Finance & Governance Committee

Minutes Finance & Governance Committee Chair Amanda Sawyer Vice Chair Shontel Lewis Councilmember Amanda Sandoval Councilmember Paul Kashmann Councilmember Serena Gonzales-Gutierrez Councilmember Flor Alvidrez Councilmember Jamie Torres Committee Staff Luke Palmisano Tuesday, July 25, 2023, 1:30 PM City & County Building, Council Chambers, Room 450 Attendance Present: 8- Alvidrez, Gonzales-Gutierrez, Sawyer, Lewis, Sandoval, Kashmann, Torres, Romero Campbell Briefings 23-0994 Charter Review Committee Presentation Consent Items Block Vote Block Vote A motion offered to approve the following items en bloc, carried by the following vote: Aye: 7- Alvidrez, Gonzales-Gutierrez, Sawyer, Lewis, Sandoval, Kashmann, Torres Nay: 0 23-0973 Amends a contract with Zuora, Inc. by adding $4,475,523.15 for a new total of $8,952,733.15 and three years for a new end date of 7-23-2026 for the Wastewater Management Division’s continued use and support of sanitary sewer and storm drainage billing software services, citywide (TECHS-202369042-01 / TECHS-202055087-00). A motion offered that Council Resolution 23-0973 be approved by consent en bloc, carried by the following vote: City and County of Denver Page 1 Printed on 7/25/2023  Minutes Finance & Governance Committee Tuesday, July 25, 2023 Aye: 7- Alvidrez, Gonzales-Gutierrez, Sawyer, Lewis, Sandoval, Kashmann, Torres Nay: 0 23-0981 Appropriates $1,000,000 in the Wastewater Management Division Urban Drainage and Flood Control District Tracking fund (72701) for the General Storm - Bowles Ditch Separation project in Council District 2 that is co-funded by the Mile High Flood District (Urban Drainage and Flood Control District). A motion offered that Council Bill 23-0981 be approved by consent en bloc, carried by the following vote: Aye: 7- Alvidrez, Gonzales-Gutierrez, Sawyer, Lewis, Sandoval, Kashmann, Torres Nay: 0 City and County of Denver Page 2 Printed on 7/25/2023