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Meeting Name: Finance & Governance Committee Agenda status: Final
Meeting date/time: 3/3/2020 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: eComment: Not available  
File #Ver.Agenda #TypeStatusTitleActionResultAction DetailsVideo
20-0149 1 ResolutionAdoptedA resolution approving a proposed Fourth Amendment between the City and County of Denver and Kronos Incorporated to extend the term and increase the maximum contract amount. Amends a contract with Kronos, Incorporated by adding $50,888 for a new total of $1,727,854.50 and five years for a new end date of 12-31-24 for Workforce Telestaff Interactive Voice Response (IVR) services and on-call related professional services for the call-out notification scheduling system used by the Denver Police and Fire Departments (TECHS-201952999). The last regularly scheduled Council meeting within the 30-day review period is on 4-6-20. The Committee approved filing this item at its meeting on 3-3-20.approved for filing  Action details Not available
20-0150 1 ResolutionAdoptedA resolution approving a proposed Third Amendatory Agreement between the City and County of Denver and Kronos Incorporated to extend the term and maximum contract amount for support and maintenance of the Denver Sheriff Department's scheduling system. Amends a contract with Kronos, Incorporated by adding $394,953.73 for a new total of $1,144,953.73 and five years for a new end date of 12-31-24 for the continual cloud hosting and support of the Telestaff scheduling application supporting the Denver Sheriff’s Department (TECHS-202053260). The last regularly scheduled Council meeting within the 30-day review period is on 4-6-20. The Committee approved filing this item at its meeting on 3-3-20.approved for filing  Action details Not available
20-0151 1 ResolutionAdoptedA resolution approving a proposed Fifth Amendatory Agreement between the City and County of Denver and Kronos, Incorporated to extend the term and maximum contract amount for software support and maintenance. Amends a contract with Kronos, Incorporated by adding $1,032,035.24 for a new total of $7,070,986.89 and five years for a new end date of 12-31-24 for the continual support of the Telestaff scheduling application and maintenance of related time keeping equipment used by the Denver Police and Fire Departments (TECHS-202053250). The last regularly scheduled Council meeting within the 30-day review period is on 4-6-20. The Committee approved filing this item at its meeting on 3-3-20.approved for filing  Action details Not available
20-0157 1 ResolutionAdoptedA resolution reappointing Florine N. Nath and Leslie Mitchell to the Independent Audit Committee. A resolution reappointing Florine N. Nath and Leslie Mitchell to the Independent Audit Committee. The Committee approved filing this item at its meeting on 3-3-20.approved for filing  Action details Not available
20-0203 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. Amends the Classification and Pay Plan by creating a new classification of Deputy Public Defender Senior and changing the titles and pay grades of the associated Public Defenders series. The Committee approved filing this bill by consent on 3-3-20.approved for filing  Action details Not available
20-0204 1 ResolutionAdoptedA resolution approving the Mayor’s reappointments and appointments to the Denver Immigrant and Refugee Commission. Approves the following Mayoral reappointments and appointments to the Denver Immigrant and Refugee Commission: reappointments of Victoria Aguilar for a term effective immediately and expiring on 4-15-21, Nadeen Ibrahim, Nhu-Minh Le, Nina DiSalvo, and David Hutabarat for terms effective immediately and expiring on 4-15-22; appointments of Daniela Gomezcastro, Jennifer Myung, Heather DeLong, Andres Carrera, Tony Lemus, M. Karimme Quintana, Mathew Mengesha and Jeslin Shahrezaei for terms effective immediately and expiring on 4-15-23 or until a successor is duly appointed. The Committee approved filing this resolution by consent on 3-3-20.approved for filing  Action details Not available
20-0206 1 BillPassedA bill for an ordinance making a rescission from General Fund Contingency, making an appropriation in the General Fund, and making a cash transfer to the General Government Special Revenue Fund. Approves a rescission of $1 million from General Fund Contingency to make a cash transfer to the Risk Management Special Revenue Fund based upon previous year obligations. The Committee approved filing this item at its meeting on 3-3-20.approved for filing  Action details Not available