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Finance & Governance Committee

Regular Meeting

Denver, CO · July 13, 2021

AgendaMinutes

Minutes

Minutes Finance & Governance Committee Committee Members: Black, Chair; Kniech, Vice-Chair; Hinds, Clark, Ortega, CdeBaca Committee Staff: Zachary Rothmier Tuesday, July 13, 2021, 1:30 PM Virtual: Link Available at <www.DenverGov.org/CityCouncil> Attendance Present: 6- Black, Kniech, Hinds, Gilmore, Ortega, CdeBaca Action Items 21-0771 Amends a franchise agreement with Lumen, formerly known as CenturyLink, by terminating the agreement as of 3-31-21 and amending the service terms in relation to certain services in exchange for early termination (201521211-00). Council Resolution 21-0771 was approved for filing Briefings 21-0786 Briefing on historical data related to the number of council districts and the creation of at-large council offices Council Presentation 21-0786 was heard in committee Consent Items 21-0761 Approves the joint appointment of Rory McLuster to the Denver Board of Ethics. Council Bill 21-0761 was approved by consent 21-0767 Amends the Classification and Pay Plan for multiple small impact changes, provisionally approved by the Office of Human Resources Executive Director for the period of January 2021 through June 2021. Council Bill 21-0767 was approved by consent City and County of Denver Page 1 Printed on 7/15/2021

Agenda

Agenda Finance & Governance Committee Committee Members: Black, Chair; Kniech, Vice-Chair; Hinds, Clark, Ortega, CdeBaca Committee Staff: Zachary Rothmier Tuesday, July 13, 2021, 1:30 PM Virtual: Link Available at <www.DenverGov.org/CityCouncil> Attendance Action Items 21-0771 Amends a franchise agreement with Lumen, formerly known as CenturyLink, by terminating the agreement as of 3-31-21 and amending the service terms in relation to certain services in exchange for early termination (201521211-00). Corrine Williams Briefings 21-0786 Briefing on historical data related to the number of council districts and the creation of at-large council offices Councilmember Herndon Consent Items 21-0761 Approves the joint appointment of Rory McLuster to the Denver Board of Ethics. WATCH THIS MEETING LIVE ON ZOOM: https://zoom.us/webinar/register/WN_Vwbg9VBCTPitrQVpMpAbkw PASSWORD: Denver Page 1 Agenda Finance & Governance Committee Tuesday, July 13, 2021 21-0767 Amends the Classification and Pay Plan for multiple small impact changes, provisionally approved by the Office of Human Resources Executive Director for the period of January 2021 through June 2021. WATCH THIS MEETING LIVE ON ZOOM: https://zoom.us/webinar/register/WN_Vwbg9VBCTPitrQVpMpAbkw PASSWORD: Denver Page 2