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Meeting Name: Finance & Governance Committee Agenda status: Final
Meeting date/time: 1/26/2021 1:30 PM Minutes status: Final  
Meeting location: Virtual: Link Available at
Committee canceled. Consent agenda included.
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #TypeStatusTitleActionResultAction DetailsVideo
21-0048 1 ResolutionAdoptedA resolution approving the Mayor’s reappointments to the Denver Preschool Program Board of Directors. Approves the Mayoral reappointments of Rebecca Kantor, Zach Hochstadt, Amber Munck and Susan Steele to the Denver Preschool Program Board of Directors for terms effective immediately and expiring 12-31-23 or until a successor is duly appointed. The Committee approved filing this item at its meeting on 1-26-21.approved by consent  Action details Not available
21-0053 1 ResolutionAdoptedA resolution approving a proposed Sixth Amendatory Agreement between the City and County of Denver and CI Technologies, Inc to update the scope of work, increase the maximum contract amount and extend the term for the IAPro and Blueteam software supporting the Denver Police, Fire and Sheriff’s Departments. Amends a contract with CI Technologies, Inc. by adding $552,357 for a new total of $1,156,007 and three years for a new end date of 12-31-23 for the continual use and support of the IAPro and Blueteam software supporting the Denver Police, Fire and Sheriff’s Departments (TECHS-202056831). The last regularly scheduled Council meeting within the 30-day review period is on 3-1-21. The Committee approved filing this item at its meeting on 1-26-21.approved by consent  Action details Not available
21-0055 1 ResolutionAdoptedA resolution approving a proposed Insurance Agreement between the City and County of Denver and Denver Health Medical Plan, Inc. to offer voluntary medical benefit plans to qualified Denver career service employees and classified Denver Police employees. Approves a contract with Denver Health Medical Plan, Inc. for $10,000,000 and through 12-31-21 to offer voluntary medical benefit plans to qualified Denver career service employees and classified Denver Police employees (CSAHR-202055846). The last regularly scheduled Council meeting within the 30-day review period is on 3-1-21. The Committee approved filing this item at its meeting on 1-26-21.approved by consent  Action details Not available
21-0056 1 ResolutionAdoptedA resolution approving a proposed Second Amendatory Agreement between the City and County of Denver and Accela, Inc. to extend the term, increase the maximum contract amount and amend the terms for the Accela Civic Solutions software. Amends a contract with Accela, Inc. by adding $661,400.70 for a new total of $3,057,790.48 and two years for a new end date of 12-31-22 for the continual use and support of the Accela Civic Solutions software supporting multiple City agencies (TECHS-202056837). The last regularly scheduled Council meeting within the 30-day review period is on 3-1-21. The Committee approved filing this item at its meeting on 1-26-21.approved by consent  Action details Not available
21-0058 1 ResolutionAdoptedA resolution approving a proposed Master Services Agreement between the City and County of Denver and Aurigo Software Technologies, Inc. for the Project Management Information System supporting the Department of Transportation and Infrastructure. Approves a contract with Aurigo Software Technologies, Inc. for $3,995,442 and for five years for the purchase, implementation and support of a Project Management Information System supporting the Department of Transportation and Infrastructure (TECHS-202057178). The last regularly scheduled Council meeting within the 30-day review period is on 3-1-21. The Committee approved filing this item at its meeting on 1-26-21.approved by consent  Action details Not available