Finance & Governance Committee

Minutes Finance & Governance Committee Committee Members: Flynn, Chair; Kniech, Vice-Chair; Black, Espinoza, Kashmann, Susman Committee Staff: Jonathan Griffin Tuesday, November 20, 2018, 1:30 PM City & County Building, Room 391 Committee Canceled. Consent agenda included. Committee Canceled. Consent Agenda Included. Consent Items 18-1336 Approves a contract with Claims Management Resources for $900,000 and for five years for subrogation and recovery services for the city on all property and auto claims, citywide (FINAN - 201845580). Council Resolution 18-1336 was approved by consent. 18-1338 Approves the following Mayoral appointments and reappointments to the Denver Downtown Development Authority Board of Directors: reappointments of Frank Cannon and Jay Lambioette for terms effective immediately and expiring 6-30-21; and the appointments of Marshall Johnston and Doug Tisdale for terms effective immediately and expiring 6-30-22, or until a successor is duly appointed. Council Resolution 18-1338 was approved by consent. 18-1352 Amends an on-call contract with Clear Selections Group Inc., doing business as Liberty Waste Management, by adding one year for a new end date of 12-31-19 for rental services of portable toilets, citywide. No change to contract amount (GENRL-201631628-01). Council Resolution 18-1352 was approved by consent. 18-1355 Amends a contract with HSS, Inc. by adding $3,300,000 for a new total of $22,300,000, adding one year for a new end date of 12-31-19 and revising the original scope of work to include additional locations, for various unarmed and armed security services, citywide (GENRL-201524822-01). Council Resolution 18-1355 was approved by consent. City and County of Denver Page 1 Printed on 11/21/2018  Minutes Finance & Governance Committee Tuesday, November 20, 2018 18-1359 Approves an on-call contract with JCOR Mechanical Inc. for $850,000 for one year for on-call maintenance and repair plumbing services for all city agencies, citywide (GENRL-201842652-00). Council Resolution 18-1359 was approved by consent. 18-1362 Amends Ordinance No. 0144 in Series 2011, establishing the Energy Conservation Capital Projects Fund, to expand the scope of allowable revenues to the Fund; and approves rescinding $1,000,000 from the General Services General Fund appropriation, transferring cash and making appropriations to the Energy Conservation Capital Projects Fund to fund additional energy conservation projects, citywide. Council Bill 18-1362 was approved by consent. City and County of Denver Page 2 Printed on 11/21/2018