Finance & Governance Committee
Regular MeetingDenver, CO · December 12, 2017
Minutes
Minutes
Finance & Governance
Committee
Committee Members: Flynn, Chair; Clark, Vice-Chair; Black;
Susman; Kneich; López
Committee Staff: Shelley Smith
Tuesday, December 12, 2017, 1:30 PM
City & County Building, Room 391
Attendance
Present: 7- Flynn, Clark, Black, Susman, Kniech, Kashmann, New
Absent: 1- López
Action Items
17-1356 Approves a purchase and sale agreement with the State of Colorado for
$651,250 to purchase property located at 4201 East Arkansas Avenue,
and work with an identified buyer to ensure ensuing development is
consistent with existing neighborhood, area plans, and economic and job
development in Council District 6.
A motion offered by Councilmember Clark, duly seconded by Councilmember
Kniech, that Council Bill 17-1356 be approved for filing carried by the following
vote:
Aye: 5- Flynn, Clark, Black, Susman, Kniech
Nay: 0
Absent: 1- López
17-1357 Approves a purchase and sale agreement with KRF Arkansas, LLC for
$651,250 to sell the property located at 4201 East Arkansas Avenue with
plans to develop a portion of the land for commercial purposes and another
for 150 housing units in Council District 6.
A motion offered by Councilmember Clark, duly seconded by Councilmember
Kniech, that Council Bill 17-1357 be approved for filing carried by the following
vote:
Aye: 5- Flynn, Clark, Black, Susman, Kniech
Nay: 0
Absent: 1- López
City and County of Denver Page 1 Printed on 12/12/2017
Minutes
Finance & Governance Committee
Tuesday, December 12, 2017
17-1358 Approves a purchase and sale agreement with the State of Colorado for
$243,000 to purchase property located at 2000 South Holly Street and
work with an identified buyer to ensure ensuing development is consistent
with existing neighborhood, area plans, and economic and job
development in Council District 6.
A motion offered by Councilmember Clark, duly seconded by Councilmember
Kniech, that Council Bill 17-1358 be approved for filing carried by the following
vote:
Aye: 5- Flynn, Clark, Black, Susman, Kniech
Nay: 0
Absent: 1- López
17-1359 Approves a purchase and sale agreement with KRF Holly, LLC for
$243,000 to sell the property located at 2000 South Holly Street with plans
to develop 225 housing units to be sold at market rate and an additional
50-80 units for senior housing in Council District 6.
A motion offered by Councilmember Clark, duly seconded by Councilmember
Kniech, that Council Bill 17-1359 be approved for filing carried by the following
vote:
Aye: 5- Flynn, Clark, Black, Susman, Kniech
Nay: 0
Absent: 1- López
17-1361 Approves the annual City Property Tax Mill Levy for the year 2017 to be
collected in 2018 for purposes authorized by law.
A motion offered by Councilmember Kniech, duly seconded by Councilmember
Black, that Council Resolution 17-1361 be approved for filing carried by the
following vote:
Aye: 5- Flynn, Clark, Black, Susman, Kniech
Nay: 0
Absent: 1- López
Consent Items
The following five items were approved on the Committee's consent agenda
today.
17-1328 Adds $2 million and twenty-five months to the contract with TruePoint
Solutions, LLC for a new total of $2,499,999 through 12-31-20 for
City and County of Denver Page 2 Printed on 12/12/2017
Minutes
Finance & Governance Committee
Tuesday, December 12, 2017
professional services supporting the citywide expansion and development
of the Accela platform including business analysis and consulting, system
configuration, on-call Accela support, development and enhancement of
Accela add-on components, and other services (TECHS-201631861).
Council Resolution 17-1328 was approved by consent.
17-1416 Appropriates $5,368,343 previously approved by Council in an IGA with
Denver Water to the Wastewater Enterprise Fund to allow tracking,
accounting, and deposit of the Denver Water funding separate from the
appropriated wastewater bond funding for the City Park Golf Course
project.
Council Bill 17-1416 was approved by consent.
17-1417 Adds one year and increases Denver Urban Renewal Authority’s (DURA)
contribution to a previously approved intergovernmental agreement with the
City by $334,000 for a new total of $732,000 through 12-31-18 outlining
responsibilities for the planning, engineering, design, property acquisition,
and construction of an alley from Tennessee Avenue to Mississippi Avenue
behind the Federal and Mississippi Retail Center in Council District 3
(FINAN 201419856-01).
Council Bill 17-1417 was approved by consent.
17-1418 Approves a contract to purchase of a citywide Project 25 Land Mobile
Radio system from Motorola Solutions for $13,551,014, with funding
provided through a companion capital lease purchase agreement with
Banc of America Public Capital Corp, and to authorize up to $20 million in
future radios, parts, support, and software maintenance from Motorola
Solutions over ten years (TECHS-201738515).
Council Resolution 17-1418 was approved by consent.
17-1420 Approves a five-year, $14,178,638 capital lease agreement with Banc of
America Public Capital Corp on behalf of Technology Services to purchase
a new citywide Project 25 Land Mobile Radio system to be procured from
Motorola Solutions (FINAN-201738573-00).
Council Resolution 17-1420 was approved by consent.
City and County of Denver Page 3 Printed on 12/12/2017
Agenda
Agenda
Finance & Governance
Committee
Committee Members: Flynn, Chair; Clark, Vice-Chair; Black;
Susman; Kneich; López
Committee Staff: Shelley Smith
Tuesday, December 12, 2017, 1:30 PM
City & County Building, Room 391
Attendance
Action Items
17-1356 Approves a purchase and sale agreement with the State
of Colorado for $651,250 to purchase property located at
4201 East Arkansas Avenue, and work with an identified
buyer to ensure ensuing development is consistent with
existing neighborhood, area plans, and economic and job
development in Council District 6 (TBD).
17-1357 Approves a purchase and sale agreement with KRF
Arkansas, LLC for $651,250 to sell the property located at
4201 East Arkansas Avenue with plans to develop a
portion of the land for commercial purposes and another
for 150 housing units in Council District 6.
17-1358 Approves a purchase and sale agreement with the State
of Colorado for $243,000 to purchase property located at
2000 South Holly Street and work with an identified
buyer to ensure ensuing development is consistent with
existing neighborhood, area plans, and economic and job
development in Council District 6 (TBD).
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, December 12, 2017
17-1359 Approves a purchase and sale agreement with KRF Holly,
LLC for $243,000 to sell the property located at 2000
South Holly Street with plans to develop 225 housing
units to be sold at market rate and an additional 50-80
units for senior housing in Council District 6 (TBD).
Jeff Steinberg, Real Estate
17-1361 Approves the annual City Property Tax Mill Levy for the
year 2017 to be collected in 2018 for purposes authorized
by law.
Stephanie Adams and Alyson Gawlikowski, Budget &
Management
Consent Items
Following are five 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.
17-1328 Adds $2 million and twenty-five months to the contract
with TruePoint Solutions, LLC for a new total of
$2,499,999 through 12-31-20 for professional services
supporting the citywide expansion and development of
the Accela platform including business analysis and
consulting, system configuration, on-call Accela support,
development and enhancement of Accela add-on
components, and other services (TECHS-201631861).
For information on public comment procedures go to
http://www.denvergov.org/content/denvergov/en/denver-city-council/public-input.html
Page 2
Agenda
Finance & Governance Committee
Tuesday, December 12, 2017
17-1416 Appropriates $5,368,343 previously approved by Council
in an IGA with Denver Water to the Wastewater
Enterprise Fund to allow tracking, accounting, and
deposit of the Denver Water funding separate from the
appropriated wastewater bond funding for the City Park
Golf Course project.
17-1417 Adds one year and increases Denver Urban Renewal
Authority’s (DURA) contribution to a previously approved
intergovernmental agreement with the City by $334,000
for a new total of $732,000 through 12-31-18 outlining
responsibilities for the planning, engineering, design,
property acquisition, and construction of an alley from
Tennessee Avenue to Mississippi Avenue behind the
Federal and Mississippi Retail Center in Council District 3
(FINAN 201419856-01).
17-1418 Approves a contract to purchase of a citywide Project 25
Land Mobile Radio system from Motorola Solutions for
$13,551,014, with funding provided through a companion
capital lease purchase agreement with Banc of America
Public Capital Corp, and to authorize up to $20 million in
future radios, parts, support, and software maintenance
from Motorola Solutions over ten years
(TECHS-201738515).
17-1420 Approves a five-year, $14,178,638 capital lease
agreement with Banc of America Public Capital Corp on
behalf of Technology Services to purchase a new citywide
Project 25 Land Mobile Radio system to be procured from
Motorola Solutions (FINAN-201738573-00).
For information on public comment procedures go to
http://www.denvergov.org/content/denvergov/en/denver-city-council/public-input.html
Page 3