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Finance & Governance Committee

Regular Meeting

Denver, CO · February 28, 2017

AgendaMinutes

Minutes

Minutes Finance & Governance Committee Committee Members: Kniech, Chair; Flynn, Vice-Chair; Black; Espinoza; López; Ortega Committee Staff: Shelley Smith Tuesday, February 28, 2017, 1:30 PM City & County Building, Room 391 Attendance Present: 4- Kniech, Flynn, Black, López Absent: 2- Espinoza, Ortega Presentations 17-0170 Guest Speaker: Participatory Budgeting Project 17-0171 Public Comment: Participatory Budgeting After the presentation, a fifteen minute public comment period will be opened to hear any public comment on the presentation topic. Two minutes per speaker. Individuals wishing to speak must sign up in the Council Conference room (3rd Floor City & County Building, Rm. 391) beginning 1:00 pm until 1:15 pm prior to the meeting start time of 1:30 pm. The order of speakers will be determined by the Committee Chair. Consent Items On the next page is an item 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 are eligible for filing. 17-0270 Abolishes unused, replaced, or unnecessary job titles of Quality Improvement Nurse, Senior Clinical Social Worker, Senior Quality Improvement Nurse, Psychologist Candidate for License, Nursing Aide, Behavioral Health Technician, Pharmacy Technician, Emergency Service Patrol Team Leader, Laboratory Technician, Medical Records Coder, Psychology Intern, and Museum Security Officer in the classification and City and County of Denver Page 1 Printed on 3/1/2017 Minutes Finance & Governance Committee Tuesday, February 28, 2017 pay plan for City employees. This Bill 17-0270 was approved by consent. City and County of Denver Page 2 Printed on 3/1/2017

Agenda

Agenda Finance & Governance Committee Committee Members: Kniech, Chair; Flynn, Vice-Chair; Black; Espinoza; López; Ortega Committee Staff: Shelley Smith Tuesday, February 28, 2017, 1:30 PM City & County Building, Room 391 Attendance Presentations 17-0170 Guest Speaker: Participatory Budgeting Project Maria Hadden, Project Manager, Midwest and South, Participatory Budgeting Project 17-0171 Public Comment: Participatory Budgeting After the presentation, a fifteen minute public comment period will be opened to hear any public comment on the presentation topic. Two minutes per speaker. Individuals wishing to speak must sign up in the Council Conference room (3rd Floor City & County Building, Rm. 391) beginning 1:00 pm until 1:15 pm prior to the meeting start time of 1:30 pm. The order of speakers will be determined by the Committee Chair. Consent Items On the next page is an item 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 are eligible for filing. For information on public comment procedures go to denvergov.org/CommitteePublicComment Page 1 Agenda Finance & Governance Committee Tuesday, February 28, 2017 17-0270 Abolishes unused, replaced, or unnecessary job titles of Quality Improvement Nurse, Senior Clinical Social Worker, Senior Quality Improvement Nurse, Psychologist Candidate for License, Nursing Aide, Behavioral Health Technician, Pharmacy Technician, Emergency Service Patrol Team Leader, Laboratory Technician, Medical Records Coder, Psychology Intern, and Museum Security Officer in the classification and pay plan for City employees. For information on public comment procedures go to denvergov.org/CommitteePublicComment Page 2
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