Finance & Governance Committee
Regular MeetingDenver, CO · January 9, 2018
Minutes
Minutes
Finance & Governance
Committee
Committee Members: Flynn, Chair; Clark, Vice-Chair; Black;
Susman; Kneich; López
Committee Staff: Shelley Smith
Tuesday, January 9, 2018, 1:30 PM
City & County Building, Room 391
Attendance
Present: 5- Clark, Black, Kniech, López, Brooks
Absent: 2- Flynn, Susman
Action Items
18-0028 Authorizes the issuance of City and County of Denver, for and on behalf of
the Wastewater Management Division of the Department of Public Works,
Wastewater Enterprise Revenue Bonds, Series 2018 in a principal amount
not to exceed $107 million for the purpose of funding $30 million of citywide
storm drainage and sanitary sewerage capital projects identified as part of
Wastewater’s 2016-2021 capital program, $77 million for the Platte to
Park Hill storm drainage project, and the associated costs of insurance.
A motion by Councilman Lopez and seconded by Councilwoman Black to filie
Council Bill 18-0028 was approved by the following vote.
Aye: 5- Clark, Black, Kniech, López, Brooks
Nay: 0
Absent: 2- Flynn, Susman
Following are three items that were approved on the Committee's consent
agenda today.
Consent Items
18-0025 Adds $18,990,000 and one year to a contract with Colorado Dental
Service, Inc. for a new total amount of $34,734,654.54 through 12-31-18 for
dental insurance for City employees and classified members of the police
and fire departments (CSAHR-201631802-01).
Council Resolution 18-0025 was approved by consent.
City and County of Denver Page 1 Printed on 1/10/2018
Minutes
Finance & Governance Committee
Tuesday, January 9, 2018
18-0026 Adds $370,000 and one year to a contract with Lockton for a new total of
$780,834 through 12-31-18 for benefit consulting services to the City’s
Office of Human Resources (CSAHR-201419384-03).
Council Resolution 18-0026 was approved by consent.
18-0027 Approves a one-year $2,665,434 contract with the Regional Transportation
District for transportation (ECO) pass benefits for eligible employees
(CSAHR-201738454).
Council Resolution 18-0027 was approved by consent.
City and County of Denver Page 2 Printed on 1/10/2018
Agenda
Agenda
Finance & Governance
Committee
Committee Members: Flynn, Chair; Clark, Vice-Chair; Black;
Susman; Kneich; López
Committee Staff: Shelley Smith
Tuesday, January 9, 2018, 1:30 PM
City & County Building, Room 391
Attendance
Action Items
18-0028 Authorizes the issuance of City and County of Denver, for
and on behalf of the Wastewater Management Division of
the Department of Public Works, Wastewater Enterprise
Revenue Bonds, Series 2018 in a principal amount not to
exceed $107 million for the purpose of funding $30
million of citywide storm drainage and sanitary sewerage
capital projects identified as part of Wastewater’s
2016-2021 capital program, $77 million for the Platte to
Park Hill storm drainage project, and the associated costs
of insurance.
Brendan Hanlon, Chief Financial Officer and Michelle
Johnson, Director of Capitol Funding, Department of
Finance; James G Potter and Jason Rutt, Public Works
Following are three 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, January 9, 2018
Consent Items
18-0025 Adds $18,990,000 and one year to a contract with
Colorado Dental Service, Inc. for a new total amount of
$34,734,654.54 through 12-31-18 for dental insurance
for City employees and classified members of the police
and fire departments (CSAHR-201631802-01).
18-0026 Adds $370,000 and one year to a contract with Lockton
for a new total of $780,834 through 12-31-18 for benefit
consulting services to the City’s Office of Human
Resources (CSAHR-201419384-03).
18-0027 Approves a one-year $2,665,434 contract with the
Regional Transportation District for transportation (ECO)
pass benefits for eligible employees (CSAHR-201738454).
For information on public comment procedures go to
http://www.denvergov.org/content/denvergov/en/denver-city-council/public-input.html
Page 2