Finance & Governance Committee

Minutes Finance & Governance Committee Committee Members: Black, Chair; Kniech, Vice-Chair; Hinds, Clark, Ortega, CdeBaca Committee Staff: Zachary Rothmier Tuesday, September 1, 2020, 1:30 PM City & County Building, Room 450 Attendance Present: 7- Black, Kniech, Hinds, Gilmore, Ortega, CdeBaca, Clark Briefings 20-0896 Update on Prompt Payment Consent Items 20-0875 Amends a contract with TruePoint Solutions, LLC by adding one year for a new end date of 12-31-21 for professional services supporting the citywide expansion and development of the Accela platform including business analysis and consulting, system configuration, on-call Accela support, development and enhancement of Accela add-on components, and other services. No change to contract amount (TECHS-202055527). Council Resolution 20-0875 was approved by consent 20-0876 Amends the Classification and Pay Plan by abolishing various classifications from the City’s classification structure. Council Bill 20-0876 was approved by consent 20-0877 Amends the Classification and Pay Plan by creating the new classification of Self-Represented Litigant Administrator and revising the Judicial Assistant I, II, III, and IV job specifications. Council Bill 20-0877 was approved by consent 20-0884 Approves a rescission and an appropriation in the Wastewater Management Operations Fund to perform a cash transfer in the amount of $939,671.94 to the Wastewater Management Division Planned Fleet Replacement Fund to support the purchase of Wastewater vehicles. Council Bill 20-0884 was approved by consent City and County of Denver Page 1 Printed on 9/1/2020  Minutes Finance & Governance Committee Tuesday, September 1, 2020 20-0894 Sets a public hearing before City Council on 10-20-20 on the 1840 Grant Street Urban Redevelopment Plan in Council District 10. Council Resolution 20-0894 was approved by consent City and County of Denver Page 2 Printed on 9/1/2020