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Finance & Governance Committee

Regular Meeting

Denver, CO · June 20, 2023

AgendaMinutes

Minutes

Minutes Finance & Governance Committee Committee Members: Sawyer, Chair; Black, Vice-Chair; CdeBaca, Hinds, Kniech, Ortega Committee Staff: Luke Palmisano Tuesday, June 20, 2023, 1:30 PM City & County Building, Council Chambers, Room 450 Committee canceled. Consent agenda included. Consent Items 23-0775 Amends a contract with Lewis Roca Rothgerber Christie LLP by adding two years for a new end date of 12-31-2025, to continue providing outside litigation counsel on complex matters, including ADA compliance, citywide. No change to contract amount (ATTNY-201842994/ATTNY-202367881). Council Resolution 23-0775 was approved by consent 23-0802 Amends a contract with Colorado Village Collaborative by adding $500,000 for a new total of $640,000 and approximately 7 months for a new end date of 12-31-2023 to expand a Tiny Home Village to include 4001 Monroe Street, which will add 20 homes, a community center building, and cover costs associated with site work required for operations, located in Council District 9 (FINAN-202262799-00 / FINAN-202367259-01). Council Resolution 23-0802 was approved by consent 23-0808 Approves a contract with Fusus, Inc. for $2,000,000 and five years to implement and support the FususOne software data collaboration platform, which provides physical security monitoring and aggregation, citywide (TECHS-202367663-00). Council Resolution 23-0808 was approved by consent City and County of Denver Page 1 Printed on 6/20/2023

Agenda

Agenda Finance & Governance Committee Committee Members: Sawyer, Chair; Black, Vice-Chair; CdeBaca, Hinds, Kniech, Ortega Committee Staff: Luke Palmisano Tuesday, June 20, 2023, 1:30 PM City & County Building, Council Chambers, Room 450 Committee canceled. Consent agenda included. Consent Items 23-0775 Amends a contract with Lewis Roca Rothgerber Christie LLP by adding two years for a new end date of 12-31-2025, to continue providing outside litigation counsel on complex matters, including ADA compliance, citywide. No change to contract amount (ATTNY-201842994/ATTNY-202367881). 23-0802 Amends a contract with Colorado Village Collaborative by adding $500,000 for a new total of $640,000 and approximately 7 months for a new end date of 12-31-2023 to expand a Tiny Home Village to include 4001 Monroe Street, which will add 20 homes, a community center building, and cover costs associated with site work required for operations, located in Council District 9 (FINAN-202262799-00 / FINAN-202367259-01). 23-0808 Approves a contract with Fusus, Inc. for $2,000,000 and five years to implement and support the FususOne software data collaboration platform, which provides physical security monitoring and aggregation, citywide (TECHS-202367663-00). WATCH THIS MEETING LIVE ON ZOOM: https://zoom.us/webinar/register/WN_Vwbg9VBCTPitrQVpMpAbkw PASSWORD: Denver Page 1