Finance & Governance Committee
Regular MeetingDenver, CO · December 13, 2016
Minutes
Minutes
Finance & Governance
Committee
Committee Members: Kniech, Chair; Flynn, Vice-Chair; Black;
Espinoza; López; Ortega
Committee Staff: Shelley Smith
Tuesday, December 13, 2016, 1:30 PM
City & County Building, Room 391
Rollcall
Present: 6- Kniech, Flynn, Black, Espinoza, López, Brooks
Absent: 1- Ortega
Action Items
16-1170 Amends Section 53-545 of the Denver Revised Municipal Code regarding
the review and sunset of the Business Investment Program (BIP), originally
passed in 2012 for a five-year period, and extends the program an
additional five years through 2021.
A motion offered by Councilmember Flynn, duly seconded by Councilmember
Black, that Bill 16-1170 be approved for filing carried by the following vote:
Aye: 6- Kniech, Flynn, Black, Espinoza, López, Brooks
Nay: 0
Absent: 1- Ortega
Below are items that were approved on the Committee's consent agenda today.
The requests are eligible for filing.
Consent Items
16-1265 Authorizes Public Works to negotiate, purchase, or condemn property for
seven permanent easements to install traffic lights and ADA ramps and
three temporary construction easements at various intersections including
Evans and Alameda avenues in Council Districts 6 and 4.
This Bill 16-1265 was approved by consent.
City and County of Denver Page 1 Printed on 12/13/2016
Minutes
Finance & Governance Committee
Tuesday, December 13, 2016
16-1268 Adds $1,080,000 and three years to the contract with ESRI for a total
contract amount of $3,269,305 through 3-3-20 for citywide map-based
information services including 911, 311, planning and development,
property taxation, asset management, and addressing (CE84913).
This Resolution 16-1268 was approved by consent.
16-1271 Approves a Master Purchase Order with CSC WESCO, Inc., for
$3,000,000 and through 3-31-18 to provide fiber optic and networking
equipment and supplies for Denver International Airport and Citywide
(0366A0116).
This Resolution 16-1271 was approved by consent.
16-1272 Approves a $25 million master purchase order with World Wide
Technologies through 10-20-19 for CISCO Networking equipment and
supplies for Denver International Airport (5976S0116).
This Resolution 16-1272 was approved by consent.
16-1294 Approves a $650,000 purchase and sale agreement with Crosscheck LLC
for purchase of the property located at 7900 East Colfax Avenue to allow
the Office of Economic Development to work with a community partner to
create an affordable housing project in Council District 5 (FINAN
201631601).
This Resolution 16-1294 was approved by consent.
16-1295 Approves a $72,000 lease agreement with Service America Corporation
through 6-30-18 for the Limelight restaurant space at the Denver
Performing Arts Complex (FINAN-201628965-00).
This Resolution 16-1295 was approved by consent.
City and County of Denver Page 2 Printed on 12/13/2016
Agenda
Agenda
Finance & Governance
Committee
Committee Members: Kniech, Chair; Flynn, Vice-Chair; Black;
Espinoza; López; Ortega
Committee Staff: Shelley Smith
Tuesday, December 13, 2016, 1:30 PM
City & County Building, Room 391
Attendance
Action Items
16-1170 Amends Section 53-545 of the Denver Revised Municipal
Code regarding the review and sunset of the Business
Investment Program (BIP), originally passed in 2012 for a
five-year period, and extends the program an additional five
years through 2021.
Turid Nagel-Casebolt, Office of Economic Development
Below are items that are on the Committee's consent agenda today. Routine,
non-controversial ordinance requests that do not involve substantive policy
changes are placed on Committee agendas as consent items with the approval of
Committee chairs. Council members receive advance notice of consent items and
may request that an item be scheduled for Committee discussion instead. If no
Council member does so by the Committee's normal convening time, the requests
will be considered approved by the Committee and eligible for filing.
Consent Items
16-1265 Authorizes Public Works to negotiate, purchase, or condemn
property for seven permanent easements to install traffic
lights and ADA ramps and three temporary construction
easements at various intersections including Evans and
Alameda avenues in Council Districts 6 and 4.
For information on public comment procedures go to denvergov.org/CommitteePublicComment
Page 1
Agenda
Finance & Governance Committee
Tuesday, December 13, 2016
16-1268 Adds $1,080,000 and three years to the contract with ESRI
for a total contract amount of $3,269,305 through 3-3-20
for citywide map-based information services including 911,
311, planning and development, property taxation, asset
management, and addressing (CE84913).
16-1271 Approves a Master Purchase Order with CSC WESCO, Inc.,
for $3,000,000 and through 3-31-18 to provide fiber optic
and networking equipment and supplies for Denver
International Airport and Citywide (0366A0116).
16-1272 Approves a $25 million master purchase order with World
Wide Technologies through 10-20-19 for CISCO Networking
equipment and supplies for Denver International Airport
(5976S0116).
16-1294 Approves a $650,000 purchase and sale agreement with
Crosscheck LLC for purchase of the property located at 7900
East Colfax Avenue to allow the Office of Economic
Development to work with a community partner to create an
affordable housing project in Council District 5 (FINAN
201631601).
16-1295 Approves a $72,000 lease agreement with Service America
Corporation through 6-30-18 for the Limelight restaurant
space at the Denver Performing Arts Complex
(FINAN-201628965-00).
For information on public comment procedures go to denvergov.org/CommitteePublicComment
Page 2