Finance & Governance Committee

Finance & Governance Committee Minutes Tuesday, February 20, 2024, 10:30 AM Chair: Amanda Sawyer, Vice Chair: Shontel Lewis Members: Amanda P. Sandoval, Paul Kashmann, Serena Gonzales-Gutierrez, Flor Alvidrez, Jamie Torres Staff: Luke Palmisano Attendance Present: 12 - Alvidrez, Gonzales-Gutierrez, Sawyer, Lewis, Sandoval, Kashmann, Torres, Flynn, Gilmore, Parady, Romero Campbell, Watson Briefings 24-0196 Presentation on HB24-1152: Accessory Dwelling Units 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 24-0180 Amends a contract with Zivaro, Inc. to incorporate in the cloud services agreement a Federal Bureau of Investigation Criminal Justice Information Services security addendum, citywide. No change to contract amount or length (TECHS-202264702-00 /TECHS-202372001-01). A motion offered that Council Resolution 24-0180 be approved by consent en bloc, carried by the following vote: Aye: 7- Alvidrez, Gonzales-Gutierrez, Sawyer, Lewis, Sandoval, Kashmann, Torres Nay: 0 24-0182 Approves a purchase order with Sill-Terhar Motors, Inc. for $628,655 for the purchase of 15 replacement police fleet vehicles, citywide (PO-00144165). A motion offered that Council Resolution 24-0182 be approved by consent en City and County of Denver Page 1 Printed on 2/20/2024  Minutes Finance & Governance Committee Tuesday, February 20, 2024 bloc, carried by the following vote: Aye: 7- Alvidrez, Gonzales-Gutierrez, Sawyer, Lewis, Sandoval, Kashmann, Torres Nay: 0 24-0185 Approving the City Council reappointment of Frank Locantore to the Caring for Denver Board. A motion offered that Council Resolution 24-0185 be approved by consent en bloc, carried by the following vote: Aye: 7- Alvidrez, Gonzales-Gutierrez, Sawyer, Lewis, Sandoval, Kashmann, Torres Nay: 0 24-0186 Approves a purchase order with EP Blazer, LLC. for $1,077,540 for the purchase of 20 replacement police fleet vehicles, citywide (PO-00144165). A motion offered that Council Resolution 24-0186 be approved by consent en bloc, carried by the following vote: Aye: 7- Alvidrez, Gonzales-Gutierrez, Sawyer, Lewis, Sandoval, Kashmann, Torres Nay: 0 24-0192 Amends the establishing ordinance no. 457, series of 2001 for the Tobacco Sting Special Revenue Fund (14804) to update the Fund name, purpose, and expand allowable expenditures and revenue, citywide. A motion offered that Council Bill 24-0192 be approved by consent en bloc, carried by the following vote: Aye: 7- Alvidrez, Gonzales-Gutierrez, Sawyer, Lewis, Sandoval, Kashmann, Torres Nay: 0 24-0198 Amends an on-call contract with Big Compass LLC to add $600,000 for a new contract maximum of $1,000,000 for the continued use of on-call services to assist with the MuleSoft API platform. No change in contract length, citywide (TECHS-202366785-01/TECHs-202472070-01). A motion offered that Council Resolution 24-0198 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 2/20/2024