Finance & Governance Committee

Minutes Finance & Governance Committee Committee Members: Flynn, Chair; Kneich, Vice-Chair; Black, Espinoza, Kashmann, Susman Committee Staff: Shelley Smith Tuesday, September 11, 2018, 1:30 PM City & County Building, Room 391 Rollcall Present: 9- Kniech, Black, Susman, Espinoza, Kashmann, Clark, López, Ortega, New Absent: 1- Flynn Presentation 18-0990 Supporting Initiative 153 the Let’s Go Colorado Transportation Ballot Question Action Items 18-0979 Amends the Emily Griffith Opportunity School Urban Redevelopment Plan by adding the Emily Griffith Project, including the rehabilitation of the 140,000 square foot historic Emily Griffith Opportunity School Building into a 250-room hotel with 6,000 square feet of meeting space, in Council District 9. A motion offered by Councilmember Kashmann, duly seconded by Councilmember Susman, that Council Bill 18-0979 be approved for filing carried by the following vote: Aye: 6- Kniech, Black, Susman, Espinoza, Kashmann, Clark Nay: 0 Absent: 1- Flynn Presentations 18-0958 Briefing: US Census City and County of Denver Page 1 Printed on 9/11/2018  Minutes Finance & Governance Committee Tuesday, September 11, 2018 Consent Items 18-0969 Adds sixteen months through 12-31-19 to the contract with Kronos Incorporated for online scheduling, reporting, and employee self-service for the Sheriff Department (TECHS - 201523625). Council Resolution 18-0969 was approved by consent. 18-0971 Approves a ten-year non-financial lease agreement with New Cingular Wireless PCS, LLC., doing business as AT&T, to install a new UMTS-LTE Headend inside the Denver 911 Peoria Building at 12025 East 45th Avenue in Council District 8 (TECHS - 201842529). Council Resolution 18-0971 was approved by consent. City and County of Denver Page 2 Printed on 9/11/2018