Finance & Governance Committee

Finance & Governance Committee Minutes Tuesday, April 9, 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: 7- Alvidrez, Gonzales-Gutierrez, Sawyer, Lewis, Sandoval, Kashmann, Torres Action Items 24-0372 Approves a purchase order with Verizon Wireless for $2,800,000 for cellular services, citywide (PO-00146913). A motion offered by Council member Torres, duly seconded by Council member Sandoval, that Council Resolution 24-0372 be approved for filing, carried by the following vote: Aye: 7- Alvidrez, Gonzales-Gutierrez, Sawyer, Lewis, Sandoval, Kashmann, Torres Nay: 0 24-0476 For an Ordinance Amending Chapter 58 to Authorize the Auditor to Issue Investigatory Subpoenas in Connection with the Enforcement of Certain Wage Violations. A motion offered by Council member Kashmann, duly seconded by Council member Torres, that Council Bill 24-0476 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 City and County of Denver Page 1 Printed on 4/9/2024  Minutes Finance & Governance Committee Tuesday, April 9, 2024 Nay: 0 24-0449 Approves a contract with US Imaging for $1,091,805 and an end date of 10-31-2025 to provide digitization and indexing services for the Clerk and Record Historical Preservation project, citywide (CLERK-202472610). A motion offered that Council Resolution 24-0449 be approved by consent en bloc, carried by the following vote: Aye: 7- Alvidrez, Gonzales-Gutierrez, Sawyer, Lewis, Sandoval, Kashmann, Torres Nay: 0 24-0454 Approves the purchase of ten Mobile Detection Units from the “Securing the Cities Grant” Program award to support the Office of Emergency Management with Radiological and Nuclear screening, citywide. A motion offered that Council Bill 24-0454 be approved by consent en bloc, carried by the following vote: Aye: 7- Alvidrez, Gonzales-Gutierrez, Sawyer, Lewis, Sandoval, Kashmann, Torres Nay: 0 24-0458 Approves a rescission and transfer of $10,000,000 from the Climate Protection Special Revenue Fund (11880) into the Climate Protection Capital Projects Fund (34804) and appropriates the transferred amount to be utilized for climate action-related capital improvement and maintenance projects in the Solar Infrastructure Improvements Capital Program (CW001). A motion offered that Council Bill 24-0458 be approved by consent en bloc, carried by the following vote: Aye: 7- Alvidrez, Gonzales-Gutierrez, Sawyer, Lewis, Sandoval, Kashmann, Torres Nay: 0 24-0471 Approves the Mayoral reappointments of Angela Bricmont and Robert “Bob” Lee to the Denver Urban Renewal Authority for a term of a 5 years with an end date of 4-3-2029 or until a successor is duly appointed. A motion offered that Council Resolution 24-0471 be approved by consent en bloc, carried by the following vote: Aye: 7- Alvidrez, Gonzales-Gutierrez, Sawyer, Lewis, Sandoval, Kashmann, Torres Nay: 0 24-0472 Approves the Mayoral reappointments to the Denver Non-Profit Engagement Commission for a 3-year term of the following individuals: City and County of Denver Page 2 Printed on 4/9/2024  Minutes Finance & Governance Committee Tuesday, April 9, 2024 LaRita Cavness, Linda Foster, Madisen Frederick, Dijuana Harvell, Melanie Tsuchida, and Cori Streetman. A motion offered that Council Resolution 24-0472 be approved by consent en bloc, carried by the following vote: Aye: 7- Alvidrez, Gonzales-Gutierrez, Sawyer, Lewis, Sandoval, Kashmann, Torres Nay: 0 24-0473 Approves expenditures not to exceed $13,265,892 for the renewal of city property and liability insurance policies with effective dates of May 1, 2024, procured through four insurance brokers. A motion offered that Council Resolution 24-0473 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 3 Printed on 4/9/2024