Finance & Governance Committee
Regular MeetingDenver, CO · March 7, 2017
Minutes
Minutes
Finance & Governance
Committee
Committee Members: Kniech, Chair; Flynn, Vice-Chair; Black;
Espinoza; López; Ortega
Committee Staff: Shelley Smith
Tuesday, March 7, 2017, 1:30 PM
City & County Building, Room 391
Attendance
Present: 7- Kniech, Flynn, Black, Espinoza, Gilmore, Kashmann, Susman
Absent: 2- López, Ortega
Presentation
17-0302 2017 General Obligation Bond Proposal Update
Laura Perry, Capital Projects, Courtney Law, Department of Finance, and Tykus
Holloway, Mayor's Office outlined the bond planning process to date, how the
process will move forward including the determination of eligible projects by
May, and answered questions from Councilmembers.
Consent Items
Below are items that were approved on the Committee's consent agenda today.
17-0279 Adds $1,709,000 to an intergovernmental agreement with Auraria Higher
Education Center for a new total of $2,162,000 to provide public,
educational and governmental (PEG) funds to this designated educational
access TV provider to purchase video and audio capital equipment and for
hands-on experience that educates and benefits students and the
community (TECHS-201310939-00).
This Bill 17-0279 was approved by consent.
17-0295 Amends a contract with Compsych Employee Assistance Programs, Inc.
by adding $204,000 for a new total contract amount of $904,000 and one
year for a new end date of 12-31-17 for employee assistance plan benefits
to eligible city employees, including confidential counseling, work-life
solutions guidance and financial information and resources (201312609).
This Resolution 17-0295 was approved by consent.
City and County of Denver Page 1 Printed on 3/7/2017
Minutes
Finance & Governance Committee
Tuesday, March 7, 2017
17-0296 Approves a $2 million, one-year contract with the Regional Transportation
District (RTD) for transportation ECO pass benefits to city employees
(CSAHR-201732921-00).
This Resolution 17-0296 was approved by consent.
City and County of Denver Page 2 Printed on 3/7/2017
Agenda
Agenda
Finance & Governance
Committee
Committee Members: Kniech, Chair; Flynn, Vice-Chair; Black;
Espinoza; López; Ortega
Committee Staff: Shelley Smith
Tuesday, March 7, 2017, 1:30 PM
City & County Building, Room 391
Attendance
17-0302 2017 General Obligation Bond Proposal Update
Tykus Holloway, Mayor's Office, Laura Perry, Management
& Budget and Courtney Law, Department of Finance
Consent Items
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.
17-0279 Adds $1,709,000 to an intergovernmental agreement with
Auraria Higher Education Center for a new total of
$2,162,000 to provide public, educational and
governmental (PEG) funds to this designated educational
access TV provider to purchase video and audio capital
equipment and for hands-on experience that educates and
benefits students and the community
(TECHS-201310939-00).
For information on public comment procedures go to denvergov.org/CommitteePublicComment
Page 1
Agenda
Finance & Governance Committee
Tuesday, March 7, 2017
17-0295 Amends a contract with Compsych Employee Assistance
Programs, Inc. by adding $204,000 for a new total
contract amount of $904,000 and one year for a new end
date of 12-31-17 for employee assistance plan benefits to
eligible city employees, including confidential counseling,
work-life solutions guidance and financial information and
resources (201312609).
17-0296 Approves a $2 million, one-year contract with the Regional
Transportation District (RTD) for transportation ECO pass
benefits to city employees (CSAHR-201732921-00).
For information on public comment procedures go to denvergov.org/CommitteePublicComment
Page 2