Nikki Hazamy and Leonard Austin to the Colfax Business Improvement District Board of Directors for terms effective immediately and expiring 12-31-22, or until a successor is duly appointed. The Committee approved filing this resolution by consent on 2-11-20.   Action details Not available
20-0114 1 ResolutionAdoptedA resolution approving a proposed Agreement between the City and County of Denver and SailPoint Technologies, Inc. for the purchase, installation and ongoing technical support of an on-premises solution. Approves a contract with SailPoint Technologies, Inc. for $2,010,572.14 and through 12-15-24 for the purchase, installation and ongoing technical support of the IdentityIQ Core Governance Platform, an employee access technology tool, citywide (TECHS-201952801). The last regularly scheduled Council meeting within the 30-day review period is on 3-16-20. The Committee approved filing this item at its meeting on 2-11-20.   Action details Not available
20-0119 1 ResolutionAdoptedA resolution approving a proposed Master Purchase Order between the City and County of Denver and Hardline Equipment, LLC to provide and install lubrication systems on newly purchased City solid waste vehicles and sweepers and provide lube and grease fittings for repair on existing City vehicles. Amends a master purchase order with Hardline Equipment, LLC by adding $250,000 for a new total of $700,000 to provide and install lubrication systems on newly purchased City Solid Waste vehicles and sweepers and provides lube and grease fittings for repair on existing City vehicles. No change to agreement duration (SC-00003516). The last regularly scheduled Council meeting within the 30-day review period is on 3-16-20. The Committee approved filing this item at its meeting on 2-11-20.   Action details Not available
20-0121 1 ResolutionAdoptedA resolution approving the Mayor’s reappointments and appointments to the Denver LGBTQ Commission. Approves the following Mayoral reappointments and appointments to the Denver LGBTQ Commission: reappointments of Jack Teter, Michael Taylor and Elizabeth Jaenicke for terms effective immediately and expiring on 5-1-21; appointments of Stacey Beckman, Darla Michelsen, Debbie Scheer and Jacob McWilliams, PhD for terms effective immediately and expiring on 5-1-22, or until a successor is duly appointed. The Committee approved filing this resolution by consent on 2-11-20.   Action details Not available
20-0122 1 ResolutionAdoptedA resolution approving the Mayor’s reappointments and appointments to the Asian American Pacific Islander Commission. Approves the following Mayoral reappointments and appointments to the Asian American Pacific Islander Commission: reappointments of Gil Asakawa, Soyon Bueno, Shauna Medeiros-Tuilaepa, Jane Miyahara, Rachele Espiritu, PhD, Tri Ma and Patrick Walton for terms effective immediately and expiring on 1-22-21; appointments of Riyaz Gayasaddin and Mike Hoa Nguyen, PhD for terms effective immediately and expiring on 1-22-21, or until a successor is duly appointed. The Committee approved filing this resolution by consent on 2-11-20.   Action details Not available
20-0127 1 ResolutionAdoptedA resolution approving a proposed Agreement between the City and County of Denver and Chandler Asset Management to provide investment advisory and management services. Approves a contract with Chandler Asset Management for $1.2 million and through 12-31-24 to provide investment advisory and management services, including investment research analysis, credit analysis, advice, and reporting (FINAN-201952298). The last regularly scheduled Council meeting within the 30-day review period is on 3-16-20. The Committee approved filing this item at its meeting on 2-11-20.   Action details Not available