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 Stephanie Rawlings-Blake, Honorable Joan M. Pratt, Mr. George Nilson, Col. Alfred H. Foxx, Jr.

From: Bernard C. “Jack” Young

Date: May 7, 2018

Re: Board of Estimates Agenda Items for December 11, 2013

The items on the Board of Estimates Agenda for December 11, 2013 are to be assigned as follows:

ROUTINE AGENDA ITEMS: (To be acted upon collectively)

Page Routine Agenda Items P 1-2 BOARDS AND COMMISSIONS 1. Prequalification of Contractors 2. Prequalification of Architects and Engineers P 3 Health Department – Correction to Grant Award P 4-5 Health Department – Agreements P 6-7 Health Department – Final FY 13 Notification of Grant Award P 8 Circuit Court for Baltimore City – TRANSFER OF LIFE-TO-DATE SICK LEAVE P 9-10 EXTRA WORK ORDERS AND TRANSFER OF FUNDS P 11-12 Bureau of Water & Wastewater – Ratification of Extra Work Order SC 849 and Payment Authorization P 13 Baltimore Office of Promotion and the Arts (BOPA) – Memoranda of Understanding P 14 Wage Commission – Living Wage Recommendation for FY 2015 P 15 Wage Commission – Prevailing Wage Rate Recommendation 2014 P 16 Department of General Services – Developer’s Agreement No. 1314 P 17-18 Department of General Services – Minor Privilege Permit Applications P 19 Parking Authority of Baltimore City (PABC) – Parking Facility Rate Increases P 20-21 Parking Authority for Baltimore City (PABC) – Second Amendment to Parking Facility Operations and Management Agreement P 22-25 TRANSFERS OF FUNDS P 26 Department of Housing and Community Development (DHCD) – Sales Contract P 27 Department of Housing and Community Development (DHCD) – Grant Agreement BOE PUBLIC SESSION May 7, 2018Page 2 of 3

P 28-29 Department of Housing and Community Development – Grant Agreement P 30-31 Department of Housing and Community Development – Land Disposition Agreement P 32-33 Department of Housing and Community Development – Land Disposition Agreement P 34 Department of Housing and Community Development – Land Disposition Agreement P 35 Department of Housing and Community Development – Land Disposition Agreement P 36-37 Department of Housing and Community Development – Land Disposition Agreement P 38-39 Department of Housing and Community Development – Land Disposition Agreement P 40-41 Department of Housing and Community Development – Land Disposition Agreement P 42-47 Department of Housing and Community Development – HOME Investment Partnerships Program Loan P 48 Law Department – Opinion – Request for Refund of Real Property Taxes P 49 Law Department – Opinion – Request for Refund of Real Property Taxes P 50 Law Department – Settlement Agreements and Releases P 51-52 Mayor’s Office of Human Services – Grant Agreement and Amendments to Grant Agreements P 53-54 Office of the Mayor – Grant Agreement P 55-61 RECOMMENDATIONS FOR CONTRACT AWARDS/ REJECTIONS P 62 Police Department – Correction to Account Numbers P 63 Police Department – Agreement P 64 Police Department – Grant Agreement P 65 Baltimore Development Corporation (BDC) – Local Government Resolution P 66 Baltimore Development Corporation (BDC) – Third Amendment to Lease Agreement P 67 Space Utilization Committee – Amendment to Lease Agreement P 68 Space Utilization Committee – Lease Agreement P 69-70 Space Utilization Committee – Lease Agreement P 71-72 Space Utilization Committee – Lease Agreement P 73-74 Space Utilization Committee – Lease Agreement P 75 Space Utilization Committee – License Agreement P 76 Department of Real Estate – Lease Agreement Renewal P 77-86 INFORMAL AWARDS, RENEWALS, INCREASES TO CONTRACTS AND EXTENSIONS (Excluding page 86, item 13) P 87-88 Bureau of Water and Wastewater – Amendment No. 5 to Agreement P 89-90 Bureau of Water and Wastewater (BW&WW) – Agreement P 91-92 Bureau of Water and Wastewater (BW&WW) – Amendment No. 2 to Agreement P 93 Bureau of Water and Wastewater (BW&WW) – Agreement P 94 Bureau of Water and Wastewater (BW&WW) – Agreement P 95-96 Bureau of Water & Wastewater – Agreement for Project 1182W On-Call Environmental Engineering Services 5/7/2018 BOE PUBLIC SESSION May 7, 2018Page 3 of 3

P 97 Department of Planning – 2014 Loan Authorization Program P 98 Board of Finance – 2014 Loan Authorization Program P 99 Department of Recreation and Parks – Deed of Preservation Easement P 100 Department of Recreation and Parks – Deed of Preservation Easement P 101 Department of Recreation & Parks – Donation Agreement P 102 Department of Recreation and Parks (R&P) – Memorandum of Understanding P 103 Department of Recreation and Parks (R&P) – Second Amendments to Agreements P 104 Department of Recreation and Parks – Task Assignment P 105 Department of Planning – Report on Previously Approved Transfers of Funds P 106 Mayor’s Office of Information Technology (MOIT) – Expenditure of Funds P 107 Mayor’s Office of Employment Development (MOED) – Employee Expense Report P 108 Department of Transportation – Easement Agreement P 109 Department of Transportation – Right-of-Entry Agreement P 110-111 Department of Transportation – Task Assignment P 112 Department of Transportation – Relinquishment and Termination of Easement Agreement P 113 Department of Transportation – Relinquishment and Confirmation of Easement Agreement P 114-115 Department of Finance – Termination of PILOT Agreement P 116 Fire and Police Employees’ Retirement System (F&P) – Independent Auditor’s Report P 117 Bureau of the Budget and Management Research – Supplemental State Capital Appropriations P 118 TRAVEL REQUESTS P 119 Department of Finance – BPW Capital Grant Agreements P 120 Department of Housing and Community Development (DHCD) – Local Government Resolution P 121 PROPOSAL AND SPECIFICATIONS P 121 ANNOUNCEMENT OF BIDS RECEIVED AND OPENING OF BIDS, AS SCHEDULED

NON-ROUTINE AGENDA ITEMS: (To be acted upon individually)

Page Non-Routine Agenda Items P 86 INFORMAL AWARDS, RENEWALS, INCREASES TO CONTRACTS AND EXTENSIONS, item 13.

5/7/2018