Finance & Governance Committee
Regular MeetingDenver, CO · December 4, 2018
Minutes
Minutes
Finance & Governance
Committee
Committee Members: Flynn, Chair; Kniech, Vice-Chair;
Black, Espinoza, Kashmann, Susman
Committee Staff: Jonathan Griffin
Tuesday, December 4, 2018, 1:30 PM
City & County Building, Room 391
Attendance
Present: 6- Flynn, Kniech, Black, Susman, Espinoza, Kashmann
Presentations
18-1441 PBI Presentation
Consent Items
Block Vote
Block Vote
A motion offered to approve the following items en bloc. The motion carried by
the following vote:
Aye: 6- Flynn, Kniech, Black, Susman, Espinoza, Kashmann
Nay: 0
18-1374 Approves a revenue contract with Iron & Metals Inc. for three years and for
$139,000 for on-call removal, containerization and sale and recycling of
scrap metal recovered from city facilities, citywide (GENRL-201843515).
A motion offered that Council Resolution 18-1374 be approved by consent en
bloc, carried by the following vote:
Aye: 6- Flynn, Kniech, Black, Susman, Espinoza, Kashmann
Nay: 0
18-1390 Amends a contract with The Active Network Inc. by adding $1,271,000 for
a new total of $2,278,272 and five years for a new end date of 12-31-23 for
point of sale and management software for online transactions including
payment, activity registrations, membership management, and facility
City and County of Denver Page 1 Printed on 12/5/2018
Minutes
Finance & Governance Committee
Tuesday, December 4, 2018
reservations for all Parks and Recreation customers and staff, citywide
(TECHS-201314203-02).
A motion offered that Council Resolution 18-1390 be approved by consent en
bloc, carried by the following vote:
Aye: 6- Flynn, Kniech, Black, Susman, Espinoza, Kashmann
Nay: 0
18-1425 Approves the annual City Property Tax Mill Levy for the year 2018 to be
collected in 2019 for purposes authorized by law.
A motion offered that Council Resolution 18-1425 be approved by consent en
bloc, carried by the following vote:
Aye: 6- Flynn, Kniech, Black, Susman, Espinoza, Kashmann
Nay: 0
18-1426 Approves the annual tax levy upon all taxable property within the City for the
year 2018 for purposes authorized by law for School District No. 1.
A motion offered that Council Resolution 18-1426 be approved by consent en
bloc, carried by the following vote:
Aye: 6- Flynn, Kniech, Black, Susman, Espinoza, Kashmann
Nay: 0
18-1427 Approves the annual tax levy upon all taxable property within special
districts within the City for the year 2018 for purposes authorized by law for
special districts.
A motion offered that Council Resolution 18-1427 be approved by consent en
bloc, carried by the following vote:
Aye: 6- Flynn, Kniech, Black, Susman, Espinoza, Kashmann
Nay: 0
18-1429 Approves the Mayoral reappointment of Chris Wiant to the Board of Public
Health and Environment for a term effective immediately and expiring
12-31-23, or until a successor is duly appointed.
A motion offered that Council Resolution 18-1429 be approved by consent en
bloc, carried by the following vote:
Aye: 6- Flynn, Kniech, Black, Susman, Espinoza, Kashmann
Nay: 0
18-1430 Approves the Mayoral appointments of Nancy Palomares, Pierce
City and County of Denver Page 2 Printed on 12/5/2018
Minutes
Finance & Governance Committee
Tuesday, December 4, 2018
Grandchamp and Shantelle Rockman to the Commission for People with
Disabilities for terms effective immediately and expiring 9-30-20, or until a
successor is duly appointed.
A motion offered that Council Resolution 18-1430 be approved by consent en
bloc, carried by the following vote:
Aye: 6- Flynn, Kniech, Black, Susman, Espinoza, Kashmann
Nay: 0
18-1433 Approves an appropriation for the 2019 Flexible Spending Account totaling
$4,126,268.95.
A motion offered that Council Resolution 18-1433 be approved by consent en
bloc, carried by the following vote:
Aye: 6- Flynn, Kniech, Black, Susman, Espinoza, Kashmann
Nay: 0
18-1434 Approves an appropriation for the 2019 Self-Insured Dental Fund totaling
$11,089,823.18.
A motion offered that Council Resolution 18-1434 be approved by consent en
bloc, carried by the following vote:
Aye: 6- Flynn, Kniech, Black, Susman, Espinoza, Kashmann
Nay: 0
City and County of Denver Page 3 Printed on 12/5/2018
Agenda
Agenda
Finance & Governance
Committee
Committee Members: Flynn, Chair; Kniech, Vice-Chair;
Black, Espinoza, Kashmann, Susman
Committee Staff: Jonathan Griffin
Tuesday, December 4, 2018, 1:30 PM
City & County Building, Room 391
Attendance
Presentations
18-1441 PBI Presentation
Emily Hauber, Mayor's Office
Rob Wheeler, City Attorney’s Office
Consent Items
18-1374 Approves a revenue contract with Iron & Metals Inc. for
three years and for $139,000 for on-call removal,
containerization and sale and recycling of scrap metal
recovered from city facilities, citywide
(GENRL-201843515).
18-1390 Amends a contract with The Active Network Inc. by
adding $1,271,000 for a new total of $2,278,272 and five
years for a new end date of 12-31-23 for point of sale
and management software for online transactions
including payment, activity registrations, membership
management, and facility reservations for all Parks and
Recreation customers and staff, citywide
(TECHS-201314203-02).
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, December 4, 2018
18-1425 Approves the annual City Property Tax Mill Levy for the
year 2018 to be collected in 2019 for purposes authorized
by law.
18-1426 Approves the annual tax levy upon all taxable property
within the City for the year 2018 for purposes authorized
by law for School District No. 1.
18-1427 Approves the annual tax levy upon all taxable property
within special districts within the City for the year 2018
for purposes authorized by law for special districts.
18-1429 Approves the Mayoral reappointment of Chris Wiant to the
Board of Public Health and Environment for a term
effective immediately and expiring 12-31-23, or until a
successor is duly appointed.
18-1430 Approves the Mayoral appointments of Nancy Palomares,
Pierce Grandchamp and Shantelle Rockman to the
Commission for People with Disabilities for terms
effective immediately and expiring 9-30-20, or until a
successor is duly appointed.
18-1433 Approves an appropriation for the 2019 Flexible Spending
Account totaling $4,126,268.95.
18-1434 Approves an appropriation for the 2019 Self-Insured
Dental Fund totaling $11,089,823.18.
For information on public comment procedures go to
http://www.denvergov.org/content/denvergov/en/denver-city-council/public-input.html
Page 2