Finance & Governance Committee
Regular MeetingDenver, CO · August 23, 2022
Minutes
Minutes
Finance & Governance
Committee
Committee Members: Sawyer, Chair; Black, Vice-Chair;
CdeBaca, Hinds, Kniech, Ortega
Committee Staff: Mar'quasa Maes
Tuesday, August 23, 2022, 1:30 PM
City & County Building, Council Chambers, Room 450
Attendance
Present: 7- Sawyer, Black, CdeBaca, Hinds, Kniech, Ortega, Torres
Action Items
22-0998 Approves a revocable license with Colorado Village Collaborative for $10
and for one year, with two six-month options to extend, to lease a portion of
the parking lot at the Arie P. Taylor building located at 4685 Peoria Street
in Council District 8 for a Safe Outdoor Space site
(FINAN-202264432-00).
approved for filing
Aye: 5- Sawyer, Black, Hinds, Kniech, Torres
Nay: 0
Absent: 2- CdeBaca, Ortega
22-1003 Approves an intergovernmental agreement with the Trustees of the
Colorado Firefighter Heart and Cancer Benefits Trust for $560,000 and
through 12-31-2026 to allow Denver Firefighters to join the Voluntary
Cancer Benefits Award Program, in place of the City's self-insured and
self-administered Workers' Compensation program (FINAN-202160002).
approved for filing
Aye: 7- Sawyer, Black, CdeBaca, Hinds, Kniech, Ortega, Torres
Nay: 0
City and County of Denver Page 1 Printed on 8/23/2022
Minutes
Finance & Governance Committee
Tuesday, August 23, 2022
Consent Items
Block Vote
approved the Consent Agenda
Aye: 7- Sawyer, Black, CdeBaca, Hinds, Kniech, Ortega, Torres
Nay: 0
22-0987 Approves the Mayoral appointment of Michelle DeVoe to the Career
Service Board of Directors for a term effective immediately and expiring
9-15-2027, or until a successor is duly appointed.
approved by consent
Aye: 7- Sawyer, Black, CdeBaca, Hinds, Kniech, Ortega, Torres
Nay: 0
22-0988 Approves the following Mayoral reappointments and appointments to the
Denver Community Corrections Board of Directors: reappointment of
DeAnna Maes for a term effective immediately and expiring 6-30-2026, or
until a successor is duly appointed and the appointments of Charlene
Emory for a term effective immediately and expiring 6-30-2023, or until a
successor is duly appointed and Alma Staub, Brianne Hanson and Scott
Mangino for terms effective immediately and expiring 6-30-2026, or until
successors are duly appointed.
approved by consent
Aye: 7- Sawyer, Black, CdeBaca, Hinds, Kniech, Ortega, Torres
Nay: 0
22-0989 Approves the Mayoral appointment of Diedra Espinoza to the National
Western Center Authority Board of Directors for a term effective
immediately and expiring 12-31-2026, or until a successor is duly
appointed.
approved by consent
Aye: 7- Sawyer, Black, CdeBaca, Hinds, Kniech, Ortega, Torres
Nay: 0
22-0990 Amends the Classification and Pay Plan by adjusting the classifications
and pay tables impacted by the minimum wage increasing to $17.29
beginning 1-1-2023.
approved by consent
Aye: 7- Sawyer, Black, CdeBaca, Hinds, Kniech, Ortega, Torres
City and County of Denver Page 2 Printed on 8/23/2022
Minutes
Finance & Governance Committee
Tuesday, August 23, 2022
Nay: 0
22-0991 Amends a master purchase order with AM Signal, LLC by adding
$1,500,000 for a new total of $2,000,000 and two years for a new end date
of 12-12-2024, for Hirschmann ethernet switches and accessories used at
traffic signals to support Department of Transportation and Infrastructure
operations, citywide (SC-00007141).
approved by consent
Aye: 7- Sawyer, Black, CdeBaca, Hinds, Kniech, Ortega, Torres
Nay: 0
22-0992 Amends a master purchase order with AM Signal, LLC by adding
$1,300,000 in Federal grant dollars for a new total of $2,800,000 and two
years for a new end date of 12-12-2024 to purchase Hirschmann ethernet
switches and accessories used at traffic signals to support Department of
Transportation and Infrastructure operations, citywide (SC-00007142).
approved by consent
Aye: 7- Sawyer, Black, CdeBaca, Hinds, Kniech, Ortega, Torres
Nay: 0
22-0997 Approves a License Agreement with New Cingular Wireless PCS, LLC,
doing business as AT&T, for $1,458,525.24 and through 7-31-2032 to
place, operate and maintain cellular antenna equipment at 303 West
Colfax Avenue in Council District 9 (FINAN-202262133-00).
approved by consent
Aye: 7- Sawyer, Black, CdeBaca, Hinds, Kniech, Ortega, Torres
Nay: 0
22-1013 Amends the Denver City Council Rules of Procedure concerning
registration for public comment at the regular meeting.
approved by consent
Aye: 7- Sawyer, Black, CdeBaca, Hinds, Kniech, Ortega, Torres
Nay: 0
City and County of Denver Page 3 Printed on 8/23/2022
Agenda
Agenda
Finance & Governance
Committee
Committee Members: Sawyer, Chair; Black, Vice-Chair;
CdeBaca, Hinds, Kniech, Ortega
Committee Staff: Mar'quasa Maes
Tuesday, August 23, 2022, 1:30 PM
City & County Building, Council Chambers, Room 450
Attendance
Action Items
22-0998 Approves a revocable license with Colorado Village
Collaborative for $10 and for one year, with two
six-month options to extend, to lease a portion of the
parking lot at the Arie P. Taylor building located at 4685
Peoria Street in Council District 8 for a Safe Outdoor
Space site (FINAN-202264432-00).
22-1003 Approves an intergovernmental agreement with the
Trustees of the Colorado Firefighter Heart and Cancer
Benefits Trust for $560,000 and through 12-31-2026 to
allow Denver Firefighters to join the Voluntary Cancer
Benefits Award Program, in place of the City's
self-insured and self-administered Workers'
Compensation program (FINAN-202160002).
Consent Items
22-0987 Approves the Mayoral appointment of Michelle DeVoe to
the Career Service Board of Directors for a term effective
immediately and expiring 9-15-2027, or until a successor
is duly appointed.
WATCH THIS MEETING LIVE ON ZOOM: https://zoom.us/webinar/register/WN_Vwbg9VBCTPitrQVpMpAbkw
PASSWORD: Denver
Page 1
Agenda
Finance & Governance Committee
Tuesday, August 23, 2022
22-0988 Approves the following Mayoral reappointments and
appointments to the Denver Community Corrections
Board of Directors: reappointment of DeAnna Maes for a
term effective immediately and expiring 6-30-2026, or
until a successor is duly appointed and the appointments
of Charlene Emory for a term effective immediately and
expiring 6-30-2023, or until a successor is duly
appointed and Alma Staub, Brianne Hanson and Scott
Mangino for terms effective immediately and expiring
6-30-2026, or until successors are duly appointed.
22-0989 Approves the Mayoral appointment of Diedra Espinoza to
the National Western Center Authority Board of Directors
for a term effective immediately and expiring
12-31-2026, or until a successor is duly appointed.
22-0990 Amends the Classification and Pay Plan by adjusting the
classifications and pay tables impacted by the minimum
wage increasing to $17.29 beginning 1-1-2023.
22-0991 Amends a master purchase order with AM Signal, LLC by
adding $1,500,000 for a new total of $2,000,000 and two
years for a new end date of 12-12-2024, for Hirschmann
ethernet switches and accessories used at traffic signals
to support Department of Transportation and
Infrastructure operations, citywide (SC-00007141).
22-0992 Amends a master purchase order with AM Signal, LLC by
adding $1,300,000 in Federal grant dollars for a new total
of $2,800,000 and two years for a new end date of
12-12-2024 to purchase Hirschmann ethernet switches
and accessories used at traffic signals to support
Department of Transportation and Infrastructure
operations, citywide (SC-00007142).
WATCH THIS MEETING LIVE ON ZOOM: https://zoom.us/webinar/register/WN_Vwbg9VBCTPitrQVpMpAbkw
PASSWORD: Denver
Page 2
Agenda
Finance & Governance Committee
Tuesday, August 23, 2022
22-0997 Approves a License Agreement with New Cingular
Wireless PCS, LLC, doing business as AT&T, for
$1,458,525.24 and through 7-31-2032 to place, operate
and maintain cellular antenna equipment at 303 West
Colfax Avenue in Council District 9
(FINAN-202262133-00).
22-1013 Amends the Denver City Council Rules of Procedure
concerning registration for public comment at the regular
meeting.
WATCH THIS MEETING LIVE ON ZOOM: https://zoom.us/webinar/register/WN_Vwbg9VBCTPitrQVpMpAbkw
PASSWORD: Denver
Page 3