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Meeting Name: Finance & Governance Committee Agenda status: Final
Meeting date/time: 1/18/2022 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
22-0042 1 ResolutionAdoptedA resolution approving a proposed Second Amendatory Agreement between the City and County of Denver and TargetSolutions Learning, LLC to revise the statement of work, extend the term, increase the maximum contract amount, and to amend provisions for continual use and support of the learning management and fire prevention software supporting the Denver Fire Department. Amends 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). The last regularly scheduled Council meeting within the 30-day review period is on 2-28-22. The Committee approved filing this item at its meeting on 1-18-22.approved by consent  Action details Not available
22-0043 1 ResolutionAdoptedA resolution approving an Agreement between the City and County of Denver and Rising Medical Solutions, LLC to provide medical bill review and re-pricing services for the City’s self-insured/self-administered Workers’ Compensation Program. Approves a contract with Rising Medical Solutions, LLC for $2 million 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). The last regularly scheduled Council meeting within the 30-day review period is on 2-28-22. The Committee approved filing this item at its meeting on 1-18-22.approved by consent  Action details Not available
22-0047 1 ResolutionApproval ReviewApproving the City Council appointment of Julie Reiskin to the Board of Transportation and Infrastructure.approved by consent  Action details Not available
22-0048 1 ResolutionAdoptedA resolution approving the City Council appointment of Larry Martinez to the Citizen Oversight Board. Approving the City Council appointment of Larry Martinez to the Citizen Oversight Board. The Committee approved filing this item at its meeting on 1-18-22.approved by consent  Action details Not available
22-0049 1 ResolutionAdoptedA resolution approving an Fifth Amendatory Agreement between the City and County of Denver and Corvel Healthcare Corporation by adding money to provide medical bill review and re-pricing services for the City’s self-insured/self-administered Workers’ Compensation Program. Amends a contract with CorVel Healthcare 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). The last regularly scheduled Council meeting within the 30-day review period is on 2-28-22. The Committee approved filing this item at its meeting on 1-18-22.approved by consent  Action details Not available
22-0074 1 ResolutionAdoptedA resolution approving a proposed Sublease Agreement between the City and County of Denver and The Colorado Coalition for the Homeless for property located at 4600 East 48th Avenue. Approves 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). The last regularly scheduled Council meeting within the 30-day review period is on 2-28-22. The Committee approved filing this item at its meeting on 1-18-22.approved by consent  Action details Not available
22-0076 1 ResolutionAdoptedA resolution approving a proposed Revival and Fifth Amendment to Emergency Occupancy Agreement between the City and County of Denver and JBK Hotels, LLC to provide temporary housing for individuals experiencing homelessness during the COVID-19 health crisis. Amends 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). The last regularly scheduled Council meeting within the 30-day review period is on 2-28-22. The Committee approved filing this item at its meeting on 1-18-22.approved by consent  Action details Not available
22-0077 1 ResolutionAdoptedA resolution approving a proposed Revival and Fifth Amendatory Agreement between the City and County of Denver and JBK Hotels, LLC to provide food services to those people experiencing homelessness during the COVID-19 crisis staying at a hotel. Amends 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). The last regularly scheduled Council meeting within the 30-day review period is on 2-28-22. The Committee approved filing this item at its meeting on 1-18-22.approved by consent  Action details Not available
22-0084 1 ResolutionAdoptedA resolution approving a First Amendment to Agreement between the City and County of Denver and Retirement Planning Services, Inc. by adding money 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 offer/enrollment processing for all Denver employees. Amends 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). The last regularly scheduled Council meeting within the 30-day review period is on 2-28-22. The Committee approved filing this item at its meeting on 1-18-22.approved by consent  Action details Not available
22-0085 1 BillPassedA bill for an ordinance making an appropriation in the Grant and Other Money Projects Fund. Appropriates $7 million of unbudgeted cash from the Colorado Convention Center Capital Fund (38422) to support the Colorado Convention Center Expansion Project in Council District 9. The Committee approved filing this item at its meeting on 1-18-22.approved by consent  Action details Not available