Finance & Governance Committee
Regular MeetingDenver, CO · February 20, 2018
Minutes
Minutes
Finance & Governance
Committee
Committee Members: Flynn, Chair; Clark, Vice-Chair; Black;
Susman; Kneich; López
Committee Staff: Shelley Smith
Tuesday, February 20, 2018, 1:30 PM
City & County Building, Room 391
Rollcall
Present: 6- Flynn, Clark, Black, Susman, López, Brooks
Absent: 1- Kniech
Action Items
18-0191 Adds $9,629,641.85 to the sublease agreement with DP Media Network
LLC., for a new total of $31,319,346.69 for an additional 27,467 square
feet of office space on the 9th floor of the Denver Post building at 101 West
Colfax Avenue for city use (FINAN - 201626030-02).
A motion offered by Councilmember Susman, duly seconded by Councilmember
Brooks, to approve Council Resolution 18-0191 carried by the following vote:
Aye: 6- Flynn, Clark, Black, Susman, López, Brooks
Nay: 0
Absent: 1- Kniech
Consent Items
Following are nine items that were approved on the Committee's consent
agenda today.
18-0166 Approves a one-year no-cost extension of the contract with Roth Property
Maintenance, LLC through 02-28-19 for janitorial services in 65 city-owned
facilities (GENRL-201419545).
Council Resolution 18-0166 was approved by consent.
18-0183 Establishes the Tourism Improvement District Marketing and Promotion
Special Revenue Fund and appropriates $5 million to the fund for tourism
marketing and promotion services.
City and County of Denver Page 1 Printed on 2/20/2018
Minutes
Finance & Governance Committee
Tuesday, February 20, 2018
Council Bill 18-0183 was approved by consent.
18-0184 Approves a one-year $12,220,000 contract with Standard Insurance
Company for City employee life, accidental death and dismemberment,
long-term disability, and short-term disability insurance coverage
(CSAHR-201736851-00).
Council Resolution 18-0184 was approved by consent.
18-0185 Approves a one-year, $840,000 contract with Compsych Employee
Assistance Programs, Inc. for employee assistance programs for eligible
City employees and classified members of the police and fire departments
(CSAHR-201736858-00).
Council Resolution 18-0185 was approved by consent.
18-0187 Approves a one-year $8,423,000 contract with Denver Health Medical
Plan, Inc. for medical insurance for City employees and classified
members of the police departments (CSAHR- 201736839-00).
Council Resolution 18-0187 was approved by consent.
18-0188 Corrects Chapter 18 of the Denver Revised Municipal Code (DRMC) to
include elected officials in the definition of employees eligible to receive
health insurance benefits to include elected officials.
Council Bill 18-0188 was approved by consent.
18-0193 Adds $410,000 to the Golf Enterprise Capital Improvements Program
Fund from First Tee of Denver to construct a junior golf course at Overland
Golf Course in Council District 7.
Council Bill 18-0193 was approved by consent.
18-0194 Approves a three-year $650,000 master purchase order with Kois Brothers
Equipment Co. for maintenance parts and supplies for city waste
management vehicles (SC-00002762).
Council Resolution 18-0194 was approved by consent.
18-0196 Approves a three-year $2.5 million master purchase order with Hardline
Equipment LLC for maintenance parts and supplies for City waste
management vehicles (SC-00002763).
Council Resolution 18-0196 was approved by consent.
City and County of Denver Page 2 Printed on 2/20/2018
Agenda
Agenda
Finance & Governance
Committee
Committee Members: Flynn, Chair; Clark, Vice-Chair; Black;
Susman; Kneich; López
Committee Staff: Shelley Smith
Tuesday, February 20, 2018, 1:30 PM
City & County Building, Room 391
Attendance
Action Items
18-0191 Adds $9,629,641.85 to the sublease agreement with DP
Media Network LLC., for a new total of $31,319,346.69
for an additional 27,467 square feet of office space on
the 9th floor of the Denver Post building at 101 West
Colfax Avenue for city use (FINAN - 201626030-02).
Jeff Steinberg, Real Estate
Consent Items
Following are nine 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.
18-0166 Approves a one-year no-cost extension of the contract
with Roth Property Maintenance, LLC., through 02-28-19
for janitorial services in 65 city-owned facilities
(GENRL-201419545).
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 20, 2018
18-0183 Establishes the Tourism Improvement District Marketing
and Promotion Special Revenue Fund and appropriates $5
million to the fund for tourism marketing and promotion
services.
18-0184 Approves a one year, $12,220,000 million contract with
Standard Insurance Company for city employee life,
accidental death and dismemberment, long-term
disability, and short-term disability insurance coverage
(CSAHR-201736851-00).
18-0185 Approves a one-year $840,000 contract with Compsych
Employee Assistance Programs, Inc., for employee
assistance programs for eligible City employees and
classified members of the police and fire departments
(CSAHR-201736858-00).
18-0187 Approves a one year $8,423,000 contract with Denver
Health Medical Plan, Inc., for medical insurance for City
employees and classified members of the police
departments (CSAHR- 201736839-00).
18-0188 Corrects Chapter 18 of the Denver Revised Municipal
Code (DRMC) to include elected officials in the definition
of employees eligible to receive health insurance benefits
to include elected officials.
18-0193 Adds $410,000 to the Golf Enterprise Capital
Improvements Program fund from First Tee of Denver to
construct a junior golf course at Overland Golf Course in
Council District 7.
18-0194 Approves a three-year $650,000 master purchase order
with Kois Brothers Equipment Co. for maintenance parts
and supplies for city waste management vehicles
(SC-00002762).
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, February 20, 2018
18-0196 Approves a three year $2.5 million master purchase order
with Hardline Equipment LLC., for maintenance parts and
supplies for city waste management vehicles
(SC-00002763).
For information on public comment procedures go to
http://www.denvergov.org/content/denvergov/en/denver-city-council/public-input.html
Page 3