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
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