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. Andre Davis, Mr. Rudy Chow From: Bernard C. “Jack” Young Date: December 4, 2017 Re: Board of Estimates Agenda Items for December 6, 2017 The items on the Board of Estimates Agenda for December 6, 2017 are to be assigned as follows: ROUTINE AGENDA ITEMS: (To be acted upon collectively) P 1-5 Parking Authority of Baltimore City (PABC) – Amendments to Parking Facility Operations and Management Agreements P 6-7 BOARDS AND COMMISSIONS 1. Prequalification of Contractors 2. Prequalification of Architects and Engineers P 8-29 PERSONNEL MATTERS P 30 Department of Real Estate – Agreement of Sale P 31 Space Utilization Committee – Lease Agreement P 32-33 Space Utilization Committee – 4th Amendment to Lease Agreement P 34-35 Space Utilization Committee – Lease Agreement P 36-38 TRANSFERS OF FUNDS P 39 Department of Law – Settlement Agreement and Release P 40-41 Department of Law – Order P 42-46 EXTRA WORK ORDERS P 47-50 OPTIONS/CONDEMNATION/QUICK-TAKES P 51 Department of Transportation – Amendment No. 1 to Agreement P 52 Department of Transportation – Amendment No. 1 to Agreement P 53 Department of Transportation – Minor Privilege Permit Applications P 54 Department of Transportation – Conduit Lease Agreement P 55 Mayor's Office of Human Services – Provider Agreements P 56 Mayor's Office of Human Services – Amendment to Agreement P 57-60 Baltimore Development Corporation – Funding and Repayment Agreement
P 61-63 Department of Housing and Community Development – Agreements P 64-65 Department of Housing and Community Development – Land Disposition Agreement P 66-67 Department of Housing and Community Development – Land Disposition Agreement P 68-69 Department of Housing and Community Development – Land Disposition Agreement P 70-74 Department of Housing and Community Development – Acquisition by Gift P 75-76 Department of Housing and Community Development (DHCD) – Acquisition by Gift P 77-78 Department of Housing and Community Development (DHCD) – Acquisition by Gift P 79-80 Department of Housing and Community Development (DHCD) – Acquisition by Gift P 81-82 Department of Housing and Community Development (DHCD) – Acquisition by Gift P 83-84 Department of Housing and Community Development (DHCD) – Contract of Sale P 85-86 Department of Recreation and Parks – Task Assignment P 87 CITY COUNCIL BILL P 88-94 Health Department – Renewal of Agreements, Agreements and an Amendment to Agreement P 95 Health Department – Provider Agreement P 96 Department of Public Works – Expenditure of Funds P 97 Department of Public Works/Office of Eng. & Constr. Agreement – Full Release of Retainage P 98-99 Department of Public Works/Office of Engineering and Construction (DPW) – Task Assignment P 100 Bureau of the Budget Management Research – Transfer/Appropriation Adjustment Order No. 37 P 101 Bureau of the Budget Management Research – Grant Award/Appropriation Adjustment Order No. 38 P INFORMAL AWARDS, RENEWALS, INCREASES TO CONTRACTS AND EXTENSIONS P 114 Office of the Labor Commissioner – Memorandum of Understanding P RECOMMENDATIONS FOR CONTRACT AWARDS/REJECTIONS P Parking Authority of Baltimore City (PABC) – Ratification of the Fourth Amendments to Parking Facility Operations and Management Agreements P 128 Parking Authority of Baltimore City (PABC) – Parking Facility Rate Adjustments P Mayor’s Office of Minority and Women-Owned Business – Amendment to the Financial Assistance Award P Mayor’s Office of Minority & Women Owned Business Development – Consultant Agreements P Mayor’s Office of Immigrant and Multicultural Affairs (MIMA) – Subgrant Agreement P TRAVEL REQUESTS P 138 Mayor’s Office of Health, Human Services, Education, and Youth (MOHHSEY) – Agreement P 139 PROPOSALS AND SPECIFICATIONS ANNOUNCEMENTS OF BIDS RECEIVED AND OPENING OF BIDS, AS SCHEDULED