Finance & Governance

Committee

AGENDA

Tuesday, December 19, 2023, 10:30 AM

City & County Building, Council Chambers, Room 450

Chair: Amanda Sawyer, Vice Chair: Shontel Lewis

Members: Amanda P. Sandoval, Paul Kashmann, Serena Gonzales-Gutierrez, Flor Alvidrez, Jamie

Torres

Staff: Luke Palmisano

Committee canceled. Consent agenda included.

Consent Items

Amends a contract with Standard Insurance Company to

update city employee benefit plans to add Critical Illness

and Group Accident policies and decreases the basic life

insurance premiums. No change to the contract length or

cost, citywide. CSAHR-202053663-02

Amends Ordinance 1287, Series of 2021, to change the

budget basis of the Medical Self Insurance Internal

Service Fund from appropriated to revenue-based to align

the budget with program revenue received, citywide.

Amends a grant with FEMA Humanitarian Relief

Reallocation to add $717,512 for a new total of

$1,627,165.22 to provide humanitarian services to

individuals and families arriving from the southern

border, citywide. No change in grant length.

FINAN-202371688

Approves a master purchase agreement with ComPsych

Employee Assistance Programs, Inc. for $1,100,000 and a

term end on 12-31-2028 to offer an employee assistance

program to all City employees and their dependents,

citywide. CSAHR-202370373-00

Approves a purchase order with Asbury Automotive

Group, Inc. for $751,422 to purchase vehicles for the

parking enforcement team, citywide. PO-00141043

Amends a master purchase order with Aggregate

Industries - WCR, Inc., also known as Holcim - WCR, Inc.

to add $10,000,000 for a new total of 13,500,000 with no

change in term length to provide material used for

asphalt manufacturing for street paving, citywide.

SC-00004619

Approves an Access and Use Permit Agreement with

Public Service Company of Colorado allowing access and

use of City-owned property located at 1101 North Zuni

Street, in Council District 3. FINAN-202371120

Approves an Access and Use Permit Agreement with the

Public Service Company of Colorado allowing access and

use of City-owned property located at 1201 North Zuni

Street, in Council District 3. FINAN-202371135

Approves an Access and Use Permit Agreement with the

Public Service Company of Colorado allowing access and

use of City-owned property located at 1100 River Drive,

in Council District 3. FINAN-202371136

Approves an Access and Use Permit Agreement with the

Public Service Company of Colorado allowing access and

use of City owned property located at 1301 North Alcott

Street, in Council District 3. FINAN-202371137

Approves an Access and Use Permit Agreement with the

Public Service Company of Colorado allowing access and

use of City owned property located at 1301 North Alcott

Street, in Council District 3. FINAN-202371138

Approves an Electric Utility Land Use Agreement with the

Public Service Company of Colorado allowing access and

use of the property located at 1375 North Elati so the

company can install electrical equipment/facilities, in

Council District 10. FINAN-202371505

Approves an escrow funding agreement with H.C. Peck &

Associates, Inc. for $3,000,000 and a term ending on

12-31-2027 to serve as the escrow agent to perform

escrow services for the 51st Avenue project (from Logan

to Emerson), in Council District 9. FINAN-202370928-00

Approves an escrow funding Agreement with H.C. Peck &

Associates, Inc. for $3,000,000 and a term ending on

12-31-2027 to serve as the escrow agent to perform

escrow services for the Washington Street Corridor

project, located in Council District 9. FINAN-202371516

Approves the mayoral appointments and reappointments

of individuals to the Denver Preschool Program Board for

a term of three years. Dr. Lydia Prado and Anne Rowe are

to be reappointed for a term ending on 12-31-2026.

William “Zaki” Robbins and Lakeshia Allen Horner are to

be appointed for a term ending on 12-31-2026.

Approves the Mayoral appointment of Al Gardner as

Executive Director of General Services, pursuant to

Charter Section § 2.2.6 (D).