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Finance & Governance Committee

Regular Meeting

Denver, CO · June 28, 2022

AgendaMinutes

Minutes

Minutes Finance & Governance Committee Committee Members: Black, Chair; Kniech, Vice-Chair; Hinds, Clark, Ortega, CdeBaca Committee Staff: Zachary Rothmier Tuesday, June 28, 2022, 1:30 PM City & County Building, Council Chambers, Room 450 Attendance Present: 7- Black, Kniech, Hinds, Gilmore, Ortega, CdeBaca, Clark Action Items 22-0751 Approves a contract with Zayo Group, LLC for $5,000,000 and through 8-1-2027 to provide telecommunication services to meet the City's current and future connectivity needs, citywide (TECHS-202158403). A motion offered by Clark, duly seconded by Chair Ortega, that Council Resolution 22-0751 be approved for filing, carried by the following vote: Aye: 7- Black, Kniech, Hinds, Gilmore, Ortega, CdeBaca, Clark Nay: 0 22-0754 Approves a contract with Allstream Business US, LLC for $5,000,000 and five years to provide telecommunications services to meet the City's current and future connectivity needs, citywide (TECHS-202158411). A motion offered by Clark, duly seconded by Chair Ortega, that Council Resolution 22-0754 be approved for filing, carried by the following vote: Aye: 7- Black, Kniech, Hinds, Gilmore, Ortega, CdeBaca, Clark Nay: 0 22-0755 Approves a contract with Comcast Cable Communications Management, LLC for $20,000,000 and five years to provide telecommunications services to meet the City's current and future connectivity needs, citywide (TECHS-202158321). A motion offered by Clark, duly seconded by Chair Ortega, that Council Resolution 22-0755 be approved for filing, carried by the following vote: Aye: 7- Black, Kniech, Hinds, Gilmore, Ortega, CdeBaca, Clark City and County of Denver Page 1 Printed on 6/28/2022 Minutes Finance & Governance Committee Tuesday, June 28, 2022 Nay: 0 22-0756 Approves a contract with CenturyLink Communications, LLC for $30,000,000 and five years to provide telecommunications services to meet the City's current and future connectivity needs, citywide (TECHS-202158395). A motion offered by Clark, duly seconded by Chair Ortega, that Council Resolution 22-0756 be approved for filing, carried by the following vote: Aye: 7- Black, Kniech, Hinds, Gilmore, Ortega, CdeBaca, Clark Nay: 0 City and County of Denver Page 2 Printed on 6/28/2022 Minutes Finance & Governance Committee Tuesday, June 28, 2022 Consent Items Block Vote Block Vote A motion offered to approve the following items en bloc, carried by the following vote: Aye: 7- Black, Kniech, Hinds, Gilmore, Ortega, CdeBaca, Clark Nay: 0 22-0744 Approves the following Mayoral reappointments and appointments to the Santa Fe Business Improvement District: reappointments of George Lim, Russell “Rusty” Brown, and Andrea Barela for terms effective immediately and expiring 2-1-2025, or until successors are duly appointed and the appointment of David Brehm for a term effective immediately and expiring 2-1-2023, or until a successor is duly appointed. A motion offered that Council Resolution 22-0744 be approved by consent en bloc, carried by the following vote: Aye: 7- Black, Kniech, Hinds, Gilmore, Ortega, CdeBaca, Clark Nay: 0 22-0745 Approves the Mayoral reappointments of Jacob McWilliams and Debbie Scheer to the Denver Lesbian, Gay, Bisexual, Transgender & Queer (LGBTQ) Commission for terms effective immediately and expiring 5-1-2024, or until successors are duly appointed. A motion offered that Council Resolution 22-0745 be approved by consent en bloc, carried by the following vote: Aye: 7- Black, Kniech, Hinds, Gilmore, Ortega, CdeBaca, Clark Nay: 0 22-0746 Authorizes a rescission in General Fund Contingency and makes a supplemental appropriation to the Department of Public Health and Environment to support the Tobacco Compliance and Enforcement Program, citywide. A motion offered that Council Bill 22-0746 be approved by consent en bloc, carried by the following vote: Aye: 7- Black, Kniech, Hinds, Gilmore, Ortega, CdeBaca, Clark Nay: 0 City and County of Denver Page 3 Printed on 6/28/2022 Minutes Finance & Governance Committee Tuesday, June 28, 2022 22-0749 Approves a contract with Dynalectric Company for $924,988 and through 2-28-2023 to replace the fire alarm panel that is at the end of its useful life and covers the Police Administration Building (PAB) and the Pre-Arraignment Detention Facility (PADF), located in Council District 10 (GENRL-202263055-00). A motion offered that Council Resolution 22-0749 be approved by consent en bloc, carried by the following vote: Aye: 7- Black, Kniech, Hinds, Gilmore, Ortega, CdeBaca, Clark Nay: 0 City and County of Denver Page 4 Printed on 6/28/2022

Agenda

Agenda Finance & Governance Committee Committee Members: Black, Chair; Kniech, Vice-Chair; Hinds, Clark, Ortega, CdeBaca Committee Staff: Zachary Rothmier Tuesday, June 28, 2022, 1:30 PM City & County Building, Council Chambers, Room 450 Attendance Action Items 22-0751 Approves a contract with Zayo Group, LLC for $5,000,000 and through 8-1-2027 to provide telecommunication services to meet the City's current and future connectivity needs, citywide (TECHS-202158403). Joe Saporito 22-0754 Approves a contract with Allstream Business US, LLC for $5,000,000 and five years to provide telecommunications services to meet the City's current and future connectivity needs, citywide (TECHS-202158411). Joe Saporito 22-0755 Approves a contract with Comcast Cable Communications Management, LLC for $20,000,000 and five years to provide telecommunications services to meet the City's current and future connectivity needs, citywide (TECHS-202158321). Joe Saporito WATCH THIS MEETING LIVE ON ZOOM: https://zoom.us/webinar/register/WN_Vwbg9VBCTPitrQVpMpAbkw PASSWORD: Denver Page 1 Agenda Finance & Governance Committee Tuesday, June 28, 2022 22-0756 Approves a contract with CenturyLink Communications, LLC for $30,000,000 and five years to provide telecommunications services to meet the City's current and future connectivity needs, citywide (TECHS-202158395). Joe Saporito WATCH THIS MEETING LIVE ON ZOOM: https://zoom.us/webinar/register/WN_Vwbg9VBCTPitrQVpMpAbkw PASSWORD: Denver Page 2 Agenda Finance & Governance Committee Tuesday, June 28, 2022 Consent Items 22-0744 Approves the following Mayoral reappointments and appointments to the Santa Fe Business Improvement District: reappointments of George Lim, Russell “Rusty” Brown, and Andrea Barela for terms effective immediately and expiring 2-1-2025, or until successors are duly appointed and the appointment of David Brehm for a term effective immediately and expiring 2-1-2023, or until a successor is duly appointed. 22-0745 Approves the Mayoral reappointments of Jacob McWilliams and Debbie Scheer to the Denver Lesbian, Gay, Bisexual, Transgender & Queer (LGBTQ) Commission for terms effective immediately and expiring 5-1-2024, or until successors are duly appointed. 22-0746 Authorizes a rescission in General Fund Contingency and makes a supplemental appropriation to the Department of Public Health and Environment to support the Tobacco Compliance and Enforcement Program, citywide. 22-0749 Approves a contract with Dynalectric Company for $924,988 and through 2-28-2023 to replace the fire alarm panel that is at the end of its useful life and covers the Police Administration Building (PAB) and the Pre-Arraignment Detention Facility (PADF), located in Council District 10 (GENRL-202263055-00). WATCH THIS MEETING LIVE ON ZOOM: https://zoom.us/webinar/register/WN_Vwbg9VBCTPitrQVpMpAbkw PASSWORD: Denver Page 3