Finance & Governance Committee
Regular MeetingDenver, CO · May 22, 2018
Minutes
Minutes
Finance & Governance
Committee
Committee Members: Flynn, Chair; Clark, Vice-Chair; Black;
Susman; Kneich; López
Committee Staff: Shelley Smith
Tuesday, May 22, 2018, 1:30 PM
City & County Building, Room 391
Attendance
Present: 8- Flynn, Clark, Black, Susman, Kniech, López, Ortega, Gilmore
Action Items
18-0538 Adds $1.8 million and five years to a contract with Tegsco, LLC., for a new
total of $2,283,000 and five years through 5-1-23 for vehicle impound and
tow management software to support tow dispatch and tow management
operations (TECHS-201522305-01).
A motion offered by Councilmember Black, duly seconded by Councilmember
Susman, that Council Resolution 18-0538 be approved for filing carried by the
following vote:
Aye: 5- Flynn, Clark, Black, Susman, López
Nay: 0
Absent: 1- Kniech
Presentations
18-0576 Briefing: 2017 City Litigation Summary
18-0577 Executive Session: Pending Litigation
A motion offered by Councilmember Susman, duly seconded by Councilmember
Black, that the Committee go into executive session to discuss pending legal
action carried by the following vote:
Aye: 5- Flynn, Clark, Black, Susman, López
Nay: 0
Absent: 1- Kniech
continued on page 2
City and County of Denver Page 1 Printed on 5/22/2018
Minutes
Finance & Governance Committee
Tuesday, May 22, 2018
Consent Items
Following is an item that was approved on the Committee's consent agenda
today.
18-0583 Approves a five-year lease agreement with the University of Colorado
Denver for $1 annually for 1650 square feet of Gallery Space 2C at the
Denver Performing Arts Complex at 1380 Lawrence Street to feature the
Next Stage Collaborative, a showcase of student projects with technology
and media in Council District 9 (FINAN-201736895).
Council Resolution 18-0583 was approved by consent.
City and County of Denver Page 2 Printed on 5/22/2018
Agenda
Agenda
Finance & Governance
Committee
Committee Members: Flynn, Chair; Clark, Vice-Chair; Black;
Susman; Kneich; López
Committee Staff: Shelley Smith
Tuesday, May 22, 2018, 1:30 PM
City & County Building, Room 391
Attendance
Action Items
18-0538 Adds $1.8 million and five years to a contract with
Tegsco, LLC., for a new total of $2,283,000 and five
years through 5-1-23 for vehicle impound and tow
management software to support tow dispatch and tow
management operations (TECHS-201522305-01).
Laura Wachter, Department of Safety
Presentations
18-0576 Briefing: 2017 City Litigation Summary
Wendy Shea, Rob Nespor and Jessica Brody, City
Attorney's Office.
18-0577 Executive Session: Pending Litigation
continued on page 2
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 22, 2018
Consent Items
Following is an item that is 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.
18-0583 Approves a five-year lease agreement with the University
of Colorado Denver for $1 annually for 1650 square feet
of Gallery Space 2C at the Denver Performing Arts
Complex at 1380 Lawrence Street to feature the Next
Stage Collaborative, a showcase of student projects with
technology and media in Council District 9
(FINAN-201736895).
For information on public comment procedures go to
http://www.denvergov.org/content/denvergov/en/denver-city-council/public-input.html
Page 2