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Finance & Governance Committee

Regular Meeting

Denver, CO · October 17, 2017

AgendaMinutes

Minutes

Minutes Finance & Governance Committee Committee Members: Flynn, Chair; Clark, Vice-Chair; Black; Susman; Kneich; López Committee Staff: Shelley Smith Tuesday, October 17, 2017, 1:30 PM City & County Building, Room 391 Committee Canceled. Consent Agenda Included. Consent Items Below is an item that passed on the Committee's consent agenda today. 17-1135 A resolution approving a proposed Fourth Amendatory Agreement by and between the City and County of Denver and Denver Regional Council of Governments to continue to provide aerial image acquisition, extend term and increase compensation. Adds $578,475 and six years to a contract with Denver Regional Council of Governments (DRCOG) for a new total of $1.5 million and end date of 12-31-23 for digital aerial photography, LiDAR and other GIS data to support planning, review, assessment, and other services for numerous City agencies (TECHS-CE83038). The last regularly scheduled Council meeting within the 30-day review period is on 11-13-17. The Committee approved filing this resolution by consent on 10-17-17. Council Resolution 17-1135 was approved by consent. City and County of Denver Page 1 Printed on 11/15/2017

Agenda

Agenda Finance & Governance Committee Committee Members: Flynn, Chair; Clark, Vice-Chair; Black; Susman; Kneich; López Committee Staff: Shelley Smith Tuesday, October 17, 2017, 1:30 PM City & County Building, Room 391 Committee Canceled. Consent Agenda Included. Consent Items Below is an item that is 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. 17-1135 Adds $578,475 and six years to a contract with Denver Regional Council of Governments (DRCOG) for a new total of $1.5 million and end date of 12-31-23 for digital aerial photography, LiDAR and other GIS data to support planning, review, assessment, and other services for numerous city agencies (TECHS-CE83038). For information on public comment procedures go to denvergov.org/CommitteePublicComment Page 1
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