Finance & Governance Committee
Regular MeetingDenver, CO · January 17, 2017
Minutes
Minutes
Finance & Governance
Committee
Committee Members: Kniech, Chair; Flynn, Vice-Chair; Black;
Espinoza; López; Ortega
Committee Staff: Shelley Smith
Tuesday, January 17, 2017, 1:30 PM
City & County Building, Room 391
Attendance
Present: 10 - Kniech, Flynn, Black, Espinoza, López, Ortega, Brooks, Kashmann, Gilmore,
Susman
Action Items
16-1202 A bill for an ordinance amending the Denver Code of Ethics.
A motion offered by Councilmember Flynn, duly seconded by Councilmember
Ortega, that Bill 16-1202 be postponed to the Finance & Governance Committee
on 2/21/2017 carried by the following vote:
Aye: 7- Kniech, Flynn, Black, Espinoza, López, Ortega, Brooks
Nay: 0
The following items were approved on the Committee's consent agenda today.
Consent Items
17-0022 Adds three years and $3 million to the on-call contract with BIAS
Corporation for a new total of $6 million and end date of 12-31-19 to
support Oracle products citywide including Enterprise Cashiering,
Integrated Criminal Justice, and Workday (TECHS-201312974).
This Resolution 17-0022 was approved by consent.
17-0029 Amends Section 53-540 of the Denver Revised Municipal Code
concerning the annual dedication and transfer of a portion of the revenue
derived from the City’s general fund mill levy to the capital improvement
fund.
This Bill 17-0029 was approved by consent.
17-0032 Adds three years and $500,000 to the contract with Century Link, LLC for
City and County of Denver Page 1 Printed on 1/17/2017
Minutes
Finance & Governance Committee
Tuesday, January 17, 2017
new a total contract amount of $1,615,000 and end date of 12-31-19 for
support of city Nortel phone systems (TECHS-CE13203-01).
This Resolution 17-0032 was approved by consent.
17-0040 Increases the allowable escrow funding to an amount not to exceed
$500,000 in the agreement with H.C. Peck and Associates, Inc. due to real
estate market conditions and the volume of reimbursements for owner and
tenant relocations as part of the National Western Center project in Council
District 9 (FINAN 201628161-01).
This Resolution 17-0040 was approved by consent.
City and County of Denver Page 2 Printed on 1/17/2017
Agenda
Agenda
Finance & Governance
Committee
Committee Members: Kniech, Chair; Flynn, Vice-Chair; Black;
Espinoza; López; Ortega
Committee Staff: Shelley Smith
Tuesday, January 17, 2017, 1:30 PM
City & County Building, Room 391
Attendance
Action Items
16-1202 A bill for an ordinance amending the Denver Code of
Ethics.
Councilman Kevin Flynn
Following 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
17-0022 Adds three years and $3 million to the on-call contract with
BIAS Corporation for a new total of $6 million and end date
of 12-31-19 to support Oracle products citywide including
Enterprise Cashiering, Integrated Criminal Justice, and
Workday (TECHS-201312974).
Continued on next page
For information on public comment procedures go to denvergov.org/CommitteePublicComment
Page 1
Agenda
Finance & Governance Committee
Tuesday, January 17, 2017
17-0029 Amends Section 53-540 of the Denver Revised Municipal
Code concerning the annual dedication and transfer of a
portion of the revenue derived from the City’s general fund
mill levy to the capital improvement fund.
17-0032 Adds three years and $500,000 to the contract with Century
Link, LLC for new a total contract amount of $1,615,000 and
end date of 12-31-19 for support of city Nortel phone
systems (TECHS-CE13203-01).
17-0040 Increases the allowable escrow funding to an amount not to
exceed $500,000 in the agreement with H.C. Peck and
Associates, Inc. due to real estate market conditions and the
volume of reimbursements for owner and tenant relocations
as part of the National Western Center project in Council
District 9 (FINAN 201628161-01).
For information on public comment procedures go to denvergov.org/CommitteePublicComment
Page 2