BOE PUBLIC SESSION
October 29, 2014
Page 1 of 2
/ Bernard C. “Jack” YoungPresident,
Baltimore City Council
100 N. Holliday Street, Room 400Baltimore, Maryland 21202
410-396-4804Fax: 410-539-0647
MEMORANDUM
To:Honorable Stephanie Rawlings-Blake, Honorable Joan M. Pratt,
Mr. George Nilson, Mr. Rudy Chow
From:Bernard C. “Jack” Young
Date:October 27, 2014
Re:Board of Estimates Agenda Items for October 29, 2014
The items on the Board of Estimates Agenda for October 29, 2014 are to be assigned as follows:
ROUTINE AGENDA ITEMS: (To be acted upon collectively)
Page / Routine Agenda ItemsP / 1-2 / BOARDS AND COMMISSIONS
- Prequalification of Contractors
- Prequalification of Architects and Engineers
P / 3-4 / TRANSFERS OF FUNDS
P / 5 / Police Department – Agreement
P / 6 / Police Department – Grant Adjustment Notice
P / 7 / Police Department – Expenditure of Funds
P / 8-9 / Mayor’s Office of Employment Development (MOED) – Grant Awards
P / 10 / Mayor’s Office of Employment Development (MOED) – Intergovernmental Agreement
P / 11-30 / PERSONNEL MATTERS
P / 31 / Department of Transportation – Task Assignment
P / 34 / Department of Transportation – Task Assignment
P / 36 / Department of Transportation – Traffic Mitigation Agreement
P / 37-38 / Department of Transportation – Partial Release of Retainage Agreements
P / 39 / Mayor’s Office of Human Services – Grant
P / 40 / Mayor’s Office of Health, Human Services, Education & Youth – Governmental/ Charitable Solicitation Application
P / 41 / Mayor’s Office on Criminal Justice – Grant Awards
P / 42 / Mayor’s Office on Criminal Justice – Memorandum of Understanding
P / 43 / Department of Public Works – Modification No. 1 to Cooperative Agreement
P / 44-45 / Health Department – Notice of Grant Award and Agreements
P / 46 / PROPOSAL AND SPECIFICATION
P / 47-49 / Health Department – Agreements
P / 50 / Health Department – Memorandum of Understanding
P / 51 / Health Department – No-Cost Extension to Grant Agreement
P / 52 / Health Department – Correction to No-Cost Extension
P / 53 / Health Department – Request for Proposal
P / 54-57 / Department of Housing and Community Development – Community Development Block Grant Agreements
P / 58-59 / Department of Housing and Community Development (DHCD) – Payment for Lead Testing Services
P / 60-66 / Department of Housing and Community Development – Local Government Resolution
P / 67-68 / RECOMMENDATIONS FOR CONTRACT AWARDS/ REJECTIONS
P / 69-72 / INFORMAL AWARDS, RENEWALS, INCREASES TO CONTRACTS AND EXTENSIONS (Excluding page 71-72, item 7)
P / 73-74 / Baltimore Development Corporation – Local Government Resolution
P / 75 / Department of General Services – Minor Privilege Permit Applications
P / 76 / Department of Planning – TRANSFER OF LIFE-TO-DATE SICK LEAVE
P / 77 / Department of Planning – Report on Previously Approved Transfers of Funds
P / 78 / Law Department – Transfer of LIFE-TO-DATE Sick Leave
P / 79 / Department of Law – Payment of Settlement
P / 80 / Department of Public Works – Task Assignment
P / 81-83 / RETROACTIVE TRAVEL APPROVAL AND TRAVEL REQUESTS
P / 84 / ANNOUNCEMENT OF BIDS RECEIVED AND OPENING OF BIDS, AS SCHEDULED
NON-ROUTINE AGENDA ITEMS: (To be acted upon individually)
P / 32 / Department of Transportation – Task AssignmentP
P
P / 33
35
71-72 / Department of Transportation – Task Assignment
Department of Transportation – Task Assignment
INFORMAL AWARDS, RENEWALS, INCREASES TO CONTRACTS AND EXTENSIONS, item 7
10/27/2014