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Finance & Governance Committee

Regular Meeting

Denver, CO · June 9, 2020

AgendaMinutes

Minutes

Minutes Finance & Governance Committee Committee Members: Black, Chair; Kniech, Vice-Chair; Hinds, Gilmore, Ortega, CdeBaca Committee Staff: Zachary Rothmier Tuesday, June 9, 2020, 1:30 PM City & County Building, Room 450 Attendance Present: 7- Black, Kniech, Hinds, Gilmore, Ortega, CdeBaca, Clark Action Items 20-0536 Submits to the voters of Denver the power for City Council to confirm Mayoral departmental appointees. A motion offered by Councilmember Ortega, duly seconded by Councilmember Hinds, that Council Bill 20-0536 be approved for filing. The motion carried by the following vote: Aye: 7- Black, Kniech, Hinds, Gilmore, Ortega, CdeBaca, Clark 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: 7- Black, Kniech, Hinds, Gilmore, Ortega, CdeBaca, Clark Nay: 0 20-0523 Amends a contract with Questica Software, Inc. by adding $1,051,680 for a new total of $3,291,680 and five years for a new end date of 8-01-25 for continual use and support of the budget management software supporting all City agencies (TECHS-202054455). A motion offered that Council Resolution 20-0523 be approved by consent en bloc, carried by the following vote: City and County of Denver Page 1 Printed on 6/9/2020 Minutes Finance & Governance Committee Tuesday, June 9, 2020 Aye: 7- Black, Kniech, Hinds, Gilmore, Ortega, CdeBaca, Clark Nay: 0 City and County of Denver Page 2 Printed on 6/9/2020

Agenda

Agenda Finance & Governance Committee Committee Members: Black, Chair; Kniech, Vice-Chair; Hinds, Gilmore, Ortega, CdeBaca Committee Staff: Zachary Rothmier Tuesday, June 9, 2020, 1:30 PM City & County Building, Room 450 Attendance Action Items 20-0536 Submits to the voters of Denver the power for City Council to confirm Mayoral departmental appointees. Consent Items 20-0523 Amends a contract with Questica Software, Inc. by adding $1,051,680 for a new total of $3,291,680 and five years for a new end date of 8-01-25 for continual use and support of the budget management software supporting all City agencies (TECHS-202054455). For information on public comment procedures go to http://www.denvergov.org/content/denvergov/en/denver-city-council/public-input.html Page 1
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