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Finance & Governance Committee

Regular Meeting

Denver, CO · February 13, 2018

AgendaMinutes

Minutes

Minutes Finance & Governance Committee Committee Members: Flynn, Chair; Clark, Vice-Chair; Black; Susman; Kneich; López Committee Staff: Shelley Smith Tuesday, February 13, 2018, 1:30 PM City & County Building, Room 391 Attendance Present: 6- Flynn, Clark, Black, Kniech, López, New Absent: 1- Susman Action Items 18-0156 Proposal to revise process for changing the City Classification & Pay Plan. Public Comment period was scheduled but no one signed up to speak. Council Bill 18-0156 was approved for filing. Aye: 5- Flynn, Clark, Black, Kniech, López Nay: 0 Absent: 1- Susman Consent Items Following are three items that were approved on the Committee's consent agenda today. 18-0143 Abolishes certain vacant or obsolete classifications from the City classification and pay plan. Council Bill 18-0143 was approved by consent. 18-0144 Adds Application Support Administrator Associate at pay grade A-809 and Application Support Administrator Senior at pay grade A-811 to the Classification and Pay. Council Bill 18-0144 was approved by consent. 18-0151 Establishes two interest-bearing capital special revenue funds, Fund 38424 and Fund 38425, for depositing revenues from Gateway Area City and County of Denver Page 1 Printed on 2/14/2018 Minutes Finance & Governance Committee Tuesday, February 13, 2018 Development Fees in lieu of dedication to support the Gateway Areas’ major park, open space, and trail system in Council District 11. Council Resolution 18-0151 was approved by consent. City and County of Denver Page 2 Printed on 2/14/2018

Agenda

Agenda Finance & Governance Committee Committee Members: Flynn, Chair; Clark, Vice-Chair; Black; Susman; Kneich; López Committee Staff: Shelley Smith Tuesday, February 13, 2018, 1:30 PM City & County Building, Room 391 Attendance Action Items 18-0156 Proposal to revise process for changing the City Classification & Pay Plan: Plan: a) Presentation. b) Fifteen (15) minutes of public comment on proposed 18-0156. Two minutes per speaker and equal opportunity for opposing perspectives as determined by the Committee Chair. Individuals wishing to speak must sign up in the Council Conference room (3rd Floor City & County Building, Rm. 391) beginning at 1:00 pm, 30 minutes prior to the Committee’s scheduled start time of 1:30 pm. Sign up ends at 1:15 pm. The order of speakers will be determined by the Committee Chair. c) Action on 18-0156. c) Discussion and Action. Karen Niparko & Nicole de Gioia-Keane, Office of Human Resources Continued on page 2 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, February 13, 2018 Consent Items Below 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. 18-0143 Abolishes certain vacant or obsolete classifications from the City classification and pay plan. 18-0144 Adds Application Support Administrator Associate at pay grade A-809 and Application Support Administrator Senior at pay grade A-811 to the Classification and Pay. 18-0151 Establishes two interest-bearing capital special revenue funds, Fund 38424 and Fund 38425, for depositing revenues from Gateway Area Development Fees in lieu of dedication to support the Gateway Areas’ major park, open space, and trail system in Council District 11. 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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