Finance & Governance Committee
Regular MeetingDenver, CO · May 9, 2017
Minutes
Minutes
Finance & Governance
Committee
Committee Members: Kniech, Chair; Flynn, Vice-Chair; Black;
Espinoza; López; Ortega
Committee Staff: Shelley Smith
Tuesday, May 9, 2017, 1:30 PM
City & County Building, Room 391
Committee canceled. Consent agenda Included.
Consent Items
Below are items that were approved on the Committee's consent agenda today.
17-0461 Adds $1.25 million to the master purchase order with C&M Golf & Grounds
Equipment for a new total of $2,350,000 for the purchase of mowers,
tractors, turf equipment, and other park grounds maintenance equipment
used for the upkeep and operation of parks and golf courses citywide
(0733A0112).
This Resolution 17-0461 was approved by consent.
17-0510 Approves a one-year, no-cost extension of the contract with Machol &
Johnannes, LLC through 12-31-19 for legal and collection services for the
Department of Finance (201313156-01).
This Resolution 17-0510 was approved by consent.
17-0531 Amends the Classification and Pay Plan by making multiple pay range
adjustments and pay grade changes based upon the annual market study
of prevailing wages in the Denver metropolitan area.
This Bill 17-0531 was approved by consent.
17-0539 Approves a three-year, $800,000 contract with US Imaging Inc. for
digitization and indexing of existing real estate agreements, marriage
certificates, city ordinances and resolutions, and other historical documents
to be made available online to the public and city agencies as part of the
citywide Clerk and Recorder Historical Preservation project (201734175).
This Resolution 17-0539 was approved by consent.
17-0548 A resolution appointing Michael A. Lopez to serve as a member of the
City and County of Denver Page 1 Printed on 5/10/2017
Minutes
Finance & Governance Committee
Tuesday, May 9, 2017
Board of Ethics Nomination Committee.
This Resolution 17-0548 was approved by consent.
City and County of Denver Page 2 Printed on 5/10/2017
Agenda
Agenda
Finance & Governance
Committee
Committee Members: Kniech, Chair; Flynn, Vice-Chair; Black;
Espinoza; López; Ortega
Committee Staff: Shelley Smith
Tuesday, May 9, 2017, 1:30 PM
City & County Building, Room 391
Committee canceled. Consent agenda Included.
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.
17-0461 Adds $1.25 million to the master purchase order with C&M
Golf & Grounds Equipment for a new total of $2,350,000
for the purchase of mowers, tractors, turf equipment and
other park grounds maintenance equipment used for the
upkeep and operation of parks and golf courses citywide
(0733A0112).
17-0510 Approves a one-year, no-cost extension of the contract
with Machol & Johnannes, LLC., through 12-31-19 for legal
and collection services for the Department of Finance
(201313156-01).
For information on public comment procedures go to denvergov.org/CommitteePublicComment
Page 1
Agenda
Finance & Governance Committee
Tuesday, May 9, 2017
17-0531 Amends the Classification and Pay Plan by making multiple
pay range adjustments and pay grade changes based upon
the annual market study of prevailing wages in the Denver
metropolitan area.
17-0539 Approves a three-year, $800,000 contract with US
Imaging Inc., for digitization and indexing of existing real
estate agreements, marriage certificates, city ordinances &
resolutions, and other historical documents, to be made
available online to the public and city agencies as part of
the citywide Clerk and Recorder Historical Preservation
project (201734175).
17-0548 A resolution for an ordinance appointing Michael A. Lopez
to serve as a member of the Board of Ethics Nomination
Committee.
For information on public comment procedures go to denvergov.org/CommitteePublicComment
Page 2