Finance & Governance Committee

Finance & Governance Committee Minutes Tuesday, May 21, 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: 8- Alvidrez, Gonzales-Gutierrez, Sawyer, Lewis, Sandoval, Kashmann, Torres, Watson Action Items 24-0647 Amends a contract with Advanced Professional Security - Colorado, L.L.C. to add $3,000,000 for a new total of $3,400,000 for continued security personnel services for unhoused and newcomer sheltering sites citywide, excluding Denver International Airport. No change to contract length (GENRL-202472625-00/GENRL-202372025-01). A motion offered by Council member Torres, duly seconded by Council member Sandoval, that Council Resolution 24-0647 be approved for filing en bloc, carried by the following vote: Aye: 6- Alvidrez, Gonzales-Gutierrez, Sawyer, Sandoval, Kashmann, Torres Nay: 1- Lewis 24-0648 Amends the contract with Aquila Services Corporation, doing business as Denver Metro Protective Services to add $3,000,000 for a new total of $3,400,000 for continued security personnel services for unhoused and newcomer sheltering sites citywide, excluding Denver International Airport. No change to contract length (GENRL-202472624-00/GENRL-202372027-01). A motion offered by Council member Torres, duly seconded by Council member Sandoval, that Council Resolution 24-0648 be approved for filing en bloc, carried by the following vote: Aye: 6- Alvidrez, Gonzales-Gutierrez, Sawyer, Sandoval, Kashmann, Torres Nay: 1- Lewis 24-0649 Amends a contract with Securitas Security Services US, Inc. to add $18,000,000 for a new total of $43,000,000 for continued security personnel services, citywide. No change to contract length City and County of Denver Page 1 Printed on 5/21/2024  Minutes Finance & Governance Committee Tuesday, May 21, 2024 (GENRL-202370872-00/GENRL-202161226-02). A motion offered by Council member Torres, duly seconded by Council member Sandoval, that Council Resolution 24-0649 be approved for filing en bloc, carried by the following vote: Aye: 6- Alvidrez, Gonzales-Gutierrez, Sawyer, Sandoval, Kashmann, Torres Nay: 1- Lewis Briefings 24-0686 2024 State Legislative Session Recap 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 24-0656 Approving the City Council reappointment of Jake Cohen to the Department of Transportation and Infrastructure Advisory Board. A motion offered that Council Resolution 24-0656 be approved by consent en bloc, carried by the following vote: Aye: 7- Alvidrez, Gonzales-Gutierrez, Sawyer, Lewis, Sandoval, Kashmann, Torres Nay: 0 24-0661 Approves the Mayoral appointment to the Denver Immigrant and Refugee Commission of Rosine Bouobda, Tyler Meyer-Jensen, and Theresa Vogel for a term ending 5-31-2027 or until a successor is duly appointed. A motion offered that Council Resolution 24-0661 be approved by consent en bloc, carried by the following vote: Aye: 7- Alvidrez, Gonzales-Gutierrez, Sawyer, Lewis, Sandoval, Kashmann, Torres Nay: 0 24-0662 Approves the Mayoral appointments to the Denver Commission for People with Disabilities of Stephanie Crookston, Dedra Prester, Ty Smith, and Christine Humphrey for a term ending 5-31-2027 or until a successor is City and County of Denver Page 2 Printed on 5/21/2024  Minutes Finance & Governance Committee Tuesday, May 21, 2024 duly appointed. A motion offered that Council Resolution 24-0662 be approved by consent en bloc, carried by the following vote: Aye: 7- Alvidrez, Gonzales-Gutierrez, Sawyer, Lewis, Sandoval, Kashmann, Torres Nay: 0 24-0664 Approves the Mayoral appointment to the Denver African American Commission of Justin Toomer for a term ending 5-31-2027 or until a successor is duly appointed. A motion offered that Council Resolution 24-0664 be approved by consent en bloc, carried by the following vote: Aye: 7- Alvidrez, Gonzales-Gutierrez, Sawyer, Lewis, Sandoval, Kashmann, Torres Nay: 0 24-0665 Approves the Mayoral appointment to the Denver American Indian Commission of Brendan Morrison for a term ending 5-31-2027 or until a successor is duly appointed. A motion offered that Council Resolution 24-0665 be approved by consent en bloc, carried by the following vote: Aye: 7- Alvidrez, Gonzales-Gutierrez, Sawyer, Lewis, Sandoval, Kashmann, Torres Nay: 0 24-0666 Amends an on-call contract with Apex Systems, LLC. to add $1,000,000 for a new total of $6,000,000 to continue providing IT staffing professional services for City agencies, citywide. No change to contract length (TECHS-TECHS-202473755-01/ TECHS-202054131-01). A motion offered that Council Resolution 24-0666 be approved by consent en bloc, carried by the following vote: Aye: 7- Alvidrez, Gonzales-Gutierrez, Sawyer, Lewis, Sandoval, Kashmann, Torres Nay: 0 24-0667 Approves the Mayoral appointments to the Denver LGTBQ Commission of Rex Fuller, Kyle Legleiter, Martha Lewis, Elizabeth Mueller, Eric Smith, and Autumn Wright for a term ending 5-31-2027 or until a successor is duly appointed. A motion offered that Council Resolution 24-0667 be approved by consent en bloc, carried by the following vote: Aye: 7- Alvidrez, Gonzales-Gutierrez, Sawyer, Lewis, Sandoval, Kashmann, Torres City and County of Denver Page 3 Printed on 5/21/2024  Minutes Finance & Governance Committee Tuesday, May 21, 2024 Nay: 0 24-0668 Approves the Mayoral reappointment to the Denver Asian American Pacific Islander Commission of Chelsea Cordero for a term ending 5-31-2017 or until a successor is duly appointed. A motion offered that Council Resolution 24-0668 be approved by consent en bloc, carried by the following vote: Aye: 7- Alvidrez, Gonzales-Gutierrez, Sawyer, Lewis, Sandoval, Kashmann, Torres Nay: 0 24-0669 Approves Master Purchase Order with The ABY Manufacturing Group, Inc., doing business as Entenmann-Rovin Co. for $870,000 and through 5-17-2027, plus two one-year options to extend, to provide metal badges for the Fire, Police, and Sheriff Departments, citywide (SC-00009156). A motion offered that Council Resolution 24-0669 be approved by consent en bloc, carried by the following vote: Aye: 7- Alvidrez, Gonzales-Gutierrez, Sawyer, Lewis, Sandoval, Kashmann, Torres Nay: 0 24-0670 Approves a master purchase with Kaiser Foundation Health Plan of Colorado for $188,000,000 and an end date of 12-31-2024 to offer medical benefit plans to City employees, citywide (CSAHR-202263753-00). A motion offered that Council Resolution 24-0670 be approved by consent en bloc, carried by the following vote: Aye: 7- Alvidrez, Gonzales-Gutierrez, Sawyer, Lewis, Sandoval, Kashmann, Torres Nay: 0 24-0671 Amends a contract with Network Infrastructure Construction Company to extend the contract term to 6-9-2025 for performance of emergency restoration and on-call repairs and maintenance service to maintain fiber optic cable and conduit infrastructure, citywide (GENRL-202473440-02/GENRL-202262099-02). A motion offered that Council Resolution 24-0671 be approved by consent en bloc, carried by the following vote: Aye: 7- Alvidrez, Gonzales-Gutierrez, Sawyer, Lewis, Sandoval, Kashmann, Torres Nay: 0 24-0672 Approves a master purchase with Sea-Western, Inc. for $6,500,000 and City and County of Denver Page 4 Printed on 5/21/2024  Minutes Finance & Governance Committee Tuesday, May 21, 2024 through 3-27-2028, plus one year option to extend, to provide turnout gear for the Denver Fire Department, citywide (SC-00009118). A motion offered that Council Resolution 24-0672 be approved by consent en bloc, carried by the following vote: Aye: 7- Alvidrez, Gonzales-Gutierrez, Sawyer, Lewis, Sandoval, Kashmann, Torres Nay: 0 24-0675 Amends a contract with Public Service Company of Colorado to add $125,429 to continue construction of the rooftop expansion project at the Colorado Convention Center, in Council District 10 (GENRL-202369893). A motion offered that Council Resolution 24-0675 be approved by consent en bloc, carried by the following vote: Aye: 7- Alvidrez, Gonzales-Gutierrez, Sawyer, Lewis, Sandoval, Kashmann, Torres Nay: 0 24-0687 Approving the City Council appointment of Andy Janes to the Department of Transportation and Infrastructure Advisory Board. A motion offered that Council Resolution 24-0687 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 5 Printed on 5/21/2024