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Finance & Governance Committee

Regular Meeting

Denver, CO · March 6, 2018

AgendaMinutes

Minutes

Minutes Finance & Governance Committee Committee Members: Flynn, Chair; Clark, Vice-Chair; Black; Susman; Kneich; López Committee Staff: Shelley Smith Tuesday, March 6, 2018, 1:30 PM City & County Building, Room 391 Canceled. Consent Agenda Included. Consent Items Following are three items that were approved on the Committee's consent agenda today. 18-0222 Rescinds and reappropriates $286,532 in the capital improvement fund from the completed Yale/Syracuse project to the Yale Corridor Improvements project to fund pedestrian safety improvements in coordination with the East Yale Stormwater project and Yale and Dahlia signal replacement project in Council District 4. Council Bill 18-0222 was approved by consent. 18-0231 Adds $765,000 and three years to the contract with Sterling Infosystems, Inc. for a new total of $1,664,900 through 12-31-20 for background check services for pre-employment screening, citywide (CSAHR 201310499-09). Council Resolution 18-0231 was approved by consent. 18-0234 Adds $671,392.78 and five years to the contract with Infor (US), Inc. for a new total of $1,952,717.93 through 12-31-22 for maintenance and technical support for the City’s Enterprise Asset Management application used for inventory and maintenance of capital assets, citywide (CE21375-12). Council Resolution 18-0234 was approved by consent. City and County of Denver Page 1 Printed on 3/7/2018

Agenda

Agenda Finance & Governance Committee Committee Members: Flynn, Chair; Clark, Vice-Chair; Black; Susman; Kneich; López Committee Staff: Shelley Smith Tuesday, March 6, 2018, 1:30 PM City & County Building, Room 391 Canceled. Consent Agenda Included. Consent Items 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. 18-0222 Rescinds and appropriates $286,532 in the capital improvement fund from the completed Yale/Syracuse project to the Yale Corridor Improvements project to fund pedestrian safety improvements in coordination with the East Yale Stormwater project and Yale and Dahlia signal replacement project in Council District 4. 18-0231 Adds $765,000 and three years to the contract with Sterling Infosystems, Inc., for a new total of $1,664,900 through 12-31-20 for background check services for pre-employment screening citywide (CSAHR 201310499-09). 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, March 6, 2018 18-0234 Adds $671,392.78 and five years to the contract with Infor (US), Inc for a new total of $1,952,717.93 through 12-31-22 for maintenance and technical support for the City’s Enterprise Asset Management application used for inventory and maintenance of capital assets, citywide(CE21375-12). 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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