Finance & Governance Committee

Minutes Finance & Governance Committee Committee Members: Black, Chair; Kniech, Vice-Chair; Hinds; Gilmore; Ortega; CdeBaca Committee Staff: Jonathan Griffin Tuesday, October 15, 2019, 1:30 PM City & County Building, Room 391 Attendance Present: 4- Black, Hinds, Gilmore, Ortega Absent: 2- Kniech, CdeBaca Action Items 19-1050 A resolution approving the reappointments of Harry MacLean and John DiFalco to the permanent panel of arbitrators created by City Council pursuant to Charter § 9.8.8(C). That the City Council reappoints Harry MacLean and John DiFalco to the permanent panel or arbitrators created by City Council pursuant to Charter § 9.8.8(C), for terms expiring on October 16, 2025 and October 16, 2024 respectively, unless removed from the permanent panel by passage of a resolution or ordinance of City Council. A motion offered by Clark, duly seconded by Ortega, that Council Resolution 19-1050 be approved for filing. The motion carried by the following vote: Aye: 6- Black, Kniech, Hinds, Gilmore, Ortega, Clark Nay: 1- CdeBaca 19-1072 Authorizes the issuance of City and County of Denver General Obligation Bonds, Series 2019C in a principal amount not to exceed $118 million for the purpose of funding citywide Elevate Denver bond projects identified as part of the 2017 GO Bond authorization and to pay associated costs of issuance. A motion offered by Ortega, duly seconded by Hinds, that Council Bill 19-1072 be approved for filing. The motion carried by the following vote: Aye: 5- Black, Hinds, Gilmore, Ortega, Clark Nay: 0 City and County of Denver Page 1 Printed on 10/16/2019  Minutes Finance & Governance Committee Tuesday, October 15, 2019 Absent: 2- Kniech, CdeBaca Consent Items 19-1059 Amends a contract with Riskonnect Clearsight LLC by adding $210,000 for a new total of $1,257,626 and 14 months for a new end date of 12-31-20 to provide Risk Management Information System (RMIS) software for tracking of the city’s workers’ compensation, automobile and property insurance claims, citywide (CRCFD - 201311634). Council Resolution 19-1059 was approved by consent 19-1060 Authorizes the purchase of a one-ton van from the Planned Fleet Special Revenue Fund to support operations of the Department of Parks and Recreation. Council Bill 19-1060 was approved by consent 19-1065 Sets a public hearing before City Council on 12-2-19 on the 4201 East Arkansas Urban Redevelopment Plan in Council District 6. Council Resolution 19-1065 was approved by consent 19-1075 Approves the Mayoral appointment of Cole Zanetti to the Board of Public Health and Environment for a term effective immediately and expiring 12-31-22, or until a successor is duly appointed. Council Resolution 19-1075 was approved by consent 19-1076 Approves the Mayoral appointment of Tess Vigil to the Denver Commission on Cultural Affairs for a term effective immediately and expiring 8-31-22, or until a successor is duly appointed. Council Resolution 19-1076 was approved by consent City and County of Denver Page 2 Printed on 10/16/2019