Finance & Governance
Committee
Minutes
Tuesday, July 2, 2024, 10:30 AM
Chair: Amanda Sawyer, Vice Chair: Shontel Lewis
Members: Amanda P. Sandoval, Paul Kashmann, Serena Gonzales-Gutierrez, Flor Alvidrez, Jamie
Torres
Staff: Luke Palmisano
Consent Items
Amends a master purchase order with Bear Communications,
Incorporated adding $2,000,000 for a new total of $5,000,000 to continue
to provide vehicle lighting and upfit components for City vehicles, citywide.
No change to duration (SC-00005941).
Council Resolution 24-0858 was approved by consent.
Amends a master purchase order with Haertling.com LLC by adding
$80,000 for a new total of $575,000 to provide Flagstone “Piece of the
Rock” awards that are presented to the artist and crew who perform at Red
Rocks Amphitheater, citywide. No change to duration (SC-00005624).
Council Resolution 24-0859 was approved by consent.
Approves a master purchase order with Fisher Scientific Company, LLC.,
for $1,000,000 and through 2-28-2029 to provide reagents and laboratory
supplies needed for DNA testing by the City’s Crime Lab, citywide
(SC00009264).
Council Resolution 24-0860 was approved by consent.
Amends a contract with Dominion Voting Systems, Inc., adding $689,000
for a new total of $1,602,700 and 3 years for a new ending date of
12-31-2026 for software license fees, extended warranty support, and
equipment warranty, citywide (CLERK-202473298/CLERK-201946973).
Council Resolution 24-0863 was approved by consent.
Approves Classification Notice #1814 that amends the classification and
pay plan to reflect generally prevailing compensation following annual
market survey, citywide.
Council Bill 24-0864 was approved by consent.
Amends Ordinance No. 458, Series of 2024 to change the Fund