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Finance & Governance Committee

Regular Meeting

Denver, CO · April 4, 2017

AgendaMinutes

Minutes

Minutes Finance & Governance Committee Committee Members: Kniech, Chair; Flynn, Vice-Chair; Black; Espinoza; López; Ortega Committee Staff: Shelley Smith Tuesday, April 4, 2017, 1:30 PM City & County Building, Room 391 Committee Canceled. Consent Agenda Included. Below are items that were approved on the Committee's consent agenda today. Consent Items 17-0377 Adds $300,000 and two years to the contract with Roland Process Service & Investigations, LLC. for a new total of $710,000 and end date of 11-30-19 to provide writs, warrants, subpoenas, and other process services for legal matters (201525605-01). This Resolution 17-0377 was approved by consent. 17-0382 Adds $250,000 to the master purchase order with Traffic Controls, Inc. for a new total of $720,000 for the remaining term to replace traffic signal control heads citywide (0155A0115). This Resolution 17-0382 was approved by consent. City and County of Denver Page 1 Printed on 4/6/2017

Agenda

Agenda Finance & Governance Committee Committee Members: Kniech, Chair; Flynn, Vice-Chair; Black; Espinoza; López; Ortega Committee Staff: Shelley Smith Tuesday, April 4, 2017, 1:30 PM City & County Building, Room 391 Committee Canceled. Consent Agenda Included. 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 17-0377 Adds $300,000 and two years to the contract with Roland Process Service & Investigations, LLC., for a new total of $710,000 and end date of 11-30-19 to provide writs, warrants, subpoenas and other process services for legal matters (201525605-01). 17-0382 Adds $250,000 to the master purchase order with Traffic Controls, Inc., for a new total of $720,000 for the remaining term to replace traffic signal control heads citywide (0155A0115). For information on public comment procedures go to denvergov.org/CommitteePublicComment Page 1
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