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Finance & Governance Committee

Regular Meeting

Denver, CO · August 29, 2023

AgendaMinutes

Minutes

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 29, 2023, 10:30 AM City & County Building, Council Chambers, Room 450 Committee canceled. Consent agenda included. Consent Items 23-1115 Approving the City Council appointment of Councilwoman Diana Romero Campbell to the Prosperity Denver Fund Board of Directors. Council Resolution 23-1115 was approved by consent 23-1128 Amends the classification and pay plan by changing the pay grades of Assistant City Attorney Associate, Associate Deputy District Attorney, Deputy Public Defender Associate, Assistant City Attorney Section Supervisor, and Deputy Public Defender Supervisor. Council Bill 23-1128 was approved by consent 23-1129 The proposed change amends the Classification and Pay Plan by adjusting the city’s pay tables and ranges, abolishing Pay Grades and adjusting Pay Grades for classifications that fall into those Grades. Council Bill 23-1129 was approved by consent 23-1138 Establishes a new fund, the Climate State Capital Projects Fund (34806), in the Capital Improvements and Capital Maintenance Fund Series. Council Bill 23-1138 was approved by consent 23-1139 Establishes the Climate State Revenue Special Revenue Fund (11890) in General Government Special Revenue Fund Series. Council Resolution 23-1139 was approved by consent City and County of Denver Page 1 Printed on 8/29/2023 Minutes Finance & Governance Committee Tuesday, August 29, 2023 23-1144 Approves a master purchase order with Senergy Petroleum, LLC for $825,000 and through 6-30-2024 to provide and deliver bulk propane for use by various city agencies, citywide (SC-00008021). Council Resolution 23-1144 was approved by consent 23-1150 Approving the City Council appointment of Raymond Gradale to the Denver Board of Ethics. Council Resolution 23-1150 was approved by consent City and County of Denver Page 2 Printed on 8/29/2023

Agenda

Agenda 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 29, 2023, 10:30 AM City & County Building, Council Chambers, Room 450 Committee canceled. Consent agenda included. Consent Items 23-1115 Approving the City Council appointment of Councilwoman Diana Romero Campbell to the Prosperity Denver Fund Board of Directors. 23-1128 Amends the classification and pay plan by changing the pay grades of Assistant City Attorney Associate, Associate Deputy District Attorney, Deputy Public Defender Associate, Assistant City Attorney Section Supervisor, and Deputy Public Defender Supervisor. 23-1129 The proposed change amends the Classification and Pay Plan by adjusting the city’s pay tables and ranges, abolishing Pay Grades and adjusting Pay Grades for classifications that fall into those Grades. 23-1138 Establishes a new fund, the Climate State Capital Projects Fund (34806), in the Capital Improvements and Capital Maintenance Fund Series. WATCH THIS MEETING LIVE ON ZOOM: https://zoom.us/webinar/register/WN_Vwbg9VBCTPitrQVpMpAbkw PASSWORD: Denver Page 1 Agenda Finance & Governance Committee Tuesday, August 29, 2023 23-1139 Establishes the Climate State Revenue Special Revenue Fund (11890) in General Government Special Revenue Fund Series. 23-1144 Approves a master purchase order with Senergy Petroleum, LLC for $825,000 and through 6-30-2024 to provide and deliver bulk propane for use by various city agencies, citywide (SC-00008021). 23-1150 Approving the City Council appointment of Raymond Gradale to the Denver Board of Ethics. WATCH THIS MEETING LIVE ON ZOOM: https://zoom.us/webinar/register/WN_Vwbg9VBCTPitrQVpMpAbkw PASSWORD: Denver Page 2