Finance & Governance Committee
Regular MeetingDenver, CO · January 16, 2018
Minutes
Minutes
Finance & Governance
Committee
Committee Members: Flynn, Chair; Clark, Vice-Chair; Black;
Susman; Kneich; López
Committee Staff: Shelley Smith
Tuesday, January 16, 2018, 1:30 PM
City & County Building, Room 391
Attendance
Present: 8- Flynn, Clark, Black, Susman, Kniech, López, Brooks, New
Action Items
18-0051 Amends sections 15-16 and 15-17 of the Denver Revised Municipal Code
to remain in compliance with registered voter population limits in Colorado
Revised Statutes by updating precinct boundaries, citywide.
A motion offered by Councilmember López, duly seconded by Councilmember
Susman, that Council Bill 18-0051 be approved for filing carried by the following
vote:
Aye: 7- Flynn, Clark, Black, Susman, Kniech, López, Brooks
Nay: 0
Consent Items
Below are four items that were approved on the Committee's consent agenda
today.
18-0009 Approves a purchase and sale agreement with Raiatea, LLP for $10,000
for the sale of approximately 11,970 square feet of surplus city-owned
vacant land located at approximately East 40th Avenue and Ulster Street in
Council District 9 (FINAN-201737898-00).
Council Bill 18-0009 was approved by consent.
18-0024 Adds $100,379 and three years to a contract with Journal Technologies,
Inc. for a new total of $599,379 through 12-31-20 for maintenance and
technical support of software used by the City Attorney’s Office for case
management and to send information to the Office of the Public Defender
(TECHS-201208070-03).
City and County of Denver Page 1 Printed on 1/16/2018
Minutes
Finance & Governance Committee
Tuesday, January 16, 2018
Council Resolution 18-0024 was approved by consent.
18-0040 Adds $199,500 to a contract with Butler Snow, LLP for a new total of
$592,000 for outside legal services for implementation of the National
Western Complex project in Council District 9 (201629665-02).
Council Resolution 18-0040 was approved by consent.
18-0052 Adds $1,530,000 to the master purchase order with Traffic Signal Controls,
Inc. for a new total of $2,250,000 for traffic signal control heads used for
citywide traffic operations including an anticipated increase in energy
efficient Light Emitting Diodes (LED) usage and replacement
(SC-00002574).
Council Resolution 18-0052 was approved by consent.
City and County of Denver Page 2 Printed on 1/16/2018
Agenda
Agenda
Finance & Governance
Committee
Committee Members: Flynn, Chair; Clark, Vice-Chair; Black;
Susman; Kneich; López
Committee Staff: Shelley Smith
Tuesday, January 16, 2018, 1:30 PM
City & County Building, Room 391
Attendance
Action Items
18-0051 Amends sections 15-16 and 15-17 of the Denver Revised
Municipal Code to remain in compliance with registered
voter population limits in Colorado Revised Statutes by
updating precinct boundaries, citywide.
Amber McReynolds, Elections Division
Consent Items
Below are four 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.
18-0009 Approves a purchase and sale agreement with Raiatea,
LLP for $10,000 for the sale of approximately 11,970
square feet of surplus city-owned vacant land located at
approximately East 40th Avenue and Ulster Street in
Council District 9 (FINAN-201737898-00).
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 16, 2018
18-0024 Adds $100,379 and three years to a contract with Journal
Technologies, Inc. for a new total of $599,379 through
12-31-20 for maintenance and technical support of
software used by the City Attorney’s Office for case
management and to send information to the Office of the
Public Defender (TECHS-201208070-03).
18-0040 Adds $199,500 to a contract with Butler Snow, LLP for a
new total of $592,000 for outside legal services for
implementation of the National Western Complex project
in Council District 9 (201629665-02).
18-0052 Adds $1,530,000 to the master purchase order with
Traffic Signal Controls, Inc. for a new total of $2,250,000
for traffic signal control heads used for citywide traffic
operations including an anticipated increase in energy
efficient Light Emitting Diodes (LED) usage and
replacement (SC-00002574).
For information on public comment procedures go to
http://www.denvergov.org/content/denvergov/en/denver-city-council/public-input.html
Page 2