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Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: Finance & Governance Committee Agenda status: Final
Meeting date/time: 1/18/2022 1:30 PM Minutes status: Draft  
Meeting location: Virtual: Link Available at
Committee canceled. Consent agenda included.
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video: eComment: Not available  
File #Ver.Agenda #TypeStatusTitleActionResultAction DetailsVideo
22-0042 1 ResolutionCommittee ConsentAmends a contract with TargetSolutions Learning, LLC by adding $695,338.25 for a new total of $1,174,758.25 and five years for a new end date of 12-31-26 for continual use and support of the learning management and fire prevention software supporting the Denver Fire Department (TECHS-202161523).   Not available Not available
22-0043 1 ResolutionCommittee ConsentApproves a contract with Rising Medical Solutions, LLC for $2,000,000 and through 12-31-26 to provide medical bill review and re-pricing services for the City’s self-insured/self-administered Workers’ Compensation program (FINAN-20216228).   Not available Not available
22-0047 1 ResolutionCommittee ConsentApproving the City Council appointment of Julie Reiskin to the Board of Transportation and Infrastructure.   Not available Not available
22-0048 1 ResolutionCommittee ConsentApproving the City Council appointment of Larry Martinez to the Citizen Oversight Board.   Not available Not available
22-0049 1 ResolutionCommittee ConsentAmends a contract with CorVel Corporation by adding $700,000 for a new total of $2,775,000 and three months for a new end date of 3-31-22 to provide medical bill review and re-pricing services for the City’s self-insured/self-administered Workers’ Compensation program (FINAN - 202160988-06).   Not available Not available
22-0074 1 ResolutionCommittee ConsentApproves a sublease agreement with the Colorado Coalition for the Homeless for $10 and through 8-31-22 to provide day-time integrated health services for residents of the emergency shelter at 4600 East 48th Avenue in Council District 8 (FINAN-202161644-00).   Not available Not available
22-0076 1 ResolutionCommittee ConsentAmends an occupancy agreement with JBK Hotels, LLC doing business as Aloft, by adding $2,407,300 for a new total of $10,820,300 and six months for a new end date of 6-30-22 to provide 140 rooms to people experiencing homelessness during the COVID-19 crisis, in Council District 9 (FINAN-202161460).   Not available Not available
22-0077 1 ResolutionCommittee ConsentAmends a food service agreement with JBK Hotels, LLC, doing business as Aloft, by adding $633,500 for a new total of $2,695,700 and six months for a new end date of 6-30-22 to provide food services to those people experiencing homelessness during the COVID 19 crisis staying at a hotel in Council District 9 (FINAN-202161630).   Not available Not available
22-0084 1 ResolutionCommittee ConsentAmends a contract with Retirement Planning Services, Inc. by adding $250,000 for a new total of $700,000 and two years for a new end date of 12-31-23 for the administration of the Denver employee flexible spending account (FSA) benefit plans for all qualified Denver employees and the administration of the federally-required COBRA (continuation of benefits) offer/enrollment processing for all Denver employees/dependents qualified for COBRA benefit plans (CSAHR-202053728-01).   Not available Not available
22-0085 1 BillCommittee ConsentAppropriates $7,000,000 of unbudgeted cash from the Colorado Convention Center Capital Fund (38422) to support the Colorado Convention Center Expansion Project in Council District 9.   Not available Not available