Finance & Governance Committee
Regular MeetingDenver, CO · August 2, 2022
Minutes
Minutes
Finance & Governance
Committee
Committee Members: Sawyer, Chair; Black, Vice-Chair;
CdeBaca, Hinds, Kniech, Ortega
Committee Staff: Mar'quasa Maes
Tuesday, August 2, 2022, 1:30 PM
City & County Building, Council Chambers, Room 450
Attendance
Present: 7- Sawyer, Black, CdeBaca, Hinds, Kniech, Ortega, Herndon
Absent: 1- Torres
Action Items
22-0881 Authorizes the City to decline employer participation in the State Family
and Medical Leave Insurance Program (FAMLI) in favor of implementing a
City administered alternative plan established through career service rules
or respective collective bargaining agreements, effective 1-1-2023,
citywide.
approved for filing
Aye: 5- Sawyer, Black, Hinds, Kniech, Ortega
Nay: 1- CdeBaca
Absent: 1- Torres
22-0901 Amends Chapter 53 of the Denver Revised Municipal Code to exempt
from taxation certain retail delivery fees and bag fees.
approved for filing
Aye: 6- Sawyer, Black, CdeBaca, Hinds, Kniech, Ortega
Nay: 0
Absent: 1- Torres
City and County of Denver Page 1 Printed on 8/3/2022
Minutes
Finance & Governance Committee
Tuesday, August 2, 2022
Consent Items
Block Vote
approved the Consent Agenda
Aye: 6- Sawyer, Black, CdeBaca, Hinds, Kniech, Ortega
Nay: 0
Absent: 1- Torres
22-0883 Approves a grant agreement with the United States Department of
Homeland Security for $5,700,000 and through 6-30-2022 for the FY21
Securing the Cities (STC) program and funding in efforts to protect the City
from radiological/nuclear threats (MOOEM-202262976).
approved by consent
Aye: 6- Sawyer, Black, CdeBaca, Hinds, Kniech, Ortega
Nay: 0
Absent: 1- Torres
22-0884 Approves a contract with LCPTracker, Inc. for $689,364 and through
12-31-2026 to provide certified payroll software as required by law for the
enforcement of the City’s prevailing wage, citywide (AUDIT-202160376).
approved by consent
Aye: 6- Sawyer, Black, CdeBaca, Hinds, Kniech, Ortega
Nay: 0
Absent: 1- Torres
22-0888 Approves the Mayoral appointment of Alex Barakos to the Colfax Business
Improvement District Board of Directors for a term effective immediately
and expiring 3-31-2025, or until a successor is duly appointed.
approved by consent
Aye: 6- Sawyer, Black, CdeBaca, Hinds, Kniech, Ortega
Nay: 0
Absent: 1- Torres
City and County of Denver Page 2 Printed on 8/3/2022
Minutes
Finance & Governance Committee
Tuesday, August 2, 2022
22-0891 Approves a contract with Zivaro, Inc. for $1,750,000 and for three years to
purchase on-demand data storage to support the City's data storage
needs, citywide (TECHS-202263433).
approved by consent
Aye: 6- Sawyer, Black, CdeBaca, Hinds, Kniech, Ortega
Nay: 0
Absent: 1- Torres
22-0893 Amends the Classification and Pay Plan by changing the pay grade of
Workday Analyst Specialist from EX-12 to EX-13.
approved by consent
Aye: 6- Sawyer, Black, CdeBaca, Hinds, Kniech, Ortega
Nay: 0
Absent: 1- Torres
22-0894 Amends the Classification and Pay Plan by adjusting the pay ranges by
2.1% based on the annual market analysis.
approved by consent
Aye: 6- Sawyer, Black, CdeBaca, Hinds, Kniech, Ortega
Nay: 0
Absent: 1- Torres
22-0898 Establishes the Volume-Based Trash Pricing Program Special Revenue
Fund in the General Government Fund Series and appropriates $10 million
in the Fund to support implementation costs in 2022 to allow for the
Volume-Based Trash Pricing program to launch in January of 2023, as
previously authorized by City Council through Ordinance No. 685, Series of
2022.
approved by consent
Aye: 6- Sawyer, Black, CdeBaca, Hinds, Kniech, Ortega
Nay: 0
Absent: 1- Torres
City and County of Denver Page 3 Printed on 8/3/2022
Minutes
Finance & Governance Committee
Tuesday, August 2, 2022
22-0899 Approves an Intergovernmental Project Funding Agreement for Globeville
improvements among Adams County, City and County of Denver, and
Denver Urban Renewal Authority related to the use of tax increment
revenues from the Globeville Commercial Urban Redevelopment Area for
four transportation and mobility projects (FINAN-202263769).
approved by consent
Aye: 6- Sawyer, Black, CdeBaca, Hinds, Kniech, Ortega
Nay: 0
Absent: 1- Torres
22-0900 Establishes a new capital improvement fund, the Globeville TIF
Improvements Fund (38381), within the Grant and Other Money Projects
Fund Series to accompany the Project Funding Agreement for Globeville
improvements between Adams County, City and County of Denver, and
Denver Urban Renewal Authority for use of tax increment revenues on
transportation and mobility projects.
approved by consent
Aye: 6- Sawyer, Black, CdeBaca, Hinds, Kniech, Ortega
Nay: 0
Absent: 1- Torres
City and County of Denver Page 4 Printed on 8/3/2022
Agenda
Agenda
Finance & Governance
Committee
Committee Members: Sawyer, Chair; Black, Vice-Chair;
CdeBaca, Hinds, Kniech, Ortega
Committee Staff: Mar'quasa Maes
Tuesday, August 2, 2022, 1:30 PM
City & County Building, Council Chambers, Room 450
Attendance
Action Items
22-0881 Authorizes the City to decline employer participation in
the State Family and Medical Leave Insurance Program
(FAMLI) in favor of implementing a City administered
alternative plan established through career service rules
or respective collective bargaining agreements, effective
1-1-2023, citywide.
22-0901 Amends Chapter 53 of the Denver Revised Municipal Code
to exempt from taxation certain retail delivery fees and
bag fees.
There will be 15 minutes of public comment on item
22-0901. To sign up to speak visit
www.denvergov.org/councilpublicinput.
a) Briefing
b) Public comment
c) Discussion/Action
WATCH THIS MEETING LIVE ON ZOOM: https://zoom.us/webinar/register/WN_Vwbg9VBCTPitrQVpMpAbkw
PASSWORD: Denver
Page 1
Agenda
Finance & Governance Committee
Tuesday, August 2, 2022
Consent Items
22-0883 Approves a grant agreement with the United States
Department of Homeland Security for $5,700,000 and
through 6-30-2022 for the FY21 Securing the Cities (STC)
program and funding in efforts to protect the City from
radiological/nuclear threats (MOOEM-202262976).
22-0884 Approves a contract with LCPTracker, Inc. for $689,364
and through 12-31-2026 to provide certified payroll
software as required by law for the enforcement of the
City’s prevailing wage, citywide (AUDIT-202160376).
22-0888 Approves the Mayoral appointment of Alex Barakos to the
Colfax Business Improvement District Board of Directors
for a term effective immediately and expiring 3-31-2025,
or until a successor is duly appointed.
22-0891 Approves a contract with Zivaro, Inc. for $1,750,000 and
for three years to purchase on-demand data storage to
support the City's data storage needs, citywide
(TECHS-202263433).
22-0893 Amends the Classification and Pay Plan by changing the
pay grade of Workday Analyst Specialist from EX-12 to
EX-13.
22-0894 Amends the Classification and Pay Plan by adjusting the
pay ranges by 2.1% based on the annual market analysis.
22-0898 Establishes the Volume-Based Trash Pricing Program
Special Revenue Fund in the General Government Fund
Series and appropriates $10 million in the Fund to
support implementation costs in 2022 to allow for the
Volume-Based Trash Pricing program to launch in January
of 2023, as previously authorized by City Council through
Ordinance No. 685, Series of 2022.
WATCH THIS MEETING LIVE ON ZOOM: https://zoom.us/webinar/register/WN_Vwbg9VBCTPitrQVpMpAbkw
PASSWORD: Denver
Page 2
Agenda
Finance & Governance Committee
Tuesday, August 2, 2022
22-0899 Approves an Intergovernmental Project Funding
Agreement for Globeville improvements among Adams
County, City and County of Denver, and Denver Urban
Renewal Authority related to the use of tax increment
revenues from the Globeville Commercial Urban
Redevelopment Area for four transportation and mobility
projects (FINAN-202263769).
22-0900 Establishes a new capital improvement fund, the
Globeville TIF Improvements Fund (38381), within the
Grant and Other Money Projects Fund Series to
accompany the Project Funding Agreement for Globeville
improvements between Adams County, City and County of
Denver, and Denver Urban Renewal Authority for use of
tax increment revenues on transportation and mobility
projects.
WATCH THIS MEETING LIVE ON ZOOM: https://zoom.us/webinar/register/WN_Vwbg9VBCTPitrQVpMpAbkw
PASSWORD: Denver
Page 3