Finance & Governance Committee
Regular MeetingDenver, CO · April 18, 2017
Minutes
Minutes
Finance & Governance
Committee
Committee Members: Kniech, Chair; Flynn, Vice-Chair; Black;
Espinoza; López; Ortega
Committee Staff: Shelley Smith
Tuesday, April 18, 2017, 1:30 PM
City & County Building, Room 391
Attendance
Present: 7- Black, Espinoza, López, Ortega, Kashmann, New, Brooks
Absent: 1- Flynn
Action Items
17-0428 Authorizes and approves (i) the use of an amount not to exceed
$65,000,000 of Private Activity Bond Volume Cap Allocation for the
purpose of making a mortgage credit certificate (MCC) election; and (ii)
the MCC Program Administration Agreement, Lender Participation
Agreement and the MCC Program Guidelines.
A motion offered by Councilmember Ortega, duly seconded by Councilmember
López, that Bill 17-0428 be approved for filing. The motion carried by the
following vote:
Aye: 6- Kniech, Black, Espinoza, López, Ortega, Brooks
Nay: 0
Absent: 1- Flynn
Presentations
17-0455 Briefing: 2018 Budget Process
Consent Items
Following are items that were approved on consent agenda today.
17-0419 Reduces the maximum in the contract with Bias Corporation by $507,680
for a new maximum of $5,615,000, to correct a discrepancy in pricing
between vendors for Oracle licenses, maintenance, and support citywide
(TECHS-201732604).
City and County of Denver Page 1 Printed on 4/25/2017
Minutes
Finance & Governance Committee
Tuesday, April 18, 2017
This Resolution 17-0419 was approved by consent.
17-0429 Adds Fire Alarm Technician at pay grade J-621, Fire Sprinkler Technician
at pay grade J-621, and Millwright at pay grade J-621 to the Classification
and Pay Plan.
This Bill 17-0429 was approved by consent.
17-0430 Changing the pay grade of Manager of Air Service Development from
A-815 to A-817.
This Bill 17-0430 was approved by consent.
17-0431 Creates the job title Senior Director of Information Technology at pay grade
I-821.
This Bill 17-0431 was approved by consent.
17-0432 Authorizes the annual renewal of the City’s property and liability insurance
policies renewing 05-01-17 with a total premium for all polices not to
exceed $4,033,159 (Willis: FINAN-201419400; Arthur J. Gallagher:
FINAN-201419401; Huntington T. Block: FINAN-201415384-01).
This Resolution 17-0432 was approved by consent.
17-0433 Approves a $3 million, five-year master purchase order with Millerbernd
Manufacturing Company for light poles, mast arms, luminaire arms, and
related parts for street lighting citywide (10888A0117).
This Resolution 17-0433 was approved by consent.
17-0446 Rescinds $2.4 million in the capital improvement fund from the Marion
Underpass project and reappropriates $1.6 million to the Washington
Street Preliminary Design project, and $800,000 to the 47th and York
project, to fund critical mobility capital project needs in Council District 9.
This Bill 17-0446 was approved by consent.
17-0447 Appropriates $250,000 from the State Conservation Trust Fund
contingency and $480,000 from the Capital Improvement Fund contingency
for a total amount of $730,000 to the Citywide Courts Rehabilitation
project, for the repair and rehabilitation of portions of the Berkeley Lake
Park tennis courts and Eisenhower Park tennis courts, to mitigate health
and safety hazards and allow for programming and development to resume
in Council Districts 1 and 4.
This Bill 17-0447 was approved by consent.
City and County of Denver Page 2 Printed on 4/25/2017
Agenda
Agenda
Finance & Governance
Committee
Committee Members: Kniech, Chair; Flynn, Vice-Chair; Black;
Espinoza; López; Ortega
Committee Staff: Shelley Smith
Tuesday, April 18, 2017, 1:30 PM
City & County Building, Room 391
Attendance
Action Items
17-0428 Authorizes and approves (i) the use of an amount not to
exceed $65,000,000 of Private Activity Bond Volume Cap
Allocation for the purpose of making a mortgage credit
certificate (MCC) election; and (ii) the MCC Program
Administration Agreement, Lender Participation Agreement
and the MCC Program Guidelines.
Michael Kerrigan, Finance
Presentations
17-0455 Update: 2018 Budget
Stephanie Adams, Budget & Management
Consent Items
Following 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.
For information on public comment procedures go to denvergov.org/CommitteePublicComment
Page 1
Agenda
Finance & Governance Committee
Tuesday, April 18, 2017
17-0419 Reduces the maximum in the contract with Bias
Corporation by $507,680 for a new maximum of
$5,615,000, to correct a discrepancy in pricing between
vendors for Oracle licenses, maintenance, and support
citywide (TECHS-201732604).
17-0429 Adds Fire Alarm Technician at pay grade J-621, Fire
Sprinkler Technician at pay grade J-621, and Millwright at
pay grade J-621 to the Classification and Pay Plan.
17-0430 Changing the pay grade of Manager of Air Service
Development from A-815 to A-817.
17-0431 Creates the job title Senior Director of Information
Technology at pay grade I-821.
17-0432 Authorizes the annual renewal of the City’s property and
liability insurance policies renewing 05-01-17 with a total
premium for all polices not to exceed $4,033,159 (Willis:
FINAN-201419400; Arthur J. Gallagher:
FINAN-201419401; Huntington T. Block:
FINAN-201415384-01).
17-0433 Approves a $3 million, five-year master purchase order
with Millerbernd Manufacturing Company for light poles,
mast arms, luminaire arms, and related parts for street
lighting citywide (10888A0117).
17-0446 Rescinds $2.4 million in the capital improvement fund from
the Marion Underpass project and reappropriates $1.6
million to the Washington Street Preliminary Design
project, and $800,000 to the 47th and York project, to
fund critical mobility capital project needs in Council
District 9.
For information on public comment procedures go to denvergov.org/CommitteePublicComment
Page 2
Agenda
Finance & Governance Committee
Tuesday, April 18, 2017
17-0447 Appropriates $250,000 from the State Conservation Trust
Fund contingency and $480,000 from the Capital
Improvement Fund contingency for a total amount of
$730,000 to the Citywide Courts Rehabilitation project, for
the repair and rehabilitation of portions of the Berkeley
Lake Park tennis courts and Eisenhower Park tennis courts,
to mitigate health and safety hazards and allow for
programming and development to resume in Council
Districts 1 and 4.
For information on public comment procedures go to denvergov.org/CommitteePublicComment
Page 3