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Finance & Governance Committee

January 14, 2025 ·10:30 AM Final

City & County Building, Council Committee Room, Room 391 1437 Bannock Street

Agenda — 10 items

  1. 1 Attendance ▶ jump to 0:38
  2. 2 Action Items
  3. 3 A resolution approving a proposed Third Amendatory Agreement between the City and County of Denver and Workday, Inc. for continual use and support of the Workday Enterprise Resource Planning software used by all City agencies. Amends a contract with Workday, Inc. to add $24,009,419 for a new total of $47,968,365.80 and add five years for a new end date of 12-31-2029 for continual use and support of the Workday Enterprise Resource Planning software used by all City agencies, citywide (TECHS-201523140-00/TECHS-202475206-03). The last regularly scheduled Council meeting within the 30-day review period is on 2-18-2025. The Committee approved filing this item at its meeting on 1-14-2025. 24-1874 approved for filing Pass ▶ jump to 10:45
  4. 4 Briefings
  5. 5 A Proclamation Supporting Denver’s Bid to be Selected as a Gas Planning Pilot Community as Outlined in HB24-1370. 25-0012 ▶ jump to 11:06
  6. 6 2025 State Legislative Preview 25-0034 ▶ jump to 26:19
  7. 7 page break
  8. 8 Consent Items ▶ jump to 57:34
  9. 9 A resolution approving a First Amendment between the City and County of Denver and Kaiser Foundation Health Plan of Colorado, adding time and funds to continue providing medical plan options for qualified City employees. Amends a contract with Kaiser Foundation Health Plan of Colorado to add $93,000,000 for a new total of $281,000,000 and a new end date of 12-31-2025 to continue providing medical plan options for qualified City employees, citywide (CSAHR-202263753-00/CSAHR-202263753-01). The last regularly scheduled Council meeting within the 30-day review period is on 2-18-2025. The Committee approved filing this item at its meeting on 1-14-2025. 25-0009 approved by consent
  10. 10 A resolution approving the Joint City Council-Mayoral appointment of Alex Bergeron to the Board of Adjustment. Approves the Joint City Council-Mayoral appointment of Alex Bergeron to the Board of Adjustment for a term effective immediately and expiring on 12-31-2027, or until a successor is duly appointed. The Committee approved filing this item at its meeting on 1-14-2025. 25-0007 approved by consent