Finance & Governance Committee
Regular MeetingDenver, CO · December 20, 2016
Minutes
Minutes
Finance & Governance
Committee
Committee Members: Kniech, Chair; Flynn, Vice-Chair; Black;
Espinoza; López; Ortega
Committee Staff: Shelley Smith
Tuesday, December 20, 2016, 1:30 PM
City & County Building, Room 391
Attendance
Present: 8- Kniech, Flynn, Black, Espinoza, López, Ortega, Susman, Kashmann
Action Items
16-1202 A bill for an ordinance amending the Denver Code of Ethics.
A motion offered by Councilmember Ortega, duly seconded by Councilmember
Flynn, that Bill 16-1202 be postponed until the Janurary 17, 2017 meeting carried
by the following vote:
Aye: 6- Kniech, Flynn, Black, Espinoza, López, Ortega
Nay: 0
Consent Items
Below items were approved on consent and eligible for filing.
16-1270 Approves a $20 million citywide master purchase order with nTherm, LLC
for one year through 12-31-17 for natural gas to heat City facilities including
Denver International Airport, Denver Health, Wastewater Management, and
buildings citywide (0366A0116).
This Resolution 16-1270 was approved by consent.
16-1304 Approves a two-year no-cost extension to the on-call contract with
McKinstry Essention, LLC through 1-27-19 for facility condition
assessments, preventative maintenance, energy audits and other services
for approximately 320 City facilities (201313745-01).
This Resolution 16-1304 was approved by consent.
16-1305 Approves a two-year no-cost extension of the on-call contract with
NORESCO, LLC through 2-28-19 for facility condition assessments,
City and County of Denver Page 1 Printed on 12/22/2016
Minutes
Finance & Governance Committee
Tuesday, December 20, 2016
preventative maintenance, energy audits and other services for
approximately 320 City facilities (201313638-01).
This Resolution 16-1305 was approved by consent.
16-1321 Sets a public hearing before City Council on approximately 2-13-16
relating to approval of an amendment to the St. Anthony Urban
Redevelopment Plan for the Sloans Block 9 Project in Council District 1.
This Resolution 16-1321 was approved by consent.
16-1322 Sets a public hearing before City Council on approximately 2-13-17
relating to approval of an amendment to the St. Anthony Urban
Redevelopment Plan for the Sloans Block 3 Project in Council District 1.
This Resolution 16-1322 was approved by consent.
City and County of Denver Page 2 Printed on 12/22/2016
Agenda
Agenda
Finance & Governance
Committee
Committee Members: Kniech, Chair; Flynn, Vice-Chair; Black;
Espinoza; López; Ortega
Committee Staff: Shelley Smith
Tuesday, December 20, 2016, 1:30 PM
City & County Building, Room 391
Attendance
Action Items
16-1202 A bill for an ordinance amending the Denver Code of
Ethics.
Attachments 16-1202-Ethics code.Flynn bill. draft.pdf
EthicsCodeChangeSummary.pdf
16-1202Ethics code.Flynn bill.v11.28 draft.pdf
Gift Restrictions in Other Governmental Jurisdictions.pdf
Ethics Code Changes Side by Side Comparison.pdf
Ethics code.Flynn bill. draft.revised 12-14-16.pdf
Ethics.diagram of gift law.Flynn bill.12-20-16.docx
Councilman Kevin Flynn
Consent Items
Below items were approved on consent and eligible for filing.
For information on public comment procedures go to denvergov.org/CommitteePublicComment
Page 1
Agenda
Finance & Governance Committee
Tuesday, December 20, 2016
16-1270 Approves a $20 million citywide master purchase order with
nTherm, LLC for one year through 12-31-17 for natural gas
to heat City facilities including Denver International Airport,
Denver Health, Wastewater Management, and buildings
citywide (0366A0116).
Attachments RR16 1270 GS nTherm Contract
RR16 1270 GS nTherm Key Contract Terms
RR16 1270 GS nTherm MPO Final Signed
16-1304 Approves a two-year no-cost extension to the on-call
contract with McKinstry Essention, LLC through 1-27-19 for
facility condition assessments, preventative maintenance,
energy audits and other services for approximately 320 City
facilities (201313745-01).
Attachments RR16 1304 GS McKinstry Key Contract Terms
RR16 1304 McKinstry Essention Amendment
16-1305 Approves a two-year no-cost extension of the on-call
contract with NORESCO, LLC through 2-28-19 for facility
condition assessments, preventative maintenance, energy
audits and other services for approximately 320 City facilities
(201313638-01).
Attachments RR16 1305 GS NORESCO Amendment
16-1321 Sets a public hearing before City Council on approximately
2-13-16 relating to approval of an amendment to the St.
Anthony Urban Redevelopment Plan for the Sloans Block 9
Project in Council District 1.
Attachments RR16 1321 DOF Public Hearing Sloans Block 9
16-1322 Sets a public hearing before City Council on approximately
2-13-17 relating to approval of an amendment to the St.
Anthony Urban Redevelopment Plan for the Sloans Block 3
Project in Council District 1.
Attachments RR16 1322 DOF Public Hearing Sloans Block 3
For information on public comment procedures go to denvergov.org/CommitteePublicComment
Page 2
Agenda
Finance & Governance Committee
Tuesday, December 20, 2016
For information on public comment procedures go to denvergov.org/CommitteePublicComment
Page 3