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: August 28, 2017 Re: Board of Estimates Agenda Items for August 30, 2017 The items on the Board of Estimates Agenda for August 28, 2017 are to be assigned as follows: ROUTINE AGENDA ITEMS: (To be acted upon collectively) P 1 BOARDS AND COMMISSIONS 1. Prequalification of Contractors 2. Prequalification of Architects and Engineers P 2 Dept. of Communication Services, Municipal Post Office – Expenditure of Funds P 3-4 Law Department – Settlement Agreement and Release P 5-7 TRANSFERS OF FUNDS P 8 Mayor’s Office of Criminal Justice – Ratification of Service Agreement P 9-10 EXTRA WORK ORDER P 11-15 OPTIONS/CONDEMNATION/QUICK-TAKES P 16-17 Department of Housing and Community Development (DHCD) – Acquisition by Gift P 18-20 Department of Housing and Community Development – Community Development Block Grant Agreements P 21-22 Department of Housing and Community Development – Side Yard Land Disposition Agreement P 23-27 Department of Housing and Community Development (DHCD) – Land Disposition and Acquisition Agreement P 28 Department of Housing and Community Development (DHCD) – Lease Agreement P 29 Police Department – Grant Award P 30 Mayor’s Office of Employment Development (MOED) – Ratification to Second Amendment to Memorandum of Understanding P 31-32 Mayor’s Office of Employment Development (MOED) – Agreement P 33 Mayor’s Office of Employment Development – TRANSFER OF LIFE-TO-DATE SICK LEAVE P 34-37 Mayor’s Office of Human Services – Agreements
P 38-41 Mayor’s Office of Human Services (MOHS) – Acceptant of Continuum Care Grant Award P 42 Health Department – Notice of Award P 43-48 Health Department – Agreements P 49-50 Health Department - Expenditure of Funds P 51 Health Department – Ratification of Agreement P 52 Health Department – Ratification of Agreement P 53 Health Department – Ratification P 54-55 Health Department – Ratification of Acceptance of Notice of Program Award P 56-57 Health Department – Ratification P 58 Parking Authority of Baltimore City (PABC) – Parking Facility Rate Adjustment P 59 Parking Authority of Baltimore City (PABC) – Parking Facility Rate Adjustment P 60-61 Department of Finance – Second Amendment to Conditional Purchase Agreement P 62-63 Department of Transportation (DOT) – Developers’ Agreements P 64 Department of Transportation – Right of Entry Agreement P 65-66 Department of Transportation – On-Call Consultant Agreement P 67 Department of Public Works (DPW) – Memorandum of Understanding P 68-69 Department of Public Works – Memorandum of Understanding P 70 Department of Public Works/Office Engineering and Construction – Partial Release of Retainage P 71 Department of Public Works (DPW) – Transfer of Funds P 72-81 INFORMAL AWARDS, RENEWALS, INCREASES TO CONTRACTS AND EXTENSIONS P 82-85 RECOMMENDATIONS FOR CONTRACT AWARDS/REJECTIONS P 86-87 Department of Real Estate – Lease Agreement Renewal P 88-89 Department of Real Estate – Lease Agreement Renewal P 90 Department of Real Estate – First Lease Renewal Option P 91-92 Department of Real Estate – Inter-Departmental Lease P 93 Department of Real Estate – Inter-Department Lease Agreement Renewal P 94-96 PERSONNEL MATTERS P 97-98 TRAVEL REQUEST P 99 PROPOSAL AND SPECIFICATIONS ANNOUNCEMENTS OF BIDS RECEIVED AND OPENING OF BIDS, AS SCHEDULED