Finance & Governance Committee

Minutes Finance & Governance Committee Committee Members: Flynn, Chair; Clark, Vice-Chair; Black; Susman; Kneich; López Committee Staff: Shelley Smith Tuesday, July 10, 2018, 1:30 PM City & County Building, Room 391 Attendance Present: 7- Flynn, Clark, Black, Susman, Kniech, López, Brooks Action Items 18-0731 Approves the recommended 2019 changes to City and County of Denver healthcare benefit plans. A motion offered by Councilmember López, duly seconded by Councilmember Black, that Council Resolution 18-0731 be approved for filing carried by the following vote: Aye: 7- Flynn, Clark, Black, Susman, Kniech, López, Brooks Nay: 0 18-0732 Amends Article VI of Chapter 18 of the Denver Revised Municipal Code (DRMC) to update the employee benefit plan to clarify the definitions of “Child” and “Eligible employee.” A motion offered by Councilmember López, duly seconded by Councilmember Black, that Council Resolution 18-0732 be approved for filing carried by the following vote: Aye: 7- Flynn, Clark, Black, Susman, Kniech, López, Brooks Nay: 0 18-0736 Authorizes the City to enter into a Lease Purchase Agreement to deliver Series 2018A Certificates of Participation in a par amount not to exceed $129,000,000 for the purpose of funding the Colorado Convention Center Expansion project in Council District 9. A motion offered by Councilmember López, duly seconded by Councilmember Black, that Council Bill 18-0736 be approved for filing carried by the following vote: City and County of Denver Page 1 Printed on 7/10/2018  Minutes Finance & Governance Committee Tuesday, July 10, 2018 Aye: 7- Flynn, Clark, Black, Susman, Kniech, López, Brooks Nay: 0 18-0747 A bill for an ordinance codifying a local home rule option governing certain campaign finance complaints previously governed by state law and simplifying the campaign finance complaint process. A motion offered by Councilmember Susman, duly seconded by Councilmember Clark, that Council Bill 18-0747 be postponed to the July 17 Committee meeting carried by the following vote: Aye: 7- Flynn, Clark, Black, Susman, Kniech, López, Brooks Nay: 0 Consent Items 18-0726 Approves the Mayoral reappointment of Sheila Kelly; and, the Mayoral appointments of Barry Overton, Misgana Tesfaya, Monica Badgett, Michelle Webster, and Genene Duran to the Denver African American Commission for terms effective immediately and expiring on 9-26-20, or until a successor is duly appointed. Council Resolution 18-0726 was approved by consent. 18-0727 Approves the Mayoral reappointments of Richard Geller and Tom Secrist to the Bluebird Business Improvement District Board of Directors for terms effective immediately and expiring on 5-31-22, or until a successor is duly appointed. Council Resolution 18-0727 was approved by consent. 18-0734 Approves a five-year $3,713,550 contract with Kronos Incorporated for a cloud-based application to manage schedules, track time and attendance, administer absence and leave, and measure productivity for all City employees (TECHS - 201841702). Council Resolution 18-0734 was approved by consent. 18-0735 Adds $200,000 for a new total of $650,000 to a master purchase order with NuCrisp for uniforms for the Denver Police Department (0166A0214). City and County of Denver Page 2 Printed on 7/10/2018  Minutes Finance & Governance Committee Tuesday, July 10, 2018 Council Resolution 18-0735 was approved by consent. City and County of Denver Page 3 Printed on 7/10/2018