Finance & Governance Committee

Minutes Finance & Governance Committee Committee Members: Black, Chair; Kniech, Vice-Chair; Hinds, Clark, Ortega, CdeBaca Committee Staff: Zachary Rothmier Tuesday, January 26, 2021, 1:30 PM Virtual: Link Available at <www.DenverGov.org/CityCouncil> Committee canceled. Consent agenda included. Attendance Consent Items 21-0048 Approves the Mayoral reappointments of Rebecca Kantor, Zach Hochstadt, Amber Munck and Susan Steele to the Denver Preschool Program Board of Directors for terms effective immediately and expiring 12-31-23 or until a successor is duly appointed. Council Resolution 21-0048 was approved by consent 21-0053 Amends a contract with CI Technologies, Inc. by adding $552,357 for a new total of $1,156,007 and three years for a new end date of 12-31-23 for the continual use and support of the IAPro and Blueteam software supporting the Denver Police, Fire and Sheriff’s Departments (TECHS-202056831). Council Resolution 21-0053 was approved by consent 21-0055 Approves a contract with Denver Health Medical Plan, Inc. for $10,000,000 and through 12-31-21 to offer voluntary medical benefit plans to qualified Denver career service employees and classified Denver Police employees (CSAHR-202055846). Council Resolution 21-0055 was approved by consent 21-0056 Amends a contract with Accela, Inc. by adding $661,400.70 for a new total of $3,057,790.48 and two years for a new end date of 12-31-22 for the continual use and support of the Accela Civic Solutions software supporting multiple City agencies (TECHS-202056837). Council Resolution 21-0056 was approved by consent City and County of Denver Page 1 Printed on 1/27/2021  Minutes Finance & Governance Committee Tuesday, January 26, 2021 21-0058 Approves a contract with Aurigo Software Technologies, Inc. for $3,995,442 and for five years for the purchase, implementation and support of a Project Management Information System supporting the Department of Transportation and Infrastructure (TECHS-202057178). Council Resolution 21-0058 was approved by consent City and County of Denver Page 2 Printed on 1/27/2021