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Finance & Governance Committee

Regular Meeting

Denver, CO · July 3, 2018

AgendaMinutes

Minutes

Minutes Finance & Governance Committee Committee Members: Flynn, Chair; Clark, Vice-Chair; Black; Susman; Kneich; López Committee Staff: Shelley Smith Tuesday, July 3, 2018, 1:30 PM City & County Building, Room 391 Consent Items 18-0704 Approves a three-year $3.5 million contract with Waste Management of Colorado, Inc. for trash removal and disposal services for City-owned facilities and specified mountain park locations (GENRL-201842725-00). Council Resolution 18-0704 was approved by consent. 18-0706 Creates new classifications of IT Asset Management Analyst Associate, IT Asset Management Analyst Senior, IT Web Administrator, IT Middleware Engineer Associate, IT Middleware Engineer Senior, IT Database Developer Associate, IT Database Developer Senior, IT Enterprise Architect Associate, and IT Enterprise Architect Senior; and, changes the title of Webmaster to IT Web Administrator Senior. Council Bill 18-0706 was approved by consent. 18-0707 Approves a five-year up to $8,638,566 expenditure for a Rolling Owner Controlled Insurance Program covering all construction contractors working on the National Western Center redevelopment project and procured through the City’s existing insurance broker Arthur J. Gallagher (FINAN-201419401-01). Council Resolution 18-0707 was approved by consent. 18-0717 Adds five years and $819,047.60 to a lease agreement with KEW Realty Corporation for a new total of $1,759,079.60 through 3-31-23 for warehouse space used by the Denver Sheriff Department at 3700 Havana Street in Council District 8 (FINAN-CE76001-03). City and County of Denver Page 1 Printed on 7/5/2018 Minutes Finance & Governance Committee Tuesday, July 3, 2018 Council Resolution 18-0717 was approved by consent. City and County of Denver Page 2 Printed on 7/5/2018

Agenda

Agenda Finance & Governance Committee Committee Members: Flynn, Chair; Clark, Vice-Chair; Black; Susman; Kneich; López Committee Staff: Shelley Smith Tuesday, July 3, 2018, 1:30 PM City & County Building, Room 391 Consent Items 18-0704 Approves a three-year $3.5 million contract with Waste Management of Colorado, Inc. for trash removal and disposal services for city-owned facilities and specified mountain park locations (GENRL-201842725-00). 18-0706 Creates new classifications of IT Asset Management Analyst Associate, IT Asset Management Analyst Senior, IT Web Administrator, IT Middleware Engineer Associate, IT Middleware Engineer Senior, IT Database Developer Associate, IT Database Developer Senior, IT Enterprise Architect Associate, and IT Enterprise Architect Senior and changes the title of Webmaster to IT Web Administrator Senior. 18-0707 Approves a five-year up to $8,638,566 expenditure for a Rolling Owner Controlled Insurance Program covering all construction contractors working on the National Western Center redevelopment project and procured through the City’s existing insurance broker Arthur J. Gallagher (FINAN-201419401-01). 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, July 3, 2018 18-0717 Adds five years and $819,047.60 to a lease agreement with KEW Realty Corporation for a new total of $1,759,079.60 through 3-31-23 for warehouse space used by the Denver Sheriff Department at 3700 Havana Street in Council District 8 (FINAN-CE76001-03). 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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