Finance & Governance Committee
Regular MeetingDenver, CO · February 7, 2017
Minutes
Minutes
Finance & Governance
Committee
Committee Members: Kniech, Chair; Flynn, Vice-Chair; Black;
Espinoza; López; Ortega
Committee Staff: Shelley Smith
Tuesday, February 7, 2017, 1:30 PM
City & County Building, Room 391
Attendance
Present: 7- Kniech, Flynn, Black, Espinoza, López, Ortega, Brooks
Action Items
17-0109 Approves a $6,122,680 five-year contract with Bias Corporation for city
use of Oracle database, identity management, service-oriented
architecture, business intelligence software and cloud services
(TECHS-201732604).
A motion offered by Councilmember Black, duly seconded by Councilmember
López, that Resolution 17-0109 be approved for filing carried by the following
vote:
Aye: 7- Kniech, Flynn, Black, Espinoza, López, Ortega, Brooks
Nay: 0
Below are items that were approved on the Committee's consent agenda today.
Consent Items
17-0118 Adds one year and $500,000 to the contract with CenturyLink for a new
end date of 12-31-17 and total contract of $2,971,588.63 for the
installation, maintenance and repair of new Denver 911 telephony systems
at multiple locations to support 911 operations citywide
(TECHS-CE76017-07).
This Resolution 17-0118 was approved by consent.
17-0124 Approves a contract with Armored Knights, Inc. for five years and $750,000
for citywide armored courier services to transport cash and check deposits
and agency change orders between designated city agencies and the
depository banks (FINAN-201632209-00).
City and County of Denver Page 1 Printed on 2/7/2017
Minutes
Finance & Governance Committee
Tuesday, February 7, 2017
This Resolution 17-0124 was approved by consent.
17-0130 Approves the Mayoral appointment of Darryl Jones to the Denver Urban
Renewal Authority (DURA) Board of Directors for a term effective
immediately and expiring 12-31-21.
This Resolution 17-0130 was approved by consent.
17-0134 Amends Chapter 14 of the Denver Revised Municipal Code by replacing
the City’s multiple definitions of “domestic violence” with the state
definition, C.R.S. 18-6-800.3, to create uniformity, avoid disparate
treatment for the same conduct, provide clearer officer training, and ensure
proper use of habitual domestic violence offender status.
This Bill 17-0134 was approved by consent.
Note
City and County of Denver Page 2 Printed on 2/7/2017
Agenda
Agenda
Finance & Governance
Committee
Committee Members: Kniech, Chair; Flynn, Vice-Chair; Black;
Espinoza; López; Ortega
Committee Staff: Shelley Smith
Tuesday, February 7, 2017, 1:30 PM
City & County Building, Room 391
Attendance
Action Items
17-0109 Approves a $6,122,680 five-year contract with Bias
Corporation for city use of Oracle database, identity
management, service-oriented architecture, business
intelligence software and cloud services
(TECHS-201732604).
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
17-0118 Adds one year and $500,000 to the contract with
CenturyLink for a new end date of 12-31-17 and total
contract of $2,971,588.63 for the installation, maintenance
and repair of new Denver 911 telephony systems at multiple
locations to support 911 operations citywide
(TECHS-CE76017-07).
For information on public comment procedures go to denvergov.org/CommitteePublicComment
Page 1
Agenda
Finance & Governance Committee
Tuesday, February 7, 2017
17-0124 Approves a contract with Armored Knights, Inc. for five years
and $750,000 for citywide armored courier services to
transport cash and check deposits and agency change orders
between designated city agencies and the depository banks
(FINAN-201632209-00).
17-0130 Approves the Mayoral appointment of Darryl Jones to the
Denver Urban Renewal Authority (DURA) Board of Directors
for a term effective immediately and expiring 12-31-21.
17-0134 Amends Chapter 14 of the Denver Revised Municipal Code by
replacing the City’s multiple definitions of “domestic
violence” with the state definition, C.R.S. 18-6-800.3, to
create uniformity, avoid disparate treatment for the same
conduct, provide clearer officer training, and ensure proper
use of habitual domestic violence offender status.
For information on public comment procedures go to denvergov.org/CommitteePublicComment
Page 2