Finance & Governance Committee
Regular MeetingDenver, CO · May 1, 2018
Minutes
Minutes
Finance & Governance
Committee
Committee Members: Flynn, Chair; Clark, Vice-Chair; Black;
Susman; Kneich; López
Committee Staff: Shelley Smith
Tuesday, May 1, 2018, 1:30 PM
City & County Building, Room 391
Attendance
Present: 5- Flynn, Clark, Black, Susman, Kniech
Absent: 1- López
Action Items
18-0425 Revises the Classification and Pay Plan to accommodate multiple pay
range and grade adjustments based on the annual market study of
metro-area prevailing wages.
approved for filing
Aye: 5- Flynn, Clark, Black, Susman, Kniech
Nay: 0
Absent: 1- López
18-0436 Authorizes the issuance of City and County of Denver General Obligation
Bonds, Series 2018A-B in a principal amount not to exceed $270 million
for the purpose of funding approximately $193 million of bond projects
identified as part of the 2017 GO Bond authorization, to refund existing
Series 2008 General Obligation Justice System Bonds, and to pay
associated costs of issuance.
approved for filing
Aye: 5- Flynn, Clark, Black, Susman, Kniech
Nay: 0
Absent: 1- López
18-0437 Approves a funding and assignment agreement with the Denver Art
Museum for the construction of improvements totaling an amount not to
exceed $35.5 million as approved by voters in the 2017 General Obligation
City and County of Denver Page 1 Printed on 5/2/2018
Minutes
Finance & Governance Committee
Tuesday, May 1, 2018
Bond package.
approved for filing
Aye: 5- Flynn, Clark, Black, Susman, Kniech
Nay: 0
Absent: 1- López
18-0438 Approves a funding and assignment agreement with the Denver Botanic
Gardens for the construction of improvements totaling an amount not to
exceed $18 million as approved by voters in the 2017 General Obligation
Bond package.
approved for filing
Aye: 5- Flynn, Clark, Black, Susman, Kniech
Nay: 0
Absent: 1- López
18-0439 Approves a funding and assignment agreement with the Denver Center for
the Performing Arts for the construction of improvements totaling an
amount not to exceed $19 million as approved by voters in the 2017
General Obligation Bond package.
approved for filing
Aye: 5- Flynn, Clark, Black, Susman, Kniech
Nay: 0
Absent: 1- López
18-0440 Approves a funding and assignment agreement with the Denver Museum
of Nature and Science for the construction of improvements totaling an
amount not to exceed $17.607 million as approved by voters in the 2017
General Obligation Bond package.
approved for filing
Aye: 5- Flynn, Clark, Black, Susman, Kniech
Nay: 0
Absent: 1- López
18-0441 Approves a funding and assignment agreement with the Denver Zoo for the
construction of improvements totaling an amount not to exceed $20 million
as approved by voters in the 2017 General Obligation Bond package.
approved for filing
City and County of Denver Page 2 Printed on 5/2/2018
Minutes
Finance & Governance Committee
Tuesday, May 1, 2018
Aye: 5- Flynn, Clark, Black, Susman, Kniech
Nay: 0
Absent: 1- López
18-0442 Approves a funding and assignment agreement with the Denver Health and
Hospital Authority for the construction of improvements totaling an amount
not to exceed $75 million as approved by voters in the 2017 General
Obligation Bond package.
approved for filing
Aye: 5- Flynn, Clark, Black, Susman, Kniech
Nay: 0
Absent: 1- López
Consent Items
Following are two items that were approved on the Committee's consent agenda
today.
18-0420 Approves a one-year $871,000 contract with Vision Service Plan Insurance
Company for supplemental vision coverage for City employees
(201736843).
approved by consent
18-0429 Approves a one-year $10 lease agreement with La Raza Services, Inc. for
office space for the Transition from Jail to Community program at 1391
Delaware Street in Council District 10.
approved by consent
City and County of Denver Page 3 Printed on 5/2/2018
Agenda
Agenda
Finance & Governance
Committee
Committee Members: Flynn, Chair; Clark, Vice-Chair; Black;
Susman; Kneich; López
Committee Staff: Shelley Smith
Tuesday, May 1, 2018, 1:30 PM
City & County Building, Room 391
Attendance
Action Items
18-0425 Revises the Classification and Pay Plan to accommodate
multiple pay range and grade adjustments based on the
annual market study of metro-area prevailing wages.
Rory McLuster, Nicole de Gioia-Keane, and Blair Malloy,
Office of Human Resources
18-0436 Authorizes the issuance of City and County of Denver
General Obligation Bonds, Series 2018A-B in a principal
amount not to exceed $270 million for the purpose of
funding approximately $193 million of bond projects
identified as part of the 2017 GO Bond authorization, to
refund existing Series 2008 General Obligation Justice
System Bonds, and to pay associated costs of issuance.
Tykus Holloway, Mayor's Office; Brendan Hanlon and
Laura Perry, Department of Finance and Adam Phipps and
Scott Richrath, Public Works
18-0437 Approves a funding and assignment agreement with the
Denver Art Museum for the construction of improvements
totaling an amount not to exceed $35.5 million as
approved by voters in the 2017 General Obligation Bond
package.
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, May 1, 2018
18-0438 Approves a funding and assignment agreement with the
Denver Botanic Gardens for the construction of
improvements totaling an amount not to exceed $18
million as approved by voters in the 2017 General
Obligation Bond package.
18-0439 Approves a funding and assignment agreement with the
Denver Center for the Performing Arts for the construction
of improvements totaling an amount not to exceed $19
million as approved by voters in the 2017 General
Obligation Bond package.
18-0440 Approves a funding and assignment agreement with the
Denver Museum of Nature and Science for the
construction of improvements totaling an amount not to
exceed $17.607 million as approved by voters in the
2017 General Obligation Bond package.
18-0441 Approves a funding and assignment agreement with the
Denver Zoo for the construction of improvements totaling
an amount not to exceed $20 million as approved by
voters in the 2017 General Obligation Bond package.
18-0442 Approves a funding and assignment agreement with the
Denver Health and Hospital Authority for the construction
of improvements totaling an amount not to exceed $75
million as approved by voters in the 2017 General
Obligation Bond package.
Consent Items
Following are two 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.
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, May 1, 2018
18-0420 Approves a one-year $871,000 contract with Vision
Service Plan Insurance Company for supplemental vision
coverage for City employees (201736843).
18-0429 Approves a one-year $10 lease agreement with La Raza
Services, Inc. for office space for the Transition from Jail
to Community program at 1391 Delaware Street in
Council District 10.
For information on public comment procedures go to
http://www.denvergov.org/content/denvergov/en/denver-city-council/public-input.html
Page 3