Finance & Governance Committee
City & County Building, Council Committee Room, Room 391 1437 Bannock Street
Agenda — 11 items
- 1 Attendance
- 2 Action Items
- 3 A bill for an ordinance amending Chapter 58 of the Code reconstituting the minimum wage special trust fund as the wage trust fund and in connection therewith authorizing additional duties for the auditor. Amends Chapter 58 of the Denver Revised Municipal Code to remove the special minimum wage fund and create a new wage trust fund for the purpose of receiving revenues derived from employers and other persons ordered to locate and pay worker for civil wage theft and minimum wage violations, and allow the auditor to provide funding to support to non-profit organizations who conduct educational campaigns and outreach efforts regarding wage violations. The Committee approved filing this item at its meeting on 5-27-2025.
- 4 Consent Items
- 5 A resolution approving a proposed Agreement between the City and County of Denver and Qcera Inc. for the LeaveSource cloud-based software to process FMLA, ADA leaves and accommodations. Approves a contract with Qcera, Inc. for $1,001,616.00 and for five years, with an end date of 5-1-2030, for the LeaveSource cloud-based software to process FMLA, ADA leaves and accommodations, citywide (TECHS-202578549-00). The last regularly scheduled Council meeting within the 30-day review period is on 6-23-2025. The Committee approved filing this item at its meeting on 5-20-2025.
- 6 A resolution approving the City Council appointment of Marlene Burch to the Denver Great Kids Head Start Policy Council. Approves the City Council appointment of Marlene Burch to the Denver Great Kids Head Start Policy Council for a term effective immediately and expiring on 6-2-2026, or until a successor is duly appointed. The Committee approved filing this item at its meeting on 5-20-2025.
- 7 A resolution approving the Mayor’s reappointment to the Denver Health & Hospital Authority. Approves the Mayor’s reappointment to the Denver Health & Hospital Authority. Approves the reappointment of Richard James ‘Jim’ Chavez to the Denver Health & Hospital Authority for a term from 7-1-2025 through 6-30-2030 or until a successor is duly appointed, citywide. The Committee approved filing this item at its meeting on 5-20-2025.
- 8 A resolution approving the Mayor’s reappointment to the Denver Health & Hospital Authority. Approves the Mayor’s reappointment to the Denver Health & Hospital Authority. Approves the reappointment of Elias Provencio-Vasquez to the Denver Health & Hospital Authority for a term from 7-1-2025 through 6-30-2030 or until a successor is duly appointed, citywide. The Committee approved filing this item at its meeting on 5-20-2025.
- 9 A resolution approving the Mayor’s reappointment to the Denver Health & Hospital Authority. Approves the Mayor’s reappointment to the Denver Health & Hospital Authority. Approves the reappointment of Hollie Velasquez-Horvath to the Denver Health & Hospital Authority for a term from 7-1-2025 through 6-30-2030 or until a successor is duly appointed, citywide. The Committee approved filing this item at its meeting on 5-20-2025.
- 10 A resolution approving the Mayor’s reappointment to the Denver Health & Hospital Authority. Approves the Mayor’s reappointment to the Denver Health & Hospital Authority. Approves the reappointment of Thomas Kim to the Denver Health & Hospital Authority for a term from 7-1-2025 through 6-30-2030 or until a successor is duly appointed, citywide. The Committee approved filing this item at its meeting on 5-20-2025.
- 11 A resolution approving a proposed Agreement between the City and County of Denver and Textron E-Z-GO LLC for the purchase of GPS tablets for golf carts. Approves a contract with Textron E-Z-GO LLC for $1,188,422.00 with an end date of 3-15-2030 for the purchase of GPS tablets for golf carts, citywide (TECHS-202476131-00). The last regularly scheduled Council meeting within the 30-day review period is on 6-23-2025. The Committee approved filing this item at its meeting on 5-20-2025.