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, August 15, 2023, 10:30 AM City & County Building, Council Chambers, Room 450 Attendance Present: 8- Alvidrez, Gonzales-Gutierrez, Sawyer, Lewis, Sandoval, Kashmann, Torres, Romero Campbell Action Items 23-1083 Amends the 3015 East Colfax Urban Redevelopment Plan in Council District 9. A motion offered by Councilmember Sandoval, duly seconded by Councilmember Torres, that Council Bill 23-1083 be approved for filing, carried by the following vote: Aye: 7- Alvidrez, Gonzales-Gutierrez, Sawyer, Lewis, Sandoval, Kashmann, Torres Nay: 0 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 23-1057 Amends a contract with Runbeck Election Services, Inc., by adding City and County of Denver Page 1 Printed on 8/15/2023  Minutes Finance & Governance Committee Tuesday, August 15, 2023 $718,756 for a new total of $1,210,536 and four years for a new ending date of 12-31-2027 to purchase a second mail sorter unit, software license and extended warranty agreement to increase speed of the ballot counting process, citywide (CLERK-202369075 / CLERK-202265259). A motion offered that Council Resolution 23-1057 be approved by consent en bloc, carried by the following vote: Aye: 7- Alvidrez, Gonzales-Gutierrez, Sawyer, Lewis, Sandoval, Kashmann, Torres Nay: 0 23-1071 Amends a contract with Ernst & Young US LLP to amend the scope of services to include research, benchmarking and financial analysis related to health care provided by Denver Health and Hospital Authority (DHHA). No change to contract amount or duration (FINAN- FINAN-202369089-02/ FINAN-202159995-00). A motion offered that Council Resolution 23-1071 be approved by consent en bloc, carried by the following vote: Aye: 7- Alvidrez, Gonzales-Gutierrez, Sawyer, Lewis, Sandoval, Kashmann, Torres Nay: 0 23-1082 Amends a master purchase order with MHC Kenworth, doing business as Colorado Kenworth, by adding $1,100,000 for a new total of $1,500,000 to continue providing new medium and heavy-duty truck parts and services for city vehicles, citywide. No change to duration (SC-00007099). A motion offered that Council Resolution 23-1082 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 8/15/2023