Finance & Governance Committee
Regular MeetingDenver, CO · April 3, 2018
Minutes
Minutes
Finance & Governance
Committee
Committee Members: Flynn, Chair; Clark, Vice-Chair; Black;
Susman; Kneich; López
Committee Staff: Shelley Smith
Tuesday, April 3, 2018, 1:30 PM
City & County Building, Room 391
Committee Canceled. Consent Agenda Included.
Consent Items
Below are three items that were approved on the Committee's consent agenda
today.
18-0311 Adds $364,597 and five years to an expenditure contract
with LexisNexis Claims Solutions, Inc. for a new total of
$764,597 through 12-31-22, with additional
functionalities for continued use and vendor support of
the DeskOfficer Online Reporting system used by Denver
Police Department (TECHS-201101011-07).
Council Resolution 18-0311 was approved by consent.
18-0322 Creates a new classification called Deputy Director of
Aviation at pay grade A-822.
Council Resolution 18-0322 was approved by consent.
18-0329 Approves the annual renewal of the City’s property and
liability insurance policies renewing 05-01-18 with a total
premium for all polices not to exceed $4,446,854 (Willis
Towers Watson: FINAN-201419401; Arthur J. Gallagher:
FINAN-201419402; Huntington T. Block:
FINAN-201415384-02).
Council Resolution 18-0329 was approved by consent.
City and County of Denver Page 1 Printed on 4/3/2018
Agenda
Agenda
Finance & Governance
Committee
Committee Members: Flynn, Chair; Clark, Vice-Chair; Black;
Susman; Kneich; López
Committee Staff: Shelley Smith
Tuesday, April 3, 2018, 1:30 PM
City & County Building, Room 391
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.
18-0311 Adds $364,597 and five years to an expenditure contract
with LexisNexis Claims Solutions, Inc. for a new total of
$764,597 through 12-31-22, with additional
functionalities for continued use and vendor support of
the DeskOfficer Online Reporting system used by Denver
Police Department (TECHS-201101011-07).
18-0322 Creates a new classification called Deputy Director of
Aviation at pay grade A-822.
18-0329 Approves the annual renewal of the City’s property and
liability insurance policies renewing 05-01-18 with a total
premium for all polices not to exceed $4,446,854 (Willis
Towers Watson: FINAN-201419401; Arthur J. Gallagher:
FINAN-201419402; Huntington T. Block:
FINAN-201415384-02).
For information on public comment procedures go to
http://www.denvergov.org/content/denvergov/en/denver-city-council/public-input.html
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