Finance & Governance Committee

Minutes Finance & Governance Committee Committee Members: Black, Chair; Kniech, Vice-Chair; Hinds; Gilmore; Ortega; CdeBaca Committee Staff: Jonathan Griffin Tuesday, September 10, 2019, 1:30 PM City & County Building, Room 391 Attendance Present: 6- Black, Kniech, Hinds, Gilmore, Ortega, CdeBaca Action Items 19-0935 Approves a contract with Denver College Success Corporation for $11,844,613 and for one year to provide grants to non-profits for scholarships for youth to administer the voter approved Denver College Affordability Fund (MOEAI-201951693). A motion offered by Ortega, duly seconded by Hinds, that Council Resolution 19-0935 be approved for filing. The motion carried by the following vote: Aye: 6- Black, Kniech, Hinds, Gilmore, Ortega, CdeBaca Nay: 0 19-0811 Amends a master purchase order with Asphalt Specialties Company, Inc. by adding $4,000,000 for a new total of $6,000,000 for finished asphalt to support citywide street paving operations. No change to agreement duration (SC-00002344). A motion offered by Ortega, duly seconded by Vice Chair Kniech, that Council Resolution 19-0811 be approved for filing. The motion carried by the following vote: Aye: 6- Black, Kniech, Hinds, Gilmore, Ortega, CdeBaca Nay: 0 19-0812 Amends a master purchase order with Brannan Sand and Gravel, LLC by adding $5,000,000 for a new total of $10,000,000 for finished asphalt to support citywide street paving operations. No change to agreement duration (SC-00002343). A motion offered by Ortega, duly seconded by Vice Chair Kniech, that Council Resolution 19-0812 be approved for filing. The motion carried by the following City and County of Denver Page 1 Printed on 9/11/2019  Minutes Finance & Governance Committee Tuesday, September 10, 2019 vote: Aye: 6- Black, Kniech, Hinds, Gilmore, Ortega, CdeBaca Nay: 0 19-0832 Amends a contract with CenturyLink Communications, LLC. By adding $8,000,000 for a new total of $30,000,000, adding two years for a new end date of 9-30-21, modifying the Intrastate Metro Optical Ethernet (MOE) Service and adding a new lower price structure for leased line, data, and telephone services to the City (TECHS - CE90535). A motion offered by Ortega, duly seconded by Gilmore, that Council Resolution 19-0832 be approved for filing. The motion carried by the following vote: Aye: 6- Black, Kniech, Hinds, Gilmore, Ortega, CdeBaca Nay: 0 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- Black, Kniech, Hinds, Gilmore, Ortega, CdeBaca Nay: 0 19-0835 Transfers $9,950,000 in cash from the Capital Improvements Fund received from the sale of 1701 S. Platte Street, allocates $3,200,000 to the DHS Homeless Services Fund and $6,750,000 to the Affordable Housing Property Tax and Other Local Revenue Fund. A motion offered that Council Bill 19-0835 be approved by consent en bloc, carried by the following vote: Aye: 6- Black, Kniech, Hinds, Gilmore, Ortega, CdeBaca Nay: 0 19-0900 Approves a supplemental appropriation of $1,000,000 from General Fund Contingency to transfer cash to Denver Human Services to fund the General Fund match for provision of day shelter services in 2019. A motion offered that Council Bill 19-0900 be approved by consent en bloc, carried by the following vote: Aye: 6- Black, Kniech, Hinds, Gilmore, Ortega, CdeBaca City and County of Denver Page 2 Printed on 9/11/2019  Minutes Finance & Governance Committee Tuesday, September 10, 2019 Nay: 0 19-0901 Approves the Mayoral reappointments of Allen Paty and Navin Dimond to the Tourism Improvement District for terms effective immediately and expiring 8-31-22, or until a successor is duly appointed. A motion offered that Council Resolution 19-0901 be approved by consent en bloc, carried by the following vote: Aye: 6- Black, Kniech, Hinds, Gilmore, Ortega, CdeBaca Nay: 0 19-0902 Approves a supplemental appropriation of $150,000 from General Fund Contingency for Human Rights and Community Partnerships to continue providing direct legal representation to immigrants through the Legal Defense Fund. A motion offered that Council Bill 19-0902 be approved by consent en bloc, carried by the following vote: Aye: 6- Black, Kniech, Hinds, Gilmore, Ortega, CdeBaca Nay: 0 19-0916 Approves the Mayoral appointment of Jareb Parker to the Bluebird Business Improvement District for a term effective immediately and expiring 5-31-21, or until a successor is duly appointed. A motion offered that Council Resolution 19-0916 be approved by consent en bloc, carried by the following vote: Aye: 6- Black, Kniech, Hinds, Gilmore, Ortega, CdeBaca Nay: 0 19-0919 Approves the Mayoral appointment of James Roupp to the RiNo General Improvement District for a term effective immediately and expiring 12-31-21, or until a successor is duly appointed. A motion offered that Council Resolution 19-0919 be approved by consent en bloc, carried by the following vote: Aye: 6- Black, Kniech, Hinds, Gilmore, Ortega, CdeBaca Nay: 0 City and County of Denver Page 3 Printed on 9/11/2019