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Finance & Governance Committee

Regular Meeting

Denver, CO · November 14, 2017

AgendaMinutes

Minutes

Minutes Finance & Governance Committee Committee Members: Flynn, Chair; Clark, Vice-Chair; Black; Susman; Kneich; López Committee Staff: Shelley Smith Tuesday, November 14, 2017, 1:30 PM City & County Building, Room 391 Attendance Present: 7- Flynn, Clark, Black, Susman, Kniech, López, Ortega Presentations 17-1289 Briefing: Colorado Municipal League Update Action Items 17-0764 Adds $480,000 to the contract with Arup Advisory Inc., for a new total amount of $955,000 for advisory services and the development of a public private partnership program and communications plan (201630753-00). (Rescheduled for action from the 8-22-17 Finance meeting.) A motion offered by Councilmember Susman, duly seconded by Councilmember Black, that Resolution 17-0764 be approved for filing carried by the following vote: Aye: 4- Clark, Black, Susman, Kniech Nay: 2- Flynn, López Consent Items The following two items passed on the Committee's consent agenda today. 17-1262 Changes the title of Licensing Technician to Licensing Technician I, and creates a new class called Licensing Technician II (C-616). Council Bill 17-1262 was approved by consent. 17-1263 Changes the pay grade of Business License Inspector from N-615 to N-617. Council Bill 17-1263 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, November 14, 2017, 1:30 PM City & County Building, Room 391 Attendance Presentations 17-1289 Briefing: Colorado Municipal League Update Kevin Bommer, CML Action Items 17-0764 Adds $480,000 to the contract with Arup Advisory Inc., for a new total amount of $955,000 for advisory services and the development of a public private partnership program and communications plan (201630753-00). (Postponed at the 8-22-17 Finance meeting.) Emily Hauber, Mayor's Office; Guadalupe Gutierrez-Vazquez, Department of Finance; Shaun Sullivan, City Attorney's Office Consent Items Following are two 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 http://www.denvergov.org/content/denvergov/en/denver-city-council/public-input.html Page 1 Agenda Finance & Governance Committee Tuesday, November 14, 2017 17-1262 Changes the title of Licensing Technician to Licensing Technician I, and creates a new class called Licensing Technician II (C-616). 17-1263 Changes the pay grade of Business License Inspector from N-615 to N-617. For information on public comment procedures go to http://www.denvergov.org/content/denvergov/en/denver-city-council/public-input.html Page 2
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