President`s Memo - Baltimore City Council

Bernard C. “Jack” Young
President,
Baltimore City Council
100 N. Holliday Street, Room 400  Baltimore, Maryland 21202
410-396-4804  Fax: 410-539-0647
MEMORANDUM
To:
Honorable Catherine E. Pugh, Honorable Joan M. Pratt,
Mr. David Ralph, Mr. Rudy Chow
From:
Bernard C. “Jack” Young
Date:
June 12, 2017
Re:
Board of Estimates Agenda Items for June 14, 2017
The items on the Board of Estimates Agenda for June 14, 2017 are to be assigned as
follows:
ROUTINE AGENDA ITEMS: (To be acted upon collectively)
P
1-2
P
P
P
P
P
P
P
P
P
P
3-4
5-6
7-8
9-10
11-12
13
14-15
16-17
18-19
20-31
P
P
P
P
P
P
P
P
32-33
34-35
36-37
38-39
40-41
42-43
44
45-46
BOARDS AND COMMISSIONS
1. Prequalification of Contractors
2. Prequalification of Architects and Engineers
Mayor’s Office of Human Services (MOHS) – Agreements
Department of Real Estate - Lease Agreement
Department of Real Estate - Tax Sale Certificate
TRANSFERS OF FUNDS
Department of Transportation (DOT) – Developers’ Agreements
Department of Transportation – Minor Privilege Permit Applications
Parking Authority of Baltimore City (PABC) – Parking Facility Rate Adjustment
Parking Authority of Baltimore City (PABC) – Parking Facility Rate Adjustment
OPTIONS/CONDEMNATION/QUICK-TAKES
INFORMAL AWARDS, RENEWALS, INCREASES TO CONTRACTS AND
EXTENSIONS
TRAVEL REQUESTS
RECOMMENDATIONS FOR CONTRACT AWARDS/REJECTIONS
Department of Planning – Grant Agreement
Department of Planning – Grant Agreement
Department of Planning – Grant Agreement
Department of Planning – Grant Agreement
Department of Planning – Consultant Agreement
Department of Planning – Grant Agreement
BOE PUBLIC SESSION
June 14, 2017
Page 2 of 3
P 47-48 Department of Planning – Grant Agreement
P 49-50 Health Department – Expenditure of Funds
P 51-52 Health Department – Expenditure of Funds
P 53
Health Department – Expenditure of Funds
P 54
Health Department – Agreement
P 55
Health Department – Consultant Agreement
P 56
Health Department – Agreement
P 57-61 Baltimore City Health Department – Employee Expense Reports
P 62-64 Office of the President of City Council – Governmental/Charitable Solicitation
Application
P 65-66 Mayor’s Office of Criminal Justice – Grant Adjustment Notice
P 67
Department of Finance/Office of Risk Management – Renewal of FY 2017 Flood
Insurance
P 68-69 Department of Recreation and Parks – Task Assignment
P 70-71 Department of Public Works/Office Of Engineering and Construction – Amendment No.
2 to Agreement
P 72
PROPOSALS AND SPECIFICATIONS
P 73-74 Department of Housing and Community Development – Community Development
Block Grant Agreement
P 75-76 Department of Housing and Community Development – Land Disposition Agreement
P 77-78 Department of Housing and Community Development – Land Disposition Agreement
P 79-81 Department of Housing and Community Development – Land Disposition and
Acquisition Agreement
P 82-85 Department of Housing and Community Development (DHCD) – Subordination of
HOME Loan for Broadway Overlook Project and the Subordination Agreement
P 86
Department of General Services – First Amendment to Agreement – Manns Woodward
Studios, Inc.
P 87
Department of General Services – Partial Release of Retainage Agreement
P 88-89 Bureau of the Budget and Management Research (BBMR) – Grant Award Acceptance
and Appropriation Adjustment Order No. 71
P 90-91 Bureau of the Budget and Management Research (BBMR) – Grant Award Acceptance
and Appropriation Adjustment Order No. 72
P 92
Bureau of the Budget and Management Research – Supplemental General Fund
Operating Appropriation
P 93
Bureau of the Budget and Management Research – General Fund Operating
Appropriation Transfer
P 94
Bureau of the Budget and Management Research – Supplemental General Fund
Operating Appropriation
P 95-96 Bureau of the Budget and Management Research (BBMR) – Grant Award Agreement
and Appropriation Adjustment Order No. 68
P 97-98 Bureau of the Budget and Management Research (BBMR) – Appropriation Adjustment
Order No. 50
P 99
Department of Communication Services – Sixth Amendment to the Agreement with
Verizon MD
P 100
Minority and Women’s Business Opportunity Office – MWBOO Annual Participation
Goals
P 101Minority and Women’s Business Opportunity Office (MWBOO) – Report to the Board
BOE PUBLIC SESSION
June 14, 2017
Page 3 of 3
102
on B50004056 Enterprise Technology Staffing
P 103Department of Housing and Community Development – Land Disposition Agreement
104
P 104
ANNOUNCEMENTS OF BIDS RECEIVED AND OPENING OF BIDS, AS
SCHEDULED