Finance & Governance Committee
Regular MeetingDenver, CO · April 24, 2018
Minutes
Minutes
Finance & Governance
Committee
Committee Members: Flynn, Chair; Clark, Vice-Chair; Black;
Susman; Kneich; López
Committee Staff: Shelley Smith
Tuesday, April 24, 2018, 1:30 PM
City & County Building, Room 391
Committee Canceled. Consent Agenda Included.
Consent Items
18-0389 Adds $2 million to a contract with CenturyLink, LLC for a new total of $22
million for additional telephone services to to reduce City cost and increase
the resiliency of the City’s telephone systems (TECHS-CE90535-04).
Council Resolution 18-0389 was approved by consent.
18-0396 Adds $287,006 and one year to the contract with SkillSoft Corporation for
a new total of $1,724,997.95 through 5-29-19 for learning content and a
limited learning management system for the Office of Human Resources
(201310840-4).
Council Resolution 18-0396 was approved by consent.
18-0397 Approves an exception to the time limitation in the Amended and Restated
Service Plans of the Denver Gateway Center Metropolitan District and the
Denver Gateway Meadows Metropolitan District to allow bond issuance
payable after 2046 for the public road, drainage, parks, water, and sewer
improvements needed for development in Council District 11.
Council Resolution 18-0397 was approved by consent.
18-0399 Approves a $1,069,950.66 purchase order with Optiv Security, Inc. for a
web content filtering system that protects users from malicious websites
and provides a secure gateway to the Internet (PO-00037018).
Council Resolution 18-0399 was approved by consent.
18-0403 Adds five years through 4-1-23 to an intergovernmental agreement with
Denver Public Schools and authorizing use of Public, Education and
Government funds to support an educational access TV station and to
purchase video and audio capital equipment necessary for production
City and County of Denver Page 1 Printed on 4/25/2018
Minutes
Finance & Governance Committee
Tuesday, April 24, 2018
content and hands-on experience (TECHS - 201309953-01).
Council Resolution 18-0403 was approved by consent.
City and County of Denver Page 2 Printed on 4/25/2018
Agenda
Agenda
Finance & Governance
Committee
Committee Members: Flynn, Chair; Clark, Vice-Chair; Black;
Susman; Kneich; López
Committee Staff: Shelley Smith
Tuesday, April 24, 2018, 1:30 PM
City & County Building, Room 391
Committee Canceled. Consent Agenda Included.
Committee Canceled.
Consent Items
18-0389 Amends a contract with CenturyLink, LLC., by adding
$2,000,000 for a new total of $22,000,000 to add
additional telephone services to the existing agreement
for the City’s leased line, data, and telephone services,
allowing the City to reduce cost of CenturyLink telephone
services and increasing the resiliency of the City’s
telephone systems, citywide. No change to contract
duration (TECHS-CE90535-04).
18-0396 Amends a contract with SkillSoft Corporation by adding
$287,006 for a new total of 1,724,997.95 and one year
for a new end date of 5-29-19 for learning content and a
limited learning management system (LMS) for the Office
of Human Resources (201310840-4).
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, April 24, 2018
18-0397 Approves an exception to the time limitation in the
Amended and Restated Service Plans of the Denver
Gateway Center Metropolitan District and the Denver
Gateway Meadows Metropolitan District to allow bond
issuance payable after 2046 for the public road, drainage,
parks, water and sewer improvements needed for
development, in Council District 11.
18-0399 Approves a purchase order with Optiv Security, Inc., for
$1,069,950.66 for a web content filtering system that
protects users from malicious websites and provides a
secure gateway to the internet for all City users
(PO-00037018).
18-0403 Amends an intergovernmental agreement with Denver
Public Schools (DPS) by adding five years for a new end
date of 4-1-23 and amending the terms to make available
Public, Education and Government (PEG) funds to support
an educational access TV station and to purchase video
and audio capital equipment necessary for production
content and hands-on experience that educates and
benefits students and the community, citywide (TECHS -
201309953-01).
For information on public comment procedures go to
http://www.denvergov.org/content/denvergov/en/denver-city-council/public-input.html
Page 2