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Business, Arts, Workforce, Climate & Aviation Services Committee

Regular Meeting

Denver, CO · July 17, 2019

AgendaMinutes

Minutes

Minutes Business, Arts, Workforce, & Aviation Services Committee Committee Members: Flynn, Chair; Hinds, Vice-Chair; Sawyer; Herndon; Ortega; Gilmore Committee Staff: Jonathan Griffin Wednesday, July 17, 2019, 1:30 PM City and County Building, Room 391 Committee Canceled. Consent agenda included. Consent Items 19-0695 Approves a revenue agreement with FSM Group, LLC for $12,000,000 annually and for five years for the overall operation and management of the aircraft and vehicle fueling system at Denver International Airport (201845224). Council Resolution 19-0695 was approved by consent 19-0696 Approves a contract with i3 Integration LLC for $5,000,000 and for three years for financial consulting services to Denver International Airport, including consulting on the five-year capital improvement program (CIP) by providing a systematic review and independent assessment of the CIP Program's scope, progress, performance and financial status, identify potential issues, risks and cost exposures, and support documentation and reporting in support of internal or external audit needs (201844398). Council Resolution 19-0696 was approved by consent 19-0697 Approves a contract with Crowe LLP for $2,000,000 and for three years for financial consulting services to Denver International Airport, including consulting on the five-year capital improvement program (CIP) by providing a systematic review and independent assessment of the CIP Program's scope, progress, performance and financial status, identify potential issues, risks and cost exposures, and support documentation and reporting in support of internal or external audit needs (201949098). Council Resolution 19-0697 was approved by consent City and County of Denver Page 1 Printed on 7/17/2019

Agenda

Agenda Business, Arts, Workforce, & Aviation Services Committee Committee Members: Flynn, Chair; Hinds, Vice-Chair; Sawyer; Herndon; Ortega; Gilmore Committee Staff: Jonathan Griffin Wednesday, July 17, 2019, 1:30 PM City and County Building, Room 391 Committee Canceled. Consent agenda included. Consent Items 19-0695 Approves a revenue agreement with FSM Group, LLC for $12,000,000 annually and for five years for the overall operation and management of the aircraft and vehicle fueling system at Denver International Airport (201845224). 19-0696 Approves a contract with i3 Integration LLC for $5,000,000 and for three years for financial consulting services to Denver International Airport, including consulting on the five-year capital improvement program (CIP) by providing a systematic review and independent assessment of the CIP Program's scope, progress, performance and financial status, identify potential issues, risks and cost exposures, and support documentation and reporting in support of internal or external audit needs (201844398). For information on public comment procedures go to http://www.denvergov.org/content/denvergov/en/denver-city-council/public-input.html Page 1 Agenda Business, Arts, Workforce, & Aviation Services Committee Wednesday, July 17, 2019 19-0697 Approves a contract with Crowe LLP for $2,000,000 and for three years for financial consulting services to Denver International Airport, including consulting on the five-year capital improvement program (CIP) by providing a systematic review and independent assessment of the CIP Program's scope, progress, performance and financial status, identify potential issues, risks and cost exposures, and support documentation and reporting in support of internal or external audit needs (201949098). For information on public comment procedures go to http://www.denvergov.org/content/denvergov/en/denver-city-council/public-input.html Page 2

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