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Finance & Governance Committee

Regular Meeting

Denver, CO · March 28, 2017

AgendaMinutes

Minutes

Minutes Finance & Governance Committee Tuesday, March 28, 2017, 1:30 PM City & County Building, Room 391 Attendance Present: 6- Flynn, Black, Espinoza, Ortega, Brooks, New Absent: 2- Kniech, López Presentations 17-0375 Legislative Update: State Budget Tanya Kelly-Bowry and Ernestine Mondragon, Policy Matters, discussed the state budget process and the funding that the lobbying teamed worked to include for the City of Denver. 17-0374 Executive Session: City Cyber Security A motion offered by Councilmember Ortega, duly seconded by Councilmember Espinoza, that Presentation 17-0374 be entered into executive session. The motion carried by the following vote: Aye: 5- Flynn, Black, Espinoza, Ortega, Brooks Nay: 0 Absent: 2- Kniech, López Consent Items Below are items that were approved on consent today. 17-0365 A resolution approving a proposed Sixth Amendatory Agreement by and between the City and County of Denver and Tyler Technologies, Inc., to extend term and increase funds to cover maintenance, technical support and related professional services. Adds $476,810 and two years to the contract with Tyler Technologies, Inc. for a new total amount of $2,088,503.20 and end date of 12-31-18 for continued maintenance, technical support, and professional services for programs used for assessing property value and the billing and collecting of property taxes (TECHS-CE62074). The last regularly scheduled Council City and County of Denver Page 1 Printed on 11/20/2017 Minutes Finance & Governance Committee Tuesday, March 28, 2017 meeting within the 30-day review period is on 5-1-17. The Committee approved filing this resolution by consent on 3-28-17. This Resolution 17-0365 was approved by consent. 17-0367 A bill for an ordinance amending the classification and pay plan for employees in the Career Service and for certain employees not in the Career Service. Revises the Community Rate Salary and Training and Intern Salary schedules for City employees to comply with the State increase in minimum wage for 2017 from $8.31 per hour to $9.30 per hour, abolishes certain pay grades and associated ranges, and moves all classes in the Short Range schedule to the Community Rate schedule. The Committee approved filing this bill by consent on 3-28-17. This Bill 17-0367 was approved by consent. City and County of Denver Page 2 Printed on 11/20/2017

Agenda

Agenda Finance & Governance Committee Committee Members: Kniech, Chair; Flynn, Vice-Chair; Black; Espinoza; López; Ortega Committee Staff: Shelley Smith Tuesday, March 28, 2017, 1:30 PM City & County Building, Room 391 Attendance Presentations 17-0375 Legislative Update: State Budget 17-0374 Executive Session: City Cyber Security 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. 17-0365 Adds $476,810 and two years to the contract with Tyler Technologies, Inc. for a new total amount of $2,088,503.20 and end date of 12-31-18 for continued maintenance, technical support, and professional services for programs used for assessing property value and the billing and collecting of property taxes (TECHS-CE62074). For information on public comment procedures go to denvergov.org/CommitteePublicComment Page 1 Agenda Finance & Governance Committee Tuesday, March 28, 2017 17-0367 Revises the Community Rate Salary and Training and Intern Salary schedules for City employees to comply with the State increase in minimum wage for 2017 from $8.31 per hour to $9.30 per hour, abolishes certain pay grades and associated ranges, and moves all classes in the Short Range schedule to the Community Rate schedule. For information on public comment procedures go to denvergov.org/CommitteePublicComment Page 2
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