Common use of Action Clause in Contracts

Action. 1-2 BOARDS AND COMMISSIONS 1. Prequalification of Contractors 2. Prequalification of Architects and Engineers Approved w/o discussion 3 Department of Communication Services – Amendment No. 2 to the Consulting Agreement Approved w/o discussion 4 Department of Real Estate - Tax Sale Certificate Approved w/o discussion 5 Parking Authority of Baltimore City (PABC) – Parking Facility Rate Adjustments Approved w/o discussion 6 Parking Authority of Baltimore City (PABC) – Parking Facility Rate Adjustments Approved w/o discussion 7-10 EXTRA WORK ORDERS AND TRANSFER OF FUNDS Approved w/o discussion 11 Department of Audits – Audit Report and Related Audit Digest NOTED WITH DISCUSSION 12-16 TRANSFERS OF FUNDS Approved w/o discussion 17 Mayor’s Office of Human Services – Provider Agreements Approved w/o discussion 18 Mayor’s Office of Employment Development (MOHS) – Second Renewal of Inter- governmental Agreement Approved w/o discussion 19-20 Department of Recreation and Parks – Task Assignment Approved w/o discussion 23-24 Department of Transportation – Minor Privilege Permit Applications Approved w/o discussion 25 Department of Transportation - Partial Release of Retainage Approved w/o discussion 26-27 Department of Transportation – Task Assignment Approved w/o discussion 28-29 Department of Transportation – Task Assignment Approved w/o discussion 30-31 Department of Transportation – Memorandum of Understanding Approved w/o discussion 32 Department of Transportation – Memorandum of Understanding Approved w/o discussion 33-34 Department of Transportation – Temporary Construction Easement Agreement Approved w/o discussion 35-36 Department of Public Works/Office of Engineering and Construction – Task Assignment Approved w/o discussion 37-38 Department of Public Works/Office of Engineering and Construction – Task Assignment Approved w/o discussion Page(s) Agenda Item(s) B.O.E. Action 39-40 Department of Public Works/Office of Engineering and Construction – Task Assignment Approved w/o discussion 41-42 Department of Public Works/Office of Engineering and Construction – Task Assignment Approved w/o discussion 43-44 Department of Public Works/Office of Engineering and Construction – Task Assignment Approved w/o discussion 45 Department of Public Works/Office of Engineering and Construction – Partial Release of Retainage Approved w/o discussion 46 Department of Public Works – Expenditure of Funds Approved w/o discussion 47 Department of Public Works – Deed of Release and Surrender Approved w/o discussion 48-49 Department of Housing and Community Development – Community Development Block Grant Agreement Approved w/o discussion 50 Xxxxx Xxxxx Free Library - TRANSFER OF LIFE-TO-DATE SICK LEAVE Approved w/o discussion 51 Mayor’s Office of Immigrant and Multicultural Affairs – Safe Cities Network Agreement Approved w/o discussion 52 Department of General Services – Task Assignment Approved w/o discussion 53 Department of General Services – Supplemental Agreement for Project 1219 and Ratification Approved w/o discussion 54-55 Department of Public Works/ Bureau of Water & Wastewater – Agreement with Baltimore City Community College Approved w/o discussion 56 Mayor’s Office of Employment Development (MOED) – Grant Award Approved w/o discussion 57 Mayor’s Office of Employment Development (MOED) – Grant Award Approved w/o discussion 58-66 INFORMAL AWARDS, RENEWALS, INCREASES TO CONTRACTS AND EXTENSIONS Approved w/o discussion 67-68 Bureau of the Budget and Management Research (BBMR) – Grant Award and Appropriation Adjustment Order No. 56 Approved w/o discussion 69-72 Health Department – Agreements Approved w/o discussion Page(s) Agenda Item(s) B.O.E. Action 73 Health Department – Ratification of Agreement Approved w/o discussion 74 Health Department – Ratification of Grant Award and No-Cost Time Extension Approved w/o discussion 75-76 Health Department – Amendment No. 1 and 2 to Notice of Grant Award Approved w/o discussion 77 Health Department – Second Notice of Grant Award Approved w/o discussion 78-79 Health Department – Notice of Award and Two-Month Advance Approved w/o discussion 80-81 Office of the City Council – Governmental/Charitable Solicitation Application Approved w/o discussion 82-83 Office of the City Council – Governmental/Charitable Solicitation Application Approved w/o discussion 84-85 Law Department - Opinion – Request for Refund of Real Property Taxes Approved w/o discussion 86 OPTIONS/CONDEMNATION/QUICK-TAKES Approved w/o discussion 87-94 TRAVEL REQUESTS Approved w/o discussion 95 PROPOSALS AND SPECIFICATIONS ANNOUNCEMENT OF BIDS RECEIVED AND OPENING OF BIDS, AS SCHEDULED Approved w/o discussion

Appears in 5 contracts

Samples: comptroller.baltimorecity.gov, comptroller.baltimorecity.gov, comptroller.baltimorecity.gov

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Action. 1-1 The Department of Finance will present the preliminary budget recommendations for FY 2019 to the Board of Estimates Approved w/o discussion 2 BOARDS AND COMMISSIONS 1. Prequalification of Contractors 2. Prequalification of Architects and Engineers Approved w/o discussion 3 Department of Communication Services – Amendment No. 2 to the Consulting Agreement Approved w/o discussion 4 Department of Real Estate - Tax Sale Certificate Approved w/o discussion 5 Parking Authority 4 Department of Baltimore City (PABC) Real Estate Parking Facility Rate Adjustments Interdepartmental Lease Approved w/o discussion 6 Parking Authority of Baltimore City (PABC) 5 Law Department Parking Facility Rate Adjustments Settlement Agreement and Release Approved w/o discussion 76-10 9 TRANSFERS OF FUNDS Approved w/o discussion 10-13 EXTRA WORK ORDERS AND TRANSFER OF FUNDS (PAGES 11-12 ITEM No 2 & 3 WERE DEFFERED 1 WEEK UNTIL 04/04/2018) Approved w/o discussion 11 14 Department of Audits Transportation Audit Report Lease Agreement for Alley Gating Approved w/o discussion 15 Department of Transportation – Developer’s Agreement No. 1560 Approved w/o discussion 16 Department of Transportation/Office of Engineering and Related Audit Digest NOTED WITH DISCUSSION 12-16 TRANSFERS OF FUNDS Construction – Task Assignment Approved w/o discussion 17 Department of Transportation/Office of Engineering and Construction – Task Assignment Approved w/o discussion 18-19 Mayor’s Office of Human Services – Provider Agreements Approved w/o discussion 18 Mayor’s Office 20 Department of Employment Development (MOHS) Audits Second Renewal Audit Report NOTED WITH DISCUSSION 21 Department of Inter- governmental Public Works – Right-of-Entry Agreement Approved w/o discussion 19-20 Department of Recreation and Parks – Task Assignment Approved w/o discussion 23-24 Department of Transportation – Minor Privilege Permit Applications Approved w/o discussion 25 Department of Transportation - Partial Release of Retainage Approved w/o discussion 26-27 Department of Transportation – Task Assignment Approved w/o discussion 28-29 Department of Transportation – Task Assignment Approved w/o discussion 30-31 Department of Transportation – Memorandum of Understanding Approved w/o discussion 32 Department of Transportation – Memorandum of Understanding Approved w/o discussion 33-34 Department of Transportation – Temporary Construction Easement Agreement Approved w/o discussion 35-36 Department of Public Works/Office of Engineering and Construction – Task Assignment Approved w/o discussion 37-38 Department of Public Works/Office of Engineering and Construction – Task Assignment Approved w/o discussion Page(s) Agenda Item(s) B.O.E. Action 39-40 Department of Public Works/Office of Engineering and Construction – Task Assignment Approved w/o discussion 41-42 Department of Public Works/Office of Engineering and Construction – Task Assignment Approved w/o discussion 43-44 Department of Public Works/Office of Engineering and Construction – Task Assignment Approved w/o discussion 45 Department of Public Works/Office of Engineering and Construction – Partial Release of Retainage Approved w/o discussion 46 22 Department of Public Works – Expenditure of Funds Approved w/o discussion 47 23-29 Health Department of Public Works Deed of Release and Surrender Agreements Approved w/o discussion 48-49 30 Health Department of Housing and Community Development Community Development Block Grant Amendment to Agreement Approved w/o discussion 50 33-35 OPTIONS/CONDEMNATION/QUICK-TAKES Approved w/o discussion 36 Xxxxx Xxxxx Free Library - TRANSFER OF LIFE-TO-DATE SICK LEAVE Approved w/o discussion 51 Mayor’s Office 37 Xxxxx Xxxxx Free Library - TRANSFER OF LIFE-TO-DATE SICK LEAVE Approved w/o discussion Page(s) Agenda Item(s) B.O.E. Action 38-39 Department of Immigrant Housing and Multicultural Affairs Community Development Safe Cities Network Community Development Block Grant Agreement Approved w/o discussion 52 40-41 Department of General Services Housing and Community Development Task Assignment Agreement Approved w/o discussion 53 Department of General Services – Supplemental Agreement for Project 1219 and Ratification 42-66 PERSONNEL MATTERS Approved w/o discussion 54-55 Department of Public Works/ 67 Bureau of Water Procurement, Baltimore Police Department, & Wastewater – Agreement with Baltimore City Community College Approved w/o discussion 56 MayorMinority and Women’s Business Opportunity Office of Employment Development (MOEDMWBOO) – Grant Award Approved w/o discussion 57 Mayor’s Office of Employment Development (MOED) – Grant Award Approved w/o discussion 58Report to the Board on B50005017,Background Investigation NOTED WITH DISCUSSION 68-66 77 INFORMAL AWARDS, RENEWALS, INCREASES TO CONTRACTS AND EXTENSIONS Approved w/o discussion 6778 Mayor’s Office – Non-68 Bureau of the Budget and Management Research (BBMR) – Grant Award and Appropriation Adjustment Order No. 56 Construction Consultant Agreement Approved w/o discussion 6979-72 Health 80 Department of Finance Agreements Approved w/o discussion Page(s) Agenda Item(s) B.O.E. Action 73 Health Department – Ratification Memorandum of Agreement Approved w/o discussion 74 Health Department 81-83 RECOMMENDATIONS FOR CONTRACT AWARDS/REJECTIONS Approved with discussion 84 Mayor’s Office of Employment Development (MOED) Ratification Rescission of Grant Award and No-Cost Time Extension Inter- Governmental Agreement Approved w/o discussion 7585-76 Health Department – Amendment No. 1 and 2 to Notice of Grant Award 89 Baltimore Development Corporation (BDC) - Local Government Resolution Approved w/o discussion 77 Health Department – Second Notice of Grant Award Approved w/o discussion 7890-79 Health Department – Notice of Award and Two-Month Advance Approved w/o discussion 80-81 Office of the City Council – Governmental/Charitable Solicitation Application Approved w/o discussion 82-83 Office of the City Council – Governmental/Charitable Solicitation Application Approved w/o discussion 84-85 Law Department - Opinion – Request for Refund of Real Property Taxes Approved w/o discussion 86 OPTIONS/CONDEMNATION/QUICK-TAKES Approved w/o discussion 87-94 93 TRAVEL REQUESTS Approved w/o discussion 94-95 PROPOSALS INFORMAL AWARDS, RENEWALS, INCREASES TO CONTRACTS AND SPECIFICATIONS EXTENSIONS Approved w/o discussion 95 ANNOUNCEMENT OF BIDS RECEIVED AND OPENING OF BIDS, AS SCHEDULED Approved w/o discussion

Appears in 5 contracts

Samples: comptroller.baltimorecity.gov, comptroller.baltimorecity.gov, comptroller.baltimorecity.gov

Action. 1-2 BOARDS AND COMMISSIONS 1. Prequalification of Contractors 2. Prequalification of Architects and Engineers Approved w/o discussion 3 Department of Communication Services – Amendment No. 2 to the Consulting Agreement CITY COUNCIL BILL Approved w/o discussion 4 Department of Real Estate - Tax Sale Certificate Approved w/o discussion 5 Parking Authority of Baltimore City (PABC) – Parking Facility Rate Adjustments Approved w/o discussion 5-6 Parking Authority of Baltimore City (PABC) – Parking Facility Rate Adjustments Approved w/o discussion 7-10 EXTRA WORK ORDERS AND TRANSFER OF FUNDS Approved w/o discussion 11 Department of Audits – Audit Report and Related Audit Digest NOTED WITH DISCUSSION 12-16 TRANSFERS OF FUNDS Approved w/o discussion 17 7 Department of Audits – City of Baltimore Comprehensive Annual Financial Report for Fiscal Year 2017 (Item 1) NOTED WITH DISCUSSION 7 Department of Audits – City of Baltimore Single Audit for Fiscal Year 2017 (Item 2) NOTED WITH DISCUSSION 8 Department of Audits – Expenditure of Funds Approved w/o discussion 9 Department of Audits – Expenditure of Funds Approved w/o discussion 10 Department of Audits – Expenditure of Funds Approved w/o discussion 11-12 Mayor’s 's Office of Human Services – Provider Agreements and Amendment to Agreement Approved w/o discussion 13 PROPOSALS AND SPECIFICATIONS Approved w/o discussion 14-16 Department of Planning – Letter of Agreement (PAGE 14 DEFERRED FOR 2 WEEKS UNTIL 04/04/2018) Approved w/o discussion 17-18 Mayor’s Office Department of Employment Housing and Community Development (MOHS) Second Renewal of Inter- governmental Agreement Community Development Block Grant Agreements Approved w/o discussion 19-20 Department of Recreation Housing and Parks Community Development Task Assignment Side Yard Land Disposition Agreement Approved w/o discussion 2321-24 23 Department of Transportation Housing and Community Development (DHCD) Minor Privilege Permit Applications Land Disposition and Acquisition Agreement Approved w/o discussion 24-25 Department of Transportation - Partial Release of Retainage Housing and Community Development – Land Disposition Agreement Approved w/o discussion 26-27 Department of Housing and Community Development (DHCD) – Acquisition by Gift Approved w/o discussion 28-29 Department of Housing and Community Development (DHCD) – Acquisition by Gift Approved w/o discussion 30-31 Department of Housing and Community Development (DHCD) – Acquisition by Gift Approved w/o discussion Page(s) Agenda Item(s) B.O.E. Action 32-33 Department of Housing and Community Development (DHCD) – Acquisition by Gift Approved w/o discussion 34-38 Health Department – Agreements Approved w/o discussion 39 Health Department – No-Cost Time Extension Approved w/o discussion 40-41 Health Department – Memorandum of Understanding and Space Operating License Agreement Approved w/o discussion 42 Health Department – Ratification of Notification of Grant Award Approved w/o discussion 43 Health Department – Expenditure of Funds Approved w/o discussion 44 Health Department – Expenditure of Funds Approved w/o discussion 45 Health Department – Membership Approved w/o discussion 46-47 Department of Transportation – Task Assignment Approved w/o discussion 2848-29 Department of Transportation – Task Assignment 52 EXTRA WORK ORDER AND TRANSFERS OF FUNDS Approved w/o discussion 3053-31 Department 54 Office of Transportation the President Memorandum of Understanding Governmental/Charitable Solicitation Application Approved w/o discussion 32 55-56 Department of Transportation Public Works/Office of Engineering and Construction Memorandum of Understanding Approved w/o discussion 33-34 Department of Transportation – Temporary Construction Easement Post Award Services Agreement Approved w/o discussion 3557-36 64 OPTIONS/CONDEMNATION/QUICK-TAKES Approved w/o discussion 65-66 Department of Public Works/Office of Engineering and Construction – Task Assignment Approved w/o discussion 37-38 Department of Public Works/67 Mayor’s Office of Engineering and Construction Information Technology Task Assignment Reimbursement for Moving Expenses Approved w/o discussion 68-77 INFORMAL AWARDS, RENEWALS, INCREASES TO CONTRACTS AND EXTENSIONS Approved w/o discussion 78-81 RECOMMENDATIONS FOR CONTRACT AWARDS/REJECTIONS (PAGES 79-80 ITEM No 2 DEFERRED FOR 1 WEEK UNTIL 3/28/2018) Approved w/o discussion 82-83 Baltimore City Police Department – Personnel Matter Approved w/o discussion 84-89 TRAVEL REQUESTS Approved w/o discussion 89 ANNOUNCEMENT OF BIDS RECEIVED AND OPENING OF BIDS, AS SCHEDULED Approved w/o discussion Page(s) Agenda Item(s) B.O.E. Action 39-40 Department 1 BOARDS AND COMMISSIONS 1. Prequalification of Public Works/Office Contractors 2. Prequalification of Engineering Architects and Construction – Task Assignment Engineers Approved w/o discussion 41-42 2 Department of Public Works/Office of Engineering and Construction Real Estate Task Assignment Tax Sale Certificate Approved w/o discussion 433-44 Department of Public Works/Office of Engineering and Construction 4 Space Utilization Committee Task Assignment Lease Agreement Approved w/o discussion 45 Department of Public Works/Office of Engineering and Construction 5-6 Space Utilization Committee Partial Release of Retainage Lease Agreement Approved w/o discussion 46 Department of Public Works 7-8 Space Utilization Committee Expenditure of Funds Lease Agreement Approved w/o discussion 47 Department of Public Works 9 Baltimore Development Corporation Deed of Release and Surrender Lease Agreement Approved w/o discussion 4810 Baltimore Development Corporation – Lease Agreement Approved w/o discussion 11 Department of Law – Increase in the Tax Sale Deed Fee Approved w/o discussion 12-49 19 TRANSFERS OF FUNDS Approved w/o discussion 20-21 OPTIONS/CONDEMNATION/QUICK-TAKES Approved w/o discussion 22-24 Department of Housing and Community Development – Changes to the Inclusionary Housing Fund and the Subordination and Intercreditor Agreement Approved w/o discussion 25-26 Department of Housing and Community Development – Community Development Block Grant Agreement Approved w/o discussion 50 Xxxxx Xxxxx Free Library - TRANSFER OF LIFE-TO-DATE SICK LEAVE 27 Department of Transportation – Minor Privilege Permit Applications Approved w/o discussion 51 28 Department of Transportation – Traffic Mitigation Agreement Approved w/o discussion 29 Department of Transportation – Refund of Excess Proceeds from an Auction Approved w/o discussion 30-31 Department of Transportation – Amendment No. 1 to Agreement Approved w/o discussion 32-33 Department of Transportation – Amendment No. 2 to Agreement Approved w/o discussion 34-35 Department of Transportation – Amendment No. 2 to Agreement Approved w/o discussion 36-37 Mayor’s Office of Immigrant Human Services – Agreement and Multicultural Affairs – Safe Cities Network Amendment No. 1 to Agreement Approved w/o discussion 52 38-39 Department of General Services Recreation and Parks – Task Assignment Approved w/o discussion 53 Department of General Services – Supplemental Agreement for Project 1219 and Ratification 40-48 EXTRA WORK ORDER AND TRANSFERS OF FUNDS (EXCEPT PAGE 41 ITEMS 1&2 AND PAGES 42-44 ITEMS 3&4 THESE ITEMS WERE DEFFERED FOR 1 WEEK UNTIL 03/21/2018) Approved w/o discussion 54Page(s) Agenda Item(s) B.O.E. Action 49-54 Health Department – Agreements, Amendment to Agreement and Ratification of Agreement Approved w/o discussion 55 Health Department – Amendment to Notice of Public Works/ Bureau of Water & Wastewater – Agreement with Baltimore City Community College Award Approved w/o discussion 56 Mayor’s Office Health Department – Notification of Employment Development (MOED) – Grant Award Approved w/o discussion 57 Health Department – Expenditure of Funds for Transportation Subsidy Approved w/o discussion 58 Department of Audits – Audit Report – Xxxxx Xxxxx Free Library – Comprehensive Annual Financial report for Fiscal Year Ended June 30, 2016 (Item 1) NOTED WITH DISCUSSION 58 Department of Audits – Audit Report – Xxxxx Xxxxx Free Library – Comprehensive Annual Financial Report for Fiscal Year Ended June 30, 2017 (Item 2) NOTED WITH DISCUSSION 58 Department of Audits – Audit Report – Performance Audit Report Baltimore City Fire Department for Fiscal Years Ended June 30, 2016 and 2015. (Item 3) NOTED WITH DISCUSSION 59-60 Mayor’s Office of Employment Development (MOED) Criminal Justice Grant Award Agreement Approved w/o discussion 5861-66 INFORMAL AWARDS, RENEWALS, INCREASES TO CONTRACTS AND EXTENSIONS 62 Department of Planning – Memorandum of Understanding Approved w/o discussion 6763-64 Department of Planning – Amendment to Agreement Approved w/o discussion 65-66 RECOMMENDATIONS FOR CONTRACT AWARDS/REJECTIONS Approved w/o discussion 67 Department of Public Works – Facility Encroachment Agreement Approved w/o discussion 68 Department of Public Works – Single Bond for Drain Layers No. SSB0424624 Approved w/o discussion 69-70 Department of Public Works/Office of Engineering and Construction – Amendment No. 3 to Agreement Approved w/o discussion 71 Department of Public Works – Expenditure of Funds Approved w/o discussion 72 Bureau of the Budget and Management Research (BBMR) – Grant Award and Appropriation Adjustment Order No. 56 40 Approved w/o discussion 69-72 Health Department 73 Bureau of the Budget and Management Research (BBMR) Agreements Grant Award and Appropriation Adjustment Order No. 40 Approved w/o discussion 74 Bureau of the Budget and Management Research Order No. 5 – Appropriation Adjustment Approved w/o discussion 75 Bureau of Procurement – Donation of Excess Property Approved w/o discussion Page(s) Agenda Item(s) B.O.E. Action 73 Health 76 Finance Department – Ratification of Public School Property Transfer Agreement for Pimlico Middle School No. 222 Approved w/o discussion 74 Health Department – Ratification of Grant Award and No77-Cost Time Extension 86 INFORMAL AWARDS, RENEWALS, INCREASES TO CONTRACTS AND EXTENSIONS Approved w/o discussion 75-76 Health 87 Department of Law Amendment No. 1 and 2 to Notice of Grant Award Xxxxxxx Village Community Benefits District Management Authority Bylaws Approved w/o discussion 77 Health Department – Second Notice of Grant Award Approved w/o discussion 7888-79 Health Department – Notice of Award and Two-Month Advance Approved w/o discussion 80-81 Office of the City Council – Governmental/Charitable Solicitation Application Approved w/o discussion 82-83 Office of the City Council – Governmental/Charitable Solicitation Application Approved w/o discussion 84-85 Law Department - Opinion – Request for Refund of Real Property Taxes Approved w/o discussion 86 OPTIONS/CONDEMNATION/QUICK-TAKES Approved w/o discussion 87-94 92 TRAVEL REQUESTS Approved w/o discussion 95 93 PROPOSALS AND SPECIFICATIONS ANNOUNCEMENT OF BIDS RECEIVED AND OPENING OF BIDS, AS SCHEDULED Approved w/o discussiondiscussion Page(s) Agenda Item(s) B.O.E. Action 1 BOARDS AND COMMISSIONS 1. Prequalification of Contractors 2. Prequalification of Architects and Engineers Approved w/o discussion 2 Department of Real Estate – Tax Sale Certificate Approved w/o discussion 3-4 Space Utilization Committee – Lease Agreement Approved w/o discussion 5-6 Space Utilization Committee – Lease Agreement Approved w/o discussion 7-8 Space Utilization Committee – Lease Agreement Approved w/o discussion 9 Baltimore Development Corporation – Lease Agreement Approved w/o discussion 10 Baltimore Development Corporation – Lease Agreement Approved w/o discussion 11 Department of Law – Increase in the Tax Sale Deed Fee Approved w/o discussion 12-19 TRANSFERS OF FUNDS Approved w/o discussion 20-21 OPTIONS/CONDEMNATION/QUICK-TAKES Approved w/o discussion 22-24 Department of Housing and Community Development – Changes to the Inclusionary Housing Fund and the Subordination and Intercreditor Agreement Approved w/o discussion 25-26 Department of Housing and Community Development – Community Development Block Grant Agreement Approved w/o discussion 27 Department of Transportation – Minor Privilege Permit Applications Approved w/o discussion 28 Department of Transportation – Traffic Mitigation Agreement Approved w/o discussion 29 Department of Transportation – Refund of Excess Proceeds from an Auction Approved w/o discussion 30-31 Department of Transportation – Amendment No. 1 to Agreement Approved w/o discussion 32-33 Department of Transportation – Amendment No. 2 to Agreement Approved w/o discussion 34-35 Department of Transportation – Amendment No. 2 to Agreement Approved w/o discussion 36-37 Mayor’s Office of Human Services – Agreement and Amendment No. 1 to Agreement Approved w/o discussion 38-39 Department of Recreation and Parks – Task Assignment Approved w/o discussion 40-48 EXTRA WORK ORDER AND TRANSFERS OF FUNDS (EXCEPT PAGE 41 ITEMS 1&2 AND PAGES 42-44 ITEMS 3&4 THESE ITEMS WERE DEFFERED FOR 1 WEEK UNTIL 03/21/2018) Approved w/o discussion  The full text of the Agenda can be viewed by clicking the attached link. xxxx://xxxxxxxxxxx.xxxxxxxxxxxxx.xxx/files/03142018boeagendapdf

Appears in 5 contracts

Samples: comptroller.baltimorecity.gov, comptroller.baltimorecity.gov, comptroller.baltimorecity.gov

Action. 1-2 BOARDS AND COMMISSIONS 1. Prequalification of Contractors 2. Prequalification of Architects and Engineers Approved w/o discussion 3 3-5 OPTIONS/CONDEMNATION/QUICK-TAKES Approved w/o discussion 6-7 Department of Communication Services Housing and Community Development (DHCD) Amendment No. 2 to Acquisition by Gift Approved w/o discussion 8-9 Department of Housing and Community Development (DHCD) – Acquisition by Gift Approved w/o discussion 10-11 Department of Housing and Community Development (DHCD) – Acquisition by Gift Approved w/o discussion 12-13 Department of Housing and Community Development (DHCD) – Acquisition by Gift Approved w/o discussion 14-15 Department of Housing and Community Development (DHCD) – Acquisition by Gift Approved w/o discussion 16-17 Department of Housing and Community Development (DHCD) – Acquisition by Gift Approved w/o discussion 18-19 Department of Housing and Community Development (DHCD) – Acquisition by Gift Approved w/o discussion 20-21 Department of Housing and Community Development (DHCD) – Acquisition by Gift Approved w/o discussion 22-23 Office of the Consulting City Council – Governmental/Charitable Solicitation Application Approved w/o discussion 24-25 Mayor’s Office of Public Affairs - Governmental/Charitable Solicitation Application Approved w/o discussion 26-27 Mayor’s Office of Public Affairs - Governmental/Charitable Solicitation Application Approved w/o discussion 28-29 Mayor’s Office of Public Affairs - Governmental/Charitable Solicitation Application Approved w/o discussion 30-31 Mayor’s Office of Public Affairs - Governmental/Charitable Solicitation Application Approved w/o discussion 32-35 TRANSFERS OF FUNDS Approved w/o discussion 36 Department of Planning – Grant Agreement Approved w/o discussion 4 37 Department of Real Estate - – Deed Approved w/o discussion 38 Department of Real Estate – Deed Approved w/o discussion 39 Department of Real Estate – Assignment of Tax Sale Certificate Approved w/o discussion 5 Parking Authority 40 Fire Department – Memorandum of Baltimore City (PABC) – Parking Facility Rate Adjustments Understanding Approved w/o discussion 6 Parking Authority of Baltimore City (PABC) – Parking Facility Rate Adjustments Approved w/o discussion 741-10 EXTRA WORK ORDERS AND TRANSFER OF FUNDS Approved w/o discussion 11 Department of Audits – Audit Report and Related Audit Digest NOTED WITH DISCUSSION 12-16 TRANSFERS OF FUNDS Approved w/o discussion 17 Mayor’s Office of Human Services – Provider Agreements Approved w/o discussion 18 Mayor’s Office of Employment Development (MOHS) – Second Renewal of Inter- governmental Agreement Approved w/o discussion 19-20 42 Department of Recreation and Parks – Task Assignment Approved w/o discussion 2343 Department of Transportation – Amendment No. 2 to Grant Agreement Approved w/o discussion 44-24 45 Department of Transportation – Amendment No. 1 to Grant Agreement Approved w/o discussion 46 Department of Transportation/ DOT-Traffic Engineering – Task Assignment Approved w/o discussion Page(s) Agenda Item(s) B.O.E. Action 47-48 Department of Transportation/ Office of Eng. & Construction – Task Assignment Approved w/o discussion 49-50 Department of Transportation – Minor Privilege Permit Applications Approved w/o discussion 25 Department of Transportation - Partial Release of Retainage Approved w/o discussion 26-27 51 Department of Transportation – Task Assignment Expenditure of Funds Approved w/o discussion 2852-29 53 Department of Transportation – Task Assignment Amendment No. 1 to Agreement Approved w/o discussion 30-31 54 Department of Transportation – Memorandum of Understanding Approved w/o discussion 32 Department of Transportation – Memorandum of Understanding Approved w/o discussion 33-34 Department of Transportation – Temporary Construction Easement Facility Encroachment Agreement Approved w/o discussion 3555-36 56 Department of Transportation (DOT) – Developers’ Agreements Approved w/o discussion 57 Mayor’s Office of Human Services (MOHS) – Notice of Grant Award Approved w/o discussion 58 Mayor’s Office of Employment Development – Provider Agreement Approved w/o discussion 59-60 Department of Public Works/Office of Engineering and Construction – Agreement Approved w/o discussion 61 Department of Public Works/Office of Engineering and Construction – Task Assignment Approved w/o discussion 3762-38 63 Department of Public Works/Office of Engineering and Construction – Task Assignment Amendment No. 3 to Agreement Approved w/o discussion 64-66 EXTRA WORK ORDER AND TRANSFER OF FUNDS Approved w/o discussion 67-72 RECOMMENDATIONS FOR CONTRACT AWARDS/REJECTIONS Approved w/o discussion 73-86 INFORMAL AWARDS, RENEWALS, INCREASES TO CONTRACTS AND EXTENSIONS Approved w/o discussion 87 Department of Finance – FY 2019 Targeted Homeowners Tax Credit Approved w/o discussion 88 Health Department – Amendment to Agreement Approved w/o discussion 89-93 Health Department – Agreements Approved w/o discussion 94 Baltimore City Health Department (BCHD) – Memorandum of Understanding Approved w/o discussion 95 Baltimore City Office of Information & Technology (BCIT) – Memorandum of Understanding Approved w/o discussion 96 Bureau of the Budget and Management Research – EMS Fees Increase Approved w/o discussion 97 Bureau of the Budget and Management Research – Supplementary General Fund Operating Appropriation Approved w/o discussion Page(s) Agenda Item(s) B.O.E. Action 39-40 Department 98 Bureau of Public Works/Office of Engineering the Budget and Construction Management Research Task Assignment Supplementary General Fund Operating Appropriation Approved w/o discussion 4199-42 100 Law Department - Opinions – Requests for Refunds of Public Works/Office of Engineering and Construction – Task Assignment Real Property Taxes Approved w/o discussion 43-44 Department of Public Works/101 Mayor’s Office of Engineering and Construction Criminal Justice Task Assignment Memorandum of Understanding Approved w/o discussion 102-103 TRAVEL REQUESTS Approved w/o discussion 104 ANNOUNCEMENTS OF BIDS RECEIVED AND OPENING OF BIDS, AS SCHEDULED Approved w/o discussion Page(s) Agenda Item(s) B.O.E. Action 1 BOARDS AND COMMISSIONS 1. Prequalification of Contractors 2. Prequalification of Architects and Engineers Approved w/o discussion 2-34 PERSONNEL Approved w/o discussion 35 Department of Audits – Audit Report NOTED with Discussion 36-37 Department of Housing and Community Development (DHCD) – Acquisition by Gift Approved w/o discussion 38-39 Department of Housing and Community Development (DHCD) – Acquisition by Gift Approved w/o discussion 40-41 Department of Housing and Community Development (DHCD) – Acquisition by Gift Approved w/o discussion 42-43 Department of Housing and Community Development (DHCD) – Acquisition by Gift Approved w/o discussion 44-45 Department of Public Works/Office of Engineering Housing and Construction Community Development (DHCD) Partial Release of Retainage Acquisition by Gift Approved w/o discussion 46 Department of Public Works – Expenditure of Funds Approved w/o discussion 46-47 Department of Public Works Housing and Community Development (DHCD) Deed of Release and Surrender Acquisition by Gift Approved w/o discussion 48-49 Department of Housing and Community Development (DHCD) Acquisition by Gift Approved w/o discussion 50-51 Department of Housing and Community Development Block (DHCD) – Acquisition by Gift Approved w/o discussion 52-53 Department of Housing and Community Development – Side Yard Land Disposition Agreement Approved w/o discussion 54-55 Department of Housing and Community Development – Land Disposition Agreement Approved w/o discussion 56-58 OPTIONS/CONDEMNATION/QUICK-TAKES Approved w/o discussion 59 Department of Planning – Grant Agreement Approved w/o discussion 50 60-61 Department of Planning – Grant Agreement Approved w/o discussion 62-63 Law Department – Settlement Agreement and Release Approved w/o discussion 64 Xxxxx Xxxxx Free Library - TRANSFER OF LIFE-TO-DATE SICK LEAVE Approved w/o discussion 51 65 Xxxxx Xxxxx Free Library - TRANSFER OF LIFE-TO-DATE SICK LEAVE Approved w/o discussion 66 Fire and Police Employees’ – Subscription Agreement Retirement System (F&P) Approved w/o discussion 67-68 Department of Finance – Capital Projects Grant Agreement Approved w/o discussion 69-70 Department of Recreation and Parks – Reimbursement Grant Agreement Approved w/o discussion 71-73 Department of Public Works/Office of Engineering and Construction – Agreement Approved w/o discussion Page(s) Agenda Item(s) B.O.E. Action 74 Mayor’s Office of Immigrant and Multicultural Affairs Human Services Safe Cities Network Agreements Approved w/o discussion 75 Mayor’s Office of Human Services (MOHS) – Ratification of Amendment No. 1 to Agreement Approved w/o discussion 52 Department of General Services – Task Assignment Approved w/o discussion 53 Department of General Services – Supplemental Agreement for Project 1219 and Ratification Approved w/o discussion 54-55 Department of Public Works/ Bureau of Water & Wastewater – Agreement with Baltimore City Community College Approved w/o discussion 56 76 Mayor’s Office of Employment Development (MOED) Human Services Grant Award Correction to Account Number for an Agreement Approved w/o discussion 57 Mayor’s Office of Employment Development (MOED) 77-78 Space Utilization Committee Grant Award 1st Amendment to Sub-lease Agreement Approved w/o discussion 5879 Department of Real Estate – Assignment of Tax Sale Certificate Approved w/o discussion 80-66 81 Space Utilization Committee – 1st Amendment to Lease Agreement Approved w/o discussion 82-91 INFORMAL AWARDS, RENEWALS, INCREASES TO CONTRACTS AND EXTENSIONS Approved w/o discussion 6792-68 93 Office of the Mayor – FY’18 Second and Third Quarter Reports for the South Baltimore Gateway Partnership NOTED 94-95 Office of the Mayor – FY’19 Annual Financial Plan (Budget) of the South Baltimore Gateway Partnership Approved w/o discussion 96-97 Department of General Services – On-Call Consultant Agreement Approved w/o discussion 98 Department of General Services – Partial Release of Retainage Approved w/o discussion 99 Department of General Services – Memorandum of Agreement Approved w/o discussion 100-101 Health Department – Agreements Approved w/o discussion 102 Health Department – Ratification of the Third No-Cost Time Extension Approved w/o discussion 103 Health Department – Notification of Grant Award Approved w/o discussion 104 Baltimore Development Corporation – Office Lease Agreement Approved w/o discussion 105 Baltimore Development Corporation – Office Lease Agreement Approved w/o discussion 106-107 Baltimore Development Corporation – Termination of Memorandum of Agreement Approved w/o discussion 108-112 RECOMMENDATIONS FOR CONTRACT AWARDS/REJECTIONS (Except items 1-2 on page 109 which was approved with discussion ) Approved w/o discussion 113 Department of Transportation (DOT) – Developers’ Agreements Approved w/o discussion 114 Department of Transportation – Minor Privilege Application Approved w/o discussion Page(s) Agenda Item(s) B.O.E. Action 115 Office of the State’s Attorney - Consultant Agreement Approved w/o discussion 116-117 Bureau of the Budget and Management Research (BBMR) – Grant Award and Appropriation Adjustment Order No. 56 57 Approved w/o discussion 69118-72 Health Department 119 Bureau of the Budget and Management Research (BBMR) Agreements Grant Award and Appropriation Adjustment Order No. 70 Approved w/o discussion Page(s120-121 Bureau of the Budget and Management Research (BBMR) Agenda Item(s) B.O.E. Action 73 Health Department Ratification of Agreement Grant Award and Appropriation Adjustment Order No. 76 Approved w/o discussion 74 Health Department 122-123 Bureau of the Budget and Management Research (BBMR) Ratification of Grant Award and Appropriation Adjustment Order No-Cost Time Extension . 77 Approved w/o discussion 75-76 Health Department 124 Bureau of the Budget and Management Research (BBMR) Amendment No. 1 and 2 to Notice of Grant Award Approved w/o discussion 77 Health 125-126 Police Department – Second Notice of Grant Award Adjustment Notices (GAN) Approved w/o discussion 78127-79 Health Department – Notice of Award and Two-Month Advance 129 CITY COUNCIL BILLS Approved w/o discussion 80130-81 Office 133 Bureau of the City Council Budget and Management Research (BBMR) Governmental/Charitable Solicitation Application FY 2019 Budget & Property Tax Surcharge Rate – Xxxxxxx Village Benefits District Approved w/o discussion 82134-83 Office 136 Bureau of the City Council Budget & Management Research (BBMR) Governmental/Charitable Solicitation Application FY 2019 Budget & Property Tax Surcharge Rate – Midtown Community Benefits District Approved w/o discussion 84137-85 Law Department - Opinion 139 Bureau of the Budget and Management Research (BBMR) Request for Refund of Real FY 2019 Budget and Property Taxes Tax Surcharge Rate – Waterfront Management District Approved w/o discussion 86 OPTIONS/CONDEMNATION/QUICK140-TAKES 148 Bureau of the Budget & Management Research (BBMR) – FY 2019 Budget and Property Tax Surcharge Rate Public Utilities Surcharge Rate, and Certification Renewal of the Downtown Management Authority Approved w/o discussion 87149-94 155 TRAVEL REQUESTS Approved w/o discussion 95 PROPOSALS AND SPECIFICATIONS ANNOUNCEMENT 156 ANNOUNCEMENTS OF BIDS RECEIVED AND OPENING OF BIDS, AS SCHEDULED Approved w/o discussion

Appears in 5 contracts

Samples: comptroller.baltimorecity.gov, comptroller.baltimorecity.gov, comptroller.baltimorecity.gov

Action. 1-2 BOARDS AND COMMISSIONS 1. Prequalification of Contractors 2. Prequalification of Architects and Engineers Approved w/o discussion 3 Department 3-4 Office of Communication Services the City Council Amendment No. 2 to the Consulting Governmental/Charitable Solicitation Application (Deferred Until 03/07/2018) DEFERRED 5-7 TRANSFERS OF FUNDS Approved w/o discussion 8 Employees’ Retirement System (ERS) – Subscription Agreement and Partnership Agreement Approved w/o discussion 4 9 Retiree Benefit Trust/Employees’ Retirement System (ERS) – Subscription Agreement and Partnership Agreement Approved w/o discussion 10 Department of Real Estate - Tax – Agreement of Sale Certificate Approved w/o discussion 5 11-12 Department of Real Estate – 3rd Renewal of Lease Agreement Approved w/o discussion 13-28 PERSONNEL MATTERS Approved w/o discussion 29 Office of the Labor Commissioner – Memorandum of Understanding NOTED 30-31 Department of Transportation (DOT) – Developers’ Agreements Approved w/o discussion 32 Mayor’s Office of Employment Development – Provider Agreement Approved w/o discussion 33-34 Department of Housing and Community Development – Community Development Block Grant Agreements Approved w/o discussion 35-37 Department of Housing and Community Development (DHCD) – Land Disposition and Acquisition Agreement Approved w/o discussion 38-39 Department of Housing and Community Development – Land Disposition Agreement Approved w/o discussion 40-41 Department of Housing and Community Development – Land Disposition Agreement Approved w/o discussion 42 Department of Housing and Community Development – Land Disposition Agreement Approved w/o discussion 43-45 Department of Housing and Community Development – Land Disposition Agreement Approved w/o discussion Page(s) Agenda Item(s) B.O.E. Action 46 Department of Housing and Community Development – Land Disposition Agreement Approved w/o discussion 47-48 Department of Housing and Community Development (DHCD) – Acquisition by Gift Approved w/o discussion 49-54 Department of Housing and Community Development (DHCD) – Acquisition by Gift Approved w/o discussion 55-59 EXTRA WORK ORDERS AND TRANSFER OF FUNDS Approved w/o discussion 60-62 Health Department – Agreements Approved w/o discussion 63 Health Department – Update to the FY18 Unified Grant Award Approved w/o discussion 64 Health Department – Notice of Grant Award Approved w/o discussion 65-66 Mayor’s Office of Health, Human Services, Education and Youth – Agreement Approved w/o discussion 67 Mayor’s Office of Human Services – Correction to Account Number Approved w/o discussion 68-75 OPTIONS/CONDEMNATION/QUICK-TAKES Approved w/o discussion 76-77 Department of Recreation and Parks – Task Assignment Approved w/o discussion 78-80 Parking Authority of Baltimore City (PABC) – Business Service Order Agreement Approved w/o discussion 81 Parking Authority of Baltimore City (PABC) – Parking Facility Rate Adjustments Approved w/o discussion 6 82 Parking Authority of Baltimore City (PABC) – Parking Facility Rate Adjustments Approved w/o discussion 7-10 EXTRA WORK ORDERS AND TRANSFER OF FUNDS 83 Department of Finance – Closing of the Loan and Guarantee Fund Approved w/o discussion 11 Department 84 Bureau of Audits the Budget and Management Research Audit Report and Related Audit Digest NOTED WITH DISCUSSION 12-16 TRANSFERS OF FUNDS Correction to Fiscal 2019 Budget Planning Calendar Approved w/o discussion 17 Mayor’s Office of Human Services – Provider Agreements 85-86 RECOMMENDATIONS FOR CONTRACT AWARDS/REJECTIONS Approved w/o discussion 18 Mayor’s 87-88 Office of the Mayor – Employment Development (MOHS) – Second Renewal of Inter- governmental Agreement Approved w/o discussion 1989-20 Department of Recreation and Parks – Task Assignment Approved w/o discussion 23-24 Department of Transportation – Minor Privilege Permit Applications Approved w/o discussion 25 Department of Transportation - Partial Release of Retainage Approved w/o discussion 26-27 Department of Transportation – Task Assignment Approved w/o discussion 28-29 Department of Transportation – Task Assignment Approved w/o discussion 30-31 Department of Transportation – Memorandum of Understanding Approved w/o discussion 32 Department of Transportation – Memorandum of Understanding Approved w/o discussion 33-34 Department of Transportation – Temporary Construction Easement Agreement Approved w/o discussion 35-36 90 Department of Public Works/Office of Engineering and Construction – Task Assignment Approved w/o discussion 37-38 91 Department of Public Works/Office of Engineering and Construction – Task Assignment Real Estate - Tax Sale Certificate Approved w/o discussion Page(s) Agenda Item(s) B.O.E. Action 39-40 92 Department of Public Works/Office of Engineering and Construction – Task Assignment Real Estate - Tax Sale Certificate Approved w/o discussion 41-42 93 Department of Public Works/Office of Engineering and Construction – Task Assignment Real Estate - Tax Sale Certificate Approved w/o discussion 4394-44 95 Law Department - Opinions – Requests for Refunds of Public Works/Office of Engineering and Construction – Task Assignment Real Property Taxes Approved w/o discussion 45 Department of Public Works/Office of Engineering and Construction – Partial Release of Retainage 96 CITY COUNCIL BILLS Approved w/o discussion 46 Department of Public Works – Expenditure of Funds Approved w/o discussion 47 Department of Public Works – Deed of Release and Surrender Approved w/o discussion 4897-49 Department of Housing and Community Development – Community Development Block Grant Agreement Approved w/o discussion 50 Xxxxx Xxxxx Free Library - TRANSFER OF LIFE-TO-DATE SICK LEAVE Approved w/o discussion 51 Mayor’s Office of Immigrant and Multicultural Affairs – Safe Cities Network Agreement Approved w/o discussion 52 Department of General Services – Task Assignment Approved w/o discussion 53 Department of General Services – Supplemental Agreement for Project 1219 and Ratification Approved w/o discussion 54-55 Department of Public Works/ Bureau of Water & Wastewater – Agreement with Baltimore City Community College Approved w/o discussion 56 Mayor’s Office of Employment Development (MOED) – Grant Award Approved w/o discussion 57 Mayor’s Office of Employment Development (MOED) – Grant Award Approved w/o discussion 58-66 114 INFORMAL AWARDS, RENEWALS, INCREASES TO CONTRACTS AND EXTENSIONS Approved w/o discussion 67-68 Bureau of the Budget and Management Research (BBMR) 115 Baltimore Police Department – Grant Award and Appropriation Adjustment Order No. 56 Notice Approved w/o discussion 69116-72 Health Department – Agreements Approved w/o discussion Page(s) Agenda Item(s) B.O.E. Action 73 Health Department – Ratification of Agreement Approved w/o discussion 74 Health Department – Ratification of Grant Award and No-Cost Time Extension Approved w/o discussion 75-76 Health Department – Amendment No. 1 and 2 to Notice of Grant Award Approved w/o discussion 77 Health Department – Second Notice of Grant Award Approved w/o discussion 78-79 Health Department – Notice of Award and Two-Month Advance Approved w/o discussion 80-81 117 Office of the City Council – Governmental/Charitable Solicitation Application Approved w/o discussion 82(Deferred Until 03/07/2018) DEFERRED 118-83 Office of the City Council – Governmental/Charitable Solicitation Application Approved w/o discussion 84-85 Law Department - Opinion – Request for Refund of Real Property Taxes Approved w/o discussion 86 OPTIONS/CONDEMNATION/QUICK-TAKES Approved w/o discussion 87-94 119 TRAVEL REQUESTS Approved w/o discussion 95 120 Department of Audits – Audit Reports and Related Audit Digests (Item 1) NOTED WITH DISCUSSION 120 Department of Audits – Audit Reports and Related Audit Digests (Item 2) NOTED WITH DISCUSSION 121 PROPOSALS AND SPECIFICATIONS ANNOUNCEMENT OF BIDS RECEIVED AND OPENING OF BIDS, AS SCHEDULED Approved w/o discussion

Appears in 5 contracts

Samples: comptroller.baltimorecity.gov, comptroller.baltimorecity.gov, comptroller.baltimorecity.gov

Action. 1-2 BOARDS AND COMMISSIONS 1. Prequalification 1.Prequalification of Contractors 2. Prequalification 2.Prequalification of Architects and Engineers Approved w/o discussion 3 Department of Communication Services – Amendment No. 2 to the Consulting Agreement Human Resources - TRANSFER OF LIFE-TO-DATE SICK LEAVE Approved w/o discussion 4 Department of Real Estate Human Resources - Tax Sale Certificate TRANSFER OF LIFE-TO-DATE SICK LEAVE Approved w/o discussion 5 Parking Authority Office of Baltimore City (PABC) the Labor Commissioner Parking Facility Rate Adjustments Approved w/o discussion 6 Parking Authority of Baltimore City (PABC) – Parking Facility Rate Adjustments Approved w/o discussion 7Side Letter Agreement NOTED 6-10 EXTRA WORK ORDERS AND TRANSFER OF FUNDS Approved w/o discussion 11 Department of Audits – Audit Report and Related Audit Digest NOTED WITH DISCUSSION 12-16 9 TRANSFERS OF FUNDS Approved w/o discussion 17 10-11 Police Department – Ratify Subrecipient Grant Agreement Notice Approved w/o discussion 12 Police Department – Grant Award Approved w/o discussion 13 Mayor’s Office of Human Services Immigrant Affairs Provider Grant Agreement Approved w/o discussion 14-15 Department of Transportation (DOT) – Developers’ Agreements Approved w/o discussion 18 Mayor’s Office of Employment Development (MOHS) – Second Renewal of Inter- governmental Agreement Approved w/o discussion 19-20 Department of Recreation and Parks – Task Assignment Approved w/o discussion 23-24 16 Department of Transportation – Minor Privilege Permit Applications Approved w/o discussion 25 Department of Transportation - Partial Release of Retainage Approved w/o discussion 26-27 17 Department of Transportation – Task Assignment Approved w/o discussion 28-29 18 Department of Transportation – Task Assignment Approved w/o discussion 3019 OPTIONS/CONDEMNATION/QUICK-31 TAKES Approved w/o discussion 20-22 Baltimore Development Corporation – First Amendment to Office Lease Agreement Approved w/o discussion 23-26 EXTRA WORK ORDERS AND TRANSFER OF FUNDS Approved w/o discussion 27-30 Department of Transportation Real Estate – Lease Agreement Approved w/o discussion 31-33 Mayor’s Office of Human Services – Grant Awards Approved w/o discussion 34 Mayor’s Office of Criminal Justice (MOCJ) – Memorandum of Understanding Approved w/o discussion 32 35-36 Department of Transportation Housing and Community Development Memorandum of Understanding Approved w/o discussion 33-34 Department of Transportation – Temporary Construction Easement Land Disposition Agreement Approved w/o discussion 3537-36 38 Department of Housing and Community Development – Side Yard Land Disposition Agreement Approved w/o discussion 39-41 Department of Housing and Community Development – Termination Agreement Approved w/o discussion 42-43 Department of Housing and Community Development (DHCD) – Acquisition by Gift Approved w/o discussion 44-45 Department of Housing and Community Development (DHCD) – Acquisition by Gift Approved w/o discussion Page(s) Agenda Item(s) B.O.E. Action 46-47 Department of Housing and Community Development (DHCD) – Acquisition by Gift Approved w/o discussion 48-49 Department of Housing and Community Development (DHCD) – Acquisition by Gift Approved w/o discussion 50-51 Department of Housing and Community Development (DHCD) – Acquisition by Gift Approved w/o discussion 52-53 Department of Housing and Community Development (DHCD) – Acquisition by Gift Approved w/o discussion 54-56 Department of Housing and Community Development (DHCD) – Acquisition by Gift Approved w/o discussion 57-59 Department of Housing and Community Development (DHCD) – Community Development Block Grant Agreements Approved w/o discussion 60-63 Parking Authority of Baltimore City – Tenth Amendment to Agreement with for Pay- and-Display Parking Stations and Ratification of Renewals Approved w/o discussion 64 Department of Recreation and Parks – Grant Agreement Approved w/o discussion 65 Department of Recreation and Parks – Amendment to the Maryland Capital Projects Grant Agreement Approved w/o discussion 66-75 INFORMAL AWARDS, RENEWALS, INCREASES TO CONTRACTS AND EXTENSIONS Approved w/o discussion 76 Bureau of Procurement – Report of an Emergency Procurement Approved w/o discussion 77-78 Department of Public Works/Office of Engineering and Construction – Task Assignment Approved w/o discussion 3779-38 80 Department of Public Works/Office of Engineering and Construction – Task Assignment Approved w/o discussion Page(s) Agenda Item(s) B.O.E. Action 39-40 81 Department of Public Works/Office of Engineering and Construction – Task Assignment Amendment No. 3 to the Agreement for Project No. 1200, Development and Staffing of Planning and Project Control Office for Department of Public Works (Amendment No. 3) Approved w/o discussion 41-42 82 Department of Public Works/Office of Engineering and Construction – Task Assignment Amendment No. 1 to the Agreement for Project 1227J On-Call Stormwater Study and Engineering Design Services (Amendment No. 1) Approved w/o discussion 43-44 Department of Public Works/83 Office of Engineering and Construction – Agreement for WC 1267E On-Call Water Design and Engineering Services Approved w/o discussion 84 Department of Public Works – Memorandum of Understanding Approved w/o discussion Page(s) Agenda Item(s) B.O.E. Action 85 Department of Finance, Bureau of Risk Management – Professional Service Agreement Approved w/o discussion 86 Department of Finance, Office of Risk Management – All Sports Interscholastic Renewal Accident and All Sport Activity Insurance Policy Approved w/o discussion 87 Department of Finance, Office of Risk Management – FY19 Flood Coverage for 0000 Xxxxx Xxxxxx Approved w/o discussion 88-89 RECOMMENDATIONS FOR CONTRACT AWARDS/REJECTIONS Approved w/o discussion 90 Bureau of the Budget and Management Research – Grant Award and Appropriation Adjustment Order No. 1 Approved w/o discussion 91-92 Bureau of the Budget and Management Research – Grant Award and Appropriation Adjustment Order No. 3 Approved w/o discussion 93 Bureau of the Budget and Management Research – Appropriation Adjustment Order No. 5 Approved w/o discussion 94-95 Department of Finance – Correction of the July 18, 2018 Approved Policies (EEOC- Related Policies) Approved w/o discussion 96-98 Department of Finance – Corrections of the July 18, 2018 Approved Policies (Editorial Changes) Approved w/o discussion 99-106 TRAVEL REQUESTS Approved w/o discussion 107 PROPOSALS AND SPECIFICATIONS ANNOUNCEMENTS OF BIDS RECEIVED AND OPENING OF BIDS, AS SCHEDULED Approved w/o discussion Page(s) Agenda Item(s) B.O.E. Action 1 BOARDS AND COMMISSIONS 1.Prequalification of Contractors 2.Prequalification of Architects and Engineers Approved w/o discussion 2 Department of Communication Services, Municipal Post Office - Expenditure of Funds Approved w/o discussion 3 Circuit Court for Baltimore City – Grant Award Approved w/o discussion 4-5 Department of Recreation and Parks – Task Assignment Approved w/o discussion 45 Department 6-8 Parking Authority of Public Works/Office of Engineering Baltimore City (PABC) – Fourth Amendment to Parking Facility Operations and Construction – Partial Release of Retainage Management Agreement Approved w/o discussion 46 Department 9 Office of Public Works the States Attorney for Baltimore City – Agreement Approved w/o discussion 10 Office of the State’s Attorney for Baltimore City – Expenditure of Funds Approved w/o discussion 47 Department of Public Works – Deed of Release and Surrender Approved w/o discussion 4811-49 Department of Housing and Community Development – Community Development Block Grant Agreement Approved w/o discussion 50 Xxxxx Xxxxx Free Library - TRANSFER OF LIFE-TO-DATE SICK LEAVE Approved w/o discussion 51 Mayor’s Office of Immigrant and Multicultural Affairs – Safe Cities Network Agreement Approved w/o discussion 52 Department of General Services – Task Assignment Approved w/o discussion 53 Department of General Services – Supplemental Agreement for Project 1219 and Ratification Approved w/o discussion 54-55 Department of Public Works/ Bureau of Water & Wastewater – Agreement with Baltimore City Community College Approved w/o discussion 56 Mayor’s Office of Employment Development (MOED) – Grant Award Approved w/o discussion 57 Mayor’s Office of Employment Development (MOED) – Grant Award Approved w/o discussion 58-66 16 INFORMAL AWARDS, RENEWALS, INCREASES TO CONTRACTS AND EXTENSIONS Approved w/o discussion 67-68 Bureau of the Budget and Management Research (BBMR) 17 Police Department Grant Award and Appropriation Adjustment Order No. 56 Consultant Agreement Approved w/o discussion 6918-72 19 Health Department – Ratification of Agreements Approved w/o discussion 20 Health Department – Inter-Governmental Agreement Approved w/o discussion 21 Health Department – Consultant Agreement Approved w/o discussion 22 Health Department – Agreement Approved w/o discussion 23 Health Department – Notification of Grant Award Approved w/o discussion 24 OPTIONS/CONDEMNATION/QUICK-TAKES Approved w/o discussion 25-28 Department of Finance – Modification to Existing Payment In Lieu of Taxes (PILOT) Agreement Approved w/o discussion 29-38 RECOMMENDATIONS FOR CONTRACT AWARDS/REJECTIONS Approved w/o discussion 39-40 Baltimore Development Corporation – Government Charitable Solicitation Application Approved w/o discussion 41-44 TRANSFERS OF FUNDS Approved w/o discussion 45-48 Department of Housing and Community Development (DHCD) – Sale of Property, Partial Home Loan Payoff and Assumption of Debt Approved w/o discussion Page(s) Agenda Item(s) B.O.E. Action 73 Health 49-54 Department of Housing and Community Development Ratification HOME Investment Partnerships Loan Approved w/o discussion 55-57 Department of Housing and Community Development (DHCD)– Subordination Agreement Approved w/o discussion 74 58-59 Department of Transportation – Minor Privilege Permit Applications Approved w/o discussion 60-63 Department of Human Resources – Coverage for Gender Conforming Surgery in the City’s Selfinsured Health Plans Approved w/o discussion 64 Department of Housing and Community Development – Mortgage and Grant Repayment Agreement 65-67 Department of Housing and Community Development – One Year Annual Action Plan for the CDBG, ESG, HOME and HOPWA Federal Formula Programs-Federal Fiscal Year 2018 (CFY 2019) Approved w/o discussion 68-69 Space Utilization Committee – Second Amendment to License Agreement Approved w/o discussion 70-71 Department of Recreation and Parks – Task Assignment Approved w/o discussion 72-73 Department of Recreation and Parks – Task Assignment Approved w/o discussion 74-75 Department of Recreation and Parks – Task Assignment Approved w/o discussion 76 Mayor’s Office of Human Services – Emergency Solutions Grants Program Agreement Approved w/o discussion 77 Mayor’s Office of Human Services – Ratification of Grant Award and No-Cost Time Extension Approved w/o discussion 75-76 Health Department – Amendment No. 1 and 2 to Notice of Grant Award Agreement Approved w/o discussion 77 Health Department 78 Environmental Control Board Second Notice Transfer of Grant Award Funds Approved w/o discussion 78-79 Health Department of Planning Notice of Award and Two-Month Advance Consultant Agreement Approved w/o discussion 80-81 Health Department – Expenditure of Funds Approved w/o discussion 82 Department of Public Works – Partial Release of Retainage Agreement Approved w/o discussion 83 Baltimore Police Department – Governmental/Charitable Solicitation Application Approved w/o discussion 84-85 Office of the President – Governmental/Charitable Solicitation Application Approved w/o discussion 86-87 Office of the President – Governmental/Charitable Solicitation Application Approved w/o discussion Page(s) Agenda Item(s) B.O.E. Action 88-90 Office of the President of City Council – Governmental/Charitable Solicitation Application Approved w/o discussion 91-102 TRAVEL REQUESTS Approved w/o discussion 102 ANNOUNCEMENTS OF BIDS RECEIVED AND OPENING OF BIDS, AS SCHEDULED Approved w/o discussion Page(s) Agenda Item(s) B.O.E. Action 1 BOARDS AND COMMISSIONS 1.Prequalification of Contractors 2.Prequalification of Architects and Engineers Approved w/o discussion 2-3 Office of the City Council – Governmental/Charitable Solicitation Application Approved w/o discussion 82-83 Office 4 Department of the City Council Real Estate Governmental/Charitable Solicitation Application 2nd Amendment to Lease Agreement Approved w/o discussion 845-85 Law 6 Department - Opinion – Request for Refund of Real Property Taxes Estate – 2nd Amendment to Lease Agreement Approved w/o discussion 86 7-8 Department of Real Estate – License Agreement Approved w/o discussion 9 Department of Real Estate – Interdepartmental Lease Agreement Renewal Approved w/o discussion 10-11 Department of Real Estate – 3rd Renewal of Inter-Departmental Lease Agreement Approved w/o discussion 12 Department of Transportation – Funding Agreement Approved w/o discussion 13 Department of Transportation (DOT)– Funding Agreement Approved w/o discussion 14 Department of Transportation – Internship Agreement Approved w/o discussion 15-16 Department of Transportation (DOT) – Developers’ Agreements Approved w/o discussion 17-20 OPTIONS/CONDEMNATION/QUICK-TAKES Approved w/o discussion 8721 Mayor’s Office of Employment Development – Inter-94 TRAVEL REQUESTS Governmental Agreement Approved w/o discussion 95 PROPOSALS AND SPECIFICATIONS ANNOUNCEMENT OF BIDS RECEIVED AND OPENING OF BIDS, AS SCHEDULED 22-42 PERSONNEL MATTERS Approved w/o discussion 43-49 Department of Housing and Community Development (DHCD) – Acquisition by Gift Approved w/o discussion 50-51 Department of Housing and Community Development (DHCD) – Acquisition by Gift Approved w/o discussion 52-53 Department of Housing and Community Development (DHCD) – Acquisition by Gift Approved w/o discussion 54-55 Department of Housing and Community Development (DHCD) – Acquisition by Gift Approved w/o discussion 56-57 Department of Housing and Community Development (DHCD) – Acquisition by Gift Approved w/o discussion 58-59 Department of Housing and Community Development (DHCD) – Acquisition by Gift Approved w/o discussion 60-61 Department of Housing and Community Development (DHCD) – Acquisition by Gift Approved w/o discussion 62-63 Department of Housing and Community Development (DHCD) – Acquisition by Gift Approved w/o discussion 64-65 Department of Housing and Community Development (DHCD) – Acquisition by Gift Approved w/o discussion 66-67 Department of Housing and Community Development (DHCD) – Acquisition by Gift Approved w/o discussion

Appears in 4 contracts

Samples: comptroller.baltimorecity.gov, comptroller.baltimorecity.gov, comptroller.baltimorecity.gov

Action. 1-2 BOARDS AND COMMISSIONS 1. Prequalification 1.Prequalification of Contractors 2. Prequalification 2.Prequalification of Architects and Engineers Approved w/o discussion 3 Department of Communication Services Real Estate Amendment No. 2 to the Consulting Agreement Deed Approved w/o discussion 4 Department of Real Estate - Tax Sale Certificate – Deed Approved w/o discussion 5 Parking Authority Department of Baltimore City (PABC) Real Estate Parking Facility Rate Adjustments Lease Agreement Approved w/o discussion 6 Parking Authority Space Utilization Committee – Transfer of Baltimore City (PABC) – Parking Facility Rate Adjustments Building Jurisdiction Approved w/o discussion 7-10 EXTRA WORK ORDERS AND TRANSFER OF FUNDS 7 Baltimore Development Corporation – Third Amendment to Land Disposition Agreement Approved w/o discussion 11 Department of Audits – Audit Report and Related Audit Digest NOTED WITH DISCUSSION 128-16 10 TRANSFERS OF FUNDS Approved w/o discussion 17 11-15 OPTIONS/CONDEMNATION/QUICK-TAKES Approved w/o discussion 16 Mayor’s Office of Human Services Criminal Justice Provider Agreements Grant Award Approved w/o discussion 17-18 Mayor’s Office Department of Employment Development (MOHS) Recreation and Parks Second Renewal of Inter- governmental Agreement Task Assignment Approved w/o discussion 19-20 Department of Recreation and Parks – Task Assignment Cooperative Agreement and Notice of Award Approved w/o discussion 23-24 21 Police Department of Transportation – Minor Privilege Permit Applications Approved w/o discussion 25 Department of Transportation - Partial Release of Retainage Approved w/o discussion 26-27 Department of Transportation – Task Assignment Approved w/o discussion 28-29 Department of Transportation – Task Assignment Approved w/o discussion 30-31 Department of Transportation – Memorandum of Understanding Approved w/o discussion 32 Department of Transportation – Memorandum of Understanding Approved w/o discussion 33-34 Department of Transportation – Temporary Construction Easement Agreement Approved w/o discussion 35-36 Department of Public Works/Office of Engineering and Construction – Task Assignment Approved w/o discussion 37-38 Department of Public Works/Office of Engineering and Construction – Task Assignment Approved w/o discussion Page(s) Agenda Item(s) B.O.E. Action 39-40 Department of Public Works/Office of Engineering and Construction – Task Assignment Approved w/o discussion 41-42 Department of Public Works/Office of Engineering and Construction – Task Assignment Approved w/o discussion 43-44 Department of Public Works/Office of Engineering and Construction – Task Assignment Approved w/o discussion 45 Department of Public Works/Office of Engineering and Construction – Partial Release of Retainage Approved w/o discussion 46 Department of Public Works – Expenditure of Funds Approved w/o discussion 47 Department of Public Works – Deed of Release and Surrender Approved w/o discussion 48-49 Department of Housing and Community Development – Community Development Block Grant Agreement Approved w/o discussion 50 Xxxxx Xxxxx Free Library - TRANSFER OF LIFE-TO-DATE SICK LEAVE Approved w/o discussion 51 Mayor’s Office of Immigrant and Multicultural Affairs – Safe Cities Network Agreement Approved w/o discussion 52 Department of General Services – Task Assignment Approved w/o discussion 53 Department of General Services – Supplemental Agreement for Project 1219 and Ratification Approved w/o discussion 54-55 Department of Public Works/ Bureau of Water & Wastewater – Agreement with Baltimore City Community College Approved w/o discussion 56 Mayor’s Office of Employment Development (MOED) – Grant Award Approved w/o discussion 57 Mayor’s Office 22-25 Department of Employment Development (MOED) Human Resources Grant Award Agreement – Battalion Fire Chief Promotional Assessment Approved w/o discussion 5826-66 28 Department of Human Resources – Express Agreement (USA) – Short Term Meeting – Fire Pump Operator and Emergency Vehicle Driver Promotional Assessments Approved w/o discussion 29-34 INFORMAL AWARDS, RENEWALS, INCREASES TO CONTRACTS AND EXTENSIONS Approved w/o discussion 6735-68 37 RECOMMENDATIONS FOR CONTRACT AWARDS/REJECTIONS (Except Items 1&2 WHICH WAS DEFERRED FOR 1 WEEK UNTIL 08/29/2018) Approved w/o discussion 38-41 Health Department – Agreement and Amendment to Agreement Approved w/o discussion 42 CLERK’S CORRECTION Approved w/o discussion 43 Health Department – Grant Award Approved w/o discussion Page(s) Agenda Item(s) B.O.E. Action 44-45 Health Department – Revised Notices of Awards Approved w/o discussion 46 Health Department – Ratify Agreement Approved w/o discussion 47 Department of Housing and Community Development – Grant Agreement Approved w/o discussion 48 Department of Transportation – Partial Release of Retainage 49-50 Department of Transportation – Baltimore City B’More Bright Led Conversion and New Installation Agreement Approved w/o discussion 51 Bureau of the Budget and Management Research (BBMR) – Grant Award and Appropriation Adjustment Order No. 56 Approved w/o discussion 69-72 Health Department – Agreements Approved w/o discussion Page(s) Agenda Item(s) B.O.E. Action 73 Health Department – Ratification of Agreement Approved w/o discussion 74 Health Department 52 Office of the State’s Attorney for Baltimore City Ratification of Grant Award and No-Cost Time Extension Approved w/o discussion 75-76 Health Department – Amendment No. 1 and 2 to Notice of Grant Award Approved w/o discussion 77 Health Department 53 Office of the State’s Attorney for Baltimore City Second Notice of Grant Award Renewal Approved w/o discussion 78-79 Health Department 54 Office of the State’s Attorney for Baltimore City Notice of Grant Award and Two-Month Advance Renewal Approved w/o discussion 80-81 55 Mayor’s Office of the City Council Human Services Governmental/Charitable Solicitation Application Provider Agreement Approved w/o discussion 8256-83 Office 59 Bureau of the City Council Budget and Management Research Governmental/Charitable Solicitation Application Xxxxxxxxx of Unexpended Appropriations for Fiscal 2018 Approved w/o discussion 8460-85 Law Department - Opinion – Request for Refund of Real Property Taxes Approved w/o discussion 86 OPTIONS/CONDEMNATION/QUICK-TAKES Approved w/o discussion 87-94 62 TRAVEL REQUESTS Approved w/o discussion 95 PROPOSALS AND SPECIFICATIONS ANNOUNCEMENT 63 Department of Transportation – Pilot Agreement Approved w/o discussion 64 Department of Transportation – Pilot Agreement Approved w/o discussion *65#1 Department of Audits – Performance Audit Report of Baltimore City Health Department Fiscal Years Ended June 30, 2017 and 2016 NOTED with discussion *65#2 Department of Audits – Performance Audit Report of Baltimore City Department of Recreation and Parks NOTED with discussion 65 ANNOUNCEMENTS OF BIDS RECEIVED AND OPENING OF BIDS, AS SCHEDULED Approved w/o discussion

Appears in 4 contracts

Samples: comptroller.baltimorecity.gov, comptroller.baltimorecity.gov, comptroller.baltimorecity.gov

Action. 1-2 BOARDS AND COMMISSIONS 1. Prequalification of Contractors 2. Prequalification of Architects and Engineers Approved w/o discussion 3 Department of Communication Services – Amendment No. 2 to the Consulting Agreement Approved w/o discussion 4 Department of Real Estate - Tax Sale Certificate Approved w/o discussion 3-5 Parking Authority of Baltimore City (PABC) – Parking Facility Rate Adjustments Approved w/o discussion 6 Parking Authority of Baltimore City (PABC) – Parking Facility Rate Adjustments Approved w/o discussion 7-10 EXTRA WORK ORDERS AND TRANSFER OF FUNDS Approved w/o discussion 11 Department of Audits – Audit Report and Related Audit Digest NOTED WITH DISCUSSION 12-16 TRANSFERS OF FUNDS Approved w/o discussion 6 Employees’ Retirement System - Participation Agreement Approved w/o discussion 7-8 Department of Housing and Community Development – Land Disposition Agreement Approved w/o discussion 9-10 Department of Housing and Community Development – Side Yard Land Disposition Agreement Approved w/o discussion 11-12 Department of Housing and Community Development – Side Yard Land Disposition Agreement Approved w/o discussion 13-14 Department of Housing and Community Development – Land Disposition Agreement Approved w/o discussion 15 Department of Housing and Community Development – Land Disposition Agreement Approved w/o discussion 16-17 Department of Housing and Community Development – Acquisition by Gift Approved w/o discussion 18-19 Department of Housing and Community Development – Acquisition by Gift Approved w/o discussion 20-21 Department of Housing and Community Development – Acquisition by Gift Approved w/o discussion 22-23 Department of Housing and Community Development – Acquisition by Gift Approved w/o discussion 24-25 Department of Housing and Community Development – Acquisition by Gift Approved w/o discussion 26-27 Department of Housing and Community Development – Acquisition by Gift Approved w/o discussion 28-30 Department of Housing and Community Development – Acquisition by Gift Approved w/o discussion 31-32 Department of Housing and Community Development – Acquisition by Gift Approved w/o discussion 33-34 Department of Housing and Community Development – Acquisition by Gift Approved w/o discussion 35-37 Department of Housing and Community Development – Acquisition by Gift Approved w/o discussion 38-40 Department of Housing and Community Development – Community Development Block Grant Agreements Approved w/o discussion 41 OPTIONS/CONDEMNATION/QUICK-TAKES Approved w/o discussion Page(s) Agenda Item(s) B.O.E. Action 42-43 Health Department – Agreement and Ratification of Amendment Approved w/o discussion 44-45 EXTRA WORK ORDER Approved w/o discussion 46 Department of Transportation – Expenditure of Funds Approved w/o discussion 47 Department of Transportation (DOT) – Developers’ Agreement Approved w/o discussion 48-49 Department of Transportation/ Office of Engineer & Construction - Task Assignment Approved w/o discussion 50-51 Department of Transportation – Task Assignment Approved w/o discussion 52-55 Department of Transportation – Partial Release of Retainage Agreements Approved w/o discussion 56 Mayor’s Office of Human Services – Provider Agreements Approved w/o discussion 18 57 Mayor’s Office of Employment Development (MOHS) – Second Renewal of Inter- governmental Agreement Approved w/o discussion 19-20 Department of Recreation and Parks – Task Assignment Approved w/o discussion 23-24 Department of Transportation – Minor Privilege Permit Applications Approved w/o discussion 25 Department of Transportation - Partial Release of Retainage Approved w/o discussion 26-27 Department of Transportation – Task Assignment Approved w/o discussion 28-29 Department of Transportation – Task Assignment Approved w/o discussion 30-31 Department of Transportation – Memorandum of Understanding Approved w/o discussion 32 Department of Transportation – Memorandum of Understanding Approved w/o discussion 33-34 Department of Transportation – Temporary Construction Easement Agreement Approved w/o discussion 35-36 Department of Public Works/Office of Engineering and Construction – Task Assignment Approved w/o discussion 37-38 Department of Public Works/Office of Engineering and Construction – Task Assignment Approved w/o discussion Page(s) Agenda Item(s) B.O.E. Action 39-40 Department of Public Works/Office of Engineering and Construction – Task Assignment Approved w/o discussion 41-42 Department of Public Works/Office of Engineering and Construction – Task Assignment Approved w/o discussion 43-44 Department of Public Works/Office of Engineering and Construction – Task Assignment Approved w/o discussion 45 Department of Public Works/Office of Engineering and Construction – Partial Release of Retainage Approved w/o discussion 46 Department of Public Works – Expenditure of Funds Approved w/o discussion 47 Department of Public Works – Deed of Release and Surrender Approved w/o discussion 48-49 Department of Housing and Community Development – Community Development Block Grant Agreement Approved w/o discussion 50 Xxxxx Xxxxx Free Library - TRANSFER OF LIFE-TO-DATE SICK LEAVE Approved w/o discussion 51 Mayor’s Office of Immigrant and Multicultural Affairs – Safe Cities Network Agreement Approved w/o discussion 52 Department of General Services – Task Assignment Approved w/o discussion 53 Department of General Services – Supplemental Agreement for Project 1219 and Ratification Approved w/o discussion 54-55 Department of Public Works/ Bureau of Water & Wastewater – Agreement with Baltimore City Community College Approved w/o discussion 56 Mayor’s Office of Employment Development (MOED) Emergency Management – Grant Award Approved w/o discussion 57 58 Mayor’s Office of Employment Development (MOED) Emergency Management Grant Award Employee Expense Statement Approved w/o discussion 5859 Mayor’s Office of Emergency Management – Employee Expense Statement Approved w/o discussion 60 Mayor’s Office of Emergency Management – Employee Expense Statement Approved w/o discussion 61 Mayor’s Office of Emergency Management – Employee Expense Statement Approved w/o discussion 62-66 65 INFORMAL AWARDS, RENEWALS, INCREASES TO CONTRACTS AND EXTENSIONS Approved w/o discussion 67-68 Bureau 66 Department of the Budget Recreation and Management Research (BBMR) Parks Grant Award and Appropriation Adjustment Order No. 56 Approved w/o discussion 69-72 Health Department – Agreements Approved w/o discussion Page(s) Agenda Item(s) B.O.E. Action 73 Health Department – Ratification of Donation Agreement Approved w/o discussion 74 Health Department 67 Circuit Court for Baltimore City Ratification of Supplemental Grant Award and No-Cost Time Extension Approved w/o discussion 7568-73 RECOMMENDATIONS FOR CONTRACT AWARDS/REJECTIONS Approved w/o discussion 74-76 Health Department of Law, Minority and Women’s Business Opportunity Office (MWBOO) – MBE/WBE Program Size Standard (Deferred for 1 week until 4/17/2019) DEFERRED 77-79 Department of Public Works/Office of Engineering and Construction – Amendment No. 1 and 2 to Notice of Grant Award Approved w/o discussion 77 Health Department – Second Notice of Grant Award Approved w/o discussion 78-79 Health Department – Notice of Award and Two-Month Advance the Agreement Approved w/o discussion 80-81 82 Department of Public Works/Office of the City Council – Governmental/Charitable Solicitation Application Engineering & Construction - Amendment no. 2 to Post Award Services Agreement Approved w/o discussion 8283-83 Office of the City Council – Governmental/Charitable Solicitation Application 96 PERSONNEL MATTERS Approved w/o discussion 8497-85 Law Department - Opinion – Request for Refund of Real Property Taxes Approved w/o discussion 86 OPTIONS/CONDEMNATION/QUICK-TAKES Approved w/o discussion 87-94 104 TRAVEL REQUESTS Approved w/o discussion 95 PROPOSALS AND SPECIFICATIONS ANNOUNCEMENT OF BIDS RECEIVED AND OPENING OF BIDS, AS SCHEDULED Approved w/o discussion

Appears in 3 contracts

Samples: comptroller.baltimorecity.gov, comptroller.baltimorecity.gov, comptroller.baltimorecity.gov

Action. 1-2 BOARDS AND COMMISSIONS 1. Prequalification of Contractors 2. Prequalification of Architects and Engineers Approved w/o discussion 3 Department of Communication Services – Amendment No. 2 to the Consulting Agreement Approved w/o discussion 4 Department of Real Estate - Tax Sale Certificate Approved w/o discussion 5 Parking Authority 4 Real Estate – Transfer of Baltimore City (PABC) – Parking Facility Rate Adjustments Jurisdiction Approved w/o discussion 5-6 Parking Authority Department of Baltimore City (PABC) Real Estate Parking Facility Rate Adjustments Lease Agreement Approved w/o discussion 7-10 EXTRA WORK ORDERS AND TRANSFER OF FUNDS 8 Mayor’s Office of Public Affairs - Governmental/Charitable Solicitation Application Approved w/o discussion 11 9-10 Mayor’s Office of Public Affairs - Governmental/Charitable Solicitation Application Approved w/o discussion 11-12 Bureau of the Budget and Management Research (BBMR) – Grant Award and Appropriation Adjustment Order (AAO) No. 47 Approved w/o discussion 13-14 Office of Civil Rights and Wage Enforcement – Governmental/Charitable Solicitation Application Approved w/o discussion 15-17 Office of the Mayor – Employment Agreement Approved w/o discussion 18-20 Health Department of Audits Audit Report and Related Audit Digest NOTED WITH DISCUSSION 12Employee Expense Reports Approved w/o discussion 21-16 24 Health Department – Agreements Approved w/o discussion 25-26 Health Department – Agreement Approved w/o discussion 27 Health Department – Update for Fiscal Year 2019 Approved w/o discussion 28-42 PERSONNEL MATTERS Approved w/o discussion 43-45 TRANSFERS OF FUNDS Approved w/o discussion 17 Mayor’s Office of Human Services – Provider Agreements Approved w/o discussion 18 Mayor’s Office of Employment Development (MOHS) – Second Renewal of Inter- governmental Agreement Approved w/o discussion 1946-20 Department of Recreation and Parks – Task Assignment Approved w/o discussion 23-24 Department of Transportation – Minor Privilege Permit Applications Approved w/o discussion 25 Department of Transportation - Partial Release of Retainage Approved w/o discussion 26-27 Department of Transportation – Task Assignment Approved w/o discussion 28-29 Department of Transportation – Task Assignment Approved w/o discussion 30-31 Department of Transportation – Memorandum of Understanding Approved w/o discussion 32 Department of Transportation – Memorandum of Understanding Approved w/o discussion 33-34 Department of Transportation – Temporary Construction Easement Agreement Approved w/o discussion 35-36 47 Department of Public Works/Office of Engineering and Construction – Task Assignment Approved w/o discussion 3748-38 49 Department of Public Works/Office of Engineering and Construction – Task Assignment Approved w/o discussion 50-51 Department of Public Works/Office of Engineering and Construction – Task Assignment Approved w/o discussion 52-53 Department of Public Works/Office of Engineering and Construction – Task Assignment Approved w/o discussion Page(s) Agenda Item(s) B.O.E. Action 3954-40 55 Department of Public Works/Office of Engineering and Construction – Task Assignment Approved w/o discussion 4156-42 57 Department of Public Works/Office of Engineering and Construction – Task Assignment Approved w/o discussion 4358-44 62 OPTIONS/CONDEMNATION/QUICK-TAKES Approved w/o discussion 63-64 Department of Public WorksTransportation – Developers’ Agreements Approved w/o discussion 65 Department of Transportation – Memorandum of Understanding Approved w/o discussion 66 Department of Transportation/Office of DOT Engineering and Construction - Task Assignment Approved w/o discussion 67 Department of Transportation - TRANSFER OF FUNDS Approved w/o discussion 68-69 Department of Transportation – Minor Privilege Permit Applications Approved w/o discussion 70 Department of Transportation – Amendment No. 1 to the Pilot Agreement Approved w/o discussion 71-72 Department of Transportation – Pilot Agreement Approved w/o discussion 73-74 Department of Transportation – Pilot Agreement Approved w/o discussion 75 Department of Transportation – Task Assignment Approved w/o discussion 45 Department of Public Works/Office of Engineering and Construction – Partial Release of Retainage 76-81 INFORMAL AWARDS, RENEWALS, INCREASES TO CONTRACTS AND EXTENSIONS Approved w/o discussion 46 Department 82-83 Mayor’s Office of Public Works Human Services Expenditure of Funds Agreements Approved w/o discussion 47 Department 84-86 Mayor’s Office of Public Works – Deed Human Services (MOHS) - Three-Month Advance of Release and Surrender Funding Approved w/o discussion 4887-49 89 Mayor’s Office Human Services – Continuum of Care Grant Awards Approved w/o discussion 90-91 Department of Housing and Community Development (DHCD) - Acquisition by Gift Approved w/o discussion 92-93 Department of Housing and Community Development (DHCD) - Acquisition by Gift Approved w/o discussion 94-95 Department of Housing and Community Development (DHCD) - Acquisition by Gift Approved w/o discussion 96-97 Department of Housing and Community Development (DHCD) - Acquisition by Gift Approved w/o discussion 98-99 Department of Housing and Community Development (DHCD) - Acquisition by Gift Approved w/o discussion 100-101 Department of Housing and Community Development (DHCD) - Acquisition by Gift Approved w/o discussion 102-103 Department of Housing and Community Development (DHCD) - Acquisition by Gift Approved w/o discussion Page(s) Agenda Item(s) B.O.E. Action 104-105 Department of Housing and Community Development (DHCD) - Acquisition by Gift Approved w/o discussion 106-107 Department of Housing and Community Development (DHCD) - Acquisition by Gift Approved w/o discussion 108-109 Department of Housing and Community Development (DHCD) - Acquisition by Gift Approved w/o discussion 110-111 Department of Housing and Community Development (DHCD) - Acquisition by Gift Approved w/o discussion 112-114 Department of Housing and Community Development (DHCD) - Acquisition by Gift Approved w/o discussion 115-116 Department of Housing and Community Development (DHCD) – Land Disposition and Acquisition Agreement Approved w/o discussion 117-118 Department of Housing and Community Development – Community Development Block Grant Agreement Approved w/o discussion 50 Xxxxx Xxxxx Free Library - TRANSFER OF LIFE119-TO-DATE SICK LEAVE 120 Department of Housing and Community Development – Land Disposition Agreement Approved w/o discussion 51 121 Department of Housing and Community Development – Contract of Sale Approved w/o discussion 122-123 Baltimore City Office of Information and Technology – First Amendment to Agreement Approved w/o discussion 124 Police Department – Expenditure of Funds Approved w/o discussion 125 Police Department – No-Cost Time Extension Approved w/o discussion 126 Police Department – Grant Awards Approved w/o discussion 127-128 Mayor’s Office of Immigrant and Multicultural Affairs Employment Development Safe Cities Network Agreement Approved w/o discussion 52 129 Mayor’s Office of Employment Development – Grant Award Approved w/o discussion 130-133 EXTRA WORK ORDERS Approved w/o discussion 134-135 Parking Authority for Baltimore City (PABC) – Human Resources Services Agreement Approved w/o discussion 136-137 Office of State’s Attorney for Baltimore City – Ratification of Memorandum of Understanding Approved w/o discussion 138-140 RECOMMENDATIONS FOR CONTRACT AWARDS/REJECTIONS Approved w/o discussion 141-143 Baltimore Development Corporation – Funding and Repayment Agreement and Resolution Approved w/o discussion 144-150 TRAVEL REQUESTS Approved w/o discussion Page(s) Agenda Item(s) B.O.E. Action 151-270 Office of the Mayor – Regulations on Procurement, Protests, Minority and Women- owned Business Enterprise, and Debarment/Suspension (Deferred for 3 weeks until 3/20/2019) DEFERRED 271-275 Office of the Mayor – Resolution Relating to Non-Architectural or Engineering Professional Services ADOPTED w/o discussion 276-281 Office of the Mayor – Resolution Relating to Non-Competitive Procurements ADOPTED w/o discussion 282 PROPOSAL AND SPECIFICATIONS Approved w/o discussion 282 CLOSING Page(s) Agenda Item(s) B.O.E. Action 1 BOARDS AND COMMISSIONS 1. Prequalification of Contractors 2. Prequalification of Architects and Engineers Approved w/o discussion 2 Space Utilization Committee – Inter-Departmental Lease Approved w/o discussion 3 Space Utilization Committee - Lease Agreement Approved w/o discussion 4 Department of General Services Real Estate – Agreement of Sale Approved w/o discussion 5 OPTIONS/CONDEMNATION/QUICK-TAKES Approved w/o discussion 6 Circuit Court for Baltimore City - Agreement Approved w/o discussion 7-9 Mayor’s Office of Criminal Justice – Agreements and First Amendment to Recipient Agreement Approved w/o discussion 10-11 Mayor’s Office On Criminal Justice – Third Grant Adjustment Notice Approved w/o discussion 12-13 TRANSFERS OF FUNDS Approved w/o discussion 14 Department of Recreation and Parks/ Capital Development and Planning – Task Assignment Approved w/o discussion 53 Department of General Services – Supplemental Agreement for Project 1219 and Ratification Approved w/o discussion 5415-55 Department of Public Works/ Bureau of Water & Wastewater – Agreement with Baltimore City Community College Approved w/o discussion 56 Mayor’s Office of Employment Development (MOED) – Grant Award Approved w/o discussion 57 Mayor’s Office of Employment Development (MOED) – Grant Award Approved w/o discussion 58-66 20 INFORMAL AWARDS, RENEWALS, INCREASES TO CONTRACTS AND EXTENSIONS Approved w/o discussion 6721-68 22 Parking Authority of Baltimore City (PABC) – Expenditure of Funds Approved w/o discussion 23-24 Parking Authority of Baltimore City (PABC) – Parking Facility Rate Adjustment Approved w/o discussion 25-26 Parking Authority of Baltimore City (PABC) – Parking Facility Rate Adjustment Approved w/o discussion 27-28 Department of General Services – On-Call Consultant Agreement Approved w/o discussion 29 Retiree Benefits Trust (OPEB) – Subscription Agreement Approved w/o discussion 30 Employee Retirement System – Subscription Agreement Approved w/o discussion 31-32 Department of Housing and Community Development - Community Development Block Grant Agreements Approved w/o discussion 33 Department of Housing and Community Development – Non-Construction Consultant Agreement Approved w/o discussion 34 Bureau of the Budget and Management Research (BBMR) – Grant Award and Appropriation Adjustment Order No. 56 Approved w/o discussion 69-72 Health Department – Agreements 39 Approved w/o discussion Page(s) Agenda Item(s) B.O.E. Action 73 Health Department – Ratification of Agreement Approved w/o discussion 74 Health Department – Ratification of Grant Award and No-Cost Time Extension Approved w/o discussion 75-76 Health Department – Amendment No. 1 and 2 to Notice of Grant Award Approved w/o discussion 77 Health Department – Second Notice of Grant Award Approved w/o discussion 78-79 Health Department – Notice of Award and Two-Month Advance Approved w/o discussion 80-81 Office of the City Council – Governmental/Charitable Solicitation Application Approved w/o discussion 82-83 Office of the City Council – Governmental/Charitable Solicitation Application Approved w/o discussion 84-85 Law Department - Opinion – Request for Refund of Real Property Taxes Approved w/o discussion 86 OPTIONS/CONDEMNATION/QUICK-TAKES Approved w/o discussion 87-94 TRAVEL REQUESTS Approved w/o discussion 95 PROPOSALS AND SPECIFICATIONS ANNOUNCEMENT OF BIDS RECEIVED AND OPENING OF BIDS, AS SCHEDULED Approved w/o discussionAction

Appears in 3 contracts

Samples: comptroller.baltimorecity.gov, comptroller.baltimorecity.gov, comptroller.baltimorecity.gov

Action. 134-2 BOARDS AND COMMISSIONS 1. Prequalification 35 Department of Contractors 2. Prequalification of Architects Housing and Engineers Approved Community Development (DHCD) – Resolution Adopted w/o discussion 3 36-38 Department of Communication Services Housing and Community Development (DHCD) Amendment No. 2 to the Consulting Community Development Block Grant Agreement Approved w/o discussion 4 39 Department of Real Estate - Tax Sale Certificate Public Works – TRANSFER OF LIFE-TO-DATE SICK LEAVE Approved w/o discussion 5 Parking Authority 40-41 Department of Baltimore City Public Works (PABCDPW) – Parking Facility Rate Adjustments Approved w/o discussion 6 Parking Authority of Baltimore City (PABC) – Parking Facility Rate Adjustments Approved w/o discussion 7-10 EXTRA WORK ORDERS AND TRANSFER OF FUNDS Approved w/o discussion 11 Department of Audits – Audit Report and Related Audit Digest NOTED WITH DISCUSSION 12-16 TRANSFERS OF FUNDS Approved w/o discussion 17 Mayor’s Office of Human Services – Provider Agreements Approved w/o discussion 18 Mayor’s Office of Employment Development (MOHS) – Second Renewal of Inter- governmental Agreement Approved w/o discussion 19-20 42 Department of Recreation and Parks Public Works/Office of Asset Management Task Assignment Approved w/o discussion 23-24 Department of Transportation – Minor Privilege Permit Applications Approved w/o discussion 25 Department of Transportation - Partial Release of Retainage Approved w/o discussion 26-27 Department of Transportation – Task Assignment Approved w/o discussion 28-29 Department of Transportation – Task Assignment Approved w/o discussion 30-31 Department of Transportation – Memorandum of Understanding Approved w/o discussion 32 Department of Transportation – Memorandum of Understanding Approved w/o discussion 33-34 Department of Transportation – Temporary Construction Easement Sanitary Sewer Flow Level Monitoring Pilot Study Agreement Approved w/o discussion 35-36 43 Department of Public Works/Office of Engineering and & Construction – Task Assignment Partial Release of Retainage Approved w/o discussion 3744-38 Department of Public Works/Office of Engineering and Construction – Task Assignment Approved w/o discussion Page(s) Agenda Item(s) B.O.E. Action 39-40 Department of Public Works/Office of Engineering and Construction – Task Assignment Approved w/o discussion 41-42 Department of Public Works/Office of Engineering and Construction – Task Assignment Approved w/o discussion 43-44 Department of Public Works/Office of Engineering and Construction – Task Assignment Approved w/o discussion 45 Department of Public Works/Office of Engineering and Construction – Partial Release of Retainage Amendment No. 10 to Agreement for Project No. 1112 Approved w/o discussion 46 Department of Public Works Works/Office of Engineering and Construction Expenditure of Funds Amendment No. 1 to Agreement Approved w/o discussion 47 Department of Public Works Works/Office of Engineering and Construction Deed of Release and Surrender Amendment No. 1 to Agreement Approved w/o discussion 48-49 Department of Housing Public Works/Office of Engineering and Community Development Construction Community Development Block Grant Post Service Agreement (PAS) Approved w/o discussion 50 Xxxxx Xxxxx Free Library - TRANSFER OF LIFE50-TO-DATE SICK LEAVE 51 Department of Public Works/Office of Engineering and Construction – Post Service Agreement (PAS) Approved w/o discussion 51 Mayor’s Office 52-54 Health Department – Ratifications of Immigrant and Multicultural Affairs – Safe Cities Network Agreement Agreements Approved w/o discussion 52 Department of General Services – Task Assignment Approved w/o discussion 53 Department of General Services – Supplemental Agreement for Project 1219 and Ratification Approved w/o discussion 5455-55 Department of Public Works/ Bureau of Water & Wastewater – Agreement with Baltimore City Community College Approved w/o discussion 56 Mayor’s Office of Employment Development (MOED) – Grant Award Approved w/o discussion 57 Mayor’s Office of Employment Development (MOED) – Grant Award Approved w/o discussion 58-66 70 INFORMAL AWARDS, RENEWALS, INCREASES TO CONTRACTS AND EXTENSIONS Approved w/o discussion 6767 #21 INFORMAL AWARDS, RENEWALS, INCREASES TO CONTRACTS AND EXTENSIONS (Deferred until 7/31/2019) DEFERRED 71-68 Bureau of the Budget and Management Research (BBMR) – Grant Award and Appropriation Adjustment Order No. 56 74 RECOMMENDATIONS FOR CONTRACT AWARDS/REJECTIONS Approved w/o discussion 69-72 Health 75 Department of Human Resources Agreements Personnel Matters Approved w/o discussion Page(s) Agenda Item(s) B.O.E. Action 73 Health Department 76-77 Office of the Mayor Ratification De Facto Professional Services List for the Resolution of Agreement Approved w/o discussion 74 Health Department – Ratification the Board of Grant Award and NoEstimates Relating to Non-Cost Time Extension Approved w/o discussion 75-76 Health Department – Amendment No. 1 and 2 to Notice of Grant Award Approved w/o discussion 77 Health Department – Second Notice of Grant Award Architectural or Engineering Professional Services Dated March 20, 2019 Approved w/o discussion 78-79 Health Department – Notice of Award and Two-Month Advance Approved w/o discussion 80-81 Office of the City Council – Governmental/Charitable Solicitation Application Approved w/o discussion 82-83 Office of the City Council – Governmental/Charitable Solicitation Application Approved w/o discussion 84-85 Law Department - Opinion – Request for Refund of Real Property Taxes Approved w/o discussion 86 OPTIONS/CONDEMNATION/QUICK-TAKES Approved w/o discussion 87-94 TRAVEL REQUESTS Approved w/o discussion 95 84 PROPOSALS AND SPECIFICATIONS ANNOUNCEMENT OF BIDS RECEIVED AND OPENING OF BIDS, AS SCHEDULED CLOSING Approved w/o discussion

Appears in 3 contracts

Samples: comptroller.baltimorecity.gov, comptroller.baltimorecity.gov, comptroller.baltimorecity.gov

Action. 1-2 BOARDS AND COMMISSIONS 1. Prequalification of Contractors 2. Prequalification of Architects and Engineers Approved w/o discussion 3 Department of Communication Services – Amendment No. 2 to the Consulting Agreement Approved w/o discussion 4 Department of Real Estate - Tax Sale Certificate Approved w/o discussion 5 Parking Authority of Baltimore City (PABC) – Parking Facility Rate Adjustments Approved w/o discussion 6 Parking Authority of Baltimore City (PABC) – Parking Facility Rate Adjustments Approved w/o discussion 7-10 EXTRA WORK ORDERS AND TRANSFER OF FUNDS Approved w/o discussion 11 Department of Audits – Audit Report and Related Audit Digest NOTED WITH DISCUSSION 12-16 TRANSFERS OF FUNDS Approved w/o discussion 17 Mayor’s Office of Human Services – Provider Agreements Approved w/o discussion 18 Mayor’s Office of Employment Development (MOHS) – Second Renewal of Inter- governmental Agreement Approved w/o discussion 19-20 Department of Recreation and Parks – Task Assignment Approved w/o discussion 23-24 Department of Transportation – Minor Privilege Permit Applications Approved w/o discussion 25 Department of Transportation - Partial Release of Retainage Approved w/o discussion 26-27 Department of Transportation – Task Assignment Approved w/o discussion 28-29 Department of Transportation – Task Assignment Approved w/o discussion 30-31 Department of Transportation Law – Memorandum of Understanding Approved w/o discussion 32 Department of Transportation 4-5 Employees’ Retirement System Memorandum of Understanding Approved w/o discussion 33-34 Department of Transportation – Temporary Construction Easement Information Technology Services Agreement Approved w/o discussion 35-36 Department of Public Works/Office of Engineering 6 Fire and Construction Police Employees’ Retirement System (F&P) Task Assignment Approved w/o discussion 37-38 Department of Public Works/Office of Engineering and Construction – Task Assignment Approved w/o discussion Page(s) Agenda Item(s) B.O.E. Action 39-40 Department of Public Works/Office of Engineering and Construction – Task Assignment Approved w/o discussion 41-42 Department of Public Works/Office of Engineering and Construction – Task Assignment Approved w/o discussion 43-44 Department of Public Works/Office of Engineering and Construction – Task Assignment Approved w/o discussion 45 Department of Public Works/Office of Engineering and Construction – Partial Release of Retainage Approved w/o discussion 46 Department of Public Works – Expenditure of Funds Approved w/o discussion 47 Department of Public Works – Deed of Release and Surrender Approved w/o discussion 48-49 Department of Housing and Community Development – Community Development Block Grant Service Agreement Approved w/o discussion 50 Xxxxx Xxxxx Free Library 7-9 TRANSFERS OF FUNDS Approved w/o discussion 10 OPTIONS/CONDEMNATION/QUICK-TAKES Approved w/o discussion 11 Department of Planning - TRANSFER OF LIFE-TO-DATE SICK LEAVE Approved w/o discussion 51 Mayor’s Office 12 Department of Immigrant Recreation and Multicultural Affairs Parks Safe Cities Network Agreement Transfer of Funds Approved w/o discussion 52 13-14 Department of General Services Transportation (DOT) – Developers’ Agreements Approved w/o discussion 15 Department of Transportation – Minor Privilege Permit Application Approved w/o discussion 16 Department of Transportation – Memorandum of Understanding Approved w/o discussion 17 Department of Transportation – Task Assignment Approved w/o discussion 53 18-19 Department of General Services Transportation Supplemental Agreement for Project 1219 and Ratification Approved w/o discussion 54-55 Department of Public Works/ Bureau of Water & Wastewater – Agreement with Baltimore City Community College Approved w/o discussion 56 Mayor’s Office of Employment Development (MOED) – Grant Award Approved w/o discussion 57 Mayor’s Office of Employment Development (MOED) – Grant Award Approved w/o discussion 58-66 INFORMAL AWARDS, RENEWALS, INCREASES TO CONTRACTS AND EXTENSIONS Approved w/o discussion 67-68 Bureau of the Budget and Management Research (BBMR) – Grant Award and Appropriation Adjustment Order Amendment No. 56 Approved w/o discussion 69-72 Health Department – Agreements Approved w/o discussion Page(s) Agenda Item(s) B.O.E. Action 73 Health Department – Ratification of 2 to Agreement Approved w/o discussion 74 Health 20 Department – Ratification of Grant Award and No-Cost Time Extension Approved w/o discussion 75-76 Health Department Transportation – Amendment No. 1 and 2 to Notice of Grant Award Agreement Approved w/o discussion 77 Health 21 Department of Transportation Second Notice of Grant Award Consent to Assignment Approved w/o discussion 7822-79 Health Department – Notice of Award and Two-Month Advance 25 EXTRA WORK ORDERS Approved w/o discussion 80-81 26 Mayor’s Office of the City Council Children & Family Success Governmental/Charitable Solicitation Application Consultant Agreements Approved w/o discussion 8227-83 Office 28 Department of the City Council Housing and Community Development (DHCD) Governmental/Charitable Solicitation Application Land Disposition Agreement Approved w/o discussion 84-85 Law 29 Department - Opinion of Housing and Community Development (DHCD) Request for Refund of Real Property Taxes Land Disposition Agreement Approved w/o discussion 86 OPTIONS/CONDEMNATION/QUICK30-TAKES 31 Department of Housing and Community Development (DHCD) – Land Disposition Agreement Approved w/o discussion 8732-94 TRAVEL REQUESTS Approved w/o discussion 95 PROPOSALS AND SPECIFICATIONS ANNOUNCEMENT OF BIDS RECEIVED AND OPENING OF BIDS, AS SCHEDULED 33 Department of Housing and Community Development (DHCD) – Land Disposition Agreement Approved w/o discussion

Appears in 3 contracts

Samples: comptroller.baltimorecity.gov, comptroller.baltimorecity.gov, comptroller.baltimorecity.gov

Action. 1-2 7 Department of Public Works – Public Hearing on Proposed Rate, Increases for Water, Wastewater, Stormwater Charges and Enhanced Customer Assistance Program Approved with discussion 8 Department of Audits – Water, Wastewater and Stormwater Proposed Rate Increases NOTED 9-10 Mayor’s Office – Agreement Approved w/o discussion 11 Space Utilization Committee – Lease Agreement Approved w/o discussion 12 Space Utilization Committee – Amendment and Renewal of Lease Agreement Approved w/o discussion 13 Parking Authority of Baltimore City – Parking Facility Rate Adjustment Approved w/o discussion 14-15 Parking Authority of Baltimore City – Parking Facility Rate Adjustment Approved w/o discussion 16-20 Mayor’s Office of Human Services (MOHS) - Provider Agreements and Ratification of Amendment No. 1 to Agreements Approved w/o discussion 21 Bureau of Budget and Management Research – Correction to Account Number Approved w/o discussion 22-25 TRANSFERS OF FUNDS Approved w/o discussion 26-27 Department of Public Works/Office of Engineering and Construction – Agreement Approved w/o discussion 28-29 Department of Public Works/Office of Engineering and Construction – Agreement Approved w/o discussion 30 Department of Public Works/Office of Engineering and Construction – Full Release of Retainage Agreement Approved w/o discussion 31-36 INFORMAL AWARDS, RENEWALS, INCREASES TO CONTRACTS AND EXTENSIONS Approved w/o discussion 37-38 Department of Housing and Community Development – Community Development Block Grant Agreements Approved w/o discussion 39-40 Department of Housing and Community Development (DHCD) - Contract of Sale Approved w/o discussion 41-42 Department of Housing and Community Development (DHCD) - Land Disposition Agreement Approved w/o discussion 43-44 Department of Housing and Community Development – Land Disposition Agreement Approved w/o discussion 45-47 Department of Housing and Community Development – Land Disposition Agreement Approved w/o discussion 48-49 Department of Housing and Community Development – Acquisition by Gift Approved w/o discussion 50 Department of Housing and Community Development – Transfer of Funds Approved w/o discussion 51 Department of Transportation – FY2019 Ridesharing/Commuter Assistance Program Grant Approved w/o discussion 52 Department of Transportation - Developer’s Agreement No. 1594 Approved w/o discussion 53-54 Department of Transportation – Amendment No. 4 to Agreement Approved w/o discussion 55-56 Department of Transportation – Task Assignment Approved w/o discussion 57 Department of Transportation – Task Assignment Approved w/o discussion 58-59 Department of Transportation – Task Assignment Approved w/o discussion 60 Department of Transportation – Task Assignment Approved w/o discussion 61 Department of Transportation - Partial Release of Retainage Agreement Approved w/o discussion 62 Department of Transportation - Partial Release of Retainage Agreement Approved w/o discussion 63 Department of Transportation - Partial Release of Retainage Agreement Approved w/o discussion 64-65 EXTRA WORK ORDER Approved w/o discussion 66 BOARDS AND COMMISSIONS 1. Prequalification of Contractors 2. Prequalification of Architects and Engineers Approved w/o discussion 3 67-71 Health Department – Agreements, Intergovernmental Agreement and Amendment to Agreements Approved w/o discussion 72 Health Department – Notification of Communication Grant Award Approved w/o discussion 73 Health Department – Notification of Grant Award Approved w/o discussion 74 Baltimore Police Department – Professional Services – Amendment No. 2 to the Consulting Agreement Approved w/o discussion 4 Department of Real Estate - Tax Sale Certificate Approved w/o discussion 5 Parking Authority of Baltimore City (PABC) – Parking Facility Rate Adjustments Approved w/o discussion 6 Parking Authority of Baltimore City (PABC) – Parking Facility Rate Adjustments Approved w/o discussion 775-10 EXTRA WORK ORDERS AND TRANSFER OF FUNDS Approved w/o discussion 11 Department of Audits – Audit Report and Related Audit Digest NOTED WITH DISCUSSION 12-16 TRANSFERS OF FUNDS Approved w/o discussion 17 Mayor’s Office of Human Services – Provider Agreements Approved w/o discussion 18 76 Mayor’s Office of Employment Development (MOHSMOED) – Second Renewal of Inter- governmental Agreement - Governmental/Charitable Solicitation Application Approved w/o discussion 1977 Office of the States Attorney – Grant Award Renewal Approved w/o discussion 78-20 79 Department of Recreation and Parks – Task Assignment Approved w/o discussion 2380-24 81 Department of Transportation – Minor Privilege Permit Applications Approved w/o discussion 25 Department of Transportation - Partial Release of Retainage Approved w/o discussion 26-27 Department of Transportation Recreation and Parks – Task Assignment Approved w/o discussion 2882-29 Department of Transportation – Task Assignment 92 OPTIONS/CONDEMNATION/QUICK-TAKES Approved w/o discussion 3093-31 Department of Transportation – Memorandum of Understanding 97 RECOMMENDATIONS FOR CONTRACT AWARDS/REJECTIONS Approved w/o discussion 32 98 Department of Transportation Human Resources Memorandum of Understanding Consultant Agreements Approved w/o discussion 33-34 99 Department of Transportation – Temporary Construction Easement Agreement Approved w/o discussion 35-36 Department of Public Works/Office of Engineering and Construction – Task Assignment Approved w/o discussion 37-38 Department of Public Works/Office of Engineering and Construction – Task Assignment Approved w/o discussion Page(s) Agenda Item(s) B.O.E. Action 39-40 Department of Public Works/Office of Engineering and Construction – Task Assignment Approved w/o discussion 41-42 Department of Public Works/Office of Engineering and Construction – Task Assignment Approved w/o discussion 43-44 Department of Public Works/Office of Engineering and Construction – Task Assignment Approved w/o discussion 45 Department of Public Works/Office of Engineering and Construction – Partial Release of Retainage Approved w/o discussion 46 Department of Public Works – Expenditure of Funds Approved w/o discussion 47 Department of Public Works – Deed of Release and Surrender Approved w/o discussion 48-49 Department of Housing and Community Development – Community Development Block Grant Agreement Approved w/o discussion 50 Xxxxx Xxxxx Free Library Human Resources - TRANSFER OF LIFE-TO-DATE SICK LEAVE Approved w/o discussion 51 Mayor’s Office of Immigrant and Multicultural Affairs – Safe Cities Network Agreement Approved w/o discussion 52 100-101 Department of General Services Human Resources Task Assignment Approved w/o discussion 53 Department of General Services – Supplemental Agreement for Project 1219 and Ratification Approved w/o discussion 54-55 Department of Public Works/ Bureau of Water & Wastewater – Agreement with Baltimore City Community College Approved w/o discussion 56 Mayor’s Office of Employment Development (MOED) – Grant Award Approved w/o discussion 57 Mayor’s Office of Employment Development (MOED) – Grant Award Approved w/o discussion 58-66 INFORMAL AWARDS, RENEWALS, INCREASES TO CONTRACTS AND EXTENSIONS Approved w/o discussion 67-68 Bureau of the Budget and Management Research (BBMR) – Grant Award and Appropriation Adjustment Order No. 56 Approved w/o discussion 69-72 Health Department – Agreements Approved w/o discussion Page(s) Agenda Item(s) B.O.E. Action 73 Health Department – Ratification of Agreement Approved w/o discussion 74 Health Department – Ratification of Grant Award and No-Cost Time Extension Approved w/o discussion 75-76 Health Department – Amendment No. 1 and 2 to Notice of Grant Award Approved w/o discussion 77 Health Department – Second Notice of Grant Award Approved w/o discussion 78-79 Health Department – Notice of Award and Two-Month Advance Approved w/o discussion 80-81 Office of the City Council – Governmental/Charitable Solicitation Application Approved w/o discussion 82-83 Office of the City Council – Governmental/Charitable Solicitation Application Approved w/o discussion 84-85 Law Department - Opinion – Request for Refund of Real Property Taxes Approved w/o discussion 86 OPTIONS/CONDEMNATION/QUICK-TAKES Approved w/o discussion 87-94 TRAVEL REQUESTS Approved w/o discussion 95 PROPOSALS AND SPECIFICATIONS ANNOUNCEMENT OF BIDS RECEIVED AND OPENING OF BIDS, AS SCHEDULED Personnel Matters Approved w/o discussion

Appears in 3 contracts

Samples: comptroller.baltimorecity.gov, comptroller.baltimorecity.gov, comptroller.baltimorecity.gov

Action. 1-2 BOARDS AND COMMISSIONS 1. Prequalification of Contractors 2. Prequalification of Architects and Engineers Approved w/o discussion 3 Department of Communication Services Audits Amendment No. 2 to the Consulting Agreement Approved w/o discussion Audit Report NOTED with Discussion 4 Department of Real Estate - Tax Sale Certificate Approved w/o discussion 5 Parking Authority of Baltimore City (PABC) 5-6 Space Utilization Committee Parking Facility Rate Adjustments Interdepartmental Lease Agreement Approved w/o discussion 6 Parking Authority of 7 Baltimore City Development Corporation (PABCBDC) – Parking Facility Rate Adjustments Ground Lease Approved w/o discussion 78 Baltimore Development Corporation (BDC)- Office Lease Agreement Approved w/o discussion 9-10 12 OPTIONS/CONDEMNATION/QUICK-TAKES Approved w/o discussion 13-14 EXTRA WORK ORDERS AND TRANSFER OF FUNDS Approved w/o discussion 11 15 Department of Audits Transportation Audit Report and Related Audit Digest NOTED WITH DISCUSSION 12-16 TRANSFERS OF FUNDS Minor Privilege Permit Applications Approved w/o discussion 17 16 Department of Transportation/Office of Engineering & Construction - Task Assignment Approved w/o discussion 17-18 Department of Transportation – Amendment No. 2 to Agreement Approved w/o discussion 19-20 Department of Transportation – Amendment No. 3 to Agreement Approved w/o discussion 21 Mayor’s Office of Human Services – Provider Agreements Approved w/o discussion 18 Mayor’s Office of Employment Development (MOHS) – Second Renewal of Inter- governmental Agreement Approved w/o discussion 1922-20 23 Department of Recreation and Parks – Task Assignment Approved w/o discussion 2324-24 Department of Transportation – Minor Privilege Permit Applications Approved w/o discussion 25 Department of Transportation - Partial Release of Retainage Approved w/o discussion 26-27 Department of Transportation Recreation and Parks – Task Assignment Approved w/o discussion 2826-29 Department of Transportation – Task Assignment 28 TRANSFERS OF FUNDS Approved w/o discussion 30-31 29 Health Department – Notice of Transportation – Memorandum of Understanding Grant Awards Approved w/o discussion 32 30 Health Department of Transportation Memorandum of Understanding Update to the FY19 Unified Grant Award Approved w/o discussion 3331-34 33 Health Department – Agreements Approved w/o discussion 34-35 Health Department – Ratification of Transportation Grant Adjustment Notices Nos. 1, 2, 3, 4, 5, 6, and 7 Approved w/o discussion 36 Health Department Temporary Construction Easement Ratification of Agreement Approved w/o discussion 3537 Health Department – Addendum to Agreement Approved w/o discussion 38-36 40 Department of Public Works/Office of Engineering and Construction Works Task Assignment Approved w/o discussion 37-38 Department of Public Works/Office of Engineering and Construction – Task Assignment Agreement Approved w/o discussion Page(s) Agenda Item(s) B.O.E. Action 39-40 Department of Public Works/Office of Engineering and Construction – Task Assignment Approved w/o discussion 41-42 Department of Public Works/Office of Engineering and Construction – Task Assignment - Amendment No. 3 to Agreement for Project No. 1401 Approved w/o discussion 43-44 Department of Public Works/Office of Engineering and Construction – Task Assignment - Amendment No. 3 to Agreement Approved w/o discussion 45 45-46 Department of Public Works/Office of Engineering and Construction – Partial Release of Retainage - Amendment No. 2 to Agreement Approved w/o discussion 46 47-48 Department of Public Works/Office of Engineering and Construction - Task Assignment Approved w/o discussion 49 Department of Public Works – Expenditure of Funds Approved w/o discussion 47 50 Department of Public Works – Deed Expenditure of Release and Surrender Funds Approved w/o discussion 4851 Department of Public Works – Expenditure of Funds Approved w/o discussion 52 Mayor’s Office of Employment Development – Individual Training Account Agreement Approved w/o discussion 53 Mayor’s Office of Employment Development – Individual Training Account Agreement Approved w/o discussion 54-49 55 PERSONNEL MATTERS Approved w/o discussion 56 Department of Finance/Office of Risk Management – Renewal of FY19 Flood Coverage Approved w/o discussion 57-58 Department of Housing and Community Development - Memorandum of Understanding Approved w/o discussion 59 Department of Housing and Community Development - Memorandum of Agreement Approved w/o discussion 60-61 Department of Housing and Community Development - Agreements Approved w/o discussion 62-70 Department of Housing and Community Development – Community Development Block Grant Agreement HOME Loan Approved with Discussion 71 Police Department – Payment of Back Wages Approved w/o discussion 50 Xxxxx Xxxxx Free Library - TRANSFER OF LIFE72-TO-DATE SICK LEAVE Approved w/o discussion 51 Mayor’s Office of Immigrant and Multicultural Affairs – Safe Cities Network Agreement Approved w/o discussion 52 Department of General Services – Task Assignment Approved w/o discussion 53 Department of General Services – Supplemental Agreement for Project 1219 and Ratification Approved w/o discussion 54-55 Department of Public Works/ Bureau of Water & Wastewater – Agreement with Baltimore City Community College Approved w/o discussion 56 Mayor’s Office of Employment Development (MOED) – Grant Award Approved w/o discussion 57 Mayor’s Office of Employment Development (MOED) – Grant Award Approved w/o discussion 58-66 84 INFORMAL AWARDS, RENEWALS, INCREASES TO CONTRACTS AND EXTENSIONS Approved w/o discussion 67-68 Bureau of the Budget and Management Research (BBMR) – Grant Award and Appropriation Adjustment Order No. 56 Approved w/o discussion 69-72 Health Department – Agreements Approved w/o discussion Page(s) Agenda Item(s) B.O.E. Action 73 Health Department – Ratification of Agreement Approved w/o discussion 74 Health Department – Ratification of Grant Award and No-Cost Time Extension Approved w/o discussion 75-76 Health Department – Amendment No. 1 and 2 to Notice of Grant Award Approved w/o discussion 77 Health Department – Second Notice of Grant Award Approved w/o discussion 78-79 Health Department – Notice of Award and Two-Month Advance Approved w/o discussion 80-81 Office of the City Council – Governmental/Charitable Solicitation Application Approved w/o discussion 82-83 Office of the City Council – Governmental/Charitable Solicitation Application Approved w/o discussion 84-85 Law Department - Opinion – Request for Refund of Real Property Taxes Approved w/o discussion 86 OPTIONS/CONDEMNATION/QUICK-TAKES Approved w/o discussion 87-94 TRAVEL REQUESTS Approved w/o discussion 95 PROPOSALS AND SPECIFICATIONS ANNOUNCEMENT OF BIDS RECEIVED AND OPENING OF BIDS, AS SCHEDULED Approved w/o discussion

Appears in 3 contracts

Samples: comptroller.baltimorecity.gov, comptroller.baltimorecity.gov, comptroller.baltimorecity.gov

Action. 1-2 BOARDS AND COMMISSIONS 1. Prequalification of Contractors 2. Prequalification of Architects and Engineers Approved w/o discussion 3 Department of Communication Services Real Estate Amendment No. 2 to the Consulting Agreement of Sale Approved w/o discussion 4 CITY COUNCIL BILL Approved w/o discussion 5 Baltimore Development Corporation – Land Disposition Agreement Approved w/o discussion 4 6 Department of Real Estate - Tax Sale Certificate Planning – First Amendment to Grant Agreement Approved w/o discussion 5 Parking Authority 7 Department of Baltimore City (PABC) Housing and Community Development Parking Facility Rate Adjustments Ratification of Second Amendment Approved w/o discussion 6 Parking Authority 8-9 Department of Baltimore City (PABC) Housing and Community Development Parking Facility Rate Adjustments Contract of Sale Approved w/o discussion 710-10 EXTRA WORK ORDERS AND TRANSFER OF FUNDS 11 Department of Housing and Community Development – Land Disposition Agreement Approved w/o discussion 11 12-13 Department of Audits Housing and Community Development Audit Report and Related Audit Digest NOTED WITH DISCUSSION 12-16 TRANSFERS OF FUNDS Land Disposition Agreement Approved w/o discussion 17 Mayor’s Office 14-16 Department of Human Services Housing and Community Development Provider Agreements Land Disposition Agreement Approved w/o discussion 17-18 Mayor’s Office Department of Employment Housing and Community Development (MOHS) Second Renewal of Inter- governmental Agreement Acquisition by Gift Approved w/o discussion 19-20 Department of Recreation Housing and Parks Community Development Task Assignment Acquisition by Gift Approved w/o discussion 2321 Mayor’s Office - First Amendment to Consultant Agreement Approved w/o discussion 22-24 Department of Transportation – Minor Privilege Permit Applications Housing and Community Development - Community Development Block Grant Agreements Approved w/o discussion 25 25-26 Department of Transportation - Partial Release Housing and Community Development– Memorandum of Retainage Understanding Approved w/o discussion 2627-27 Department of Transportation – Task Assignment 28 OPTIONS/CONDEMNATION/QUICK-TAKES Approved w/o discussion 28-29 Department Mayor’s office of Transportation Criminal Justice Task Assignment Agreement Approved w/o discussion 30-31 Department of Transportation General Services Memorandum of Understanding On-Call Consultant Agreement Approved w/o discussion 32 Department of Transportation General Services Memorandum Final Release of Understanding Retainage Approved w/o discussion 3333 Health Department – Expenditure of Funds Approved w/o discussion Page(s) Agenda Item(s) B.O.E. Action 34 Health Department - TRANSFER OF LIFE-34 TO-DATE SICK LEAVE Approved w/o discussion 35 Health Department – Rescission and Ratification of Transportation – Temporary Construction Easement Consulting Agreement Approved w/o discussion 3536-36 39 Health Department – Agreements and Ratification to Agreements Approved w/o discussion 40-41 Bureau of the Budget and Management Research (BBMR) – Notice of Grant Award and Adjustment Order (AAO) No. 51 Approved w/o discussion 42 Office of State’s Attorney - Grant Award for Baltimore City Approved w/o discussion 43 Office of the State’s Attorney (OSA) – Service Agreement Approved w/o discussion 44 Baltimore City Fire Department – Matching Fund Grant Agreement Approved w/o discussion 45 Department of Transportation - Refund of Excess Proceeds from Auction Approved w/o discussion 46 Employees’ Retirement System - Subscription Agreement Approved w/o discussion 47 Mayor’s Office of Health, Human Services, Education & Youth - Grant Agreement Approved w/o discussion 48-58 RECOMMENDATIONS FOR CONTRACT AWARDS/REJECTIONS Approved w/o discussion 57-58 #13 RECOMMENDATIONS FOR CONTRACT AWARDS/REJECTIONS WITHDRAWN 59-66 INFORMAL AWARDS, RENEWALS, INCREASES TO CONTRACTS AND EXTENSIONS Approved w/o discussion 67 Law Department - Opinions – Requests for Refunds of Real Property Taxes Approved w/o discussion 68-69 Department of Law - TRANSFER OF LIFE-TO-DATE SICK LEAVE Approved w/o discussion 70-71 Department of Public Works – Task Assignment Approved w/o discussion 72 Department of Public Works – Amendment No. 1 for WC 1295R, Towson Generator and Main Substation Approved w/o discussion 73-74 Department of Public Works/Office of Engineering and Construction – Task Assignment Amendment No. 3 to Agreement Approved w/o discussion 3775-38 76 Department of Public Works/Office of Engineering and Construction – Task Assignment Amendment No. 9 to Agreement Approved w/o discussion 77 Department of Public Works – Ratification of Amendment No. 1 To Grant Agreement Approved w/o discussion Page(s) Agenda Item(s) B.O.E. Action 39-40 Department of Public Works/Office of Engineering and Construction – Task Assignment Approved w/o discussion 41-42 Department of Public Works/Office of Engineering and Construction – Task Assignment Approved w/o discussion 43-44 Department of Public Works/Office of Engineering and Construction – Task Assignment Approved w/o discussion 45 78 Department of Public Works/Office of Engineering and Construction – Partial Release of Retainage Approved w/o discussion 46 Department of Public Works 79-80 Mayor’s Office – Expenditure of Funds WITHDRAWN 81-87 Department of Finance – Correction to the Administrative Manual Policy 501-2 Part 1 Approved w/o discussion 47 Department of Public Works – Deed of Release and Surrender Approved w/o discussion 4888-49 Department of Housing and Community Development – Community Development Block Grant Agreement Approved w/o discussion 50 Xxxxx Xxxxx Free Library - TRANSFER OF LIFE-TO-DATE SICK LEAVE Approved w/o discussion 51 Mayor’s Office of Immigrant and Multicultural Affairs – Safe Cities Network Agreement Approved w/o discussion 52 Department of General Services – Task Assignment Approved w/o discussion 53 Department of General Services – Supplemental Agreement for Project 1219 and Ratification Approved w/o discussion 54-55 Department of Public Works/ Bureau of Water & Wastewater – Agreement with Baltimore City Community College Approved w/o discussion 56 Mayor’s Office of Employment Development (MOED) – Grant Award Approved w/o discussion 57 Mayor’s Office of Employment Development (MOED) – Grant Award Approved w/o discussion 58-66 INFORMAL AWARDS, RENEWALS, INCREASES TO CONTRACTS AND EXTENSIONS Approved w/o discussion 67-68 Bureau of the Budget and Management Research (BBMR) – Grant Award and Appropriation Adjustment Order No. 56 Approved w/o discussion 69-72 Health Department – Agreements Approved w/o discussion Page(s) Agenda Item(s) B.O.E. Action 73 Health Department – Ratification of Agreement Approved w/o discussion 74 Health Department – Ratification of Grant Award and No-Cost Time Extension Approved w/o discussion 75-76 Health Department – Amendment No. 1 and 2 to Notice of Grant Award Approved w/o discussion 77 Health Department – Second Notice of Grant Award Approved w/o discussion 78-79 Health Department – Notice of Award and Two-Month Advance Approved w/o discussion 80-81 208 Office of the City Council – GovernmentalMayor - Regulations on Procurement, Protests, Minority and Women- owned Business Enterprise, and Debarment/Charitable Solicitation Application Approved Suspension Adopted w/o discussion 82209-83 213 Office of the City Council Mayor Governmental/Charitable Solicitation Application Approved Resolution Relating to Non-Architectural or Engineering Professional Services Adopted w/o discussion 84214-85 Law Department - Opinion 219 Office of the Mayor Request for Refund of Real Property Taxes Approved Resolution Relating to Non-Competitive Procurements Adopted w/o discussion 86 OPTIONS/CONDEMNATION/QUICK220-TAKES Approved w/o discussion 87-94 222 TRAVEL REQUESTS Approved w/o discussion 95 PROPOSALS AND SPECIFICATIONS ANNOUNCEMENT OF BIDS RECEIVED AND OPENING OF BIDS, AS SCHEDULED Approved w/o discussion

Appears in 3 contracts

Samples: comptroller.baltimorecity.gov, comptroller.baltimorecity.gov, comptroller.baltimorecity.gov

Action. 1-2 BOARDS AND COMMISSIONS 1. Prequalification of Contractors 2. Prequalification of Architects and Engineers Approved w/o discussion 3 Department of Communication Services – Amendment No. 2 to the Consulting Agreement Housing and Community Development — Transfer of Building Jurisdiction Land Management Approved w/o discussion 4 Department of Real Estate - Tax Sale Certificate Housing and Community Development — Transfer of Building Jurisdiction Land Management Approved w/o discussion 5 Parking Authority 5-6 Department of Baltimore City (PABC) – Parking Facility Rate Adjustments Approved w/o discussion 6 Parking Authority of Baltimore City (PABC) – Parking Facility Rate Adjustments Housing and Community Development — Land Disposition Agreement Approved w/o discussion 7-10 8 Department of Housing and Community Development — Intergovernmental Agreement Approved w/o discussion 9-11 EXTRA WORK ORDERS AND TRANSFER OF FUNDS Approved w/o discussion 11 Department of Audits – Audit Report and Related Audit Digest NOTED WITH DISCUSSION 12-16 TRANSFERS OF FUNDS Approved w/o discussion 17 Mayor’s Office of Human Services – Provider Agreements Approved w/o discussion 18 Mayor’s Office of Employment Development (MOHS) – Second Renewal of Inter- governmental Agreement Approved w/o discussion 19-20 12 Department of Recreation and Parks — Modification to Deed of Easement and Conditional Security Agreement Approved w/o discussion 13-14 Department of Recreation and Parks/ Capital Development and Planning — Task Assignment Approved w/o discussion 15-16 Department of Recreation and Parks — Task Assignment Approved w/o discussion 17-18 Department of Public Works/Office of Engineering and Construction — Task Assignment Approved w/o discussion 19 Department of Public Works/Office of Engineering and Construction — Task Assignment Approved w/o discussion 20-21 Department of Public Works — Task Assignment Approved w/o discussion 22 Department of Public Works — Task Assignment Approved w/o discussion 23-24 Department of Transportation – Minor Privilege Permit Applications Public Works (DPW) — Xxxxxx Water Tower Restoration and License Agreement Approved w/o discussion 25 Baltimore Police Department of Transportation - Partial Release of Retainage Approved w/o discussion 26-27 Department of Transportation – Task Assignment Approved w/o discussion 28-29 Department of Transportation – Task Assignment Approved w/o discussion 30-31 Department of Transportation – Memorandum of Understanding Approved w/o discussion 32 Department of Transportation – Memorandum of Understanding Approved w/o discussion 33-34 Department of Transportation – Temporary Construction Easement Agreement Approved w/o discussion 35-36 26 Baltimore Police Department of Public Works/Office of Engineering and Construction – Task Assignment — Grant Award Approved w/o discussion 37-38 27 Baltimore Police Department of Public Works/Office of Engineering and Construction – Task Assignment — Grant Award Approved w/o discussion Page(s) Agenda Item(s) B.O.E. Action 3928-40 Department of Public Works/29 Mayor’s Office of Engineering and Construction – Task Assignment Minority & Women Owned Business Development — Consultant Agreements Approved w/o discussion 4130-42 Department of Public Works/31 Mayor’s Office of Engineering Minority and Construction – Task Assignment Women—Owned Business Development — Fourth Amendment to Financial Assistance Award Approved w/o discussion 4332-44 33 Department of Public Works/Office of Engineering and Construction – Task Assignment Transportation — Minor Privilege Permit Applications Approved w/o discussion 45 34 Department of Public Works/Office of Engineering and Construction – Partial Release of Retainage Approved w/o discussion 46 Department of Public Works – Expenditure of Funds Approved w/o discussion 47 Department of Public Works – Deed of Release and Surrender Approved w/o discussion 48-49 Department of Housing and Community Development – Community Development Block Grant Transportation — Facility Encroachment Agreement Approved w/o discussion 50 Xxxxx Xxxxx Free Library - TRANSFER OF LIFE35-TO-DATE SICK LEAVE 44 RECOMMENDATIONS FOR CONTRACT AWARDS/REJECTIONS Approved w/o discussion 51 Mayor’s Office of Immigrant and Multicultural Affairs – Safe Cities Network Agreement Approved w/o discussion 52 Department of General Services – Task Assignment Approved w/o discussion 53 Department of General Services – Supplemental Agreement for Project 1219 and Ratification Approved w/o discussion 5445-55 Department of Public Works/ Bureau of Water & Wastewater – Agreement with Baltimore City Community College Approved w/o discussion 56 Mayor’s Office of Employment Development (MOED) – Grant Award Approved w/o discussion 57 Mayor’s Office of Employment Development (MOED) – Grant Award Approved w/o discussion 58-66 INFORMAL AWARDS, RENEWALS, INCREASES TO CONTRACTS AND EXTENSIONS Approved w/o discussion 6756-68 Bureau of the Budget and Management Research (BBMR) – Grant Award and Appropriation Adjustment Order No. 56 Approved w/o discussion 69-72 Health Department – Agreements Approved w/o discussion Page(s) Agenda Item(s) B.O.E. Action 73 Health Department – Ratification of Agreement Approved w/o discussion 74 Health Department – Ratification of Grant Award and No-Cost Time Extension Approved w/o discussion 75-76 Health Department – Amendment No. 1 and 2 to Notice of Grant Award Approved w/o discussion 77 Health Department – Second Notice of Grant Award Approved w/o discussion 78-79 Health Department – Notice of Award and Two-Month Advance Approved w/o discussion 80-81 57 Office of the City Council Governmental/Charitable Solicitation Application Approved w/o discussion 8258-83 Office 59 Bureau of the City Council – Governmental/Charitable Solicitation Application Budget and — FY 2020 Budget & Property Tax Management Research (BBMR) Surcharge Rate — Xxxxxxx Village Benefits District Approved w/o discussion 8460-85 Law Department - Opinion – Request for Refund 62 Bureau of Real the Budget & Management Research (BBMR) — FY 2020 Budget and Property Taxes Tax and Public Utility Surcharge Rates Midtown Community Benefits District Approved w/o discussion 86 OPTIONS/CONDEMNATION/QUICK63-TAKES 65 Bureau of the Budget & Management Research (BBMR) - FY 2020 Budget and Property Tax Surcharge Rate – Waterfront Management District Approved w/o discussion 8766-94 74 Bureau of the Budget & Management Research (BBMR) - FY 2020 Budget and Property Tax Surcharge Rate Public Utilities Surcharge Rate Approved w/o discussion 75-78 TRAVEL REQUESTS Approved w/o discussion 95 PROPOSALS AND SPECIFICATIONS ANNOUNCEMENT OF BIDS RECEIVED AND OPENING OF BIDS, AS SCHEDULED 78 CLOSING Approved w/o discussion

Appears in 3 contracts

Samples: comptroller.baltimorecity.gov, comptroller.baltimorecity.gov, comptroller.baltimorecity.gov

Action. 1-2 BOARDS AND COMMISSIONS 1. Prequalification of Contractors 2. Prequalification of Architects and Engineers Approved w/o discussion 3 Department of Communication Services Space Utilization Committee Correction Approved w/o discussion 4 Baltimore Development Corporation – First Amendment No. 2 to the Consulting Wharfage License Agreement Approved w/o discussion 4 Department of Real Estate - Tax Sale Certificate Approved w/o discussion 5 Parking Authority of Baltimore City (PABC) – Parking Facility Rate Adjustments Approved w/o discussion 6 Parking Authority of Baltimore City (PABC) – Parking Facility Rate Adjustments Approved w/o discussion 75-10 9 EXTRA WORK ORDERS AND TRANSFER OF FUNDS Approved w/o discussion 11 Department of Audits – Audit Report and Related Audit Digest NOTED WITH DISCUSSION 12-16 TRANSFERS OF FUNDS Approved w/o discussion 17 10 Mayor’s Office of Human Services – Provider Agreements Approved w/o discussion 11-15 TRANSFERS OF FUNDS Approved w/o discussion 16 Department of Law – Settlement Agreement and Release Approved w/o discussion 17-18 Mayor’s Office of Employment Development (MOHS) – Second Renewal of Inter- governmental Agreement OPTIONS/CONDEMNATION/QUICK-TAKES Approved w/o discussion 19-20 21 Department of Housing and Community Development (DHCD) - Community Development Block Grant Agreements Approved w/o discussion 22 Department of General Services – Correction to Board Memo Approved w/o discussion 23 Department of General Services – Amendment No. 2 to On-Call Agreement Approved w/o discussion 24 Department of General Services – Task Assignment Approved w/o discussion 25-27 Department of Transportation – Minor Privilege Permit Application Approved w/o discussion 28 Department of Transportation - Developer’s Agreement No. 1496A Approved w/o discussion 29-30 Department of Transportation – Memorandum of Understanding Approved w/o discussion 31-32 Department of Transportation – Grant Agreement Approved w/o discussion 33 Department of Transportation – Agreement Approved w/o discussion 34 Department of Transportation – License Agreement Approved w/o discussion 35 Employees’ Retirement System - Subscription Agreement Approved w/o discussion 36-38 Health Department – Agreements and Ratification of Agreements Approved w/o discussion 39-40 Department of Recreation and Parks – Task Assignment Approved w/o discussion 23-24 Department of Transportation – Minor Privilege Permit Applications Approved w/o discussion 25 Department of Transportation - Partial Release of Retainage Approved w/o discussion 26-27 Department of Transportation – Task Assignment Approved w/o discussion 28-29 Department of Transportation – Task Assignment Approved w/o discussion 30-31 Department of Transportation – Memorandum of Understanding Approved w/o discussion 32 Department of Transportation – Memorandum of Understanding Approved w/o discussion 33-34 Department of Transportation – Temporary Construction Easement Agreement Approved w/o discussion 35-36 Department of Public Works/Office of Engineering and Construction – Task Assignment Approved w/o discussion 37-38 Department of Public Works/Office of Engineering and Construction – Task Assignment Approved w/o discussion Page(s) Agenda Item(s) B.O.E. Action 39-40 Department of Public Works/Office of Engineering and Construction – Task Assignment Approved w/o discussion 41-42 Department of Public Works/Office of Engineering and Construction – Task Assignment Approved w/o discussion 43-44 Department of Public Works/Office of Engineering and Construction – Task Assignment Approved w/o discussion 45 Department of Public Works/Office of Engineering and Construction – Partial Release of Retainage Approved w/o discussion 46 Department of Public Works – Expenditure of Funds Approved w/o discussion 47 Department of Public Works – Deed of Release and Surrender Approved w/o discussion 48-49 Department of Housing and Community Development – Community Development Block Grant Agreement Approved w/o discussion 50 Xxxxx Xxxxx Free Library - TRANSFER OF LIFE-TO-DATE SICK LEAVE Approved w/o discussion 51 Mayor’s Office of Immigrant and Multicultural Affairs – Safe Cities Network Agreement Approved w/o discussion 52 Department of General Services – Task Assignment Approved w/o discussion 53 Department of General Services – Supplemental Agreement for Project 1219 and Ratification Approved w/o discussion 54-55 Department of Public Works/ Bureau of Water & Wastewater – Agreement with Baltimore City Community College Approved w/o discussion 56 Mayor’s Office of Employment Development (MOED) – Grant Award Approved w/o discussion 57 Mayor’s Office of Employment Development (MOED) – Grant Award Approved w/o discussion 58-66 INFORMAL AWARDS, RENEWALS, INCREASES TO CONTRACTS AND EXTENSIONS Approved w/o discussion 67-68 Bureau 51 Mayor’s Office of the Budget and Management Research (BBMR) Criminal Justice Grant Award and Appropriation Adjustment Order No. 56 Approved w/o discussion 69-72 Health Department – Agreements First Amendment to Agreement Approved w/o discussion Page(s) Agenda Item(s) B.O.E. Action 73 Health 52 Department of Recreation and Parks Ratification of Donation Agreement Approved w/o discussion 74 Health Department 53-54 Bureau of Procurement Ratification of Grant Award and No-Cost Time Extension Authorization for Master Lease Financing for Vehicle Procurement Approved w/o discussion 7555-76 Health Department – Amendment No. 1 and 2 to Notice of Grant Award 56 PERSONNEL MATTER Approved w/o discussion 77 Health Department – Second Notice of Grant Award 57-60 RECOMMENDATIONS FOR CONTRACT AWARDS/REJECTIONS Approved w/o discussion 7861-79 Health 62 Bureau of Procurement - Acceptance of Technical Proposal and Opening of Price Proposal Approved with discussion 63-65 Department – Notice of Award Public Works/ Office of Engineering and Two-Month Advance Construction - Agreement Approved w/o discussion 8066-81 Office of the City Council – Governmental/Charitable Solicitation Application Approved w/o discussion 82-83 Office of the City Council – Governmental/Charitable Solicitation Application Approved w/o discussion 84-85 Law Department - Opinion – Request for Refund of Real Property Taxes Approved w/o discussion 86 OPTIONS/CONDEMNATION/QUICK-TAKES Approved w/o discussion 87-94 73 TRAVEL REQUESTS Approved w/o discussion 95 PROPOSALS AND SPECIFICATIONS ANNOUNCEMENT OF BIDS RECEIVED AND OPENING OF BIDS, AS SCHEDULED Approved w/o discussion74 CLOSING

Appears in 3 contracts

Samples: comptroller.baltimorecity.gov, comptroller.baltimorecity.gov, comptroller.baltimorecity.gov

Action. 1-2 BOARDS AND COMMISSIONS 1. Prequalification 37 Department of Contractors 2. Prequalification Transportation - Refund of Architects and Engineers Excess Proceeds from an Auction Approved w/o discussion 3 38-39 Department of Communication Services Transportation – Amendment No. 2 3 to the Consulting Agreement Approved w/o discussion 4 Department of Real Estate - Tax Sale Certificate Approved w/o discussion 5 Parking Authority of Baltimore City (PABC) – Parking Facility Rate Adjustments Approved w/o discussion 6 Parking Authority of Baltimore City (PABC) – Parking Facility Rate Adjustments Approved w/o discussion 740-10 EXTRA WORK ORDERS AND TRANSFER OF FUNDS Approved w/o discussion 11 Department of Audits – Audit Report and Related Audit Digest NOTED WITH DISCUSSION 12-16 TRANSFERS OF FUNDS Approved w/o discussion 17 Mayor’s Office of Human Services – Provider Agreements Approved w/o discussion 18 Mayor’s Office of Employment Development (MOHS) – Second Renewal of Inter- governmental Agreement Approved w/o discussion 19-20 Department of Recreation and Parks – Task Assignment Approved w/o discussion 23-24 41 Department of Transportation – Minor Privilege Permit Applications Approved w/o discussion 25 Department of Transportation - Partial Release of Retainage Approved w/o discussion 26-27 Department of Transportation – Task Assignment Approved w/o discussion 28-29 Department of Transportation – Task Assignment Approved w/o discussion 30-31 Department of Transportation – Memorandum of Understanding Approved w/o discussion 32 Department of Transportation – Memorandum of Understanding Approved w/o discussion 33-34 Department of Transportation – Temporary Construction Easement Agreement Approved w/o discussion 35-36 Department of Public Works/Office of Engineering and Construction – Task Assignment Approved w/o discussion 37-38 Department of Public Works/Office of Engineering and Construction – Task Assignment Approved w/o discussion Page(s) Agenda Item(s) B.O.E. Action 39-40 Department of Public Works/Office of Engineering and Construction – Task Assignment Approved w/o discussion 41-42 Department of Public Works/Office of Engineering and Construction – Task Assignment Approved w/o discussion 43-44 Department of Public Works/Office of Engineering and Construction – Task Assignment Approved w/o discussion 45 Department of Public Works/Office of Engineering and Construction – Partial Release of Retainage Approved w/o discussion 46 Department of Public Works – Expenditure of Funds Approved w/o discussion 47 Department of Public Works – Deed of Release and Surrender Approved w/o discussion 48-49 Department of Housing and Community Development – Community Development Block Grant Agreement Approved w/o discussion 50 Xxxxx Xxxxx Free Library - TRANSFER OF LIFE-TO-DATE SICK LEAVE Approved w/o discussion 51 Mayor’s Office of Immigrant and Multicultural Affairs – Safe Cities Network Agreement Approved w/o discussion 52 Department of General Services – Task Assignment Approved w/o discussion 53 Department of General Services – Supplemental Agreement for Project 1219 and Ratification Approved w/o discussion 54-55 Department of Public Works/ Bureau of Water & Wastewater – Agreement with Baltimore City Community College Approved w/o discussion 56 Mayor’s Office of Employment Development (MOED) – Grant Award Approved w/o discussion 57 Mayor’s Office of Employment Development (MOED) – Grant Award Approved w/o discussion 58-66 INFORMAL AWARDS, RENEWALS, INCREASES TO CONTRACTS AND EXTENSIONS Approved w/o discussion 67-68 Bureau of the Budget and Management Research (BBMR) – Grant Award and Appropriation Adjustment Order No. 56 Approved w/o discussion 69-72 Health Department – Agreements Approved w/o discussion Page(s) Agenda Item(s) B.O.E. Action 73 Health Department – Ratification of Agreement Approved w/o discussion 74 Health Department – Ratification of Grant Award and No-Cost Time Extension Approved w/o discussion 75-76 Health Department – Amendment No. 1 and 2 to Notice of Grant Award Agreement Approved w/o discussion 77 Health 42-43 Department of Transportation Second Notice of Grant Award Amendment No. 1 to Agreement Approved w/o discussion 78-79 Health Department 44 Baltimore Development Corporation (BDC) Notice of Award and Two-Month Advance Lease Agreement Approved w/o discussion 8045 Baltimore City Fire Department (BCFD) – General Release of Claims and Indemnification Approved w/o discussion 46 Fire Department – Amendment to Agreement Approved w/o discussion 47-81 48 Office of the City Council – Governmental/Charitable Solicitation Application Approved w/o discussion 8249-83 51 Office of the City Council – Governmental/Rescission and Approval of Governmental/ Charitable Solicitation Application Approved w/o discussion 52 Fire and Police Employees’ Retirement System (F&P) – Subscription Agreement Approved w/o discussion 53 Police Department – Project Grant Award Agreement Approved w/o discussion 54-55 Department of Public Works/Office of Engineering and Construction - Agreement Approved w/o discussion 56 Department of Public Works/Office of Engineering and Construction - Partial Release of Retainage Approved w/o discussion 57-58 Department of Public Works, Office of Engineering and Construction – Expenditure of Funds Approved w/o discussion 59 Department of Public Works – Employee Expense Statement Approved w/o discussion 60-62 Department of Housing and Community Development (DHCD) – Community Development Block Grant Agreements and Ratification of Agreement Approved w/o discussion 63-65 Department of Housing and Community Development (DHCD) - Acquisition by Gift Approved w/o discussion 66-67 Department of Housing and Community Development (DHCD) - Acquisition by Gift Approved w/o discussion 68-69 Department of Housing and Community Development (DHCD) - Acquisition by Gift Approved w/o discussion 70-71 Department of Housing and Community Development (DHCD) - Acquisition by Gift Approved w/o discussion 72-73 Department of Housing and Community Development (DHCD) - Acquisition by Gift Approved w/o discussion 74-75 Department of Housing and Community Development (DHCD) - Acquisition by Gift Approved w/o discussion Page(s) Agenda Item(s) B.O.E. Action 76-77 Department of Housing and Community Development – Intergovernmental Agreement Approved w/o discussion 78-79 Department of Housing and Community Development – Land Disposition Agreement Approved w/o discussion 80-81 Department of Housing and Community Development – Land Disposition Agreement Approved w/o discussion 82-83 Department of Housing and Community Development – Land Disposition Agreement Approved w/o discussion 84-85 Law Department - Opinion of Housing and Community Development Request for Refund of Real Property Taxes Land Disposition Agreement Approved w/o discussion 86 OPTIONS/CONDEMNATION/QUICK86-TAKES 87 Department of Housing and Community Development – Land Disposition Agreement Approved w/o discussion 8788-94 90 Department of Housing and Community Development (DHCD) – Grant Agreement Approved w/o discussion 91-100 INFORMAL AWARDS, RENEWALS, INCREASES TO CONTRACTS AND EXTENSIONS Approved w/o discussion 101-102 Department of Finance – Host City Agreement Approved w/o discussion 103-106 RECOMMENDATIONS FOR CONTRACT AWARDS/REJECTIONS Approved w/o discussion 107-108 Office of the Mayor – FY’18 First Quarterly Report for South Baltimore Gateway Partnership NOTED 109 TRAVEL REQUESTS Approved w/o discussion 95 PROPOSALS AND SPECIFICATIONS ANNOUNCEMENT 110 Mayor’s Office – Non-Construction Consultant Agreement Approved w/o discussion 111 Mayor’s Office – Non-Construction Consultant Agreement Approved w/o discussion 112 Department of Law - TRANSFER OF BIDS RECEIVED AND OPENING OF BIDS, AS SCHEDULED LIFE-TO-DATE SICK LEAVE Approved w/o discussion

Appears in 3 contracts

Samples: comptroller.baltimorecity.gov, comptroller.baltimorecity.gov, comptroller.baltimorecity.gov

Action. 194-2 95 Mayor’s Office of Employment Development (MOED) - Ratification of First Amendment to Individual Training Account Agreement Approved w/o discussion 96-97 TRANSFERS OF FUNDS Approved w/o discussion 98-99 Department of Transportation – Capital Grant Agreement Approved w/o discussion 100 Department of Transportation - Developer’s Agreement No. 1564 Approved w/o discussion 101-102 Bureau of the Budget and Management Research – Grant Award and AAO No. 20 Approved w/o discussion 103-109 TRAVEL REQUESTS Approved w/o discussion 110 PROPOSALS AND SPECIFICATIONS Approved w/o discussion Page(s) Agenda Item(s) B.O.E. Action 1 BOARDS AND COMMISSIONS 1. Prequalification of Contractors 2. Prequalification of Architects and Engineers Approved w/o discussion 2-3 Department of Communication Real Estate - Renewal of License Agreement Approved w/o discussion 4-5 Department of Real Estate – Assignment of Tax Sale Certificate Approved w/o discussion 6 Department of Real Estate – Deed Approved w/o discussion 7 Department of Real Estate – Agreement of Sale Approved w/o discussion 8-9 Department of General Services – Emergency Procurement Agreement Approved w/o discussion 10-11 Department of Transportation – Amendment No. 2 to the Consulting Agreement Approved w/o discussion 4 Department of Real Estate - Tax Sale Certificate Approved w/o discussion 5 Parking Authority of Baltimore City (PABC) – Parking Facility Rate Adjustments Approved w/o discussion 6 Parking Authority of Baltimore City (PABC) – Parking Facility Rate Adjustments Approved w/o discussion 7-10 EXTRA WORK ORDERS AND TRANSFER OF FUNDS Approved w/o discussion 11 Department of Audits – Audit Report and Related Audit Digest NOTED WITH DISCUSSION 12-16 TRANSFERS OF FUNDS Approved w/o discussion 17 Mayor’s Office of Human Services – Provider Agreements Approved w/o discussion 18 Mayor’s Office of Employment Development (MOHS) – Second Renewal of Inter- governmental Agreement Approved w/o discussion 19-20 Department of Recreation and Parks – Task Assignment Approved w/o discussion 23-24 12 Department of Transportation – Minor Privilege Permit Applications Approved w/o discussion 25 Department of Transportation - Partial Release of Retainage 13-14 OPTIONS/CONDEMNATION/QUICK-TAKES Approved w/o discussion 2615-27 Department of Transportation – Task Assignment 26 INFORMAL AWARDS, RENEWALS, INCREASES TO CONTRACTS AND EXTENSIONS Approved w/o discussion 2827-29 28 Department of Transportation Housing and Community Development (DHCD) Task Assignment Amendment to Community Development Block Grant Loan Approved w/o discussion 3029-31 30 Department of Transportation Housing and Community Development (DHCD) Memorandum of Understanding Community Development Block Grant Agreements Approved w/o discussion 32 Department of Transportation – Memorandum of Understanding 31-36 RECOMMENDATIONS FOR CONTRACT AWARDS/REJECTIONS Approved w/o discussion 3337-34 Department 38 Mayor’s Office of Transportation Human Services Temporary Construction Easement Agreement Agreements Approved w/o discussion 3539-36 40 Department of Public Works/Office of Engineering and Construction – Task Assignment Agreement Approved w/o discussion 37-38 41 Department of Public Works/Office of Engineering and Construction – Amendment No. 1 to Agreement Approved w/o discussion 42 Department of Public Works – Community Legacy Program Grant Agreement Approved w/o discussion 43 Department of Public Works – Single Bond for Drain Layers No. 1203695 Approved w/o discussion 44 Department of Public Works – Single Bond for Drain Layers No. 019059517 Approved w/o discussion 45-46 Department of Public Works/Office of Engineering and Construction – Credit for Task No. 011 Under Project 1504 Approved w/o discussion 47-50 EXTRA WORK ORDERS Approved w/o discussion Page(s) Agenda Item(s) B.O.E. Action 51-52 Department of Law - Settlement Agreement and Release Approved w/o discussion 53 Law Department - Opinion – Request for Refund of Real Property Taxes Approved w/o discussion 54 Mayor’s Office of Employment Development (MOED) – Ratification of a Professional Service Agreement Approved w/o discussion 55-56 Department of Housing and Community Development (DHCD) – Acquisition by Gift Approved w/o discussion 57-60 Health Department – Agreements and Ratification of Amendment to Agreement Approved w/o discussion 61 Health Department – Grant Award Approved w/o discussion 62-63 Health Department – Revised Notice of Awards Approved w/o discussion 64 Health Department – Grant Award Approved w/o discussion 65 Office of the States Attorney for Baltimore City – Agreement Approved w/o discussion 66-67 TRANSFERS OF FUNDS Approved w/o discussion 68 Bureau of the Budget and Management Research – Appropriation Adjustment Order No. 18 Approved w/o discussion 69 Bureau of the Budget and Management Research – Appropriation Adjustment Order No. 19 Approved w/o discussion 70-71 Bureau of the Budget and Management Research – Grant Adjustment Notification Nos. 5 and 6 and AAO No. 17 Approved w/o discussion 72 Bureau of the Budget and Management Research – Grant Award and Appropriation Adjustment Order No. 6 Approved w/o discussion 73 Bureau of the Budget and Management Research – Grant Award and Appropriation Adjustment Order No. 7 Approved w/o discussion 74 Department of General Services – Agreement Approved w/o discussion 75-76 Health Department - Expenditure of Funds Approved w/o discussion 77 Health Department - TRANSFER OF LIFE-TO-DATE SICK LEAVE Approved w/o discussion 78-79 Department of Real Estate/Department of General Services – 1st Amendment to Lease Agreement Approved w/o discussion 80-81 Department of Public Works/Office of Engineering and Construction – Partial Release of Retainage Agreements Approved w/o discussion Page(s) Agenda Item(s) B.O.E. Action 82 Mayor’s Office of Human Services (MOHS) – Non-Retiree Employment Agreement Approved w/o discussion 83 Mayor’s Office of Human Services – Provider Agreement Approved w/o discussion 84 Mayor’s Office of Employment Development – Modification No.1 Data Sharing Agreement Approved w/o discussion 85 Mayor’s Office of Employment Development - Inter-Governmental Agreement/ Maryland State Department of Human Resources (Employment Continuum) Approved w/o discussion 86 Circuit Court for Baltimore City – Grant Award Approved w/o discussion 87 Circuit Court for Baltimore City – Grant Award and Sub-Vendor Contract Approved w/o discussion 88 Department of Transportation/ Engineering and Construction – Task Assignment Approved w/o discussion 89-109 PERSONNEL MATTERS Approved w/o discussion 110-125 TRAVEL REQUESTS Approved w/o discussion 126-127 Department of Recreation and Parks – Comprehensive Donation Agreement Approved w/o discussion *128 Department of Audits – Baltimore City Department of Finance - Bureau of Procurement Small Purchases Procurement Card Program Audit for the Year Ended December 31, 2017 NOTED with Discussion 129 PROPOSALS AND SPECIFICATIONS Approved w/o discussion Page(s) Agenda Item(s) B.O.E. Action 1 BOARDS AND COMMISSIONS 1.Prequalification of Contractors 2.Prequalification of Architects and Engineers Approved w/o discussion 2 Space Utilization Committee – Amendment to Lease Agreement Approved w/o discussion 3 Department of Real Estate – Transfer of Building Jurisdiction Approved w/o discussion 4-5 Police Department – Ratification of Grant Adjustment Notices Approved w/o discussion 6-7 Mayor’s office of Public Affairs – Governmental/Charitable Solicitation Application Approved w/o discussion 8-9 Bureau of the Budget and Management Research (BBMR) – Notice of Grant Award and Cooperative Agreement and Appropriation Adjustment Order No. 12 Approved w/o discussion 10-11 Bureau of the Budget and Management Research (BBMR) – Grant Award and Appropriation Adjustment Order No. 13 Approved w/o discussion 12 Mayor’s Office of Employment Development – Ratification of First Amendment to Individual Training Account Agreement Approved w/o discussion 13 Baltimore Development Corporation – Lease Agreement Approved w/o discussion 14-15 Baltimore Development Corporation – Payment in Lieu of Taxes Agreement Approved w/o discussion 16-17 Health Department – Reimbursement for Senior Care Services Medical Adult Day Care Centers Approved w/o discussion 18 Health Department – Agreement Approved w/o discussion 19 Health Department – Amendment to Agreement Approved w/o discussion 20-28 INFORMAL AWARDS, RENEWALS, INCREASES TO CONTRACTS AND EXTENSIONS Approved w/o discussion 29-30 Mayor’s Office of Strategic Alliance – Grant Agreement Approved w/o discussion 31-32 Office of the Mayor – FY’18 Fourth Quarter Report NOTED 33 Office of the Mayor – Memorandum of Understanding Approved w/o discussion 34-35 Department of Transportation – Minor Privilege Permit Applications Approved w/o discussion 36-37 Department of Transportation – Task Assignment Approved w/o discussion 38 Department of Transportation - Developer’s Agreement No. 1496 Approved w/o discussion Page(s) Agenda Item(s) B.O.E. Action 39-40 Department of Public Works/Office of Engineering and Construction ConstructionTask Assignment Agreement for Project 1272A On-Call Solid Waste Engineering Services Approved w/o discussion 41-42 Department of Public Works/Office of Engineering and Construction – Task Assignment Approved w/o discussion 43-44 Department of Public Works/Office of Engineering and Construction – Task Assignment Approved w/o discussion 45 Department of Public Works/Office of Engineering and Construction – Partial Release of Retainage Approved w/o discussion 46 41 Department of Public Works – Expenditure of Funds Assignment Agreement Approved w/o discussion 47 Department 42-43 Mayor’s Office of Public Works Immigrant Affairs Deed of Release and Surrender Subgrant Agreement Approved w/o discussion 44-47 RECOMMENDATIONS FOR CONTRACT AWARDS/REJECTIONS Approved w/o discussion 45#1#2 RECOMMENDATIONS FOR CONTRACT AWARDS/REJECTIONS (Deferred for 2 weeks until 09/26/2018) DEFERRED 48-49 Department of Housing and Community Development – Community Development Block Weatherization Assistance Grant Agreement Approved w/o discussion 50 Xxxxx Xxxxx Free Library - TRANSFER OF LIFE-TO-DATE SICK LEAVE Department of Housing and Community Development – Land Disposition Agreement Approved w/o discussion 51 51-52 Department of Housing and Community Development – Land Disposition Agreement Approved w/o discussion 53-54 Department of Housing and Community Development – Land Disposition Agreement Approved w/o discussion 55-56 Department of Housing and Community Development – Intergovernmental Agreement Approved w/o discussion 57 Department of Housing and Community Development – Lease and Funding Agreement Approved w/o discussion 58-63 TRANSFERS OF FUNDS Approved w/o discussion 64 OPTIONS/CONDEMNATION/QUICK-TAKES Approved w/o discussion 65 Health Department - Memorandum of Understanding Approved w/o discussion 66 Health Department – Agreement Approved w/o discussion 67 Mayor’s Office of Immigrant and Multicultural Affairs Human Services Safe Cities Network Non-Construction Consultant Agreement Approved w/o discussion 52 68-69 Baltimore Police Department – Memorandum of Understanding Approved w/o discussion 70 Department of Planning – Grant Agreement Approved w/o discussion 71 Department of General Services – Task Assignment Final Release of Retainage Agreement Approved w/o discussion 53 72 Department of General Services – Supplemental Agreement for Project 1219 and Ratification Transportation - Refund of Excess Proceeds from an Auction Approved w/o discussion 54-55 Department of Public Works/ Bureau of Water & Wastewater – Agreement with Baltimore City Community College Approved w/o discussion 56 Page(s) Agenda Item(s) B.O.E. Action 73 Mayor’s Office of Employment Development (MOED) Criminal Justice Grant Award Agreement Approved w/o discussion 57 Mayor’s Office 74 Department of Employment Development Public Works (MOEDDPW) – Grant Award Increase to Master Blanket Purchase Order Nos. P502275 and P502276 for Sludge Heat Drying Services Approved w/o discussion 5875 Employees’ Retirement System – Investment Advisory Agreement Approved w/o discussion 76-66 77 Law Department – Fee Settlement Agreement and Release Approved w/o discussion 78 INFORMAL AWARDS, RENEWALS, INCREASES TO CONTRACTS AND EXTENSIONS Approved w/o discussion 6779 Bureau of Procurement - Acceptance of Technical Proposal and Opening of Price Proposal Approved w/o discussion 80-68 87 TRAVEL REQUESTS Approved w/o discussion Page(s) Agenda Item(s) B.O.E. Action 1 Law Department – Settlement Agreement and Release Approved w/o discussion 2 Law Department – Settlement Agreement and Release Approved w/o discussion 3 Law Department – Settlement Agreement and Release Approved w/o discussion 4-5 Law Department – Settlement Agreement and Release Approved w/o discussion 6-7 BOARDS AND COMMISSIONS 1.Prequalification of Contractors 2.Prequalification of Architects and Engineers Approved w/o discussion 8 Mayor’s Office of Human Services – Contractual Agreement Approved w/o discussion 9 Mayor’s Office of Employment Development – Inter-Governmental Agreement Approved w/o discussion 10-36 PERSONNEL MATTERS Approved w/o discussion 37 Baltimore Development Corporation – Second Amendment to Land Disposition and Lease Agreement Approved w/o discussion 38-40 Health Department - Two-Month Advance of Funding Approved w/o discussion 41 Health Department – Employee Expense Statement Approved w/o discussion 42 Health Department – Ratification of the Amendment to Agreement Approved w/o discussion 43-44 Health Department – Second Amendment to Licensing Services Agreement Approved w/o discussion 45 OPTIONS/CONDEMNATION/QUICK-TAKES Approved w/o discussion 46-49 TRANSFERS OF FUNDS Approved w/o discussion 50 Department of Transportation – Minor Privilege Permit Applications Approved w/o discussion 51 Department of Transportation - Partial Release of Retainage Approved w/o discussion 52 Police Department – Grant Award Approved w/o discussion 53-55 RECOMMENDATIONS FOR CONTRACT AWARDS/REJECTIONS (Except Items 7-8) Approved w/o discussion 56 Department of Transportation – Developer’s Agreement No. 1568 Approved w/o discussion 57 Office of the States Attorney – Memorandum of Understanding Approved w/o discussion 58-59 Mayor’s Office of Minority and Business Development – Transfer of Funds Women- Owned Approved w/o discussion Page(s) Agenda Item(s) B.O.E. Action 60 Parking Authority of Baltimore City – Expenditure of Funds Approved w/o discussion 61-62 Department of General Services – Interim Report on Fire Station Engine 46 Approved w/o discussion 63 Department of Finance/Office Risk Management (ORM) – FY 2019 Renewal for Flood Coverage Approved w/o discussion 64-65 Department of Planning – No-Cost Time Extension Agreement Approved w/o discussion 66-67 Department of Planning – No-Cost Extension 68-69 Office of the City Council – Governmental/Charitable Solicitation Application Approved w/o discussion 70-71 Office of the City Council – Governmental/Charitable Solicitation Application Approved w/o discussion 72 Department of Recreation and Parks – Capital Projects Grant Agreement Approved w/o discussion 73 Mayor’s Office of Immigrant Affairs – Agreement Approved w/o discussion 74-92 INFORMAL AWARDS, RENEWALS, INCREASES TO CONTRACTS AND EXTENSIONS Approved w/o discussion 93-94 Department of Housing and Development Implementation – FY 2017 Choice Neighborhoods Community Grant Agreement Approved w/o discussion 64 Department of Transportation – Pilot Agreement Approved w/o discussion 95 Department of Housing and Community Development – Grant Agreement Approved w/o discussion 96-97 Department of Housing and Community Development – First Amendment to Subgrantee Agreement Approved w/o discussion 98-99 Department of Housing and Community Development – Community Development Block Grant Agreements Approved w/o discussion 100-105 Department of Housing and Community Development – Loan Agreement Approved w/o discussion 106 Bureau of the Budget and Management Research – Grant Award and Appropriation Adjustment Order No. 6 (DEFERRED UNTIL 9/12/2018) DEFERRED 107 Bureau of the Budget and Management Research – Grant Award and Appropriation Adjustment Order No. 7 (DEFERRED UNTIL 9/12/2018) DEFERRED 108-109 Bureau of the Budget and Management Research (BBMR) – Grant Award and Appropriation Adjustment Order No. 56 8 Approved w/o discussion 69110-72 Health Department 111 Bureau of the Budget and Management Research Agreements Grant Award and Appropriation Adjustment Order No. 9 Approved w/o discussion Page(s) Agenda Item(s) B.O.E. Action 73 Health Department 112-113 Bureau of the Budget and Management Research Ratification of Agreement Grant Award and Appropriation Adjustment Order No. 11 Approved w/o discussion 74 Health 114-115 Department – Ratification of Grant Award Public Works/ Office of Engineering and No-Cost Time Extension Approved w/o discussion 75-76 Health Department Construction – Amendment No. 1 and 2 to Notice of Grant Award For Project Number 1206 Water Facilities Rehabilitation Program Management Services Approved w/o discussion 77 Health 116-117 Department of Public Works/Office of Engineering Second Notice Amendment No 4 For Project 1145 – Utility Cost of Grant Award Service, Rate, And Financial Consulting Services Approved w/o discussion 78118-79 Health Department 119 Bureau of Procurement Notice Report of Award and Two-Month Advance an Emergency Procurement Approved w/o discussion 80120-81 Office of the City Council – Governmental/Charitable Solicitation Application Approved w/o discussion 82-83 Office of the City Council – Governmental/Charitable Solicitation Application Approved w/o discussion 84-85 Law Department - Opinion – Request for Refund of Real Property Taxes Approved w/o discussion 86 OPTIONS/CONDEMNATION/QUICK-TAKES Approved w/o discussion 87-94 126 TRAVEL REQUESTS Approved w/o discussion 95 127 PROPOSALS AND SPECIFICATIONS ANNOUNCEMENT ANNOUNCEMENTS OF BIDS RECEIVED AND OPENING OF BIDS, AS SCHEDULED Approved w/o discussion

Appears in 3 contracts

Samples: comptroller.baltimorecity.gov, comptroller.baltimorecity.gov, comptroller.baltimorecity.gov

Action. 1-2 BOARDS AND COMMISSIONS 1. Prequalification of Contractors 2. Prequalification of Architects and Engineers Approved w/o discussion 3 Department of Communication Services – Amendment No. 2 to the Consulting Real Estate — Renewal of Lease Agreement Approved w/o discussion 4 Department of Real Estate - Tax Sale Certificate Space Utilization Committee — Amendment to Lease Agreement Approved w/o discussion 5 Parking Authority Environmental Control Board — Transfer of Baltimore City (PABC) – Parking Facility Rate Adjustments Funds Approved w/o discussion 6 Parking Authority 6-7 Office of Baltimore the City Council — Governmental/Charitable Solicitation Application (PABCDeferred for 1 week until 6/12/2019) – Parking Facility Rate Adjustments Deferred 8 Department of Recreation and Parks — Donation Agreement Approved w/o discussion 7-9 Department of Recreation and Parks — Memorandum of Understanding Approved w/o discussion 10 EXTRA WORK ORDERS AND TRANSFER OF FUNDS Health Department — Employee Expense Statements Approved w/o discussion 11 Health Department — Employee Expense Statements Approved w/o discussion 12-13 Health Department — Agreements Approved w/o discussion 14 Health Department — Update to Fiscal Year 2019 Unified Funding Document Approved w/o discussion 15 Health Department — Update to Fiscal Year 2019 Unified Funding Document Approved w/o discussion 16 Department of Audits – Audit Report and Related Audit Digest NOTED WITH DISCUSSION 12-16 TRANSFERS OF FUNDS Transportation — Memorandum of Agreement Approved w/o discussion 17 Mayor’s Office Department of Human Services – Provider Agreements Transportation — Amendment No. 1 to Pilot Agreement Approved w/o discussion 18 Mayor’s Office of Employment Development (MOHS) – Second Renewal of Inter- governmental Criminal Justice — Final Services Agreement Approved w/o discussion 19-20 Department of Recreation and Parks – Task Assignment Approved w/o discussion 23-24 Department of Transportation – Minor Privilege Permit Applications Approved w/o discussion 25 Department of Transportation - Partial Release of Retainage Approved w/o discussion 26-27 Department of Transportation – Task Assignment Approved w/o discussion 28-29 Department of Transportation – Task Assignment Approved w/o discussion 30-31 Department of Transportation – Memorandum of Understanding Approved w/o discussion 32 Department of Transportation – Memorandum of Understanding Approved w/o discussion 33-34 Department of Transportation – Temporary Construction Easement Agreement Approved w/o discussion 35-36 Department of Public Works/Office of Engineering and Construction – Task Assignment Approved w/o discussion 37-38 Department of Public Works/Office of Engineering and Construction – Task Assignment Approved w/o discussion Page(s) Agenda Item(s) B.O.E. Action 39-40 Department of Public Works/Office of Engineering and Construction – Task Assignment Approved w/o discussion 41-42 Department of Public Works/Office of Engineering and Construction – Task Assignment Approved w/o discussion 43-44 Department of Public Works/Office of Engineering and Construction – Task Assignment Approved w/o discussion 45 Department of Public Works/Office of Engineering and Construction – Partial Release of Retainage Approved w/o discussion 46 Department of Public Works – Expenditure of Funds Approved w/o discussion 47 Department of Public Works – Deed of Release and Surrender Approved w/o discussion 48-49 Department of Housing and Community Development – Community Development Block Grant Agreement Approved w/o discussion 50 Xxxxx Xxxxx Free Library - TRANSFER OF LIFE-TO-DATE SICK LEAVE Approved w/o discussion 51 Mayor’s Office of Immigrant and Multicultural Affairs – Safe Cities Network Agreement Approved w/o discussion 52 Department of General Services – Task Assignment Approved w/o discussion 53 Department of General Services – Supplemental Agreement for Project 1219 and Ratification Approved w/o discussion 54-55 Department of Public Works/ Bureau of Water & Wastewater – Agreement with Baltimore City Community College Approved w/o discussion 56 Mayor’s Office of Employment Development (MOED) – Grant Award Approved w/o discussion 57 Mayor’s Office of Employment Development (MOED) – Grant Award Approved w/o discussion 58-66 30 INFORMAL AWARDS, RENEWALS, INCREASES TO CONTRACTS AND EXTENSIONS Approved w/o discussion 6731-68 Bureau of the Budget and Management Research (BBMR) – 32 Police Department — Grant Award and Appropriation Adjustment Order No. 56 Awards Approved w/o discussion 6931 #2 Police Department — Grant Awards (Deferred for 1 week until 6/12/2019) Deferred 33-72 Health 34 Police Department — Consultant Agreement Approved w/o discussion 35-37 Department of Housing and Community Development — Community Development Block Grant Agreements Approved w/o discussion 38-39 Department of Housing and Community Development — First Amendment and Assignment of Land Disposition Agreement Approved w/o discussion Page(s) Agenda Item(s) B.O.E. Action 73 Health 40-41 Department – Ratification of Housing and Community Development — Contract of Sale Approved w/o discussion 42 Department of Housing and Community Development — Land Management Approved w/o discussion 43-45 OPTIONS /CONDENNATION/QUICK-TAKES: Approved w/o discussion 46-49 RECOMMENDATIONS FOR CONTRACT AWARDS/REJECTIONS Approved w/o discussion 49 #5 RECOMMENDATIONS FOR CONTRACT AWARDS/REJECTIONS Approved with discussion 50-57 Department of Human Resources — Revised MAPS Performance Management Program Policy (Deferred for 2 weeks until 6/19/2019) Deferred 58-59 Department of Public Works/Office of Engineering and Construction — Agreement Approved w/o discussion 74 Health 60-61 Department – Ratification of Grant Award Public Works/Office of Engineering and No-Cost Time Extension Construction — Task Assignment Approved w/o discussion 7562-76 Health 63 Department of Public Works — Amendment No. 1 and 2 to Notice of Grant Post Award Services Agreement Approved w/o discussion 77 Health 64 Department – Second Notice of Grant Award Law — Employment Agreement Approved w/o discussion 7865-79 Health Department 66 Mayor’s Office of Employment Notice of Award Ratification and Two-Month Advance Individual Training Account Agreement Approved w/o discussion 8067-81 68 Mayor’s Office of the City Council Employment Governmental/Charitable Solicitation Application Ratification and Individual Training Account Agreement Approved w/o discussion 82-83 Office of the City Council – Governmental/Charitable Solicitation Application Approved w/o discussion 84-85 Law Department - Opinion – Request for Refund of Real Property Taxes Approved w/o discussion 86 OPTIONS/CONDEMNATION/QUICK-TAKES Approved w/o discussion 87-94 TRAVEL REQUESTS Approved w/o discussion 95 PROPOSALS AND SPECIFICATIONS ANNOUNCEMENT OF BIDS RECEIVED AND OPENING OF BIDS, AS SCHEDULED 69 CLOSING Approved w/o discussion

Appears in 3 contracts

Samples: comptroller.baltimorecity.gov, comptroller.baltimorecity.gov, comptroller.baltimorecity.gov

Action. 11 Department of Finance Preliminary Budget NOTED with Discussion 2-2 3 BOARDS AND COMMISSIONS 1. Prequalification of Contractors 2. Prequalification of Architects and Engineers Approved w/o discussion 3 Department of Communication Services – Amendment No. 2 to the Consulting Agreement Approved w/o discussion 4 Department of Real Estate - Tax Sale Certificate Approved w/o discussion 5 Parking Authority of Baltimore City (PABC) – Parking Facility Rate Adjustments Approved w/o discussion 4-6 Parking Authority of Baltimore City (PABC) – Parking Facility Rate Adjustments Approved w/o discussion 7-10 EXTRA WORK ORDERS AND TRANSFER OF FUNDS Approved w/o discussion 11 Department of Audits – Audit Report and Related Audit Digest NOTED WITH DISCUSSION 12-16 TRANSFERS OF FUNDS Approved w/o discussion 17 7 CITY COUNCIL BILL NOTED 8 Fire and Police Employees’ Retirement System – Subscription Agreement Approved w/o discussion 9 Baltimore City Office of Information and Technology (BCIT) – Non-Construction Consultant Agreement Approved w/o discussion 10-12 Mayor’s Office of Emergency Management (MOEM) – Redistribution of Equipment Approved w/o discussion 13 Baltimore Police Department – Professional Services Agreement Approved w/o discussion 14-19 OPTIONS/CONDEMNATION/QUICK-TAKES Approved w/o discussion 20 Department of Transportation – Grant of Easement Approved w/o discussion 21-22 Health Department – Expenditure of Funds Approved w/o discussion 23-27 Health Department – Agreements and Amendment to Agreements Approved w/o discussion 28 Mayor’s Office of Employment Development – Provider Agreement Approved w/o discussion 29-30 Mayor’s Office of Human Services – Provider Agreements and Amendments Approved w/o discussion 18 Mayor’s Office 31-35 EXTRA WORK ORDERS Approved w/o discussion 36 Department of Employment Development (MOHS) Real Estate Second Renewal Xxxxx Xxxxxxx Approved w/o discussion 37 Department of Inter- governmental Real Estate – Lease Agreement Approved w/o discussion 1938-20 Department of Recreation and Parks – Task Assignment 44 INFORMAL AWARDS, RENEWALS, INCREASES TO CONTRACTS AND EXTENSIONS Approved w/o discussion 2345-24 Department of Transportation – Minor Privilege Permit Applications 70 PERSONNEL MATTERS Approved w/o discussion 25 Department of Transportation - Partial Release of Retainage 53-54 #15 &16 PERSONNEL MATTERS WHICH WERE DEFERRED FOR 1 WEEK UNTIL 4/3/2019) DEFERRED 71-74 RECOMMENDATIONS FOR CONTRACT AWARDS/REJECTIONS Approved w/o discussion 26-27 75 Baltimore City Fire Department of Transportation – Task Assignment - No Cost Time Extension Approved w/o discussion 28Page(s) Agenda Item(s) B.O.E. Action 76-29 77 Department of Transportation Public Works Task Assignment Addition of Budget Account No. to Existing Award for SC 910 Approved w/o discussion 30-31 78 Department of Transportation – Memorandum of Understanding Public Works - Employee Expense Statements Approved w/o discussion 32 Department of Transportation – Memorandum of Understanding Approved w/o discussion 3379-34 Department of Transportation – Temporary Construction Easement Agreement Approved w/o discussion 35-36 80 Department of Public Works/Office of Engineering and Construction – Task Assignment Approved w/o discussion 3781-38 82 Department of Public Works/Office of Engineering and Construction – Task Assignment Approved w/o discussion Page(s) Agenda Item(s) B.O.E. Action 3983-40 84 Department of Public Works – Task Assignment Approved w/o discussion 85-87 Department of Public Works/Office of Engineering and Construction – Task Assignment Approved w/o discussion 41-42 Department of Public Works/Office of Engineering and Construction – Task Assignment Approved w/o discussion 43-44 Department of Public Works/Office of Engineering and Construction – Task Assignment Approved w/o discussion 45 Department of Public Works/Office of Engineering and Construction – Partial Release of Retainage Approved w/o discussion 46 Department of Public Works – Expenditure of Funds Approved w/o discussion 47 Department of Public Works – Deed of Release and Surrender Approved w/o discussion 48-49 Department of Housing and Community Development – Community Development Block Grant Agreement Approved w/o discussion 50 Xxxxx Xxxxx Free Library - TRANSFER OF LIFE88 Department of Planning – Fiscal Year 2020 – 2025 Capital Budget and Capital Improvement Program NOTED 89-TO-DATE SICK LEAVE 94 PERSONNEL MATTERS Approved w/o discussion 51 Mayor’s Office of Immigrant and Multicultural Affairs – Safe Cities Network Agreement Approved w/o discussion 52 Department of General Services – Task Assignment Approved w/o discussion 53 Department of General Services – Supplemental Agreement for Project 1219 and Ratification Approved w/o discussion 5495-55 Department of Public Works/ Bureau of Water & Wastewater – Agreement with Baltimore City Community College Approved w/o discussion 56 Mayor’s Office of Employment Development (MOED) – Grant Award Approved w/o discussion 57 Mayor’s Office of Employment Development (MOED) – Grant Award Approved w/o discussion 58-66 INFORMAL AWARDS, RENEWALS, INCREASES TO CONTRACTS AND EXTENSIONS Approved w/o discussion 67-68 Bureau of the Budget and Management Research (BBMR) – Grant Award and Appropriation Adjustment Order No. 56 Approved w/o discussion 69-72 Health Department – Agreements Approved w/o discussion Page(s) Agenda Item(s) B.O.E. Action 73 Health Department – Ratification of Agreement Approved w/o discussion 74 Health Department – Ratification of Grant Award and No-Cost Time Extension Approved w/o discussion 75-76 Health Department – Amendment No. 1 and 2 to Notice of Grant Award Approved w/o discussion 77 Health Department – Second Notice of Grant Award Approved w/o discussion 78-79 Health Department – Notice of Award and Two-Month Advance Approved w/o discussion 80-81 Office of the City Council – Governmental/Charitable Solicitation Application Approved w/o discussion 82-83 Office of the City Council – Governmental/Charitable Solicitation Application Approved w/o discussion 84-85 Law Department - Opinion – Request for Refund of Real Property Taxes Approved w/o discussion 86 OPTIONS/CONDEMNATION/QUICK-TAKES Approved w/o discussion 87-94 103 TRAVEL REQUESTS Approved w/o discussion 95 104 PROPOSALS AND SPECIFICATIONS ANNOUNCEMENT OF BIDS RECEIVED AND OPENING OF BIDS, AS SCHEDULED CLOSING Approved w/o discussion

Appears in 3 contracts

Samples: comptroller.baltimorecity.gov, comptroller.baltimorecity.gov, comptroller.baltimorecity.gov

Action. 137-2 BOARDS AND COMMISSIONS 1. Prequalification 38 Department of Contractors 2. Prequalification of Architects Housing and Engineers Community Development (DHCD) - Acquisition by Gift Approved w/o discussion 3 39-40 Department of Communication Services Housing and Community Development Amendment No. 2 to the Consulting Grant Agreement Approved w/o discussion 4 41 Department of Real Estate - Tax Sale Certificate Housing and Community Development – Grant Agreement Approved w/o discussion 5 Parking Authority 41 Department of Baltimore City (PABC) Housing and Community Development Parking Facility Rate Adjustments Grant Agreement Approved w/o discussion 6 Parking Authority 42-45 Department of Baltimore City (PABC) – Parking Facility Rate Adjustments Housing and Community Development - Community Development Block Grant Agreements Approved w/o discussion 746 Retiree Benefits Trust (OPEB) – Subscription Agreement DEFERED I WEEK 47 Employees’ Retirement System (ERS) – Subscription Agreement DEFERED I WEEK 48-10 EXTRA WORK ORDERS AND TRANSFER OF FUNDS 49 Options/Condemnation/Quick-Takes Approved w/o discussion 11 Department of Audits – Audit Report and Related Audit Digest NOTED WITH DISCUSSION 12-16 TRANSFERS OF FUNDS Approved w/o discussion 17 50 Mayor’s Office of Human Services – Provider Memorandum of Understanding Approved w/o discussion 51-52 Transfers of Funds Approved w/o discussion 53-56 Department of Recreation and Parks – Amendment No. 1 to On-Call Consultant Agreements Approved w/o discussion 18 57 Department of Public Works – Modification No. 1 to Memorandum of Understanding Approved w/o discussion 58 Department of Public Works – Pilot Polychlorinated Biphenyls (PCBs) Study Agreement Approved w/o discussion 59-60 Mayor’s Office of Employment Development (MOHS) Second Renewal of Inter- governmental Provider Agreements and Grant Award Approved w/o discussion 61-63 Recommendations for Contract Awards/Rejections Approved w/o discussion 64 Baltimore City Fire Department – Grant Adjustment Notice Approved w/o discussion 65 Police Department – Intergovernmental Agreement Approved w/o discussion 19-20 66 Police Department of Recreation and Parks – Task Assignment Approved w/o discussion 23-24 Department of Transportation – Minor Privilege Permit Applications Approved w/o discussion 25 Department of Transportation - Partial Release of Retainage Approved w/o discussion 26-27 Department of Transportation – Task Assignment Approved w/o discussion 28-29 Department of Transportation – Task Assignment Approved w/o discussion 30-31 Department of Transportation – Memorandum of Understanding Approved w/o discussion 32 Department of Transportation – Memorandum of Understanding Approved w/o discussion 33-34 Department of Transportation – Temporary Construction Easement Agreement Approved w/o discussion 35-36 Department of Public Works/Office of Engineering and Construction – Task Assignment Approved w/o discussion 37-38 Department of Public Works/Office of Engineering and Construction – Task Assignment Approved w/o discussion Page(s) Agenda Item(s) B.O.E. Action 39-40 Department of Public Works/Office of Engineering and Construction – Task Assignment Approved w/o discussion 41-42 Department of Public Works/Office of Engineering and Construction – Task Assignment Approved w/o discussion 43-44 Department of Public Works/Office of Engineering and Construction – Task Assignment Approved w/o discussion 45 Department of Public Works/Office of Engineering and Construction – Partial Release of Retainage Approved w/o discussion 46 Department of Public Works – Expenditure of Funds Approved w/o discussion 47 Department of Public Works – Deed of Release and Surrender Approved w/o discussion 48-49 Department of Housing and Community Development – Community Development Block Grant Agreement Approved w/o discussion 50 Xxxxx Xxxxx Free Library - TRANSFER OF LIFE-TO-DATE SICK LEAVE Approved w/o discussion 51 Mayor’s Office of Immigrant and Multicultural Affairs – Safe Cities Network Agreement Approved w/o discussion 52 Department of General Services – Task Assignment Approved w/o discussion 53 Department of General Services – Supplemental Agreement for Project 1219 and Ratification Approved w/o discussion 54-55 Department of Public Works/ Bureau of Water & Wastewater – Agreement with Baltimore City Community College Approved w/o discussion 56 Mayor’s Office of Employment Development (MOED) – Grant Award Approved w/o discussion 57 Mayor’s Office of Employment Development (MOED) 67 Circuit Court Grant Award FY 2019 Sub-Vendor Contract Approved w/o discussion 5868-66 81 INFORMAL AWARDS, RENEWALS, INCREASES TO CONTRACTS AND EXTENSIONS Approved w/o discussion 67-68 82 Bureau of the Budget and Management Research (BBMR) Procurement Grant Award and Appropriation Adjustment Order No. 56 Donation of Excess Property Approved w/o discussion 69-72 Health 83 Department – Agreements Approved w/o discussion Page(s) Agenda Item(s) B.O.E. Action 73 Health Department – Ratification of Agreement Approved w/o discussion 74 Health Department – Ratification of Grant Award and No-Cost Time Extension Approved w/o discussion 75-76 Health Department Finance – Amendment No. 1 and 2 to Notice of Grant Award Approved w/o discussion 77 Health Department – Second Notice of Grant Award Approved w/o discussion 78-79 Health Department – Notice of Award and Two-Month Advance Approved w/o discussion 80-81 Office of the City Council – Governmental/Charitable Solicitation Application Approved w/o discussion 82-83 Office of the City Council – Governmental/Charitable Solicitation Application Consulting Agreement Approved w/o discussion 84-85 Law Department - Opinion – Request for Refund of Real Property Taxes Approved w/o discussion 86 OPTIONS/CONDEMNATION/QUICK-TAKES Approved w/o discussion 87-94 89 TRAVEL REQUESTS Approved w/o discussion 95 PROPOSALS AND SPECIFICATIONS ANNOUNCEMENT OF BIDS RECEIVED AND OPENING OF BIDS, AS SCHEDULED Approved w/o discussion

Appears in 3 contracts

Samples: comptroller.baltimorecity.gov, comptroller.baltimorecity.gov, comptroller.baltimorecity.gov

Action. 1-2 BOARDS AND COMMISSIONS 1. Prequalification of Contractors 2. Prequalification of Architects and Engineers Approved w/o discussion 3 Department of Communication Services – Amendment No. 2 to the Consulting Agreement Approved w/o discussion 3-4 Department of Real Estate - Tax Sale Certificate Approved w/o discussion 5 Parking Authority of Baltimore City (PABC) – Parking Facility Rate Adjustments Facilities Maintenance Agreement Approved w/o discussion 5-6 Parking Authority of Baltimore City Development Corporation (PABCBDC) – Parking Facility Rate Adjustments Audited Financial Statements for years ended December 31, 2018 and 2017 NOTED 7 Retiree Benefits Trust – Subscription Agreement Approved w/o discussion 7-10 EXTRA WORK ORDERS AND TRANSFER OF FUNDS 8 Employees’ Retirement System – Subscription Agreement Approved w/o discussion 11 9 Department of Audits Communication Services Audit Report and Related Audit Digest NOTED WITH DISCUSSION 12-16 TRANSFERS OF FUNDS Service Agreement Approved w/o discussion 17 10 Baltimore Police Department – Service Agreement Approved w/o discussion 11-13 Department of Housing and Community Development – Community Development Block Grant Agreements Approved w/o discussion 14 Department of Housing and Community Development – Land Disposition Agreement Approved w/o discussion 15-16 OPTIONS/CONDEMNATION/QUICK-TAKES Approved w/o discussion 17-18 Health Department – Agreements Approved w/o discussion 19 Mayor’s Office of Human Services – Provider Agreements Approved w/o discussion 18 20 Mayor’s Office of Employment Development Human Services – Consultant Agreements Approved w/o discussion 21 Mayor’s Office of Human Services (MOHS) – Second Renewal Grant Award Agreements Approved w/o discussion 22 Space Utilization Committee - Transfer of Inter- governmental Jurisdiction (Deferred for 3 weeks until 07/31/2019) Deferred 23 Space Utilization Committee - Transfer of Jurisdiction (Deferred for 3 weeks until 07/31/2019) Deferred 24 Space Utilization Committee - Transfer of Jurisdiction (Deferred for 3 weeks until 07/31/2019) Deferred 25 Space Utilization Committee - Transfer of Jurisdiction (Deferred for 3 weeks until 07/31/2019) Deferred Page(s) Agenda Item(s) B.O.E. Action 26 Space Utilization Committee - Transfer of Jurisdiction(Deferred for 3 weeks until 07/31/2019) Deferred 27 Department of Real Estate – Expenditure Authorization Approved w/o discussion 28 Space Utilization Committee – Interdepartmental Lease Agreement Approved w/o discussion 1929 Space Utilization Committee – Lease Agreement Approved w/o discussion 30 Department of Real Estate – Membership Agreement Approved w/o discussion 31-20 33 TRANSFERS OF FUNDS Approved w/o discussion 34 Fire Department – Grant Award Approved w/o discussion 35 Fire Department – Payment of Back Wages Approved w/o discussion 36-37 Department of Finance – Revised FY 2020 Targeted Homeowners Tax Credit Approved w/o discussion 38 Department of Recreation and Parks – Donation Agreement Approved w/o discussion 39 Department of Recreation and Parks – Memorandum of Understanding Approved w/o discussion 40-41 Department of Recreation and Parks – Task Assignment Approved w/o discussion 2342-24 43 Department of Transportation – Minor Privilege Permit Applications Approved w/o discussion 25 Department of Transportation - Partial Release of Retainage Approved w/o discussion 26-27 Department of Transportation Recreation and Parks – Task Assignment Approved w/o discussion 2844-29 Department of Transportation – Task Assignment Approved w/o discussion 30-31 Department of Transportation – Memorandum of Understanding Approved w/o discussion 32 Department of Transportation – Memorandum of Understanding Approved w/o discussion 33-34 Department of Transportation – Temporary Construction Easement Agreement Approved w/o discussion 35-36 Department of Public Works/Office of Engineering and Construction – Task Assignment Approved w/o discussion 37-38 Department of Public Works/Office of Engineering and Construction – Task Assignment Approved w/o discussion Page(s) Agenda Item(s) B.O.E. Action 39-40 Department of Public Works/Office of Engineering and Construction – Task Assignment Approved w/o discussion 41-42 Department of Public Works/Office of Engineering and Construction – Task Assignment Approved w/o discussion 43-44 Department of Public Works/Office of Engineering and Construction – Task Assignment Approved w/o discussion 45 Department of Public Works/Office of Engineering and Construction – Partial Release of Retainage Approved w/o discussion 46 Department of Public Works – Expenditure of Funds Approved w/o discussion 47 Department of Public Works – Deed of Release and Surrender Approved w/o discussion 48-49 Department of Housing and Community Development – Community Development Block Grant Agreement Approved w/o discussion 50 Xxxxx Xxxxx Free Library - TRANSFER OF LIFE-TO-DATE SICK LEAVE Approved w/o discussion 51 Mayor’s Office of Immigrant and Multicultural Affairs – Safe Cities Network Agreement Approved w/o discussion 52 Department of General Services – Task Assignment Approved w/o discussion 53 Department of General Services – Supplemental Agreement for Project 1219 and Ratification Approved w/o discussion 54-55 Department of Public Works/ Bureau of Water & Wastewater – Agreement with Baltimore City Community College Approved w/o discussion 56 Mayor’s Office of Employment Development (MOED) – Grant Award Approved w/o discussion 57 Mayor’s Office of Employment Development (MOED) – Grant Award Approved w/o discussion 58-66 INFORMAL AWARDS, RENEWALS, INCREASES TO CONTRACTS AND EXTENSIONS Approved w/o discussion 67-68 Bureau of the Budget and Management Research (BBMR) – Grant Award and Appropriation Adjustment Order No. 56 Approved w/o discussion 69-72 Health Department – Agreements Approved w/o discussion Page(s) Agenda Item(s) B.O.E. Action 73 Health Department – Ratification of Agreement Approved w/o discussion 74 Health Department – Ratification of Grant Award and No-Cost Time Extension Approved w/o discussion 75-76 Health Department – Amendment No. 1 and 2 to Notice of Grant Award Approved w/o discussion 77 Health Department – Second Notice of Grant Award Approved w/o discussion 78-79 Health Department – Notice of Award and Two-Month Advance Approved w/o discussion 80-81 Office of the City Council – Governmental/Charitable Solicitation Application Approved w/o discussion 8247-83 49 Office of the City Council – Governmental/Charitable Solicitation Application Approved w/o discussion 8450-85 Law 51 Department - Opinion of Public Works Request for Refund Modification No. 2 to Department of Real Property Taxes Natural Resources Chesapeake and Coastal Service Memorandum of Understanding Approved w/o discussion 86 OPTIONS/CONDEMNATION/QUICK-TAKES 52 Department of Public Works - Single Bond for Drain Layers No. 9271131 Approved w/o discussion 8753-94 54 Department of Public Works/Office of Engineering & Construction – Task Assignment Approved w/o discussion 55-56 Department of Public Works/Office of Engineering & Construction – Task Assignment Approved w/o discussion 57-63 INFORMAL AWARDS, RENEWALS, INCREASES TO CONTRACTS AND EXTENSIONS Approved w/o discussion 64-65 Department of Transportation – Amendment No. 3 to Agreement Approved w/o discussion 66 Department of Transportation – Minor Privilege Permit Applications Approved w/o discussion Page(s) Agenda Item(s) B.O.E. Action 67 Mayor’s Office of Employment Development – Notice of Grant Award Approved w/o discussion 68-69 Mayor’s Office of Employment Development – Agreements Approved w/o discussion 70-73 RECOMMENDATIONS FOR CONTRACT AWARDS/REJECTIONS Approved w/o discussion 72-73 #5 RECOMMENDATIONS FOR CONTRACT AWARDS/REJECTIONS Approved with Discussion 74 Office of the Mayor – Transfer of Funds Approved w/o discussion 75-76 Office of the Mayor – Guidance on the Resolution of the Board Estimates Relating to Non-Competitive Procurements Dated March 20, 2019 Approved w/o discussion 77-79 Office of the Mayor – Guidance on the Resolution of the Board Estimates Relating to Non-Architectural or Engineering Professional Services Dated March 20, 2019 Approved w/o discussion 80 Department of Human Resources – Personnel Matters Approved w/o discussion 81-87 TRAVEL REQUESTS Approved w/o discussion 95 PROPOSALS AND SPECIFICATIONS ANNOUNCEMENT OF BIDS RECEIVED AND OPENING OF BIDS, AS SCHEDULED Approved w/o discussion87 CLOSING

Appears in 3 contracts

Samples: comptroller.baltimorecity.gov, comptroller.baltimorecity.gov, comptroller.baltimorecity.gov

Action. 1-2 BOARDS AND COMMISSIONS 1. Prequalification of Contractors 2. Prequalification of Architects and Engineers Approved w/o discussion 3 Department of Communication Services Real Estate Amendment No. 2 to the Consulting Option Agreement Approved w/o discussion 4 Department of Real Estate - Tax Sale Certificate Lease Agreement Renewal Approved w/o discussion 5 Department of Real Estate - Lease Agreement Renewal Approved w/o discussion 6 Department of Real Estate – Renewal of Sublease Agreement Approved w/o discussion 7-10 TRANSFERS OF FUNDS Approved w/o discussion 11 Environmental Control Board – Transfer of Funds Approved w/o discussion 12-14 Office of the City Council – Governmental/Charitable Solicitation Application Approved w/o discussion 15-16 Office of the City Council – Governmental/Charitable Solicitation Application Approved w/o discussion 17-18 Office of the City Council – Governmental/Charitable Solicitation Application Approved w/o discussion 19-20 Office of the City Council – Governmental/Charitable Solicitation Application Approved w/o discussion 21-22 Department of Recreation and Parks – Task Assignment Approved w/o discussion 23-24 Department of General Services – On-Call Consultant Agreement Approved w/o discussion 25-39 PERSONNEL MATTERS Approved w/o discussion 40 Mayor’s Office of Human Services – Provider Agreement Approved w/o discussion 41-42 Circuit Court for Baltimore City – Sub-Vendor Contract Approved w/o discussion 43 Circuit Court for Baltimore City – Cooperative Reimbursement Agreement Approved w/o discussion 44 Department of Transportation - Amendment No. 2 to Agreement Approved w/o discussion 45 Department of Transportation (DOT) – Developers’ Agreements Approved w/o discussion 46 Department of Transportation – Task Assignment Approved w/o discussion 47 Department of Transportation – Task Assignment Approved w/o discussion Page(s) Agenda Item(s) B.O.E. Action 48 Department of Transportation – Task Assignment Approved w/o discussion 49 Department of Transportation – Task Assignment Approved w/o discussion 50 Department of Transportation – Task Assignment Approved w/o discussion 51-55 OPTIONS/CONDEMNATION/QUICK-TAKES Approved w/o discussion 56-57 Parking Authority of Baltimore City (PABC) – Seventh Amendment to Parking Facility Operations and Management Agreement Approved w/o discussion 58-59 Parking Authority of Baltimore City (PABC) – Parking Facility Rate Adjustments Approved w/o discussion 6 60-61 Parking Authority of Baltimore City (PABC) – Parking Facility Rate Adjustments Approved w/o discussion 762-10 63 Health Department – Notice of Award (NOA) and Agreements Approved w/o discussion 64-65 Department of Housing and Community Development (DHCD) – Ratification of Reimbursement Approved w/o discussion 66-69 Department of Housing and Community Development - Community Development Grant Agreements Approved w/o discussion 70 Department of Housing and Community Development – Land Disposition Agreement Approved w/o discussion 71 Mayor’s Office of Employee Development – Agreement Approved w/o discussion 72-80 INFORMAL AWARDS, RENEWALS, INCREASES TO CONTRACTS AND EXTENSIONS Approved w/o discussion 81-82 Bureau of the Budget and Management Research (BBMR) – Grant Award and Appropriation Adjustment Order (AAO) No. 44 Approved w/o discussion 83-85 RECOMMENDATIONS FOR CONTRACT AWARDS/REJECTIONS Approved w/o discussion 86 Office of Council President – Expenditure of Funds Approved w/o discussion Page(s) Agenda Item(s) B.O.E. Action 87-88 Bureau of the Budget and Management Research (BBMR) – Grant Award and Supplemental Operating Appropriation/ Appropriation Adjustment Order (AAO) No. 35 Approved w/o discussion 89 Department of Audits – Audit Reports Item 1 - Baltimore City Department of Law Biennial Performance Audit Report Fiscal Years Ended June 30, 2017 and 2016. Item 2 - Baltimore City Law Department Biennial Financial Audit Fiscal Years Ended June 30, 2017 and 2016. Item 3 - Baltimore City Department of Planning Biennial Financial Audit Fiscal Years Ended June 30, 2017 and 2016. NOTED WITH DISCUSSION 90-99 TRAVEL REQUESTS (Except Page 91 items nos. 3 and 4 which were WITHDRAWN) Approved w/o discussion Page(s) Agenda Item(s) B.O.E. Action Approved with discussion 1 BOARDS AND COMMISSIONS 1. Prequalification of Contractors 2. Prequalification of Architects and Engineers Approved with discussion 2 Law Department – Settlement Agreement and Release Approved w/o discussion 3-5 OPTIONS/CONDEMNATION/QUICK-TAKES Approved w/o discussion 6 Mayor’s Office of Criminal Justice – Agreement Approved w/o discussion 7 Health Department - TRANSFER OF LIFE-TO-DATE SICK LEAVE Approved w/o discussion 8-14 Health Department – Agreements Approved w/o discussion 15 Health Department – Notification of Grant Award Approved w/o discussion 16-17 Health Department – Update to the FY19 Unified Funding Document Approved w/o discussion 18-19 Health Department – Update to the FY19 Unified Funding Document Approved w/o discussion 20-21 Health Department – Revised Notice of Award Approved w/o discussion 22-23 Department of Housing and Community Development – Memorandum of Agreement Approved w/o discussion 24 Department of Housing and Community Development – Land Disposition Agreement Approved w/o discussion 25-26 Department of Housing and Community Development – Land Disposition Agreement Approved w/o discussion 27-28 Department of Housing and Community Development – Community Development Block Grant Agreement Approved w/o discussion 29-36 Department of Housing and Community Development (DHCD) – CASA of Maryland Baltimore Regional Education and Training Center Community Development Block Grant Loan Approved w/o discussion 37-39 Department of Housing and Community Development (DHCD) – HOME Investment Partnerships Program Loan Extension, Intercreditor and Subordination Agreement Approved w/o discussion 40-42 Department of Housing and Community Development – Contract for Loan Guarantee Assistance Approved w/o discussion 43-44 Department of Housing and Community Development – Acquisition by Gift Approved w/o discussion Page(s) Agenda Item(s) B.O.E. Action 45-46 Department of Housing and Community Development – Acquisition by Gift Approved w/o discussion 47-48 Department of Housing and Community Development – Acquisition by Gift Approved w/o discussion 49-50 Department of Housing and Community Development – Acquisition by Gift Approved w/o discussion 51-52 Department of Housing and Community Development – Acquisition by Gift Approved w/o discussion 53-54 Department of Housing and Community Development – Acquisition by Gift Approved w/o discussion 55-56 Department of Housing and Community Development – Acquisition by Gift Approved w/o discussion 57-58 Department of Housing and Community Development – Acquisition by Gift Approved w/o discussion 59-60 Department of Housing and Community Development – Acquisition by Gift Approved w/o discussion 61-62 Department of Housing and Community Development – Acquisition by Gift Approved w/o discussion 63-65 Mayor’s Office of Human Services – Agreements and Ratification of Agreement Approved w/o discussion 66-67 EXTRA WORK ORDERS AND TRANSFER OF FUNDS Approved w/o discussion 11 Department of Audits – Audit Report and Related Audit Digest NOTED WITH DISCUSSION 1268-16 TRANSFERS OF FUNDS 69 TRAVEL REQUESTS Approved w/o discussion 17 Mayor’s Office 70-71 Parking Authority of Human Services – Provider Agreements Approved w/o discussion 18 Mayor’s Office of Employment Development (MOHS) – Second Renewal of Inter- governmental Baltimore City - Maintenance Agreement Approved w/o discussion 1972-20 73 Department of Recreation Transportation/DOT Engineering and Parks Construction – Task Assignment No. 11, Project No. 1209 Approved w/o discussion 23-24 Department of Transportation – Minor Privilege Permit Applications Approved w/o discussion 25 Department of Transportation - Partial Release of Retainage Approved w/o discussion 26-27 74 Department of Transportation – Task Assignment Approved w/o discussion 28-29 75 Department of Transportation – Task Assignment Approved w/o discussion 30-31 76 Department of Transportation – Memorandum of Understanding Task Assignment Approved w/o discussion 32 77 Department of Transportation – Memorandum of Understanding Approved w/o discussion 33-34 Department of Transportation – Temporary Construction Easement Traffic Mitigation Agreement Approved w/o discussion 3578-36 82 RECOMMENDATIONS FOR CONTRACT AWARDS/REJECTIONS Approved w/o discussion 83-84 Department of General Services – Agreement Approved w/o discussion 85-86 Department of Public Works/Office of Engineering and Construction – Agreement Approved w/o discussion 87-88 Department of Public Works/Office of Engineering and Construction – Task Assignment Approved w/o discussion 3789-38 90 Department of Public Works/Office of Engineering and Construction – Task Assignment Approved w/o discussion Page(s) Agenda Item(s) B.O.E. Action 3991-40 93 Department of Public Works/Office of Engineering and Construction – Task Assignment Approved w/o discussion 4194-42 95 Department of Public Works/Office of Engineering and Construction – Task Assignment Approved w/o discussion 4396 Department of Public Works – First Amendment to License Agreement Approved w/o discussion 97-44 98 Department of Public Works/Office Bureau of Engineering Water and Construction – Task Assignment Approved w/o discussion 45 Department of Public WorksWastewater (DPW/Office of Engineering and Construction – Partial Release of Retainage Approved w/o discussion 46 Department of Public Works – Expenditure of Funds Approved w/o discussion 47 Department of Public Works – Deed of Release and Surrender Approved w/o discussion 48-49 Department of Housing and Community Development – Community Development Block Grant BWWW) - Agreement Approved w/o discussion 50 Xxxxx Xxxxx Free Library - TRANSFER OF LIFE99-TO-DATE SICK LEAVE Approved w/o discussion 51 Mayor’s Office of Immigrant and Multicultural Affairs – Safe Cities Network Agreement Approved w/o discussion 52 Department of General Services – Task Assignment Approved w/o discussion 53 Department of General Services – Supplemental Agreement for Project 1219 and Ratification Approved w/o discussion 54-55 Department of Public Works/ Bureau of Water & Wastewater – Agreement with Baltimore City Community College Approved w/o discussion 56 Mayor’s Office of Employment Development (MOED) – Grant Award Approved w/o discussion 57 Mayor’s Office of Employment Development (MOED) – Grant Award Approved w/o discussion 58-66 121 INFORMAL AWARDS, RENEWALS, INCREASES TO CONTRACTS AND EXTENSIONS Approved w/o discussion 67-68 Bureau 122 Department of the Budget Transportation/DOT Engineering and Management Research (BBMR) Construction Grant Award and Appropriation Adjustment Order Task Assignment No. 56 2, Project No. 1249 Approved w/o discussion 69123-72 Health 124 Department of Transportation Agreements Minor Privilege Permit Applications (Item No. 6 Protestant did not appear) Approved w/o discussion Page(s) Agenda Item(s) B.O.E. Action 73 Health 125-126 Department of Transportation Ratification of Amendment No. 2 to Agreement Approved w/o discussion 74 Health 127 Department of Transportation Ratification of Grant Award and No-Cost Time Extension Approved w/o discussion 75-76 Health Department – Amendment No. 1 and 2 to Notice of Grant Award Approved w/o discussion 77 Health Department – Second Notice of Grant Award Approved w/o discussion 78-79 Health Department – Notice of Award and Two-Month Advance Approved w/o discussion 80-81 Office of the City Council – Governmental/Charitable Solicitation Application Approved w/o discussion 82-83 Office of the City Council – Governmental/Charitable Solicitation Application Approved w/o discussion 84-85 Law Department - Opinion – Request for Refund of Real Property Taxes Approved w/o discussion 86 OPTIONS/CONDEMNATION/QUICK-TAKES Approved w/o discussion 87-94 TRAVEL REQUESTS Approved w/o discussion 95 PROPOSALS AND SPECIFICATIONS ANNOUNCEMENT OF BIDS RECEIVED AND OPENING OF BIDS, AS SCHEDULED Task Assignment Approved w/o discussion

Appears in 3 contracts

Samples: comptroller.baltimorecity.gov, comptroller.baltimorecity.gov, comptroller.baltimorecity.gov

Action. 1-2 BOARDS AND COMMISSIONS 1. Prequalification of Contractors 2. Prequalification of Architects and Engineers Approved w/o discussion 3 3-5 Department of Communication Housing and Community Development – Community Development Block Grant-44 Agreements Approved w/o discussion 6-7 Department of Housing and Community Development – Side Yard Land Disposition Agreement Approved w/o discussion 8 Department of Recreation and Parks – Governmental/Charitable Solicitation Application Approved w/o discussion 9 Department of General Services – Second Amendment to the Agreement Approved w/o discussion 10 OPTIONS/CONDEMNATION/QUICK-TAKES Approved w/o discussion 11 Health Department – Amendment Nos. 1 and 2 to Notice of Grant Award Approved w/o discussion 12-13 EXTRA WORK ORDERS Approved w/o discussion 14 Department of Planning – Grant Agreement Approved w/o discussion 15 Mayor’s Office of Employment/ Development - Sublease Agreement Approved w/o discussion 16 Department of Public Work/Office of Engineering & Constructions – Amendment No. 2 3 to the Consulting Agreement Approved w/o discussion 4 17-18 Department of Real Estate - Tax Sale Certificate Public Work/Office of Engineering & Constructions – Amendment No. 3 to Agreement Approved w/o discussion 5 Parking Authority of Baltimore City (PABC) – Parking Facility Rate Adjustments Approved w/o discussion 6 Parking Authority of Baltimore City (PABC) – Parking Facility Rate Adjustments Approved w/o discussion 7-10 EXTRA WORK ORDERS AND TRANSFER OF FUNDS Approved w/o discussion 11 Department of Audits – Audit Report and Related Audit Digest NOTED WITH DISCUSSION 12-16 19 TRANSFERS OF FUNDS Approved w/o discussion 17 Mayor’s 20 Department of Public Work/Office of Human Services Engineering & Constructions Provider Agreements Approved w/o discussion 18 Mayor’s Office of Employment Development (MOHS) – Second Renewal of Inter- governmental Amendment No. 3 to Agreement Approved w/o discussion 1921-20 22 Department of Recreation and Parks Public Works Task Assignment Right-of-Entry Agreements Approved w/o discussion 23-24 41 PERSONNEL MATTERS Approved w/o discussion 42 Fire and Police Employees’ Retirement System (F&P) – Subscription Agreement Approved w/o discussion 43-44 Department of Transportation (DOT) – Developers’ Agreements Approved w/o discussion 45-46 Department of Transportation – Minor Privilege Permit Applications Approved w/o discussion 25 Department of Transportation - Partial Release of Retainage Approved w/o discussion 26-27 Department of Transportation – Task Assignment Approved w/o discussion 28-29 Department of Transportation – Task Assignment Approved w/o discussion 30-31 Department of Transportation – Memorandum of Understanding Approved w/o discussion 32 Department of Transportation – Memorandum of Understanding Approved w/o discussion 33-34 Department of Transportation – Temporary Construction Easement Agreement Approved w/o discussion 35-36 Department of Public Works/Office of Engineering and Construction – Task Assignment Approved w/o discussion 37-38 Department of Public Works/Office of Engineering and Construction – Task Assignment Dockless Vehicle Program Approved w/o discussion Page(s) Agenda Item(s) B.O.E. Action 39-40 Department of Public Works/Office of Engineering and Construction – Task Assignment Approved w/o discussion 41-42 Department of Public Works/Office of Engineering and Construction – Task Assignment Approved w/o discussion 43-44 Department of Public Works/Office of Engineering and Construction – Task Assignment Approved w/o discussion 45 Department of Public Works/Office of Engineering and Construction – Partial Release of Retainage Approved w/o discussion 46 Department of Public Works – Expenditure of Funds Approved w/o discussion 47 Department of Public Works – Deed of Release and Surrender Approved w/o discussion 48-49 Department of Housing and Community Development – Community Development Block Grant Transportation - Conduit Lease Agreement Approved w/o discussion 50 Xxxxx Xxxxx Free Library - TRANSFER OF LIFE-TO-DATE SICK LEAVE 48 Department of Transportation – Minor Privilege Permit Application Approved w/o discussion 51 Mayor’s Office 49 Department of Immigrant and Multicultural Affairs Transportation Safe Cities Network Amendment No. 1 to Agreement Approved w/o discussion 52 Department of General Services – Task Assignment 50-51 TRANSFERS OF FUNDS Approved w/o discussion 53 52-59 Finance Department of General Services Supplemental Agreement for Project 1219 and Ratification Change to AM Policy 501-2 Part I Approved w/o discussion 5460-55 Department of Public Works/ Bureau of Water & Wastewater – Agreement with Baltimore City Community College Approved w/o discussion 56 Mayor’s Office of Employment Development (MOED) – Grant Award Approved w/o discussion 57 Mayor’s Office of Employment Development (MOED) – Grant Award Approved w/o discussion 58-66 76 INFORMAL AWARDS, RENEWALS, INCREASES TO CONTRACTS AND EXTENSIONS Approved w/o discussion 67-68 #12 INFORMAL AWARDS, RENEWALS, INCREASES TO CONTRACTS AND EXTENSIONS (Deferred until 7/10/2019) Deferred 77 Mayor’s Office on Criminal Justice – Agreement Approved w/o discussion 78 Mayor’s Office of Employment Development – Provider Agreement Approved w/o discussion 79 Mayor’s Office of Employment Development (MOED) – Grant Award Modification Approved w/o discussion 80-85 RECOMMENDATIONS FOR CONTRACT AWARDS/REJECTIONS Approved w/o discussion 83-85 #6 RECOMMENDATIONS FOR CONTRACT AWARDS/REJECTIONS Approved with discussion 86-91 TRAVEL REQUESTS Approved w/o discussion 92 Mayor’s Office of Communications and Government Relations - Consultant Agreement Approved w/o discussion 93-94 Department of Housing and Community Development – First Modification to Amended and Restated Memorandum of Understanding Approved w/o discussion 95-96 Bureau of the Budget and Management Research (BBMR) – Grant Award and - Supplementary General Fund Operating Appropriation Adjustment Order No. 56 Approved w/o discussion 6997-72 Health Department – Agreements 98 Bureau of the Budget and Management Research - Fiscal Year 2020 General Fund Operating Appropriation Transfer Approved w/o discussion Page(s) Agenda Item(s) B.O.E. Action 73 Health Department – Ratification of Agreement 99 PROPOSALS AND SPECIFICATIONS Approved w/o discussion 74 Health Department – Ratification of Grant Award and No-Cost Time Extension Approved w/o discussion 75-76 Health Department – Amendment No. 1 and 2 to Notice of Grant Award Approved w/o discussion 77 Health Department – Second Notice of Grant Award Approved w/o discussion 78-79 Health Department – Notice of Award and Two-Month Advance Approved w/o discussion 80-81 Office of the City Council – Governmental/Charitable Solicitation Application Approved w/o discussion 82-83 Office of the City Council – Governmental/Charitable Solicitation Application Approved w/o discussion 84-85 Law Department - Opinion – Request for Refund of Real Property Taxes Approved w/o discussion 86 OPTIONS/CONDEMNATION/QUICK-TAKES Approved w/o discussion 87-94 TRAVEL REQUESTS Approved w/o discussion 95 PROPOSALS AND SPECIFICATIONS ANNOUNCEMENT OF BIDS RECEIVED AND OPENING OF BIDS, AS SCHEDULED Approved w/o discussion99 CLOSING

Appears in 3 contracts

Samples: comptroller.baltimorecity.gov, comptroller.baltimorecity.gov, comptroller.baltimorecity.gov

Action. 1-2 BOARDS AND COMMISSIONS 1. Prequalification of Contractors 2. Prequalification of Architects and Engineers Approved w/o discussion 3 Department of Communication Services Law Amendment No. 2 to the Consulting Settlement Agreement and Release Approved w/o discussion 4 Department of Real Estate - Tax Sale Certificate – Deed Approved w/o discussion 5 Parking Authority Space Utilization Committee - Transfer of Baltimore City (PABC) – Parking Facility Rate Adjustments Jurisdiction Approved w/o discussion 6 Parking Authority of Baltimore City (PABC) 6-7 Space Utilization Committee Parking Facility Rate Adjustments Lease Agreement Approved w/o discussion 7-10 EXTRA WORK ORDERS AND TRANSFER OF FUNDS 8 Mayor’s Office of Immigrant Affairs – Safe Network Agreement Approved w/o discussion 11 9 Department of Audits General Services (DGS) Audit Report Agreement Approved w/o discussion 10-11 Mayor’s Office of Minority and Related Audit Digest NOTED WITH DISCUSSION 12Women-16 Owned Business Development – Transfer of Funds Approved w/o discussion 12 Mayor’s Office of Children and Family Success – Community Services Block Grant Agreement Approved w/o discussion 13 Mayor’s Office of Homeless Services – Agreement Approved w/o discussion 14 Baltimore Police Department – First Amendment Consultant Agreement Approved w/o discussion 15-17 TRANSFERS OF FUNDS Approved w/o discussion 17 Mayor’s Office 18-21 Department of Human Services Resources Provider Agreements Group Sales Agreement for Police Sergeant Promotional Examination Re called to Non-routine, Agenda Approved with Discussion 22-23 Department of Transportation – Emergency Repairs to the Bridge at Xxxxxx Road over Gunpowder Falls Report Noted and Authorization to pay Approved w/o discussion 18 Mayor’s Office Discussion 24-25 Department of Employment Development (MOHS) Transportation Second Renewal Memorandum of Inter- governmental Agreement Approved w/o discussion 1926 Department of Transportation – Task Assignment Approved w/o discussion 27-20 28 Department of Transportation – Amendment No. 3 to Agreement Approved w/o discussion 29 Department of Transportation – Amendment No. 1 to Agreement Approved w/o discussion Page(s) Agenda Item(s) B.O.E. Action 30 Department of Transportation – Minor Privilege Permit Applications Approved w/o discussion 31 Circuit Court for Baltimore City – Grant Award & Acceptance Form Approved w/o discussion 32 Office of the State’s Attorney for Baltimore City (SAO) – Grant Award Approved w/o discussion 33 Office of the State’s Attorney for Baltimore City (SAO) – Grant Adjustment Notice Approved w/o discussion 34-35 Department of Public Works – Task Assignment Approved w/o discussion 36-37 Department of Public Works – Task Assignment Approved w/o discussion 38-39 Department of Public Works/Office of Engineering and Construction - Task Assignment Approved w/o discussion 40 Health Department – Notice of Grant Award and Cooperative Agreement Approved w/o discussion 41 Health Department – Employee Expense Statement Approved w/o discussion 42 Department of Transportation – On-Call Task Assignment Approved w/o discussion 43-44 Department of Recreation and Parks – Task Assignment Approved w/o discussion 23-24 45 Department of Transportation Recreation and Parks Minor Privilege Permit Applications Approved w/o discussion 25 Department of Transportation - Partial Release of Retainage Approved w/o discussion 26-27 Department of Transportation – Task Assignment Approved w/o discussion 28-29 Department of Transportation – Task Assignment Approved w/o discussion 30-31 Department of Transportation – Memorandum of Understanding Approved w/o discussion 32 Department of Transportation – Memorandum of Understanding Approved w/o discussion 33-34 Department of Transportation – Temporary Construction Easement Amendment No. 2 to Agreement Approved w/o discussion 3546-36 47 Department of Public Works/Office of Engineering Recreation and Construction Parks Task Assignment Amendment No. 2 to Agreement Approved w/o discussion 3748-38 49 RECOMMENDATIONS FOR CONTRACT AWARDS/REJECTIONS Approved w/o discussion 50-58 INFORMAL AWARDS, RENEWALS, INCREASES TO CONTRACTS AND EXTENSIONS Approved w/o discussion 59 Department of Public Works/Audits – Audit Reports – Item 1 - Mayor’s Office of Engineering Human Services Biennial Financial Audit Fiscal Years Ended June 30, 2018 and Construction – Task Assignment 2017. Item 2 - Special Audit Report Associated Black Charities, Inc. January 31, 2018 through April 30, 2019. Item #1 Noted with Discussion Item #2 Noted with Discussion 60-68 TRAVEL REQUESTS Approved w/o discussion 67-68 #12 TRAVEL REQUESTS Withdrawn 68 CLOSING Approved w/o discussion Page(s) Agenda Item(s) B.O.E. Action 39-40 Department 1 BOARDS AND COMMISSIONS 1. Prequalification of Public Works/Office Contractors 2. Prequalification of Engineering Architects and Construction – Task Assignment Engineers Approved w/o discussion 41-42 2 Department of Public Works/Office Real Estate – Renewal of Engineering and Construction – Task Assignment Lease Agreement Approved w/o discussion 433-44 4 Department of Public Works/Office of Engineering and Construction Real Estate Task Assignment Interdepartmental Lease Agreement Approved w/o discussion 45 Department 5 Space Utilization Committee - Transfer of Public Works/Office of Engineering and Construction – Partial Release of Retainage Jurisdiction Approved w/o discussion 46 Department 6 Space Utilization Committee - Transfer of Public Works – Expenditure of Funds Jurisdiction Approved w/o discussion 47 Department 7 Space Utilization Committee - Transfer of Public Works – Deed of Release and Surrender Jurisdiction Approved w/o discussion 488 Space Utilization Committee - Transfer of Jurisdiction Approved w/o discussion 9 Space Utilization Committee - Transfer of Jurisdiction Approved w/o discussion 10 OPTIONS/CONDEMNATION/QUICK-49 TAKES Approved w/o discussion 11 Mayor’s Office of Immigrant Affairs (MIMA) – Grant Agreement Approved w/o discussion 12 Baltimore Police Department – Intergovernmental Agreement Approved w/o discussion 13-14 Mayor’s Office of Homeless Services (MOHS) – Agreements Approved w/o discussion 15-17 EXTRA WORK ORDERS Approved w/o discussion 18 CITY COUNCIL BILLS NOTED 19-22 TRANSFERS OF FUNDS Approved w/o discussion 23-24 Department of Housing and Community Development (DHCD) - Acquisition by Gift Approved w/o discussion 25-26 Department of Housing and Community Development – Community Development Block Grant Agreement Approved w/o discussion 50 Xxxxx Xxxxx Free Library 27-28 Department of Housing and Community Development (DHCD) - TRANSFER OF LIFE-TO-DATE SICK LEAVE Approved w/o discussion 51 Mayor’s Office of Immigrant and Multicultural Affairs – Safe Cities Network Land Disposition Agreement Approved w/o discussion 52 29-30 Department of General Services – Task Assignment Housing and Community Development (DHCD) - Land Disposition Agreement Approved w/o discussion 53 31-32 Department of General Services – Supplemental Agreement for Project 1219 Housing and Ratification Approved w/o discussion 54-55 Department of Public Works/ Bureau of Water & Wastewater – Agreement with Baltimore City Community College Approved w/o discussion 56 Mayor’s Office of Employment Development (MOEDDHCD) – Grant Award Approved w/o discussion 57 Mayor’s Office of Employment Development (MOED) – Grant Award Approved w/o discussion 58-66 INFORMAL AWARDS, RENEWALS, INCREASES TO CONTRACTS AND EXTENSIONS Approved w/o discussion 67-68 Bureau of the Budget and Management Research (BBMR) – Grant Award and Appropriation Adjustment Order No. 56 Approved w/o discussion 69-72 Health Department – Agreements - Land Disposition Agreement Approved w/o discussion Page(s) Agenda Item(s) B.O.E. Action 73 Health Department – Ratification of Agreement Approved w/o discussion 74 Health Department – Ratification of Grant Award and No-Cost Time Extension Approved w/o discussion 75-76 Health Department – Amendment No. 1 and 2 to Notice of Grant Award Approved w/o discussion 77 Health Department – Second Notice of Grant Award Approved w/o discussion 78-79 Health Department – Notice of Award and Two-Month Advance Approved w/o discussion 80-81 Office of the City Council – Governmental/Charitable Solicitation Application Approved w/o discussion 82-83 Office of the City Council – Governmental/Charitable Solicitation Application Approved w/o discussion 84-85 Law Department - Opinion – Request for Refund of Real Property Taxes Approved w/o discussion 86 OPTIONS/CONDEMNATION/QUICK-TAKES Approved w/o discussion 87-94 TRAVEL REQUESTS Approved w/o discussion 95 PROPOSALS AND SPECIFICATIONS ANNOUNCEMENT OF BIDS RECEIVED AND OPENING OF BIDS, AS SCHEDULED Approved w/o discussionAction

Appears in 3 contracts

Samples: comptroller.baltimorecity.gov, comptroller.baltimorecity.gov, comptroller.baltimorecity.gov

Action. 1-2 Space Utilization Committee/Mayor’s Office of Human Services – Second Amendment to Sublease Agreement Approved w/o discussion 3-4 Space Utilization Committee/ Department of Recreation & Parks – Lease Agreement Approved w/o discussion 5-6 Department of Real Estate – Ratification and Expenditure of Funds Approved w/o discussion 7-9 OPTIONS/CONDEMNATION/QUICK-TAKES Approved w/o discussion 10-11 Department of Transportation – Amendment No. 3 to Agreement Approved w/o discussion 12-13 Department of Transportation – Amendment No. 3 to Agreement Approved w/o discussion 14 Department of Transportation – Task Assignment Approved w/o discussion 15 Department of Transportation – Task Assignment Approved w/o discussion 16 Department of Transportation – Memorandum of Understanding Approved w/o discussion 17 Department of Transportation – Traffic Mitigation Agreement Approved w/o discussion 18 Department of Transportation – Employee Expense Statement Approved w/o discussion 19 Department of Transportation/DOT Engineering & Construction – Task Assignment Approved w/o discussion 20 TRANSFER OF FUNDS Approved w/o discussion 21 Department of Transportation/DOT Engineering & Construction – Task Assignment Approved w/o discussion 22-23 Department of Transportation/DOT Engineering & Construction – Task Assignment Approved w/o discussion 24-26 Department of Housing and Community Development – First Amendment to Land Disposition Agreement Approved w/o discussion 27-33 Department of Housing and Community Development – HOME Loan Approved w/o discussion 34 Department of Housing and Community Development – Transfer of Building Jurisdiction Approved w/o discussion 35-36 Department of Housing and Community Development – Community Development Block Grant-44 Agreement Approved w/o discussion 37-39 TRANSFER OF FUNDS Approved w/o discussion 40 Department of Recreation and Parks – Donation Agreement and Performance Bond Approved w/o discussion Page(s) Agenda Item(s) B.O.E. Action 41-42 Department of Recreation and Parks – Task Assignment Approved w/o discussion 43-46 EXTRA WORK ORDERS Approved w/o discussion 47 Department of Public Works – Metered Water and Fire Rates for Baltimore County Approved with discussion 48-49 Department of Public Work/Office of Engineering & Constructions – Amendment No. 2 to Agreement Approved w/o discussion 50 Department of Public Works – Amendment No. 1 to Agreement Approved w/o discussion 51-52 Department of Public Works/Office of Engineering & Construction – Task Assignment Approved w/o discussion 53-55 Department of Public Works/Office of Engineering & Construction – Task Assignment Approved w/o discussion 56 BOARDS AND COMMISSIONS 1. Prequalification of Contractors 2. Prequalification of Architects and Engineers Approved w/o discussion 3 Department of Communication Services – Amendment No. 2 to the Consulting Agreement Approved w/o discussion 4 Department of Real Estate - Tax Sale Certificate Approved w/o discussion 5 Parking Authority of Baltimore City (PABC) – Parking Facility Rate Adjustments Approved w/o discussion 6 Parking Authority of Baltimore City (PABC) – Parking Facility Rate Adjustments Approved w/o discussion 7-10 EXTRA WORK ORDERS AND TRANSFER OF FUNDS Approved w/o discussion 11 Department of Audits – Audit Report and Related Audit Digest NOTED WITH DISCUSSION 12-16 TRANSFERS OF FUNDS Approved w/o discussion 17 57 Mayor’s Office of Human Services – Provider Agreements Approved w/o discussion 18 Mayor’s Office of Employment Development (MOHS) – Second Renewal of Inter- governmental - Consultant Agreement Approved w/o discussion 19-20 58 Department of Recreation and Parks Planning Task Assignment Approved w/o discussion 23-24 Department of Transportation – Minor Privilege Permit Applications Approved w/o discussion 25 Department of Transportation - Partial Release of Retainage Approved w/o discussion 26-27 Department of Transportation – Task Assignment Approved w/o discussion 28-29 Department of Transportation – Task Assignment Approved w/o discussion 30-31 Department of Transportation – Memorandum of Understanding Approved w/o discussion 32 Department of Transportation – Memorandum of Understanding Approved w/o discussion 33-34 Department of Transportation – Temporary Construction Easement Agreement Approved w/o discussion 35-36 Department of Public Works/Office of Engineering and Construction – Task Assignment Approved w/o discussion 37-38 Department of Public Works/Office of Engineering and Construction – Task Assignment Approved w/o discussion Page(s) Agenda Item(s) B.O.E. Action 39-40 Department of Public Works/Office of Engineering and Construction – Task Assignment Approved w/o discussion 41-42 Department of Public Works/Office of Engineering and Construction – Task Assignment Approved w/o discussion 43-44 Department of Public Works/Office of Engineering and Construction – Task Assignment Approved w/o discussion 45 Department of Public Works/Office of Engineering and Construction – Partial Release of Retainage Approved w/o discussion 46 Department of Public Works – Expenditure of Funds Approved w/o discussion 47 Department of Public Works – Deed of Release and Surrender Approved w/o discussion 48-49 Department of Housing and Community Development – Community Development Block Grant Agreement Approved w/o discussion 50 Xxxxx Xxxxx Free Library - TRANSFER OF LIFE-TO-DATE SICK LEAVE Approved w/o discussion 51 Mayor’s Office of Immigrant and Multicultural Affairs – Safe Cities Network Agreement Approved w/o discussion 52 59 Department of General Services – Task Assignment Agreement Approved w/o discussion 53 Department 60 Baltimore Public Markets Corporation – Declaration and Confirmation of General Services – Supplemental Agreement for Project 1219 and Ratification Approval Authority Approved w/o discussion 5461-55 62 Health Department of Public Works/ Bureau of Water & Wastewater – Agreement with Baltimore City Community College and Ratification of Third Amendment to Agreement Approved w/o discussion 56 Mayor’s Office 63-70 Department of Employment Development (MOED) Human Resources Grant Award Revised MAPS Performance Management Program Policy Approved w/o discussion 57 Mayor’s Office of Employment Development (MOED) – Grant Award Approved w/o discussion 5871-66 89 INFORMAL AWARDS, RENEWALS, INCREASES TO CONTRACTS AND EXTENSIONS Approved w/o discussion 6788-68 Bureau of the Budget and Management Research 89 #4 INFORMAL AWARDS, RENEWALS, INCREASES TO CONTRACTS AND EXTENSIONS (BBMRDeferred for 1 week until 6/26/2019) – Grant Award and Appropriation Adjustment Order No. 56 Approved w/o discussion 69Deferred 90-72 Health Department – Agreements 91 RECOMMENDATIONS FOR CONTRACT AWARDS/REJECTIONS Approved w/o discussion Page(s) Agenda Item(s) B.O.E. Action 73 Health Department – Ratification of Agreement Approved w/o discussion 74 Health Department – Ratification of Grant Award and No92-Cost Time Extension Approved w/o discussion 75-76 Health Department – Amendment No. 1 and 2 to Notice of Grant Award Approved w/o discussion 77 Health Department – Second Notice of Grant Award Approved w/o discussion 78-79 Health Department – Notice of Award and Two-Month Advance Approved w/o discussion 80-81 Office of the City Council – Governmental/Charitable Solicitation Application Approved w/o discussion 82-83 Office of the City Council – Governmental/Charitable Solicitation Application Approved w/o discussion 84-85 Law Department - Opinion – Request for Refund of Real Property Taxes Approved w/o discussion 86 OPTIONS/CONDEMNATION/QUICK-TAKES Approved w/o discussion 87-94 93 TRAVEL REQUESTS Approved w/o discussion 94 Department of Human Resources – Personnel Matter Approved w/o discussion 95 PROPOSALS AND SPECIFICATIONS ANNOUNCEMENT OF BIDS RECEIVED AND OPENING OF BIDS, AS SCHEDULED Mayor’s Office of Human Services – Provider Agreement Approved w/o discussion 96 CLOSING Approved w/o discussion

Appears in 3 contracts

Samples: comptroller.baltimorecity.gov, comptroller.baltimorecity.gov, comptroller.baltimorecity.gov

Action. 1-2 BOARDS AND COMMISSIONS 1. Prequalification of Contractors 2. Prequalification of Architects and Engineers Approved w/o discussion 3 Department of Communication Services – Amendment No. 2 to the Consulting Agreement Approved w/o discussion 3-4 Department of Real Estate - Tax Sale Certificate Approved w/o discussion 5 Parking Authority of Baltimore City (PABC) – Parking Facility Rate Adjustments Approved w/o discussion 6 Parking Authority of Baltimore City (PABC) – Parking Facility Rate Adjustments Approved w/o discussion 7-10 EXTRA WORK ORDERS AND TRANSFER OF FUNDS Approved w/o discussion 11 Department of Audits – Audit Report and Related Audit Digest NOTED WITH DISCUSSION 12-16 TRANSFERS OF FUNDS Approved w/o discussion 17 Mayor’s Office of Human Services – Provider Agreements Approved w/o discussion 18 Mayor’s Office 5 Health Department — Transfer of Employment Development (MOHS) – Second Renewal of Inter- governmental Agreement Life—to—Date Sick Leave Approved w/o discussion 196-20 7 Health Department — Notices of Recreation and Parks – Task Assignment Grant Awards Approved w/o discussion 238 Health Department — Ratification of Agreements Approved w/o discussion 9-24 14 Health Department — Agreements Approved w/o discussion 15-45 PERSONNEL MATTERS Approved w/o discussion 46-50 EXTRA WORK ORDERS AND TRANSERS OF FUNDS Approved w/o discussion 51 Department of Transportation Minor Privilege Permit Applications Approved w/o discussion 25 52 Department of Transportation - Partial Release Transportation/Office of Retainage Approved w/o discussion 26-27 Department of Transportation – Engineering and Construction — Task Assignment Approved w/o discussion 28-29 53 Department of Transportation – Transportation/Office of Engineering and Construction — Task Assignment Approved w/o discussion 3054 Department of Transportation/Office of Engineering and Construction — Task Assignment Approved w/o discussion 55 Department of Transportation/DOT Traffic Engineering — Task Assignment Approved w/o discussion 56-31 57 Department of Transportation/Office of Engineering and Construction — Task Assignment Approved w/o discussion 58 Department of Transportation — Developer’s Agreement No. 1609 Approved w/o discussion 59 Department of Transportation — Amendment No. 1 to PILOT Agreement Approved w/o discussion 60 Department of Transportation — Amendment No. 2 to PILOT Agreement Approved w/o discussion 61 Department of Transportation — Amendment No. 3 to PILOT Agreement Approved w/o discussion 62 Department of Transportation — Traffic Mitigation Agreement Approved w/o discussion 63 Department of Transportation — Traffic Mitigation Agreement Approved w/o discussion 64 Department of Transportation — Memorandum of Understanding Approved w/o discussion 32 Page(s) Agenda Item(s) B.O.E. Action 65 Department of Transportation Memorandum of Understanding Approved w/o discussion 3366-34 67 Department of Transportation – Temporary Construction Easement — Amendment No.2 to the Agreement Approved w/o discussion 3568-36 69 Department of Real Estate — First Renewal Approved w/o discussion 70 Department of Public Works/Office of Engineering and Construction – Task Assignment Approved w/o discussion 37-38 Department of Public Works/Office of Engineering and Construction – Task Assignment Approved w/o discussion Page(s) Agenda Item(s) B.O.E. Action 39-40 Department of Public Works/Office of Engineering and Construction – Task Assignment Approved w/o discussion 41-42 Department of Public Works/Office of Engineering and Construction – Task Assignment Approved w/o discussion 43-44 Department of Public Works/Office of Engineering and Construction – Task Assignment Approved w/o discussion 45 Department of Public Works/Office of Engineering and Construction – Partial — Full Release of Retainage Approved w/o discussion 46 Department of Public Works – Expenditure of Funds Approved w/o discussion 47 Department of Public Works – Deed of Release and Surrender Approved w/o discussion 48-49 Department of Housing and Community Development – Community Development Block Grant Agreement Approved w/o discussion 50 Xxxxx Xxxxx Free Library - TRANSFER OF LIFE71-TO-DATE SICK LEAVE Approved w/o discussion 51 Mayor’s Office 73 Parking Authority of Immigrant and Multicultural Affairs – Safe Cities Network Baltimore City —Amendment to the Card Services Agreement Approved w/o discussion 52 Department 74 Parking Authority of General Services – Task Assignment Baltimore City — Parking Agreement Approved w/o discussion 53 Department 75 State’s Attorney’s Office (SAO) — Memorandum of General Services – Supplemental Agreement for Project 1219 and Ratification Understanding Approved w/o discussion 5476-55 Department 77 State’s Attorney’s Office (SAO) — Ratification of Public Works/ Bureau of Water & Wastewater – Agreement with Baltimore City Community College Grant Adjustment Notices Approved w/o discussion 56 Mayor78-79 State’s Attorney’s Office (SAC) — Ratification of Employment Development (MOED) – Grant Award Adjustment Notices Approved w/o discussion 57 Mayor’s Office of Employment Development (MOED) – Grant Award 80-82 RECOMMENDATIONS FOR CONTRACT AWARDS/REJECTIONS Approved w/o discussion 5881-66 82 #2 RECOMMENDATIONS FOR CONTRACT AWARDS/REJECTIONS (Deferred for 1 week until 06/05/2019) DEFERRED with discussion 83-84 Baltimore Development Corporation (BDC) — Land Disposition Agreement Approved w/o discussion 85 Baltimore Development Corporation (BDC) — First Amendment to Land Disposition Agreement Approved w/o discussion 86-100 INFORMAL AWARDS, RENEWALS, INCREASES TO CONTRACTS AND EXTENSIONS Approved w/o discussion 6791 #9 INFORMAL AWARDS, RENEWALS, INCREASES TO CONTRACTS AND EXTENSIONS (Deferred for 1 week until 06/05/2019) DEFERRED with discussion 101-68 Bureau of the Budget and Management Research (BBMR) – Grant Award and Appropriation Adjustment Order No. 56 108 OPTIONS/CONDEMNATION/QUICK-TAKES Approved w/o discussion 69109-72 Health 110 Department – Agreements of Housing and Community Development (DHCD) - Acquisition by Gift Approved w/o discussion 111-112 Department of Housing and Community Development (DHCD) - Acquisition by Gift Approved w/o discussion 113-114 Department of Housing and Community Development (DHCD) - Acquisition by Gift Approved w/o discussion 115-116 Department of Housing and Community Development (DHCD) - Acquisition by Gift Approved w/o discussion Page(s) Agenda Item(s) B.O.E. Action 73 Health 117-118 Department – Ratification of Housing and Community Development (DHCD) - Acquisition by Gift Approved w/o discussion 119-120 Department of Housing and Community Development (DHCD) - Acquisition by Gift Approved w/o discussion 121-122 Department of Housing and Community Development (DHCD) - Acquisition by Gift Approved w/o discussion 123-124 Department of Housing and Community Development (DHCD) - Acquisition by Gift Approved w/o discussion 125-126 Department of Housing and Community Development (DHCD) - Acquisition by Gift Approved w/o discussion 127-128 Department of Housing and Community Development (DHCD) - Acquisition by Gift Approved w/o discussion 129-130 Department of Housing and Community Development (DHCD) - Acquisition by Gift Approved w/o discussion 131 Department of Housing and Community Development — Land Management (Deferred for 1 week until 06/05/2019) DEFERRED with discussion 132-133 Department of Housing and Community Development — Amendment to HOME Loan Approved w/o discussion 134-135 Department of Housing and Community Development — Land Disposition Agreement Approved w/o discussion 74 Health 136-137 Department – Ratification of Grant Award Housing and No-Cost Time Extension Community Development — Land Disposition Agreement Approved w/o discussion 75138-76 Health 139 Department – Amendment No. 1 of Housing and 2 to Notice of Grant Award Community Development — Land Disposition Agreement Approved w/o discussion 77 Health 140-141 Department – Second Notice of Grant Award Housing and Community Development — Land Disposition Agreement Approved w/o discussion 78142-79 Health 143 Department – Notice of Award Housing and Two-Month Advance Community Development — Land Disposition Agreement Approved w/o discussion 80144-81 Office 145 Department of the City Council – Governmental/Charitable Solicitation Application Housing and Community Development — Land Disposition Agreement Approved w/o discussion 82146-83 Office 147 Department of the City Council – Governmental/Charitable Solicitation Application Housing and Community Development — Land Disposition Agreement Approved w/o discussion 84148-85 Law 149 Department - Opinion – Request for Refund of Real Property Taxes Housing and Community Development — Land Disposition Agreement Approved w/o discussion 86 OPTIONS/CONDEMNATION/QUICK-TAKES Page(s) Agenda Item(s) B.O.E. Action 150 Department of Housing and Community Development — Land Disposition Agreement Approved w/o discussion 87151-94 152 Department of Housing and Community Development — Land Disposition Agreement Approved w/o discussion 153-154 Department of Housing and Community Development — Side Yard Land Disposition Agreement Approved w/o discussion 155-156 Department of Housing and Community Development — Land Disposition Agreement Approved w/o discussion 157-158 Department of Housing and Community Development (DHCD) - Acquisition by Gift Approved w/o discussion 159 Fire and Police Employee’s Retirement — Subscription Agreement System Approved w/o discussion 160 CITY COUNCIL BILL NOTED 161 Department of Recreation and Parks — Transfer of Funds Approved w/o discussion 162 Department of Law — Settlement Agreement and Release Approved w/o discussion 163 Department of Finance — Targeted Homeowners Tax Credit Fiscal Year 2020 Approved w/o discussion 164-165 Department of Human Resources — Group Sales Agreement for Battalion Fire Chief Promotional Assessment Approved w/o discussion 166-168 Department of Human Resources — Group Sales Agreement Approved w/o discussion 169-170 Mayor’s Office of Criminal Justice — Agreement Approved w/o discussion 171-172 Mayor’s Office of Criminal Justice — Agreement Approved w/o discussion 173-174 Mayor’s Office of Criminal Justice — Consultant Agreement Approved w/o discussion 175-180 TRAVEL REQUESTS Approved w/o discussion 95 PROPOSALS AND SPECIFICATIONS ANNOUNCEMENT OF BIDS RECEIVED AND OPENING OF BIDS, AS SCHEDULED 180 CLOSING Approved w/o discussion

Appears in 3 contracts

Samples: comptroller.baltimorecity.gov, comptroller.baltimorecity.gov, comptroller.baltimorecity.gov

Action. 1-2 BOARDS AND COMMISSIONS 1. Prequalification of Contractors 2. Prequalification of Architects and Engineers Approved w/o discussion 3 Department of Communication Services – Amendment No. 2 to the Consulting Agreement Real Estate - Tax Sale Certificates Approved w/o discussion 4 Department of Real Estate - Tax Sale Certificate Approved w/o discussion 5 Parking Authority Department of Baltimore City (PABC) Real Estate Parking Facility Rate Adjustments Lease Agreement Approved w/o discussion 6 Parking Authority Office of Baltimore City (PABC) the Mayor Parking Facility Rate Adjustments Capital Projects Grant Agreement Approved w/o discussion 7-10 EXTRA WORK ORDERS AND TRANSFER OF FUNDS 8 Department of Real Estate – Amendment to Lease Agreement Approved w/o discussion 11 Department of Audits 9-10 Space Utilization Committee Audit Report and Related Audit Digest NOTED WITH DISCUSSION 12Amendment to Lease Agreement Approved w/o discussion 11-16 20 TRANSFERS OF FUNDS Approved w/o discussion 17 Mayor’s Office of Human Services – Provider Agreements 21 OPTIONS/CONDEMNATION/QUICK-TAKES Approved w/o discussion 18 Mayor’s Office of Employment 22 CITY COUNCIL BILLS NOTED w/o discussion 23 Baltimore Development (MOHS) Corporation Second Renewal of Inter- governmental Lease Agreement Approved w/o discussion 19-20 Department of Recreation and Parks 24 Baltimore Development Corporation Task Assignment Approved w/o discussion 23-24 Department of Transportation – Minor Privilege Permit Applications Approved w/o discussion 25 Department of Transportation - Partial Release of Retainage Approved w/o discussion 26-27 Department of Transportation – Task Assignment Approved w/o discussion 28-29 Department of Transportation – Task Assignment Approved w/o discussion 30-31 Department of Transportation – Memorandum of Understanding Approved w/o discussion 32 Department of Transportation – Memorandum of Understanding Approved w/o discussion 33-34 Department of Transportation – Temporary Construction Easement Lease Agreement Approved w/o discussion 3525-36 26 Department of Public Works/Office of Engineering Housing and Construction – Task Assignment Community Development (DHCD) - Acquisition by Gift Approved w/o discussion 3727-38 28 Department of Public Works/Office of Engineering Housing and Construction – Task Assignment Community Development (DHCD) - Acquisition by Gift Approved w/o discussion Page(s) Agenda Item(s) B.O.E. Action 3929-40 Department of Public Works/Office of Engineering and Construction – Task Assignment Approved w/o discussion 41-42 Department of Public Works/Office of Engineering and Construction – Task Assignment Approved w/o discussion 43-44 Department of Public Works/Office of Engineering and Construction – Task Assignment Approved w/o discussion 45 Department of Public Works/Office of Engineering and Construction – Partial Release of Retainage Approved w/o discussion 46 Department of Public Works – Expenditure of Funds Approved w/o discussion 47 Department of Public Works – Deed of Release and Surrender Approved w/o discussion 48-49 30 Department of Housing and Community Development – Community Development Block Grant (CDBG) Agreement Approved w/o discussion 50 Xxxxx Xxxxx Free Library - TRANSFER OF LIFE31-TO-DATE SICK LEAVE 36 Department of Housing and Community Development – Community Development Bond Fund Deferred Loan Approved w/o discussion 51 Mayor’s Office 37-38 Department of Immigrant Housing and Multicultural Affairs Community Development Safe Cities Network Land Disposition Agreement Approved w/o discussion 39-40 Department of Housing and Community Development – Land Disposition Agreement Approved w/o discussion 41-42 Department of Housing and Community Development – Land Disposition Agreement Approved w/o discussion 43-45 Department of Housing and Community Development – Land Disposition Agreement Approved w/o discussion Page(s) Agenda Item(s) B.O.E. Action 46-47 Department of Housing and Community Development – Land Disposition Agreement Approved w/o discussion 48 Department of Housing and Community Development – Second Amendment to Land Disposition Agreement Approved w/o discussion 49-50 Department of Housing and Community Development – Side Yard Land Disposition Agreement Approved w/o discussion 51-52 Department of General Services Housing and Community Development Task Assignment Land Disposition and Acquisition Agreement Approved w/o discussion 53 53-54 Department of General Services Housing and Community Development Supplemental Agreement for Project 1219 Amended and Ratification Restated Memorandum of Understanding Approved w/o discussion 54-55 Department of Public Works/ Bureau Housing and Community Development – Memorandum of Water & Wastewater – Agreement with Baltimore City Community College Approved w/o discussion 56 Mayor’s Office of Employment Development (MOED) – Grant Award Approved w/o discussion 56-57 Mayor’s Office of Employment Development (MOED) Agreement Approved w/o discussion 58 Office of State’s Attorney for Baltimore City – No-Cost Time Extension Grant Award Approved w/o discussion 5859 Office of State’s Attorney for Baltimore City – No-66 INFORMAL AWARDS, RENEWALS, INCREASES TO CONTRACTS AND EXTENSIONS Cost Time Extension Grant Award Approved w/o discussion 6760-68 61 Department of Planning – Consultant Agreements Approved w/o discussion 62-63 Health Department - Expenditure of Funds and Approval of Form Grant Agreement Approved w/o discussion 64 Health Department – Correction and Ratification of Second Amendment to Agreement Approved w/o discussion 65 Health Department – Correction and Ratification of Amendment to Agreement Approved w/o discussion 66 Health Department –Ratification of Agreement Approved w/o discussion 67 Health Department –Ratification of Agreement Approved w/o discussion 68-69 Health Department – Notice of Grant Award Approved w/o discussion 70 Health Department – Notice of Award Approved w/o discussion 71 Health Department – Second No-Cost Time Extension of Grant Award Approved w/o discussion 72 Health Department – Focus Award Letter of Agreement Approved w/o discussion 73-75 Health Department – Agreements Approved w/o discussion Page(s) Agenda Item(s) B.O.E. Action 76-79 Mayor’s Office of Emergency Management – Employee Expense Statements Approved w/o discussion 80 Baltimore City Fire Department – Grant Agreement Approved w/o discussion 81 Baltimore City Fire Department – Grant Agreement Approved w/o discussion 82-83 Police Department – Professional Services Agreement Approved w/o discussion 84 Baltimore Police Department – Funding Agreement Approved w/o discussion 85 Police Department – Consultant Agreement Approved w/o discussion 86 Bureau of the Budget and Management Research (BBMR) – Grant Award and Appropriation Supplemental Adjustment Order (AAO) No. 56 46 Approved w/o discussion 6987-72 Health Department 88 Mayor’s Office of Human Services – Agreements Approved w/o discussion 89 Mayor’s Office of Human Services – Non-Retiree Consultant Agreement Approved w/o discussion 90 Mayor’s Office of Human Services – Ratification of Amendment No. 1 to Agreement Approved w/o discussion 91-93 Baltimore Convention Center – Third Amendment to Master Agreement for a Chilled Water Facility in the Expansion Building of the Baltimore Convention Center Approved w/o discussion 94-95 Department of Recreation and Parks - First Amendment to the Supplemental Agreement Approved w/o discussion 96 Department of Transportation – Minor Privilege Permit Application Approved w/o discussion 97 Department of Transportation – Lease Agreement for Alley Gating Approved w/o discussion 98 Department of Transportation - Memorandum of Understanding Approved w/o discussion 99 Department of Transportation – Expenditure of Funds Approved w/o discussion 100 Department of Transportation – License Renewal Approved w/o discussion 101 Department of Transportation – Amendment No. 2 to Pilot Agreement Approved w/o discussion 102 Department of Transportation – Traffic Mitigation Agreement Approved w/o discussion 103 Department of Transportation – Task Assignment Approved w/o discussion 104-105 Department of Transportation – Task Assignment Approved w/o discussion 106 Department of Transportation – Task Assignment Approved w/o discussion 107 Department of Transportation – Task Assignment Approved w/o discussion Page(s) Agenda Item(s) B.O.E. Action 73 Health 108 Department of Transportation Ratification Task Assignment Approved w/o discussion 109-122 RECOMMENDATIONS FOR CONTRACT AWARDS/REJECTIONS (EXCEPT PAGE 118-119 ITEM #15 WHICH WAS DEFERRED FOR 1 WEEK UNTIL 3/20/2019) Approved w/o discussion 123 Office of Labor Commissioner – Side Letter Agreement NOTED w/o discussion 124 Mayor’s Office of Criminal Justice – First Amendment to Recipient Agreement Approved w/o discussion 74 Health Department 125-126 Mayor’s Office of Criminal Justice (MOCJ) Ratification of Grant Award and No-Cost Time Extension Agreements Approved w/o discussion 75127-76 Health 128 Department – Amendment No. 1 of Public Works/Office of Engineering and 2 to Notice of Grant Award Construction - Task Assignment Approved w/o discussion 77 Health 129-130 Department – Second Notice of Grant Award Public Works/Office of Engineering and Construction - Task Assignment Approved w/o discussion 78131-79 Health 133 Department – Notice of Award Public Works/Office of Engineering and Two-Month Advance Construction - Task Assignment Approved w/o discussion 80134-81 135 Department of Public Works/Office of the City Council – Governmental/Charitable Solicitation Application Engineering and Construction - Task Assignment Approved w/o discussion 82136-83 138 Department of Public Works/Office of the City Council – Governmental/Charitable Solicitation Application Engineering and Construction - Task Assignment Approved w/o discussion 84139-85 Law 141 Department of Public Works/Office of Engineering and Construction - Opinion – Request for Refund of Real Property Taxes Task Assignment Approved w/o discussion 86 OPTIONS142-143 Department of Public Works/CONDEMNATION/QUICK-TAKES Office of Engineering and Construction - Task Assignment Approved w/o discussion 87144-94 145 Department of Public Works – Agreement Approved w/o discussion 146-165 INFORMAL AWARDS, RENEWALS, INCREASES TO CONTRACTS AND EXTENSIONS Approved w/o discussion 166-171 TRAVEL REQUESTS Approved w/o discussion 95 PROPOSALS 172 Department of Audits – Expenditure of Funds Approved w/o discussion 173 PROPOSAL AND SPECIFICATIONS ANNOUNCEMENT OF BIDS RECEIVED AND OPENING OF BIDS, AS SCHEDULED Approved w/o discussion

Appears in 3 contracts

Samples: comptroller.baltimorecity.gov, comptroller.baltimorecity.gov, comptroller.baltimorecity.gov

Action. 1-2 BOARDS AND COMMISSIONS 1. Prequalification of Contractors 2. Prequalification of Architects and Engineers Approved w/o discussion 3 Mayor’s Office of Human Services – Agreements Approved w/o discussion 4-11 Health Department – Agreements and Amendment of Agreements Approved w/o discussion 12-13 Health Department – Expenditure of Funds Approved w/o discussion 14 Employees’ Retirement System – Subscription Agreement Approved w/o discussion 15 Retiree Benefits Trust (OPEB) - Subscription Agreement Approved w/o discussion 16 Department of Real Estate – Tax Sale Certificate Approved w/o discussion 17 Department of Real Estate – Lease Agreement Approved w/o discussion 18 Department of Public Works – Single Bonds for Drain Layers Approved w/o discussion 19-21 TRANSFERS OF FUNDS Approved w/o discussion 22-30 Informal Awards, Renewals, Increases To Contracts and Extensions Approved w/o discussion 31 Baltimore Police Department – Back Payment Approved w/o discussion 32 EXTRA WORK ORDER Approved w/o discussion 33 Department of Transportation - Developer’s Agreement Approved w/o discussion 34 Department of Transportation - Developer’s Agreement Approved w/o discussion 35-37 Department of Transportation – Minor Privilege Permit Applications Approved w/o discussion 38 Bureau of the Budget and Management Research – Grant Agreement/Appropriation Adjustment Order No. 54 Approved w/o discussion 39-41 Department of Finance – Payment in Lieu of Taxes Agreement Approved w/o discussion 42-43 Department of Planning – Non-Construction Consultant Agreement Approved w/o discussion 44 Department of Planning – Grant Agreement Approved w/o discussion 45-47 RECOMMENDATIONS FOR CONTRACT AWARDS/REJECTIONS Approved w/o discussion 48-53 TRAVEL REQUESTS Approved w/o discussion 54 Office of Labor Commissioner - Agreement Approved w/o discussion 54 CLOSING Page(s) Agenda Item(s) B.O.E. Action 1 BOARDS AND COMMISSIONS 1. Prequalification of Contractors 2. Prequalification of Architects and Engineers Approved w/o discussion 2 Department of Communication Services – Non-Construction Consultant Agreement Approved w/o discussion 3 Department of Communication Services – Software Update Service and Expenditure of Funds Approved w/o discussion 4 Law Department – Settlement Agreement and Release Approved w/o discussion 5 Baltimore City Fire Department – Settlement Agreement Approved w/o discussion 6-7 Mayor’s Office of Human Services – Provider Agreements Approved w/o discussion 8 Department of Public Works/Office of Engineering & Construction – Partial Release of Retainage Approved w/o discussion 9-10 EXTRA WORK ORDER AND TRANSFER OF FUNDS Approved w/o discussion 11-12 Health Department – Agreements Approved w/o discussion 12-14 Health Department – Agreements – Items 5 and 6 - Associated Black Charities, Inc. Approved with discussion 15-16 Department of Transportation – Amendment No. 2 to the Consulting Supplemental Agreement Approved w/o discussion 17 Department of Transportation (DOT) – Developers’ Agreement Approved w/o discussion 18-21 Department of Housing and Community Development (DHCD) - Acquisition by Gift Approved w/o discussion 22-23 Department of Housing and Community Development - Community Development Block Grant Agreements Approved w/o discussion 24-25 TRANSFERS OF FUNDS Approved w/o discussion 26 Bureau of the Budget and Management Research – Supplementary General Fund Operating Appropriation Approved with discussion 27 Bureau of the Budget and Management Research – Supplementary General Fund Operating Appropriation Approved with discussion 28 Bureau of the Budget and Management Research – Supplementary General Fund Operating Appropriation Approved with discussion Page(s) Agenda Item(s) B.O.E. Action 29 Bureau of the Budget and Management Research – Supplementary General Fund Operating Appropriation Approved with discussion 30-31 PERSONNEL Approved w/o discussion 32 Department of Recreation and Parks – Rescission of Notice of Letting Approved w/o discussion 33 Department of Recreation and Parks – Rescission of Notice of Letting Approved w/o discussion 34-51 INFORMAL AWARDS, RENEWALS, INCREASES TO CONTRACTS AND EXTENSIONS Approved w/o discussion 52-64 TRAVEL REQUESTS Approved w/o discussion 65 PROPOSALS AND SPECIFICATIONS Approved w/o discussion 66 CLOSING Approved w/o discussion Page(s) Agenda Item(s) B.O.E. Action 1 THE DEPARTMENT OF FINANCE WILL PRESENT THE PROPOSED ORDINANCE OF ESTIMATES FOR FY 2020 AND AN ORDINANCE TO XXXX AND COLLECT A TAX AND REQUEST AUTHORIZATION TO ADVERTISE THE ORDINANCE OF ESTIMATES Approved with Discussion 2 Bureau of the Budget and Management Research – Annual Ordinance of Estimates FY 2020 Approved w/o discussion 3 Bureau of the Budget and Management Research – Annual Property Tax Ordinance FY 2020 Approved w/o discussion 4 Department of Planning – Fiscal Year 2020 – 2025 Capital Budget and Capital Improvement Program NOTED 5 Board of Finance – Six Year Capital Improvement Program Approved w/o discussion 6 Department of Finance – Six Year Capital Improvement Program Approved w/o discussion 7-10 Mayor’s Office of Human Services – Agreements Approved w/o discussion 11 Mayor’s Office of Human Services - Two-Month Advance of Funding Approved w/o discussion 12-13 Department of Transportation – Minor Privilege Permit Applications Approved w/o discussion 14 Department of Transportation – Traffic Mitigation Agreement Approved w/o discussion 15 Department of Transportation (DOT) – Developer’s Agreement Approved w/o discussion 16 Department of Housing and Community Development – Community Development Block Grant Agreement Approved w/o discussion 17 Department of Transportation - Partial Release of Retainage Approved w/o discussion 18-19 Department of Transportation – Task Assignment Approved w/o discussion 20-21 Department of Transportation – Task Assignment Approved w/o discussion 22-23 Department of Transportation – Agreement Approved w/o discussion 24-25 Mayor’s Office – First Amendment to Agreement Approved w/o discussion 26-27 Office of Civil Rights and Wage Enforcement – Governmental/Charitable Solicitation Application Approved w/o discussion 28 Department of Real Estate – Xxxxx Xxxxxxx Approved w/o discussion 29 Department of Real Estate - Tax Sale Certificate Approved w/o discussion 5 Page(s) Agenda Item(s) B.O.E. Action 30 Department of Real Estate - Tax Sale Certificate Approved w/o discussion 31 BOARDS AND COMMISSIONS 1. Prequalification of Contractors 2. Prequalification of Architects and Engineers Approved w/o discussion 32-33 TRAVEL REQUESTS Approved w/o discussion 34-35 Department of Transportation – License Agreement Renewal Approved w/o discussion 36-39 EXTRA WORK ORDERS Approved w/o discussion 40-41 Department of Public Works – Task Assignment Approved w/o discussion 42-43 Department of Public Works – Task Assignment Approved w/o discussion 44 Department of Public Works - Full Release of Retainage Approved w/o discussion 45-46 Mayor’s Office of Employment Development (MOED) - Provider Agreements Approved w/o discussion 47 Department of Recreation and Parks – Amendment No. 1 to Memorandum of Understanding Approved with discussion 48 Department of Recreation and Parks – Grant Agreement Approved w/o discussion 49 Department of Recreation and Parks – Grant Agreement Approved w/o discussion 50-51 Office of the City Council – Governmental/Charitable Solicitation Application Approved w/o discussion 52-54 CITY COUNCIL BILLS Approved w/o discussion 54 CITY COUNCIL BILL 18-0298 Approved with Discussion 55 OPTIONS/CONDEMNATION/QUICK-TAKES Approved w/o discussion 56-60 Health Department – Agreements Approved w/o discussion 61-62 Department of Housing and Community Development – Governmental/Charitable Solicitation Application Approved w/o discussion 63-64 Department of Housing and Community Development – Land Disposition Agreement Approved w/o discussion 65-67 Department of Housing and Community Development – Second Amendment to Land Disposition and Development Agreement Approved with discussion Page(s) Agenda Item(s) B.O.E. Action 68 Department of Housing and Community Development – Memorandum of Agreement Approved w/o discussion 69-79 INFORMAL AWARDS, RENEWALS, INCREASES TO CONTRACTS AND EXTENSIONS Approved w/o discussion 80-81 Department of Finance – Public School Property Transfer Agreement Approved w/o discussion 82-83 Department of Finance – Public School Property Transfer Agreement Approved w/o discussion 84-85 Bureau of the Budget and Management Research (BBMR) – Ratification of Supplemental Award and Adjustment Order No. 24 Approved w/o discussion 86-87 RECOMMENDATIONS FOR CONTRACT AWARDS/REJECTIONS Approved w/o discussion 88-98 TRAVEL REQUESTS Approved w/o discussion 93-96 #8-14 TRAVEL REQUESTS (Deferred for 1 week until 5/8/2019) DEFERRED 99 CLOSING Page(s) Agenda Item(s) B.O.E. Action 1 BOARDS AND COMMISSIONS 1. Prequalification of Contractors 2. Prequalification of Architects and Engineers Approved w/o discussion 2 Department of Real Estate – Lease Agreement Renewal Approved w/o discussion 3-4 Space Utilization Committee – Lease Agreement Approved w/o discussion 5-6 Space Utilization Committee – Lease Agreement Approved w/o discussion 7-8 Parking Authority of Baltimore City (PABC) – Parking Facility Rate Adjustments Adjustment Approved w/o discussion 6 9 Parking Authority of Baltimore City (PABC) – Parking Facility Rate Adjustments Adjustment Approved w/o discussion 710-10 EXTRA WORK ORDERS AND TRANSFER OF FUNDS 11 Office of the City Council – Governmental/Charitable Solicitation Application Approved w/o discussion 11 Department of Audits – Audit Report and Related Audit Digest NOTED WITH DISCUSSION 12-16 TRANSFERS OF FUNDS Approved w/o discussion 17 13 Mayor’s Office office of Human Services – Provider Agreements Approved w/o discussion 18 14 Mayor’s Office of Employment Development – Memorandum of Understanding Approved w/o discussion 15 Environmental Control Board – Transfer of Funds Approved w/o discussion 16 Department of General Services – Task Assignment Approved w/o discussion 17-18 Baltimore City Convention Center (MOHSBCCC) – Second Renewal of Inter- governmental Non-Construction Consultant Agreement Approved w/o discussion 19-20 Department of Housing and Community Development – Community Development Block Grant Agreements Approved w/o discussion 21-47 PERSONNEL MATTERS Approved w/o discussion 48-49 TRANSFER OF FUNDS Approved w/o discussion 50-51 Department of Transportation – Amendment No. 3 to Agreement Approved w/o discussion 52 Department of Transportation – Task Assignment Approved w/o discussion 53-54 Department of Recreation and Parks – Task Assignment Approved w/o discussion 23-24 55 Health Department – Expenditure of Transportation – Minor Privilege Permit Applications Funds Approved w/o discussion 25 56-57 Health Department – Expenditure of Funds Approved w/o discussion 58-59 Health Department – Revised Notice of Award Approved w/o discussion 60-63 Health Department – Agreements Approved w/o discussion 62-63 Health Department – Agreements (Deferred for 2 weeks until 05/08/2019) Items 5 and 6 - Associated Black Charities, Inc. DEFERRED with Discussion Page(s) Agenda Item(s) B.O.E. Action 65-66 Health Department – Ratification of the First Addendum to Memorandum of Understanding and First Addendum to Space Occupancy License Agreement Approved w/o discussion 67 Health Department – Revised Notice of Award Approved w/o discussion 68-69 Department of Transportation - Public Works/ Office of Engineering and Construction – Partial Release of Retainage Agreements Approved w/o discussion 2670-27 72 Department of Transportation Public Works/Office of Engineering and Construction Task Assignment Approved w/o discussion 28-29 Department of Transportation – Task Assignment Approved w/o discussion 30-31 Department of Transportation – Memorandum of Understanding Approved w/o discussion 32 Department of Transportation – Memorandum of Understanding Approved w/o discussion 33-34 Department of Transportation – Temporary Construction Easement Amendment No. 2 to Agreement Approved w/o discussion 3573-36 74 Department of Public Works/Office of Engineering and Construction – Task Assignment Approved w/o discussion 3775-38 76 Department of Public Works/Office of Engineering and Construction – Task Assignment Amendment to Agreement Approved w/o discussion Page(s) Agenda Item(s) B.O.E. Action 3977-40 78 Department of Public Works/Office of Engineering and Construction – Task Assignment Approved w/o discussion 41-42 Department of Public Works/Office of Engineering and Construction – Task Assignment Approved w/o discussion 43-44 Department of Public Works/Office of Engineering and Construction – Task Assignment Approved w/o discussion 45 Department of Public Works/Office of Engineering and Construction – Partial Release of Retainage Approved w/o discussion 46 Department of Public Works – Expenditure of Funds Approved w/o discussion 47 Department of Public Works – Deed of Release and Surrender Approved w/o discussion 48-49 Department of Housing and Community Development – Community Development Block Grant Agreement Approved w/o discussion 50 Xxxxx Xxxxx Free Library - TRANSFER OF LIFE79-TO-DATE SICK LEAVE Approved w/o discussion 51 Mayor’s Office of Immigrant and Multicultural Affairs – Safe Cities Network Agreement Approved w/o discussion 52 Department of General Services – Task Assignment Approved w/o discussion 53 Department of General Services – Supplemental Agreement for Project 1219 and Ratification Approved w/o discussion 54-55 Department of Public Works/ Bureau of Water & Wastewater – Agreement with Baltimore City Community College Approved w/o discussion 56 Mayor’s Office of Employment Development (MOED) – Grant Award Approved w/o discussion 57 Mayor’s Office of Employment Development (MOED) – Grant Award Approved w/o discussion 58-66 89 INFORMAL AWARDS, RENEWALS, INCREASES TO CONTRACTS AND EXTENSIONS Approved w/o discussion 6790-68 Bureau 93 RECOMMENDATIONS FOR CONTRACT AWARDS/REJECTIONS Approved with discussion 94-95 Department of the Budget Recreation and Management Research (BBMR) Parks Capital Projects Grant Award and Appropriation Adjustment Order No. 56 Approved w/o discussion 69-72 Health Department – Agreements Approved w/o discussion Page(s) Agenda Item(s) B.O.E. Action 73 Health Department – Ratification of Agreement Approved w/o discussion 74 Health 96-97 Department of Recreation and Parks Ratification of Grant Award and No-Cost Time Extension Donation Agreement Approved w/o discussion 7598-76 Health Department – Amendment No. 1 and 2 to Notice of Grant Award Approved w/o discussion 77 Health Department – Second Notice of Grant Award Approved w/o discussion 78-79 Health Department – Notice of Award and Two-Month Advance Approved w/o discussion 80-81 Office of the City Council – Governmental/Charitable Solicitation Application Approved w/o discussion 82-83 Office of the City Council – Governmental/Charitable Solicitation Application Approved w/o discussion 84-85 Law Department - Opinion – Request for Refund of Real Property Taxes Approved w/o discussion 86 OPTIONS/CONDEMNATION/QUICK-TAKES Approved w/o discussion 87-94 101 TRAVEL REQUESTS Approved w/o discussion 95 102 PROPOSALS AND SPECIFICATIONS ANNOUNCEMENT OF BIDS RECEIVED AND OPENING OF BIDS, AS SCHEDULED Approved w/o discussion 103 CLOSING Approved w/o discussion

Appears in 2 contracts

Samples: comptroller.baltimorecity.gov, comptroller.baltimorecity.gov

Action. 1-2 Department of Housing and Community Development (DHCD) – Community Development Block Grant Agreement Approved w/o discussion 3-4 Department of Housing and Community Development (DHCD) – Land Disposition Agreement Approved w/o discussion 5-6 Department of Housing and Community Development (DHCD) – Land Disposition Agreement Approved w/o discussion 7-8 Department of Housing and Community Development (DHCD) – Land Disposition Agreement Approved w/o discussion 9-12 OPTIONS/CONDEMNATION/QUICK-TAKES Approved w/o discussion 13-15 Mayor’s Office of Homeless Services – Agreements and Memorandum of Understanding Approved w/o discussion 16-19 TRANSFERS OF FUNDS Approved w/o discussion 20 Mayor’s Office – Employment Agreement Approved w/o discussion 21 Department of General Services – Settlement Agreement and Release Approved w/o discussion 22-23 Department of General Services – On-Call Agreement Approved w/o discussion 24-25 Department of General Services – On-Call Agreement Approved w/o discussion 26-27 Department of General Services – Agreement Approved w/o discussion 28 Department of Transportation - Developer’s Agreement No. 1635 Approved w/o discussion 29-30 EXTRA WORK ORDER AND TRANSFER OF FUNDS Approved w/o discussion 31 Department of Transportation – Minor Privilege Permit Applications Approved w/o discussion 32-33 Space Utilization Committee – Lease Agreement Approved w/o discussion 34-35 Department of Real Estate – Renewal of Interdepartmental Lease Agreement Approved w/o discussion 36 Department of Real Estate – Renewal of Interdepartmental Lease Agreement Approved w/o discussion 37-38 Department of Real Estate – Renewal of Interdepartmental Lease Agreement Approved w/o discussion 39-40 Department of Real Estate – Renewal of Interdepartmental Lease Agreement Approved w/o discussion 41-42 Department of Real Estate – Renewal of Interdepartmental Lease Agreement Approved w/o discussion Page(s) Agenda Item(s) B.O.E. Action 43-44 BOARDS AND COMMISSIONS 1. Prequalification of Contractors 2. Prequalification of Architects and Engineers Approved w/o discussion 3 Department of Communication Services – Amendment No. 2 to the Consulting Agreement Approved w/o discussion 4 Department of Real Estate - Tax Sale Certificate Approved w/o discussion 5 Parking Authority of Baltimore City (PABC) – Parking Facility Rate Adjustments Approved w/o discussion 6 Parking Authority of Baltimore City (PABC) – Parking Facility Rate Adjustments Approved w/o discussion 7-10 EXTRA WORK ORDERS AND TRANSFER OF FUNDS Approved w/o discussion 11 Department of Audits – Audit Report and Related Audit Digest NOTED WITH DISCUSSION 12-16 TRANSFERS OF FUNDS Approved w/o discussion 17 Mayor’s Office of Human Services – Provider Agreements Approved w/o discussion 18 Mayor’s Office of Employment Development (MOHS) – Second Renewal of Inter- governmental Agreement Approved w/o discussion 19-20 Department of Recreation and Parks – Task Assignment Approved w/o discussion 23-24 Department of Transportation – Minor Privilege Permit Applications Approved w/o discussion 25 Department of Transportation - Partial Release of Retainage Approved w/o discussion 26-27 Department of Transportation – Task Assignment Approved w/o discussion 28-29 Department of Transportation – Task Assignment Approved w/o discussion 30-31 Department of Transportation – Memorandum of Understanding Approved w/o discussion 32 Department of Transportation – Memorandum of Understanding Approved w/o discussion 33-34 Department of Transportation – Temporary Construction Easement Agreement Approved w/o discussion 35-36 Department of Public Works/Office of Engineering and Construction – Task Assignment Approved w/o discussion 37-38 Department of Public Works/Office of Engineering and Construction – Task Assignment Approved w/o discussion Page(s) Agenda Item(s) B.O.E. Action 39-40 Department of Public Works/Office of Engineering and Construction – Task Assignment Approved w/o discussion 41-42 Department of Public Works/Office of Engineering and Construction – Task Assignment Approved w/o discussion 43-44 Department of Public Works/Office of Engineering and Construction – Task Assignment Approved w/o discussion 45 Department of Public Works/Office of Engineering and Construction – Partial Release of Retainage Amendment No. 1 to Agreement Approved w/o discussion 46 46-47 Department of Public Works Law - Opinions Expenditure Requests for Refund of Real Property Taxes Approved w/o discussion 48 Environmental Control Board – Transfer of Funds Approved w/o discussion 47 49-50 Health Department of Public Works Deed of Release and Surrender Agreements Approved w/o discussion 4851 Health Department – Agreement Approved w/o discussion 52-49 53 Health Department – Memorandum of Understanding Approved w/o discussion 54 Heath Department – Ratification of Agreement Approved w/o discussion 55 Heath Department – Ratification of Services Approved w/o discussion 56-59 Department of Housing Real Estate – Renewals of Interdepartmental Lease Approved w/o discussion 60 Department of Real Estate – Renewal of Lease Agreement Approved w/o discussion 61-62 Department of Recreation and Community Development Parks Community Development Block Capital Projects Grant Agreement Approved w/o discussion 50 Xxxxx Xxxxx Free Library - TRANSFER OF LIFE63-TO-DATE SICK LEAVE Approved w/o discussion 51 Mayor’s Office 65 Department of Immigrant Recreation and Multicultural Affairs Parks Safe Cities Network First Amendment to Agreement Approved w/o discussion 52 Department of General Services – Task Assignment Approved w/o discussion 53 Department of General Services – Supplemental Agreement for Project 1219 and Ratification Approved w/o discussion 5466-55 Department of Public Works/ Bureau of Water & Wastewater – Agreement with Baltimore City Community College Approved w/o discussion 56 Mayor’s Office of Employment Development (MOED) – Grant Award Approved w/o discussion 57 Mayor’s Office of Employment Development (MOED) – Grant Award Approved w/o discussion 58-66 77 INFORMAL AWARDS, RENEWALS, INCREASES TO CONTRACTS AND EXTENSIONS Approved w/o discussion 6770-68 Bureau of the Budget and Management Research (BBMR) – Grant Award and Appropriation Adjustment Order No. 56 71 #7 INFORMAL AWARDS, RENEWALS, INCREASES TO CONTRACTS AND EXTENSIONS Approved w/o discussion 69-72 Health Department – Agreements Approved w/o discussion Page(s) Agenda Item(s) B.O.E. Action 73 Health Department – Ratification of Agreement Approved w/o discussion 74 Health Department – Ratification of Grant Award and No-Cost Time Extension Approved w/o discussion 75-76 Health Department – Amendment No. 1 and 2 to Notice of Grant Award Approved w/o discussion 77 Health Department – Second Notice of Grant Award Approved w/o with discussion 78-79 Health Department – Notice of Award and Two-Month Advance RECOMMENDATIONS FOR CONTRACT AWARDS/REJECTIONS Approved w/o discussion 80-81 Office of the Baltimore City Council Fire Department (BCFD) Governmental/Charitable Solicitation Application Approved w/o discussion Retroactive Payments 82-83 Mayor’s Office of the City Council – Children and Family Success - Governmental/Charitable Solicitation Application Approved w/o discussion 84-85 Law Department - Opinion of Public Works/Office of Engineering and Construction Request for Refund of Real Property Taxes Amendment No. 2 to Agreement Approved w/o discussion 86 OPTIONS/CONDEMNATION/QUICK86-TAKES Approved w/o discussion 87-94 91 TRAVEL REQUESTS Approved w/o discussion 95 PROPOSALS Page(s) Agenda Item(s) B.O.E. Action 92-100 Department of Finance - Minor Revisions to AM Policies 509-2, 509- 2-3 and the Creation of AM Policy 509-2-4 Approved w/o discussion 101 PROPOSAL AND SPECIFICATIONS ANNOUNCEMENT OF BIDS RECEIVED AND OPENING OF BIDS, AS SCHEDULED Approved w/o discussion 101 CLOSING Approved w/o discussion

Appears in 2 contracts

Samples: comptroller.baltimorecity.gov, comptroller.baltimorecity.gov

Action. 1-2 BOARDS AND COMMISSIONS 1. Prequalification of Contractors 2. Prequalification of Architects and Engineers Approved w/o discussion 3 Department of Communication Services – Amendment No. 2 to the Consulting Agreement Approved w/o discussion 4 Department of Real Estate - Tax Sale Certificate Approved w/o discussion 5 Parking Authority of Baltimore City (PABC) – Parking Facility Rate Adjustments Approved w/o discussion 6 Parking Authority of Baltimore City (PABC) – Parking Facility Rate Adjustments Approved w/o discussion 73-10 EXTRA WORK ORDERS AND TRANSFER OF FUNDS Approved w/o discussion 11 Department of Audits – Audit Report and Related Audit Digest NOTED WITH DISCUSSION 12-16 9 TRANSFERS OF FUNDS Approved w/o discussion 10-13 OPTIONS/CONDEMNATION/QUICK-TAKES Approved w/o discussion 14-15 Department of Housing and Community Development (DHCD) – Land Disposition Agreement Approved w/o discussion 16-17 Mayor’s Office Department of Human Services Housing and Community Development (DHCD) Provider Agreements Side Yard Land Disposition Agreement Approved w/o discussion 18 Mayor’s Office of Employment Development (MOHS) – Second Renewal of Inter- governmental Homeless Services –Agreement Approved w/o discussion 1919 Mayor’s Office of Homeless Services – Subordination Agreement Approved w/o discussion 20 Mayor’s Office of Homeless Services – Amendment to Grant Agreement Approved w/o discussion 21 Department of Real Estate – Deed Approved w/o discussion 22-20 23 Space Utilization Committee – Amendment to Lease Agreement Approved w/o discussion 24 Space Utilization Committee – Lease Agreement Approved w/o discussion 25 Space Utilization Committee – Lease Agreement Approved w/o discussion 26-27 Department of Real Estate – Renewal of Lease Agreement Approved w/o discussion 28 Department of Recreation and Parks – Donation Agreement Approved w/o discussion 29-53 PERSONNEL MATTERS Approved w/o discussion 54-55 Baltimore Development Corporation – Capital Projects Grant Agreement Approved w/o discussion 56-57 Baltimore Development Corporation – Series 2019B Development Agreement Approved w/o discussion 58 Baltimore Development Corporation – Expenditure of Funds Approved w/o discussion 59-60 Department of Planning – First Amendment to Memorandum of Understanding Approved w/o discussion 61 Department of Recreation and Parks – First Amendment to Omnibus Agreement Approved w/o discussion 62 PROPOSAL AND SPECIFICATIONS Approved w/o discussion 63-67 Health Department – Agreements Approved w/o discussion Page(s) Agenda Item(s) B.O.E. Action 68-71 Health Department – Amendment to Agreement and Ratification of Amendments to Agreements Approved w/o discussion 72 Health Department – Notification of Grant Award Approved w/o discussion 73 Health Department – Update to Fiscal Year 2019 Unified Funding Document Approved w/o discussion 74 Health Department – Update to Fiscal Year 2019 Unified Funding Document Approved w/o discussion 75 Health Department – Update to Fiscal Year 2019 Unified Funding Document Approved w/o discussion 76 Health Department – Update to Fiscal Year 2019 Unified Funding Document Approved w/o discussion 77 Fire Department – Amendment to No-Cost Time Extension Approved w/o discussion 78 Fire Department – Ratification and Amendment of a No-Cost Time Extension Approved w/o discussion 79 Department of Transportation – Right-of-Entry Agreement Approved w/o discussion 80-81 Department of Transportation – Task Assignment Approved w/o discussion 2382 Department of Transportation – Task Assignment Approved w/o discussion 83-24 84 Department of Transportation – Amendment No. 3 to Agreement Approved w/o discussion 85-86 Department of Transportation – Minor Privilege Permit Applications Approved w/o discussion 25 Department of Transportation - Partial Release of Retainage Approved w/o discussion 26-27 Department of Transportation – Task Assignment Approved w/o discussion 28-29 Department of Transportation – Task Assignment Approved w/o discussion 30-31 87 Department of Transportation – Memorandum of Understanding Approved w/o discussion 32 88 Department of Transportation – Master Memorandum of Understanding Approved w/o discussion 3389-34 90 Department of Transportation – Temporary Construction Easement Cost Sharing and Settlement Agreement Approved w/o discussion 3591 Department of Transportation – Right-36 of-Entry Agreements Approved w/o discussion 92 Department of Transportation - Developer’s Agreement No. 1128 Approved w/o discussion 93-97 RECOMMENDATIONS FOR CONTRACT AWARDS/REJECTIONS Approved w/o discussion 94-95 #1&2 RECOMMENDATIONS FOR CONTRACT AWARDS/REJECTIONS Approved with discussion 98-100 EXTRA WORK ORDER Approved w/o discussion 101-102 Department of Public Works/Office of Engineering and Construction – Amendment No. 1 to On-Call Agreement Approved w/o discussion Page(s) Agenda Item(s) B.O.E. Action 103-104 Department of Public Works/Office of Engineering and Construction – Task Assignment Approved w/o discussion 37105-38 106 Department of Public Works/Office of Engineering and Construction – Task Assignment Approved w/o discussion Page(s) Agenda Item(s) B.O.E. Action 39107-40 108 Department of Public Works/Office of Engineering and Construction – Task Assignment Approved w/o discussion 41109-42 110 Department of Public Works/Office of Engineering and Construction – Task Assignment Approved w/o discussion 43111-44 112 Department of Public Works/Office of Engineering and Construction – Task Assignment Approved w/o discussion 45 113 Department of Public Works/Office of Engineering and Construction – Partial Release of Retainage Approved w/o discussion 46 Department of Public Works – Expenditure of Funds Approved w/o discussion 47 Department of Public Works – Deed of Release and Surrender Approved w/o discussion 48-49 Department of Housing and Community Development – Community Development Block Grant Agreement Approved w/o discussion 50 Xxxxx Xxxxx Free Library - TRANSFER OF LIFE-TO-DATE SICK LEAVE Approved w/o discussion 51 Mayor’s Office of Immigrant and Multicultural Affairs – Safe Cities Network Agreement Approved w/o discussion 52 Department of General Services – Task Assignment Approved w/o discussion 53 114-115 Department of General Public Works/Office of Engineering and Construction – Post Award Services – Supplemental Agreement for Project 1219 and Ratification No. 1124U (SC 956), Improvement to the Sanitary Sewer Collection System in the Xxxxxxx Run Sewershed Part 1: Sanitary Sewers Approved w/o discussion 54-55 116 Department of Public Works/ Bureau Finance/Office of Water & Wastewater Risk Management Agreement with Baltimore City Community College Expenditure of Funds (Deferred until 9/11/2019) Deferred 117-134 Informal Awards, Renewals, Increases To Contracts And Extensions Approved w/o discussion 56 Mayor’s Office of Employment Development (MOED) – Grant Award Approved w/o discussion 57 Mayor’s Office of Employment Development (MOED) – Grant Award Approved w/o discussion 58135-66 INFORMAL AWARDS, RENEWALS, INCREASES TO CONTRACTS AND EXTENSIONS Approved w/o discussion 67140 CITY COUNCIL BILL NOTED 141-68 142 Bureau of the Budget and Management Research (BBMR) – Implementation Grant Award Agreement and Appropriation Adjustment Order AAO No. 56 58 Approved w/o discussion 69143-72 Health 146 Department of Law Agreements Approved w/o discussion Page(sMWBOO Recommended Penalty – Non-Compliance AM Liner East Sanitary Sewers in the Xxxxxxx Run Sewer Shed (Deferred until 9/11/2019) Agenda Item(s) B.O.E. Action 73 Health Department – Ratification of Agreement Approved w/o discussion 74 Health Department – Ratification of Grant Award and NoDeferred 147-Cost Time Extension Approved w/o discussion 75-76 Health Department – Amendment No. 1 and 2 to Notice of Grant Award Approved w/o discussion 77 Health Department – Second Notice of Grant Award Approved w/o discussion 78-79 Health Department – Notice of Award and Two-Month Advance Approved w/o discussion 80-81 Office of the City Council – Governmental/Charitable Solicitation Application Approved w/o discussion 82-83 Office of the City Council – Governmental/Charitable Solicitation Application Approved w/o discussion 84-85 Law Department - Opinion – Request for Refund of Real Property Taxes Approved w/o discussion 86 OPTIONS/CONDEMNATION/QUICK-TAKES Approved w/o discussion 87-94 153 TRAVEL REQUESTS Approved w/o discussion 95 PROPOSALS AND SPECIFICATIONS ANNOUNCEMENT OF BIDS RECEIVED AND OPENING OF BIDS, AS SCHEDULED 154-155 Visit Baltimore – Certify and Approve Petitions of Baltimore Tourism Improvement District Approved w/o discussiondiscussion 155 CLOSING

Appears in 2 contracts

Samples: comptroller.baltimorecity.gov, comptroller.baltimorecity.gov

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Action. 1-2 BOARDS AND COMMISSIONS 1. Prequalification of Contractors 2. Prequalification of Architects and Engineers Approved w/o discussion 3 3-7 EXTRA WORK ORDERS Approved w/o discussion 8-9 Department of Communication Human Resources – Consulting Agreements Approved w/o discussion 10 Circuit Court for Baltimore City – Addictions Assessment Unit Grant Contract Approved w/o discussion 11-13 Health Department – Agreements Approved w/o discussion 14-15 Health Department – Employee Expense Reports Approved w/o discussion 16-17 Health Department – Acceptance of Grant Award and a Two Month Advance of Funds Approved w/o discussion 18-19 TRAVEL REQUESTS Approved w/o discussion 20-21 Space Utilization Committee/ Mayor’s Office of Human Services – Amendment No. 2 to the Consulting Sublease Agreement Approved w/o discussion 4 Department 22 Mayor’s Office of Real Estate - Tax Sale Certificate Communications – Governmental/Charitable Solicitation Application Approved w/o discussion 5 23-25 Mayor’s Office of Human Services (MOHS) – Agreements and Ratification of Amendment No. 1 to Agreement Approved w/o discussion 26-27 Parking Authority of Baltimore City (PABC) – Parking Facility Rate Adjustments Adjustment Approved w/o discussion 6 28-29 Parking Authority of Baltimore City (PABC) – Parking Facility Rate Adjustments Adjustment Approved w/o discussion 7-10 EXTRA WORK ORDERS AND TRANSFER OF FUNDS Approved w/o discussion 11 30 Fire Department of Audits Audit Report and Related Audit Digest NOTED WITH DISCUSSION 12-16 TRANSFERS OF FUNDS Approved w/o discussion 17 Mayor’s Office of Human Services – Provider Agreements Approved w/o discussion 18 Mayor’s Office of Employment Development (MOHS) – Second Renewal of Inter- governmental Matching Fund Grant Agreement Approved w/o discussion 1931-20 33 Department of Recreation Housing and Parks Community Development Task Assignment Approved w/o discussion 23-24 Department of Transportation – Minor Privilege Permit Applications Approved w/o discussion 25 Department of Transportation - Partial Release of Retainage Approved w/o discussion 26-27 Department of Transportation – Task Assignment Approved w/o discussion 28-29 Department of Transportation – Task Assignment Approved w/o discussion 30-31 Department of Transportation – Memorandum of Understanding Approved w/o discussion 32 Department of Transportation – Memorandum of Understanding Approved w/o discussion 33-34 Department of Transportation – Temporary Construction Easement Community Development Block Grant Agreement Approved w/o discussion 3534 Department of Housing and Community Development – Amendment to Agreement Approved w/o discussion Page(s) Agenda Item(s) B.O.E. Action 35 Department of Housing and Community Development – Land Disposition Agreement Approved w/o discussion 36-36 38 Department of Housing and Community Development – Land Disposition and Acquisition Agreement Approved w/o discussion 39-45 Department of Housing and Community Development – Local Government Resolution Approved w/o discussion 46 OPTIONS/CONDEMNATION/QUICK-TAKES Approved w/o discussion 47-48 Department of Public Works – Assignment and Assumption Agreement Approved w/o discussion 49 Department of Public Works/Office of Engineering and Construction – Task Assignment Approved w/o discussion 3750-38 51 Department of Public Works/Office of Engineering and Construction – Task Assignment Approved w/o discussion Page(s) Agenda Item(s) B.O.E. Action 3952-40 53 Department of Public Works/Office of Engineering and Construction Transportation Task Assignment Approved w/o discussion 41-42 Department of Public Works/Office of Engineering and Construction – Task Assignment Approved w/o discussion 43-44 Department of Public Works/Office of Engineering and Construction – Task Assignment Approved w/o discussion 45 Department of Public Works/Office of Engineering and Construction – Partial Release of Retainage Approved w/o discussion 46 Department of Public Works – Expenditure of Funds Approved w/o discussion 47 Department of Public Works – Deed of Release and Surrender Approved w/o discussion 48-49 Department of Housing and Community Development – Community Development Block Grant Amendment No. 2 to Agreement Approved w/o discussion 50 Xxxxx Xxxxx Free Library - TRANSFER OF LIFE-TO-DATE SICK LEAVE Approved w/o discussion 51 Mayor’s Office 54 Department of Immigrant and Multicultural Affairs Transportation Safe Cities Network Amendment to Construction Agreement Approved w/o discussion 52 Department of General Services – Task Assignment Approved w/o discussion 53 Department of General Services – Supplemental Agreement for Project 1219 and Ratification Approved w/o discussion 54-55 Department of Public Works/ Bureau of Water & Wastewater Transportation Verizon Utility Force Account Agreement with Baltimore City Community College – Central Avenue Streetscape and Harbor Point Connector Bridge, Project 12317 Approved w/o discussion 56 MayorDepartment of Transportation – Developer’s Office of Employment Development (MOED) – Grant Award Agreement Approved w/o discussion 57 MayorDepartment of Transportation - Developer’s Office of Employment Development (MOED) – Grant Award Agreement Approved w/o discussion 5858 Department of Transportation – Memorandum of Understanding Approved w/o discussion 59 Department of Transportation – Relocation Contract Approved w/o discussion 60 Department of Transportation – Minor Privilege Permit Application Approved w/o discussion 61-66 71 INFORMAL AWARDS, RENEWALS, INCREASES TO CONTRACTS AND EXTENSIONS Approved w/o discussion 67-68 Bureau 72 Baltimore Development Corporation – Second Amendment to Payment in Lieu of the Budget and Management Research (BBMR) – Grant Award and Appropriation Adjustment Order No. 56 Approved w/o discussion 69-72 Health Department – Agreements Approved w/o discussion Page(s) Agenda Item(s) B.O.E. Action 73 Health Department – Ratification of Taxes Agreement Approved w/o discussion 73-74 Health Department of Law Ratification of Grant Award Settlement Agreement and No-Cost Time Extension Release Approved w/o discussion 75-76 Health Law Department – Amendment No. 1 Settlement Agreement and 2 to Notice of Grant Award Release Approved w/o discussion 77 Health Department of Audits Second Notice Expenditure of Grant Award Funds Approved w/o discussion 78-79 Health 78 Department of Audits Notice of Award Audit Report and Two-Month Advance Approved w/o discussion 80-81 Office of the City Council – Governmental/Charitable Solicitation Application Approved w/o discussion 82-83 Office of the City Council – Governmental/Charitable Solicitation Application Approved w/o discussion 84-85 Law Department - Opinion – Request for Refund of Real Property Taxes Approved w/o discussion 86 OPTIONS/CONDEMNATION/QUICK-TAKES Approved w/o discussion 87-94 TRAVEL REQUESTS Approved w/o discussion 95 PROPOSALS AND SPECIFICATIONS ANNOUNCEMENT OF BIDS RECEIVED AND OPENING OF BIDS, AS SCHEDULED Approved w/o Related Audit Digest (Noted with discussion) NOTED

Appears in 1 contract

Samples: comptroller.baltimorecity.gov

Action. 1-2 BOARDS AND COMMISSIONS 1. Prequalification of Contractors 2. Prequalification of Architects and Engineers Approved w/o discussion 3 3-4 Office of the City Council - Government/Charitable Solicitation Application Approved w/o discussion 5-6 Department of Communication Services Housing and Community Development (DHCD) Amendment No. 2 to the Consulting Ratification of Community Development Block Grant Agreement Approved w/o discussion 4 7 Department of Real Estate - Tax Sale Certificate Housing and Community Development (DHCD) – Grant Agreement Approved w/o discussion 5 8-9 Department of Housing and Community Development (DHCD) – Lease Agreement Approved w/o discussion 10-11 Department of Housing and Community Development (DHCD) - Acquisition by Gift Approved w/o discussion 12-13 Mayor’s Office of Employment Development – Individual Training Account Agreements Approved w/o discussion 14-15 Parking Authority of Baltimore City (PABC) – Parking Facility Rate Adjustments Memorandum of Understanding Approved w/o discussion 6 Parking Authority 16 Office of State’s Attorney for Baltimore City (PABC) Parking Facility Rate Adjustments Approved w/o discussion 7-10 EXTRA WORK ORDERS AND TRANSFER OF FUNDS Approved w/o discussion 11 Department Ratification of Audits – Audit Report and Related Audit Digest NOTED WITH DISCUSSION 12-16 TRANSFERS OF FUNDS Grant Adjustment Notices Approved w/o discussion 17 Mayor’s Office of Human Homeless Services – Provider Agreements Agreement Approved w/o discussion 18 Mayor’s Office of Employment Development (MOHS) Health Department Second Renewal of Inter- governmental Agreement Employee Expense Statements Approved w/o discussion 19-20 21 Health Department – Fiscal Year 2020 Unified Funding Document Grant Awards Approved w/o discussion 22-23 Department of Recreation and Parks Transportation – Task Assignment Approved w/o discussion 2324-24 25 Department of Transportation – Minor Privilege Permit Applications Approved w/o discussion 25 Department of Transportation - Partial Release of Retainage Task Assignment Approved w/o discussion 26-27 Department of Transportation – Task Assignment Approved w/o discussion 28-29 Department of Transportation – Task Assignment Approved w/o discussion 30-30 Department of Transportation – Task Assignment Approved w/o discussion 31 Department of Transportation – Memorandum of Understanding Minor Privilege Permit Applications – Item #2 – Applicant Xxxxxx’s on Broadway, LLC. located at 000 X. Xxxxxxxx Approved with discussion 32-44 INFORMAL AWARDS, RENEWALS, INCREASES TO CONTRACTS AND EXTENSIONS Approved w/o discussion 32 Page(s) Agenda Item(s) B.O.E. Action 42-43 #15 INFORMAL AWARDS, RENEWALS, INCREASES TO CONTRACTS AND EXTENSIONS (Deferred until 9/18/2019) Deferred 42-43 #17 INFORMAL AWARDS, RENEWALS, INCREASES TO CONTRACTS AND EXTENSIONS (Deferred until 9/18/2019) Deferred 45 Department of Transportation Planning Memorandum of Understanding Approved w/o discussion 33Non-34 Department of Transportation – Temporary Construction Easement Consultant Agreement Approved w/o discussion 3546 Department of Planning – Amendment No. 1 to Game Changers Grant Agreement Approved w/o discussion 47 Department of Real Estate – Renewal of Inter-36 Departmental Lease Agreement Approved w/o discussion 48 Department of Real Estate – Expenditure Authorization Approved w/o discussion 49 Space Utilization Committee – Transfer of Building Jurisdiction Approved w/o discussion 50-54 TRANSFERS OF FUNDS Approved w/o discussion 52-54 #5-12 TRANSFERS OF FUNDS Approved with discussion 55-57 EXTRA WORK ORDERS Approved w/o discussion 58-60 OPTIONS/CONDEMNATION/QUICK-TAKES Approved w/o discussion 61-64 Department of Law – MWBOO Recommended Penalty – Non-Compliance AM Liner East Sanitary Sewers in the Xxxxxxx Run Sewer Shed Approved with discussion 65-69 RECOMMENDATIONS FOR CONTRACT AWARDS/REJECTIONS Approved w/o discussion 70-73 Bureau of the Budget and Management Research (BBMR) – Carryover of Unexpended Appropriations for Fiscal 2019 Approved w/o discussion 74 Bureau of the Budget and Management Research (BBMR) – Appropriation Adjustment Order (AAO) No. 7 Approved w/o discussion 75-76 Department of Public Works/Office of Engineering and Construction – Task Assignment Amendment No. 1 to On-Call Agreement Approved w/o discussion 3777-38 78 Department of Public Works/Office of Engineering and Construction – On-Call Consultant Agreement Approved w/o discussion 79-80 Department of Public Works/Office of Engineering and Construction – Task Assignment Approved w/o discussion Page(s) Agenda Item(s) B.O.E. Action 39-40 81 Department of Public Works/Office of Engineering and Construction – Task Assignment Approved w/o discussion 4182-42 83 Department of Public Works/Office of Engineering and Construction – Task Assignment Amendment No. 1 to On-Call Agreement Approved w/o discussion 4384-44 85 Department of Public Works/Office of Engineering and Construction – Task Assignment Amendment No. 4 to Agreement Approved w/o discussion 45 86-87 Department of Public Works/Office of Engineering and Construction – Partial Release of Retainage Amendment No. 5 to Post Award Services Approved w/o discussion 46 Department of Public Works – Expenditure of Funds Approved w/o discussion 47 Department of Public Works – Deed of Release and Surrender Approved w/o discussion 4888-49 Department of Housing and Community Development – Community Development Block Grant Agreement Approved w/o discussion 50 Xxxxx Xxxxx Free Library - TRANSFER OF LIFE-TO-DATE SICK LEAVE Approved w/o discussion 51 Mayor’s Office of Immigrant and Multicultural Affairs – Safe Cities Network Agreement Approved w/o discussion 52 Department of General Services – Task Assignment Approved w/o discussion 53 Department of General Services – Supplemental Agreement for Project 1219 and Ratification Approved w/o discussion 54-55 Department of Public Works/ Bureau of Water & Wastewater – Agreement with Baltimore City Community College Approved w/o discussion 56 Mayor’s Office of Employment Development (MOED) – Grant Award Approved w/o discussion 57 Mayor’s Office of Employment Development (MOED) – Grant Award Approved w/o discussion 58-66 INFORMAL AWARDS, RENEWALS, INCREASES TO CONTRACTS AND EXTENSIONS Approved w/o discussion 67-68 89 Bureau of the Budget and Management Research (BBMR) – 2018-2020 Maryland Public Television Ready to Learn Community Collaboratives for Early Learning & Media (RTL-CCELM) Grant Award Agreement and Appropriation Adjustment Order AAO No. 56 5 Approved w/o discussion 6990 Department of Audits – Baltimore City Information Technology Biennial Performance Audit Report Fiscal Years Ended June 30, 2018 and 2017. NOTED with discussion 91-72 Health 92 Department of Recreation and Parks – Task Assignment Approved w/o discussion 93-94 Department of Recreation and Parks – Task Assignment Approved w/o discussion 95 Department of Public Works/Office of Engineering and Construction – Amendment No. 3 to Memorandum of Understanding Approved w/o discussion 96-97 Department of Transportation – Amendment No. 2 to Agreement Approved w/o discussion 98 Space Utilization Committee – Lease Agreement Approved w/o discussion 99-100 Department of Real Estate - Tax Sale Certificates Approved w/o discussion 101-102 Mayor’s Office of Employment Development – Agreements Approved w/o discussion 103 Department of Housing and Community Development (DHCD) – Community Development Block Grant Agreement Approved w/o discussion 104-105 Department of Housing and Community Development (DHCD) – Land Disposition Agreement Approved w/o discussion 106 Mayor’s Office of Criminal Justice – Agreements Approved w/o discussion 107 Department of Planning – 2019 LEED for Cities and Communities Grant Program Agreement Approved w/o discussion Page(s) Agenda Item(s) B.O.E. Action 73 108 Department of Planning – Memorandum of Understanding Approved w/o discussion 109 Health Department – Ratification Memorandum of Understanding Fiscal Year 2020 Approved w/o discussion 110 Health Department – Amendment to Agreement Approved w/o discussion 74 111-114 Health Department – Ratification of Grant Award and No-Cost Time Extension Agreements Approved w/o discussion 75115-76 Health Department – Amendment No. 1 and 2 to Notice of Grant Award Approved w/o discussion 77 Health Department – Second Notice of Grant Award Approved w/o discussion 78-79 Health Department – Notice of Award and Two-Month Advance Approved w/o discussion 80-81 Office of the City Council – Governmental/Charitable Solicitation Application Approved w/o discussion 82-83 Office of the City Council – Governmental/Charitable Solicitation Application Approved w/o discussion 84-85 Law Department - Opinion – Request for Refund of Real Property Taxes Approved w/o discussion 86 OPTIONS/CONDEMNATION/QUICK-TAKES Approved w/o discussion 87-94 118 TRAVEL REQUESTS Approved w/o discussion 95 119 PROPOSALS AND SPECIFICATIONS ANNOUNCEMENT OF BIDS RECEIVED AND OPENING OF BIDS, AS SCHEDULED Approved w/o discussion 119 CLOSING Approved w/o discussion

Appears in 1 contract

Samples: comptroller.baltimorecity.gov

Action. 1-2 BOARDS AND COMMISSIONS 1. Prequalification of Contractors 2. Prequalification of Architects and Engineers Approved w/o discussion 3 Department of Communication Services – Amendment No. 2 to the Consulting Agreement Approved w/o discussion 4 Department of Real Estate - Tax Sale Certificate Approved w/o discussion 5 Parking Authority of Baltimore City (PABC) – Parking Facility Rate Adjustments Approved w/o discussion 6 Parking Authority of Baltimore City (PABC) – Parking Facility Rate Adjustments Approved w/o discussion 73-10 EXTRA WORK ORDERS AND TRANSFER OF FUNDS Approved w/o discussion 11 Department of Audits – Audit Report and Related Audit Digest NOTED WITH DISCUSSION 12-16 TRANSFERS OF FUNDS Approved w/o discussion 17 Mayor’s Office of Human Services – Provider Agreements Approved w/o discussion 18 Mayor’s Office of Employment Development (MOHS) – Second Renewal of Inter- governmental Agreement PERSONNEL MATTERS Approved w/o discussion 19-20 Department of Recreation and Parks – Task Assignment Approved w/o discussion 23-24 Department of Transportation – Minor Privilege Permit Applications Approved w/o discussion 25 Department of Transportation - Partial Release of Retainage Approved w/o discussion 26-27 Department of Transportation – Task Assignment Approved w/o discussion 28-29 Department of Transportation – Task Assignment Approved w/o discussion 30-31 Department of Transportation – Memorandum of Understanding Approved w/o discussion 32 Department of Transportation – Memorandum of Understanding Approved w/o discussion 33-34 Department of Transportation – Temporary Construction Easement Agreement Approved w/o discussion 35-36 Department of Public Works/Office of Engineering and Construction – Task Assignment Approved w/o discussion 37-38 Department of Public Works/Office of Engineering and Construction – Task Assignment Approved w/o discussion Page(s) Agenda Item(s) B.O.E. Action 39-40 Department of Public Works/Office of Engineering and Construction – Task Assignment Approved w/o discussion 41-42 Department of Public Works/Office of Engineering and Construction – Task Assignment Approved w/o discussion 43-44 Department of Public Works/Office of Engineering and Construction – Task Assignment Approved w/o discussion 45 Department of Public Works/Office of Engineering and Construction – Partial Release of Retainage Approved w/o discussion 46 Department of Public Works – Expenditure of Funds Approved w/o discussion 47 Department of Public Works – Deed of Release and Surrender Approved w/o discussion 48-49 Department of Housing and Community Development – Community Development Block Grant Agreement Approved w/o discussion 50 Xxxxx Xxxxx Free Library - TRANSFER OF LIFE-TO-DATE SICK LEAVE – WAIVER OF MAXIMUM DAYS Approved w/o discussion 51 Mayor’s 21-29 Health Department – Agreements Approved w/o discussion 30-31 Health Department – Third Revision to the Notice of Award Approved w/o discussion 32-35 Health Department – Employee Expense Reports Approved w/o discussion 36-37 CITY COUNCIL BILLS Approved w/o discussion 38-43 TRANSFERS OF FUNDS Approved w/o discussion 44 Office of Immigrant and Multicultural Affairs the State’s Attorney Safe Cities Network Memorandum of Understanding Approved w/o discussion 45 Board of Trustees of the Employees’ Retirement System – Investment Advisory Agreement Approved w/o discussion 52 Department of General Services – Task Assignment Approved w/o discussion 53 Department of General Services – Supplemental Agreement for Project 1219 and Ratification Approved w/o discussion 54-55 Department of Public Works/ Bureau of Water & Wastewater – Agreement with Baltimore City Community College Approved w/o discussion 56 Mayor’s Office of Employment Development (MOED) – Grant Award Approved w/o discussion 57 Mayor’s Office of Employment Development (MOED) – Grant Award Approved w/o discussion 58-66 INFORMAL AWARDS, RENEWALS, INCREASES TO CONTRACTS AND EXTENSIONS Approved w/o discussion 67-68 46 Bureau of the Budget and Management Research (BBMR) – Grant Award and Appropriation Adjustment Order No. 56 45 Approved w/o discussion 69-72 Health Department – Agreements Approved w/o discussion Page(s) Agenda Item(s) B.O.E. Action 73 Health Department 47 Mayor’s Office of Employment Development – Ratification of an Intergovernmental Agreement Approved w/o discussion 74 Health Department 48 Mayor’s Office of Employment Development Ratification of Grant Award and No-Cost Time Extension Approved w/o discussion 75-76 Health 49 Department of General Services – Amendment No. 1 and 2 to Notice of Grant Award Approved w/o discussion 77 Health Department – Second Notice of Grant Award Approved w/o discussion 78On-79 Health Department – Notice of Award and Two-Month Advance Approved w/o discussion 80-81 Office of the City Council – Governmental/Charitable Solicitation Application Approved w/o discussion 82-83 Office of the City Council – Governmental/Charitable Solicitation Application Approved w/o discussion 84-85 Law Department - Opinion – Request for Refund of Real Property Taxes Approved w/o discussion 86 OPTIONS/CONDEMNATION/QUICK-TAKES Approved w/o discussion 87-94 TRAVEL REQUESTS Approved w/o discussion 95 PROPOSALS AND SPECIFICATIONS ANNOUNCEMENT OF BIDS RECEIVED AND OPENING OF BIDS, AS SCHEDULED Call Agreement Approved w/o discussion

Appears in 1 contract

Samples: comptroller.baltimorecity.gov

Action. 1-2 BOARDS AND COMMISSIONS 1. Prequalification of Contractors 2. Prequalification of Architects and Engineers Approved w/o discussion 3 50 Department of Communication General Services – Amendment No. 2 1 to the Consulting On-Call Agreement Approved w/o discussion 4 51 Department of Real Estate - Tax Sale Certificate Approved w/o discussion 5 Parking Authority of Baltimore City (PABC) – Parking Facility Rate Adjustments Approved w/o discussion 6 Parking Authority of Baltimore City (PABC) – Parking Facility Rate Adjustments Approved w/o discussion 7-10 EXTRA WORK ORDERS AND TRANSFER OF FUNDS Approved w/o discussion 11 Department of Audits – Audit Report and Related Audit Digest NOTED WITH DISCUSSION 12-16 TRANSFERS OF FUNDS Approved w/o discussion 17 Mayor’s Office of Human General Services – Provider Agreements Approved w/o discussion 18 Mayor’s Office of Employment Development (MOHS) – Second Renewal of Inter- governmental Amendment No. 1 to On-Call Agreement Approved w/o discussion 1952-20 Department of Recreation and Parks – Task Assignment 54 OPTIONS/CONDEMNATION/QUICK-TAKES Approved w/o discussion 2355-24 57 Department of Transportation Housing and Community Development (DHCD) Minor Privilege Permit Applications Acquisition by Gift Approved w/o discussion 25 58 Department of Transportation - Partial Release of Retainage Housing and Community Development (DHCD) – Acquisition by Gift Approved w/o discussion 2659-27 60 Department of Transportation Housing and Community Development Task Assignment Lien Release Approved w/o discussion 2861-29 Department of Transportation – Task Assignment Approved w/o discussion 30-31 Department of Transportation – Memorandum of Understanding Approved w/o discussion 32 Department of Transportation – Memorandum of Understanding Approved w/o discussion 33-34 Department of Transportation – Temporary Construction Easement Agreement Approved w/o discussion 35-36 Department of Public Works/Office of Engineering and Construction – Task Assignment Approved w/o discussion 37-38 Department of Public Works/Office of Engineering and Construction – Task Assignment Approved w/o discussion Page(s) Agenda Item(s) B.O.E. Action 39-40 Department of Public Works/Office of Engineering and Construction – Task Assignment Approved w/o discussion 41-42 Department of Public Works/Office of Engineering and Construction – Task Assignment Approved w/o discussion 43-44 Department of Public Works/Office of Engineering and Construction – Task Assignment Approved w/o discussion 45 Department of Public Works/Office of Engineering and Construction – Partial Release of Retainage Approved w/o discussion 46 Department of Public Works – Expenditure of Funds Approved w/o discussion 47 Department of Public Works – Deed of Release and Surrender Approved w/o discussion 48-49 62 Department of Housing and Community Development – Community Development Block Grant Agreement Approved w/o discussion 50 Xxxxx Xxxxx Free Library - TRANSFER OF LIFE63-TO-DATE SICK LEAVE Approved w/o discussion 51 64 Mayor’s Office of Immigrant Human Services – Agreements and Multicultural Affairs – Safe Cities Network Amendment to Agreement Approved w/o discussion 52 65 Mayor’s Office of Human Services – Grant Agreement Approved w/o discussion 66 Department of General Services Planning – Report on Previously Approved Transfers of Funds Approved w/o discussion 67-68 Parking Authority of Baltimore City (PABC) – Parking Facility Rate Adjustment Approved w/o discussion 69 Department of Recreation and Parks – Donation Agreement Approved w/o discussion 70 Department of Recreation and Parks – Donation Agreement Approved w/o discussion 71 Department of Recreation and Parks – Task Assignment Approved w/o discussion 53 72 Department of General Services – Supplemental Transportation - Developer’s Agreement for Project 1219 and Ratification Approved w/o discussion 5473 Department of Transportation – Task Assignment Approved w/o discussion 74 Department of Transportation – Minor Privilege Permit Applications Approved w/o discussion 75 Department of Transportation – Baltimore Gas & Electric Relocation Contract Approved w/o discussion 76 Department of Transportation – Memorandum of Understanding Approved w/o discussion Page(s) Agenda Item(s) B.O.E. Action 77-55 81 RECOMMENDATIONS FOR CONTRACT AWARDS/REJECTIONS Approved w/o discussion 82 Baltimore Police Department – Agreement Approved w/o discussion 83-84 Space Utilization Committee – Interdepartmental Lease Approved w/o discussion 85 Space Utilization Committee – Lease Agreement Approved w/o discussion 86 Space Utilization Committee – Lease Agreement Approved w/o discussion 87 Department of Real Estate – Lease Agreement Renewal Approved w/o discussion 88 Department of Public Works/Bureau of Water and Wastewater – Third and Fourth Year Funding under the License Agreement Approved w/o discussion 89-91 Department of Public Works/ Office of Construction and Engineering (OC&E) – Emergency Procurement Agreement Approved w/o discussion 92-94 Department of Public Works/ Office of Construction and Engineering (OC&E) – Emergency Procurement Agreement Approved w/o discussion 95-96 Bureau of Water & and Wastewater – Agreement with Baltimore City Community College Expenditure of Funds Approved w/o discussion 56 97 Department of Public Works/Office of Engineering and Construction – Change Order No. 1 and Reimbursement Approved w/o discussion 98 Mayor’s Office of Employment Development (MOED) on Criminal Justice Grant Award Agreement Approved w/o discussion 57 99-100 Mayor’s Office on Criminal Justice – Memorandum of Employment Development (MOED) – Grant Award Agreement Approved w/o discussion 58101 Mayor’s Office on Criminal Justice – Amendment to Agreement Approved w/o discussion 102 Mayor’s Office on Criminal Justice – Ratification of the Grant Adjustment Notice Approved w/o discussion 103 Mayor’s Office on Criminal Justice – Ratification of the Grant Adjustment Notice Approved w/o discussion 104-66 118 INFORMAL AWARDS, RENEWALS, INCREASES TO CONTRACTS AND EXTENSIONS Approved w/o discussion 67-68 119 Bureau of the Budget and Management Research (BBMR) Purchases Grant Award and Appropriation Adjustment Order No. 56 Report on Compliance Approved w/o with discussion 69120-72 Health Department – Agreements 123 TRAVEL REQUESTS Approved w/o discussion Page(s) Agenda Item(s) B.O.E. Action 73 Health 124-125 Baltimore Police Department – Ratification of Agreement Approved w/o discussion 74 Health Department – Ratification of Grant Award and No-Cost Time Extension Approved w/o discussion 75-76 Health Department – Amendment No. 1 and 2 to Notice of Grant Award Approved w/o discussion 77 Health Department – Second Notice of Grant Award Approved w/o discussion 78-79 Health Department – Notice of Award and Two-Month Advance Approved w/o discussion 80-81 Office of the City Council – Governmental/Charitable Solicitation Application Approved w/o discussion 82-83 Office of the City Council – Governmental/Charitable Solicitation Application Approved w/o discussion 84-85 Law Department - Opinion – Request for Refund of Real Property Taxes Approved w/o discussion 86 OPTIONS/CONDEMNATION/QUICK-TAKES Approved w/o discussion 87-94 TRAVEL REQUESTS Approved w/o discussion 95 126 PROPOSALS AND SPECIFICATIONS ANNOUNCEMENT OF BIDS RECEIVED AND OPENING OF BIDS, AS SCHEDULED Approved w/o discussion

Appears in 1 contract

Samples: comptroller.baltimorecity.gov

Action. 1-2 BOARDS AND COMMISSIONS 1. Prequalification of Contractors 2. Prequalification of Architects and Engineers Approved w/o discussion 3 Department of Communication Real Estate - Tax Sale Certificate Approved w/o discussion 4-7 TRANSFERS OF FUNDS Approved w/o discussion 8-9 Department of Housing and Community Development – Community Development Block Grant Agreements Approved w/o discussion 10-11 Mayor’s Office of Employment Development – First Amendment to Individual Training Account Agreement Approved w/o discussion 12-16 Mayor’s Office of Human Services – Agreements and Ratification of Amendments Approved w/o discussion 17 Health Department - TRANSFER OF LIFE-TO-DATE SICK LEAVE Approved w/o discussion 18-19 Health Department – Agreements Approved w/o discussion 20-21 Health Department – Employee Expense Reports Approved w/o discussion 22 Police Department – Expenditure of Funds Approved w/o discussion 23 Department of Transportation – Developer’s Agreement No. 1477 Approved w/o discussion 24 Department of Transportation – Traffic Mitigation Agreement Approved w/o discussion 25 Department of Transportation – Traffic Mitigation Agreement Approved w/o discussion 26 Department of Transportation (DOT) – Lease Agreement Approved w/o discussion 27 Department of Transportation/ Engineering and Construction – Task Assignment Task No. 10 Approved w/o discussion 28 Department of Transportation – Minor Privilege Permit Applications Approved w/o discussion 29 Department of Transportation – Amendment No. 2 to the Consulting Funding Agreement Approved w/o discussion Page(s) Agenda Item(s) B.O.E. Action 30 Department of Transportation – Amendment No. 2 to Agreement Approved w/o discussion 31-32 Department of Transportation (DOT) – Funding Agreement Approved w/o discussion 33-34 Baltimore Development Corporation – Wharfage License Agreement Approved w/o discussion 35-39 RECOMMENDATIONS FOR CONTRACT AWARDS/REJECTIONS Approved w/o discussion 40-47 INFORMAL AWARDS, RENEWALS, INCREASES TO CONTRACTS AND EXTENSIONS Approved w/o discussion 48-49 Department of Recreation and Parks – Agreement Approved w/o discussion 50-52 Department of Finance – Payment in Lieu of Taxes Agreement Approved w/o discussion 53-55 Department of Human Resources – Governmental/Charitable Solicitation Application Approved w/o discussion 56-57 Department of Public Works/Office of Engineering & Construction – Task Assignment Approved w/o discussion 58-59 Department of Public Works/Office of Engineering & Construction – Task Assignment Approved w/o discussion 60 Bureau of the Budget and Management Research – Appropriation Adjustment Order No. 62 Approved w/o discussion 61 Bureau of the Budget and Management Research – Appropriation Adjustment Order No. 64 Approved w/o discussion 62-80 Office of the Mayor – South Baltimore Gateway Community Impact District Management Authority Bylaws Approved w/o discussion 81-91 Office of the Mayor – Budget & Strategic Plan for South Baltimore Gateway Partnership Approved w/o discussion 92-96 TRAVEL REQUESTS Approved w/o discussion 97-98 Baltimore Development Corporation – Land Disposition Agreement Approved w/o discussion Page(s) Agenda Item(s) B.O.E. Action 99 Department of Recreation and Parks – Capital Projects Grant Agreement Approved w/o discussion 100 Department of Recreation and Parks – Agreement Approved w/o discussion 101-103 OPTIONS/CONDEMNATION/QUICK-TAKES Approved w/o discussion 104 ANNOUNCEMENT OF BIDS RECEIVED AND OPENING OF BIDS, AS SCHEDULED Approved w/o discussion Page(s) Agenda Item(s) B.O.E. Action 1 BOARDS AND COMMISSIONS 1. Prequalification of Contractors 2. Prequalification of Architects and Engineers Approved w/o discussion 2 Law Department – Settlement Agreement and Release Approved w/o discussion 3-4 Law Department – Settlement Agreement and Release Approved w/o discussion 5 Department of Real Estate - Tax Sale Certificate Approved w/o discussion 5 Parking Authority 6 Department of Baltimore City (PABC) – Parking Facility Rate Adjustments Approved w/o discussion 6 Parking Authority of Baltimore City (PABC) – Parking Facility Rate Adjustments Real Estate - Tax Sale Certificate Approved w/o discussion 7-8 Space Utilization Committee – Amendment to Lease Agreement Approved w/o discussion 9-10 EXTRA WORK ORDERS AND TRANSFER OF FUNDS Space Utilization Committee – Inter-Departmental Lease Agreement Approved w/o discussion 11 Department of Audits Planning Audit Report and Related Audit Digest on Previously Approved Transfers of Funds NOTED WITH DISCUSSION 12-16 14 TRANSFERS OF FUNDS Approved w/o discussion 17 Mayor’s Office 15 Department of Human General Services – Provider Agreements Partial Release of Retainage Approved w/o discussion 16-18 Mayor’s Office of Employment Development (MOHS) – Second Renewal of Inter- governmental Agreement EXTRA WORK ORDERS Approved w/o discussion 19-20 Department 21 Parking Authority of Recreation and Parks Baltimore City Task Assignment Second Amendment to Memorandum of Understanding Approved w/o discussion 2322-24 23 Department of Transportation Housing and Community Development (DHCD) Minor Privilege Permit Applications Community Development Block Grant Agreement Approved w/o discussion 24-25 Department of Transportation - Partial Release of Retainage Housing and Community Development – Land Disposition Agreement Approved w/o discussion 26-27 Department of Transportation Housing and Community Development Task Assignment Land Disposition Agreement Approved w/o discussion 28-29 Department of Transportation Recreation & Parks – Task Assignment Approved w/o discussion 30-31 Department of Transportation – Memorandum of Understanding Approved w/o discussion 32 Department of Transportation – Memorandum of Understanding Approved w/o discussion 33-34 Department of Transportation – Temporary Construction Easement Agreement Approved w/o discussion 35-36 Department of Public Works/Office of Engineering and Construction – Task Assignment Approved w/o discussion 37-38 Department of Public Works/Office of Engineering and Construction Recreation & Parks – Task Assignment Approved w/o discussion Page(s) Agenda Item(s) B.O.E. Action 3932-40 33 Department of Public Works/Office Works – Amendment to Memorandum of Engineering and Construction – Task Assignment Understanding Approved w/o discussion 4134-42 35 Department of Public Works/Works/ Office of Engineering and Construction Eng. & Xxxxxx. Task Assignment Agreement Approved w/o discussion 43-44 Department of Public Works/Office of Engineering and Construction – Task Assignment Approved w/o discussion 45 36 Department of Public Works/Office of Engineering and Construction – Partial Release of Retainage Approved w/o discussion 46 Department of Public Works – Expenditure of Funds Approved w/o discussion 47 Department of Public Works – Deed of Release and Surrender Approved w/o discussion 48-49 Department of Housing and Community Development – Community Development Block Grant Agreement Approved w/o discussion 50 Xxxxx Xxxxx Free Library - TRANSFER OF LIFE-TO-DATE SICK LEAVE Approved w/o discussion 51 Mayor’s 37 Office of Immigrant and Multicultural Affairs – Safe Cities Network Agreement Approved w/o discussion 52 Department of General Services Engineering & Construction – Task Assignment Approved w/o discussion 53 38 Department of General Services Public Works/Office of Engineering and Construction Supplemental Agreement for Project 1219 and Ratification Task Assignment Task No. 007 Approved w/o discussion 54-55 39 Department of Public Works/ Bureau of Water & Wastewater – Transportation - Developer’s Agreement with Baltimore City Community College No. 1492 Approved w/o discussion 56 Mayor’s Office 40 Department of Employment Development (MOED) Transportation Grant Award Temporary Construction Easement Approved w/o discussion 57 Mayor’s Office 41 Department of Employment Development Transportation – Minor Privilege Permit Applications (MOEDEXCEPT ITEM NO. 2 WHICH WAS WITHDRAWN) – Grant Award Approved w/o discussion 58Unless otherwise indicated 42-66 48 Health Department – Agreements Approved w/o discussion 49-54 INFORMAL AWARDS, RENEWALS, INCREASES TO CONTRACTS AND EXTENSIONS Approved w/o discussion 6755-56 Police Department – Ratification of Grant Adjustment Notices Approved w/o discussion 57 Police Department – Grant Adjustment Notice No. 4 Approved w/o discussion 58 Fire and Police Employees’ Retirement System (F&P) – Subscription and Limited Partnership Agreements Approved w/o discussion 59 Fire and Police Employees’ Retirement System (F&P) – Subscription Agreement Approved w/o discussion 60-62 RECOMMENDATIONS FOR CONTRACT AWARDS/REJECTIONS (Except items 1-2) Approved w/o discussion 63-64 Department of Finance – Revisions to the Municipal Post Office Charging Slip Approved w/o discussion 65 TRAVEL REQUESTS Approved w/o discussion 65 ANNOUNCEMENT OF BIDS RECEIVED AND OPENING OF BIDS, AS SCHEDULED Approved w/o discussion Page(s) Agenda Item(s) B.O.E. Action 1 Department of Finance Preliminary Budget NOTED 2 BOARDS AND COMMISSIONS 1. Prequalification of Contractors 2. Prequalification of Architects and Engineers Approved w/o discussion 3-4 Parking Authority of Baltimore City (PABC) – Parking Facility Rate Adjustment Approved w/o discussion 5-6 Parking Authority of Baltimore City (PABC) – Parking Facility Rate Adjustment Approved w/o discussion 7-8 Parking Authority of Baltimore City (PABC) – Expenditure of Funds Approved w/o discussion 9-10 Mayor’s Office of Human Services – Continuum of Care Agreements Approved w/o discussion 11-12 Baltimore Development Corporation – Office Lease Agreement Approved w/o discussion 13-14 Baltimore Development Corporation – Office Lease Agreement Approved w/o discussion 15-40 PERSONNEL MATTERS Approved w/o discussion 41-42 OPTIONS/CONDEMNATIONS/QUICK-TAKES Approved w/o discussion 43-46 TRANSFER OF FUNDS Approved w/o discussion 47 Department of Real Estate/Health Department – Lease Agreement Second Renewal Approved w/o discussion 48-55 INFORMAL AWARDS, RENEWALS, INCREASES TO CONTRACTS AND EXTENSIONS Approved w/o discussion 56 Department of Transportation – Minor Privilege Permit Applications (Except Item No.1 which was Deferred for 1 Week) Approved w/o discussion 57 Department of Transportation – Lease Agreement for Alley Gating Approved w/o discussion 58 Department of Transportation (DOT) – Developers’ Agreements Approved w/o discussion 59 Department of Transportation – Partial Release of Retainage Agreement Approved w/o discussion 60 Department of Transportation – Traffic Mitigation Agreement Approved w/o discussion 61 Department of Transportation – Traffic Mitigation Agreement Approved w/o discussion 62 Department of Transportation – Traffic Impact Study Agreement Approved w/o discussion 63-64 Department of Transportation – Grant Agreement Approved w/o discussion Page(s) Agenda Item(s) B.O.E. Action 65 Department of Transportation – Expenditure of Funds Approved w/o discussion 66-67 Department of Public Works/Office of Engineering and Construction (DPW/OE&C) – Amendment No. 2 to Agreement Approved w/o discussion 68 Department of Public Works/Office of Engineering and Construction – Partial Release of Retainage Approved w/o discussion 69-70 Department of Public Works/Office of Engineering and Construction – Amendment No. 2 for Project 1303 Approved w/o discussion 71-72 Department of Public Works/Office of Engineering and Construction – Amendment No. 1 for Project 1406 Approved w/o discussion 73 Department of Audits – Audit Report and Related Audit Digest NOTED 74 Department of Communication Services – Amendment to Consultant Agreement Approved w/o discussion 75-76 RECOMMENDATIONS FOR CONTRACT AWARDS/REJECTIONS Approved w/o discussion 77-78 Department of Housing and Community Development – Community Development Block Grant Agreement (CDBG) Approved w/o discussion 79 Health Department – TRANSFER OF LIFE-TO-DATE SICK LEAVE WAIVER OF MAXIMUM DAYS Approved w/o discussion 80 Health Department – License Agreement Approved w/o discussion 81-82 Health Department – Agreements Approved w/o discussion 83 Bureau of the Budget and Management Research (BBMR) – Grant Award – Appropriation Adjustment Order No. 57 Approved w/o discussion 84-85 Bureau of the Budget and Management Research (BBMR) – Grant Award – Appropriation Adjustment Order No. 60 Approved w/o discussion 86 Bureau of the Budget and Management Research (BBMR) – Grant Award – Appropriation Adjustment Order No. 56 Approved w/o discussion 69-72 Health Department – Agreements 87 PROPOSALS AND SPECIFICATIONS Approved w/o discussion Page(s) Agenda Item(s) B.O.E. Action 73 Health Department – Ratification of Agreement Approved w/o discussion 74 Health Department – Ratification of Grant Award and No-Cost Time Extension Approved w/o discussion 75-76 Health Department – Amendment No. 1 and 2 to Notice of Grant Award Approved w/o discussion 77 Health Department – Second Notice of Grant Award Approved w/o discussion 78-79 Health Department – Notice of Award and Two-Month Advance Approved w/o discussion 80-81 Office of the City Council – Governmental/Charitable Solicitation Application Approved w/o discussion 82-83 Office of the City Council – Governmental/Charitable Solicitation Application Approved w/o discussion 84-85 Law Department - Opinion – Request for Refund of Real Property Taxes Approved w/o discussion 86 OPTIONS/CONDEMNATION/QUICK-TAKES Approved w/o discussion 87-94 TRAVEL REQUESTS Approved w/o discussion 95 PROPOSALS AND SPECIFICATIONS 88 ANNOUNCEMENT OF BIDS RECEIVED AND OPENING OF BIDS, AS SCHEDULED Approved w/o discussion

Appears in 1 contract

Samples: comptroller.baltimorecity.gov

Action. 1-2 BOARDS AND COMMISSIONS 1. Prequalification of Contractors 2. Prequalification of Architects and Engineers Approved w/o discussion 3 Department of Communication Services – Amendment No. 2 to the Consulting Agreement Approved w/o discussion 4 Department of Real Estate - Tax Sale Certificate Approved w/o discussion 3-5 Parking Authority of Baltimore City (PABC) – Parking Facility Rate Adjustments Approved w/o discussion 6 Parking Authority of Baltimore City (PABC) – Parking Facility Rate Adjustments Approved w/o discussion 7-10 EXTRA WORK ORDERS AND TRANSFER OF FUNDS Approved w/o discussion 11 Department of Audits – Audit Report and Related Audit Digest NOTED WITH DISCUSSION 12-16 TRANSFERS OF FUNDS Approved w/o discussion 6 Employees’ Retirement System - Participation Agreement Approved w/o discussion 7-8 Department of Housing and Community Development – Land Disposition Agreement Approved w/o discussion 9-10 Department of Housing and Community Development – Side Yard Land Disposition Agreement Approved w/o discussion 11-12 Department of Housing and Community Development – Side Yard Land Disposition Agreement Approved w/o discussion 13-14 Department of Housing and Community Development – Land Disposition Agreement Approved w/o discussion 15 Department of Housing and Community Development – Land Disposition Agreement Approved w/o discussion 16-17 Department of Housing and Community Development – Acquisition by Gift Approved w/o discussion 18-19 Department of Housing and Community Development – Acquisition by Gift Approved w/o discussion 20-21 Department of Housing and Community Development – Acquisition by Gift Approved w/o discussion 22-23 Department of Housing and Community Development – Acquisition by Gift Approved w/o discussion 24-25 Department of Housing and Community Development – Acquisition by Gift Approved w/o discussion 26-27 Department of Housing and Community Development – Acquisition by Gift Approved w/o discussion 28-30 Department of Housing and Community Development – Acquisition by Gift Approved w/o discussion 31-32 Department of Housing and Community Development – Acquisition by Gift Approved w/o discussion 33-34 Department of Housing and Community Development – Acquisition by Gift Approved w/o discussion 35-37 Department of Housing and Community Development – Acquisition by Gift Approved w/o discussion 38-40 Department of Housing and Community Development – Community Development Block Grant Agreements Approved w/o discussion 41 OPTIONS/CONDEMNATION/QUICK-TAKES Approved w/o discussion Page(s) Agenda Item(s) B.O.E. Action 42-43 Health Department – Agreement and Ratification of Amendment Approved w/o discussion 44-45 EXTRA WORK ORDER Approved w/o discussion 46 Department of Transportation – Expenditure of Funds Approved w/o discussion 47 Department of Transportation (DOT) – Developers’ Agreement Approved w/o discussion 48-49 Department of Transportation/ Office of Engineer & Construction - Task Assignment Approved w/o discussion 50-51 Department of Transportation – Task Assignment Approved w/o discussion 52-55 Department of Transportation – Partial Release of Retainage Agreements Approved w/o discussion 56 Mayor’s Office of Human Services – Provider Agreements Approved w/o discussion 18 57 Mayor’s Office of Employment Development (MOHS) – Second Renewal of Inter- governmental Agreement Approved w/o discussion 19-20 Department of Recreation and Parks – Task Assignment Approved w/o discussion 23-24 Department of Transportation – Minor Privilege Permit Applications Approved w/o discussion 25 Department of Transportation - Partial Release of Retainage Approved w/o discussion 26-27 Department of Transportation – Task Assignment Approved w/o discussion 28-29 Department of Transportation – Task Assignment Approved w/o discussion 30-31 Department of Transportation – Memorandum of Understanding Approved w/o discussion 32 Department of Transportation – Memorandum of Understanding Approved w/o discussion 33-34 Department of Transportation – Temporary Construction Easement Agreement Approved w/o discussion 35-36 Department of Public Works/Office of Engineering and Construction – Task Assignment Approved w/o discussion 37-38 Department of Public Works/Office of Engineering and Construction – Task Assignment Approved w/o discussion Page(s) Agenda Item(s) B.O.E. Action 39-40 Department of Public Works/Office of Engineering and Construction – Task Assignment Approved w/o discussion 41-42 Department of Public Works/Office of Engineering and Construction – Task Assignment Approved w/o discussion 43-44 Department of Public Works/Office of Engineering and Construction – Task Assignment Approved w/o discussion 45 Department of Public Works/Office of Engineering and Construction – Partial Release of Retainage Approved w/o discussion 46 Department of Public Works – Expenditure of Funds Approved w/o discussion 47 Department of Public Works – Deed of Release and Surrender Approved w/o discussion 48-49 Department of Housing and Community Development – Community Development Block Grant Agreement Approved w/o discussion 50 Xxxxx Xxxxx Free Library - TRANSFER OF LIFE-TO-DATE SICK LEAVE Approved w/o discussion 51 Mayor’s Office of Immigrant and Multicultural Affairs – Safe Cities Network Agreement Approved w/o discussion 52 Department of General Services – Task Assignment Approved w/o discussion 53 Department of General Services – Supplemental Agreement for Project 1219 and Ratification Approved w/o discussion 54-55 Department of Public Works/ Bureau of Water & Wastewater – Agreement with Baltimore City Community College Approved w/o discussion 56 Mayor’s Office of Employment Development (MOED) Emergency Management – Grant Award Approved w/o discussion 57 58 Mayor’s Office of Employment Development (MOED) Emergency Management Grant Award Employee Expense Statement Approved w/o discussion 5859 Mayor’s Office of Emergency Management – Employee Expense Statement Approved w/o discussion 60 Mayor’s Office of Emergency Management – Employee Expense Statement Approved w/o discussion 61 Mayor’s Office of Emergency Management – Employee Expense Statement Approved w/o discussion 62-66 65 INFORMAL AWARDS, RENEWALS, INCREASES TO CONTRACTS AND EXTENSIONS Approved w/o discussion 67-68 Bureau 66 Department of the Budget Recreation and Management Research (BBMR) Parks Grant Award and Appropriation Adjustment Order No. 56 Approved w/o discussion 69-72 Health Department – Agreements Approved w/o discussion Page(s) Agenda Item(s) B.O.E. Action 73 Health Department – Ratification of Donation Agreement Approved w/o discussion 74 Health Department 67 Circuit Court for Baltimore City Ratification of Supplemental Grant Award and No-Cost Time Extension Approved w/o discussion 7568-73 RECOMMENDATIONS FOR CONTRACT AWARDS/REJECTIONS Approved w/o discussion 74-76 Health Department of Law, Minority and Women’s Business Opportunity Office (MWBOO) – MBE/WBE Program Size Standard (Deferred for 1 week until 4/17/2019) DEFERRED 77-79 Department of Public Works/Office of Engineering and Construction – Amendment No. 1 and 2 to Notice of Grant Award Approved w/o discussion 77 Health Department – Second Notice of Grant Award Approved w/o discussion 78-79 Health Department – Notice of Award and Two-Month Advance the Agreement Approved w/o discussion 80-81 82 Department of Public Works/Office of the City Council – Governmental/Charitable Solicitation Application Engineering & Construction - Amendment no. 2 to Post Award Services Agreement Approved w/o discussion 8283-83 Office of the City Council – Governmental/Charitable Solicitation Application Approved w/o discussion 84-85 Law Department - Opinion – Request for Refund of Real Property Taxes Approved w/o discussion 86 OPTIONS/CONDEMNATION/QUICK-TAKES Approved w/o discussion 87-94 TRAVEL REQUESTS Approved w/o discussion 95 PROPOSALS AND SPECIFICATIONS ANNOUNCEMENT OF BIDS RECEIVED AND OPENING OF BIDS, AS SCHEDULED 96 PERSONNEL MATTERS Approved w/o discussion

Appears in 1 contract

Samples: comptroller.baltimorecity.gov

Action. 1-2 BOARDS AND COMMISSIONS 1. Prequalification of Contractors 2. Prequalification of Architects and Engineers Approved w/o discussion 3 Department of Communication Services – Amendment No. 2 to the Consulting Agreement 3-4 EXTRA WORK ORDER Approved w/o discussion 4 Department 5-6 Mayor’s Office of Real Estate - Tax Sale Certificate Human Services – Agreements Approved w/o discussion 5 7-8 Mayor’s Office of Minority and Women-Owned Business Development – Consultant Agreements Approved w/o discussion 9-15 Health Department – Agreements Approved w/o discussion 16-18 Health Department – Employee Expense Reports Approved w/o discussion 19-20 Parking Authority of Baltimore City (PABC) – Parking Facility Rate Adjustments Adjustment Approved w/o discussion 6 Parking Authority of Baltimore City (PABC) – Parking Facility Rate Adjustments Approved w/o discussion 721-10 EXTRA WORK ORDERS AND TRANSFER OF FUNDS Approved w/o discussion 11 Department of Audits – Audit Report and Related Audit Digest NOTED WITH DISCUSSION 12-16 22 TRANSFERS OF FUNDS Approved w/o discussion 17 Mayor’s Office of Human Services – Provider Agreements Approved w/o discussion 18 Mayor’s Office of Employment Development (MOHS) – Second Renewal of Inter- governmental Agreement Approved w/o discussion 19-20 Department of Recreation and Parks – Task Assignment Approved w/o discussion 23-24 Department of Transportation Public Works/ Office of Eng. & Xxxxxx. Minor Privilege Permit Applications Amendment No. 1 to S.C. 921 Approved w/o discussion 25 25-26 Department of Transportation - Partial Release Public Works/ Office of Retainage Eng. & Xxxxxx. – Amendment No. 2 to Agreement Approved w/o discussion 2627-27 28 Department of Transportation Public Works/ Office of Eng. & Xxxxxx. Task Assignment Amendment No. 1 to Agreement Approved w/o discussion 28-29 Department of Transportation Public Works/ Office of Eng. & Xxxxxx. Task Assignment Amendment No. 2 to Project 1160.1 On-Call Electrical Engineering Services Approved w/o discussion 30-31 Department of Transportation Public Works/Office of Engineering and Construction (DPW/OE&C) Memorandum Assignment of Understanding Task No. 002 Approved w/o discussion 32 Department of Transportation – Memorandum of Understanding Approved w/o discussion 3332-34 Department of Transportation – Temporary Construction Easement Agreement Approved w/o discussion 35-36 33 Department of Public Works/Office of Engineering and Construction – Task Assignment Approved w/o discussion 37-38 Department of Public Works/Office of Engineering and Construction – Task Assignment Amendment No. 2 to Agreement Approved w/o discussion Page(s) Agenda Item(s) B.O.E. Action 39-40 34 Department of Public Works/Works/ Office of Engineering and Construction Eng. & Xxxxxx. Task Assignment Approved w/o discussion 41-42 Department of Public Works/Office of Engineering and Construction – Task Assignment Approved w/o discussion 43-44 Department of Public Works/Office of Engineering and Construction – Task Assignment Approved w/o discussion 45 Department of Public Works/Office of Engineering and Construction – Partial Full Release of Retainage Approved w/o discussion 46 Department of Public Works – Expenditure of Funds Approved w/o discussion 47 Department of Public Works – Deed of Release and Surrender Approved w/o discussion 48-49 Department of Housing and Community Development – Community Development Block Grant Agreement Approved w/o discussion 50 Xxxxx Xxxxx Free Library - TRANSFER OF LIFE35-TO36 OPTIONS/CONDEMNATION/QUICK-DATE SICK LEAVE TAKES Approved w/o discussion 51 37 Mayor’s Office of Immigrant and Multicultural Affairs Employment Development Safe Cities Network Agreement Approved w/o discussion 52 Department of General Services – Task Assignment Approved w/o discussion 53 Department of General Services – Supplemental Agreement for Project 1219 and Ratification Approved w/o discussion 54-55 Department of Public Works/ Bureau of Water & Wastewater – Agreement with Baltimore City Community College Approved w/o discussion 56 38 Mayor’s Office of Employment Development (MOED) – Grant Award Approved w/o discussion 57 Mayor’s Office of Employment Development (MOED) – Grant Award Approved w/o discussion 58-66 INFORMAL AWARDS, RENEWALS, INCREASES TO CONTRACTS AND EXTENSIONS Approved w/o discussion 67-68 Bureau of the Budget and Management Research (BBMR) – Grant Award and Appropriation Adjustment Order No. 56 Approved w/o discussion 69-72 Health Department – Agreements Approved w/o discussion Page(s) Agenda Item(s) B.O.E. Action 73 Health Department – Ratification of Amendment to Subgrant Agreement Approved w/o discussion 74 Health Department – Ratification of Grant Award and No39-Cost Time Extension Approved w/o discussion 75-76 Health Department – Amendment No. 1 and 2 to Notice of Grant Award Approved w/o discussion 77 Health Department – Second Notice of Grant Award Approved w/o discussion 78-79 Health Department – Notice of Award and Two-Month Advance Approved w/o discussion 80-81 40 Office of the City Council – Governmental/Charitable Solicitation Application Approved w/o discussion 82-83 Office 41 Bureau of the City Council Budget and Management Research Governmental/Charitable Solicitation Application AAO #49 Interdepartmental Agreement Approved w/o discussion 8442-85 Law Department - Opinion – Request for Refund of Real Property Taxes 45 RECOMMENDATIONS FOR CONTRACT AWARDS/REJECTIONS Approved w/o discussion 86 OPTIONS/CONDEMNATION/QUICK-TAKES 46 Department of Transportation – Task Assignment Approved w/o discussion 8747 Department of Transportation – Task Assignment Approved w/o discussion 48 Department of Transportation – Task Assignment Approved w/o discussion 49 Department of Transportation – Task Assignment Approved w/o discussion 50 Department of Transportation – Amendment No. 2 to Agreement Approved w/o discussion 51 Department of Public Works – Expenditure of Funds Approved w/o discussion 52-94 53 Space Utilization Committee/ Department of Public Works – Lease Agreement Approved w/o discussion 54 Space Utilization Committee/ Department of Recreation and Parks – Lease Agreement Approved w/o discussion 55 Space Utilization Committee – Amendment to Lease Agreement Approved w/o discussion 56 Space Utilization Committee – Amendment to Lease Agreement Approved w/o discussion 57-58 Department of Housing and Community Development – Community Development Block Grant Agreements Approved w/o discussion Page(s) Agenda Item(s) B.O.E. Action 59 Department of Housing and Community Development – Amendatory Agreement No. 1 Approved w/o discussion 60-61 Department of Housing and Community Development (DHCD) – Acquisition by Gift Approved w/o discussion 62-63 Department of Housing and Community Development (DHCD) – Acquisition by Gift Approved w/o discussion 64-65 Department of Housing and Community Development (DHCD) – Acquisition by Gift Approved w/o discussion 66 Department of Recreation and Parks – Task Assignment Approved w/o discussion 67 Mayor’s Office of Government Relations – Consultant Agreement Approved w/o discussion 68 Mayor’s Office of Government Relations – Consultant Agreement Approved w/o discussion 69-78 INFORMAL AWARDS, RENEWALS, INCREASES TO CONTRACTS AND EXTENSIONS Approved w/o discussion 79-81 Department of Finance – Approval of Acquisition of Property Approved w/o discussion 82-88 TRAVEL REQUESTS Approved w/o discussion 95 89-92 PERSONNEL MATTERS Approved w/o discussion 93 PROPOSALS AND SPECIFICATIONS ANNOUNCEMENT OF BIDS RECEIVED AND OPENING OF BIDS, AS SCHEDULED Approved w/o discussion

Appears in 1 contract

Samples: comptroller.baltimorecity.gov

Action. 1-2 BOARDS AND COMMISSIONS 1. Prequalification of Contractors 2. Prequalification of Architects and Engineers Approved w/o discussion 3 Department of Communication Services – Amendment No. 2 to the Consulting Agreement Approved w/o discussion 4 Department of Real Estate - Tax Sale Certificate Approved w/o discussion 5 Parking Authority of Baltimore City (PABC) – Parking Facility Rate Adjustments Approved w/o discussion 6 Parking Authority of Baltimore City (PABC) – Parking Facility Rate Adjustments Approved w/o discussion 7-10 EXTRA WORK ORDERS AND TRANSFER OF FUNDS Approved w/o discussion 11 Department of Audits – Audit Report and Related Audit Digest NOTED WITH DISCUSSION 124-16 7 TRANSFERS OF FUNDS Approved w/o discussion 17 Mayor’s Office 8 Department of Human Services Real Estate Provider Agreements Deed Approved w/o discussion 18 Mayor’s Office 9-10 RECOMMENDATIONS FOR CONTRACT AWARDS/REJECTIONS Approved w/o discussion 11 Police Department – Expenditure of Employment Funds Approved w/o discussion 12-35 PERSONNEL MATTERS Approved w/o discussion 36-38 Department of Housing and Community Development (MOHS) Second Renewal of Inter- governmental Community Development Block Grant Agreements and Amendment to Agreement Approved w/o discussion 19-20 Department of Recreation and Parks – Task Assignment Approved w/o discussion 23-24 39 Department of Transportation – Minor Privilege Permit Applications Approved w/o discussion 25 Department of Transportation - Partial Release of Retainage Approved w/o discussion 26-27 40 Department of Transportation – Task Assignment Fiscal Year 2017 Ridesharing/Commuter Assistance Program Grant Agreement Approved w/o discussion 28-29 Department of Transportation – Task Assignment Approved w/o discussion 30-31 41 Department of Transportation – Memorandum of Understanding Approved w/o discussion 32 42 Health Department of Transportation Memorandum of Understanding Employee Expense Reports Approved w/o discussion 3343-34 44 Health Department – Notice of Transportation – Temporary Construction Easement Award and Cooperative Agreement Approved w/o discussion 3545-36 46 Health Department of Public Works/Office of Engineering and Construction Task Assignment Agreements Approved w/o discussion 37-38 47 Bureau of the Budget and Management Research – Acceptance of Grant Award Approved w/o discussion 48 Baltimore City Fire Department – Grant Award Approved w/o discussion 49 Fire Department – Amended and Restated Memorandum of Public Works/Office of Engineering and Construction – Task Assignment Agreement Approved w/o discussion Page(s) Agenda Item(s) B.O.E. Action 39-40 50 Department of Public Works/Office Transportation – Amendment No. One to the Memorandum of Engineering and Construction – Task Assignment Understanding Approved w/o discussion 4151-42 Department of Public Works/Office of Engineering and Construction – Task Assignment 62 INFORMALS AWARDS, RENEWALS, INCREASES TO CONTRACTS, SELECTED SOURCE, TERMINATION FOR DEFAULT AND A CORRECTION Approved w/o discussion 4363-44 Department of Public Works/Office of Engineering and Construction – Task Assignment 64 EXTRA WORK ORDER Approved w/o discussion 45 Department of Public Works/Office of Engineering and Construction – Partial Release of Retainage Approved w/o discussion 46 65 Department of Public Works – Expenditure of Funds Approved w/o discussion 47 Department of Public Works – Deed of Release and Surrender Approved w/o discussion 48-49 Department of Housing and Community Development – Community Development Block Grant Agreement Approved w/o discussion 50 Xxxxx Xxxxx Free Library - TRANSFER OF LIFE-TO-DATE SICK LEAVE Approved w/o discussion 51 Mayor’s Office 66 Health Department – Expenditure of Immigrant and Multicultural Affairs – Safe Cities Network Agreement Approved w/o discussion 52 Department of General Services – Task Assignment Approved w/o discussion 53 Department of General Services – Supplemental Agreement for Project 1219 and Ratification Approved w/o discussion 54-55 Department of Public Works/ Bureau of Water & Wastewater – Agreement with Baltimore City Community College Approved w/o discussion 56 Mayor’s Office of Employment Development (MOED) – Grant Award Approved w/o discussion 57 Mayor’s Office of Employment Development (MOED) – Grant Award Approved w/o discussion 58-66 INFORMAL AWARDS, RENEWALS, INCREASES TO CONTRACTS AND EXTENSIONS Funds Approved w/o discussion 67-68 Bureau of the Budget and Management Research (BBMR) – Grant Award and Appropriation Adjustment Order No. 56 Approved w/o discussion 69-72 Health Department – Agreements Approved w/o discussion Page(s) Agenda Item(s) B.O.E. Action 73 Health Department – Ratification of Agreement Approved w/o discussion 74 Health Department – Ratification of Grant Award and No-Cost Time Extension Approved w/o discussion 75-76 Health Department – Amendment No. 1 and 2 to Notice of Grant Award Approved w/o discussion 77 Health Department – Second Notice of Grant Award Approved w/o discussion 78-79 Health Department – Notice of Award and Two-Month Advance Approved w/o discussion 80-81 Office of the City Council – Governmental/Charitable Solicitation Application Approved w/o discussion 82-83 Office of the City Council – Governmental/Charitable Solicitation Application Approved w/o discussion 84-85 Law Department - Opinion – Request for Refund of Real Property Taxes Approved w/o discussion 86 OPTIONS/CONDEMNATION/QUICK-TAKES Approved w/o discussion 87-94 TRAVEL REQUESTS Approved w/o discussion 95 PROPOSALS AND SPECIFICATIONS 69 ANNOUNCEMENT OF BIDS RECEIVED AND OPENING OF BIDS, AS SCHEDULED Approved w/o discussion

Appears in 1 contract

Samples: comptroller.baltimorecity.gov

Action. 1-2 BOARDS AND COMMISSIONS 1. Prequalification of Contractors 2. Prequalification of Architects and Engineers Approved w/o discussion 3 Department of Communication Services Real Estate Amendment No. 2 to the Consulting Agreement Deed Approved w/o discussion 4 Department of Real Estate - Tax Sale Certificate Planning – Report on Previously Approved w/o discussion 5 Parking Authority Transfers of Baltimore City (PABC) – Parking Facility Rate Adjustments Approved w/o discussion Funds NOTED 5-6 Parking Authority of Baltimore City (PABC) – Parking Facility Rate Adjustments Adjustment Approved w/o discussion 7-10 EXTRA WORK ORDERS AND TRANSFER OF FUNDS Approved w/o discussion 11 Department of Audits – Audit Report and Related Audit Digest NOTED WITH DISCUSSION 12-16 TRANSFERS OF FUNDS Approved w/o discussion 17 7 Mayor’s Office of Human Services – Provider Continuum of Care Program Agreements Approved w/o discussion 18 Mayor’s Office of Employment Development (MOHS) – Second Renewal of Inter- governmental Agreement 8 OPTIONS/CONDEMNATION/QUICK-TAKES Approved w/o discussion 199-11 TRANSFERS OF FUNDS Approved w/o discussion 12-15 EXTRA WORK ORDERS Approved w/o discussion 16-20 Health Department – Agreements, Modification of Recreation Agreements and Parks Amendments Approved w/o discussion 21 Health Department Task Assignment Correction Approved w/o discussion 22 Health Department – Correction Approved w/o discussion 23-24 25 Health Department of Transportation Minor Privilege Permit Applications Employee Expense Reports Approved w/o discussion 25 26 Department of Transportation - Partial Release of Retainage Housing and Community Development – Community Development Block Grant Agreement Approved w/o discussion 2627-27 28 Department of Transportation Housing and Community Development (DHCD) Task Assignment Land Resources Reimbursement Approved w/o discussion 28-29 Department of Transportation Housing and Community Development Task Assignment First Amendment to Agreement Approved w/o discussion 30-31 30 Department of Transportation Housing and Community Development Memorandum First Amendment to Agreement Approved w/o discussion 31 Retirement Savings Plan of Understanding the City of Baltimore – Agreement and Cost Estimate Plan Approved w/o discussion 32 Department of Transportation General Services Memorandum of Understanding Approved w/o discussion 33-34 Department of Transportation – Temporary Construction Easement First Amendment to Agreement Approved w/o discussion 35Page(s) Agenda Item(s) B.O.E. Action 33 Department of General Services – Third Amendment to Agreement Approved w/o discussion 34-36 Department of Public Works/Office of Engineering and Construction the City Council Task Assignment Governmental/Charitable Solicitation Application Approved w/o discussion 37-38 Department of Public Works/Office of Engineering and Construction – Amendment No. 2 for Project 1207, Owner Project Alternative Delivery Advisory Services for the City’s Capital Programs Approved w/o discussion 39-40 Department of Public Works/Office of Construction & Engineering (DPW/OC&E) – Task Assignment Approved w/o discussion Page(s) Agenda Item(s) B.O.E. Action 3941-40 43 Department of Public Works/Office of Engineering and Construction – Task Assignment Approved w/o discussion 41-42 Department of Public Works/Office of Engineering and Construction – Task Assignment Approved w/o discussion 43-44 Department of Public Works/Office of Engineering and Construction – Task Assignment Approved w/o discussion PERSONNEL DEFER 1 WEEK 45 Department of Public Works/Office of Engineering and Construction – Partial Release of Retainage Approved w/o discussion 46 Department of Public Works – Expenditure of Funds Approved w/o discussion 47 Department of Public Works – Deed of Release and Surrender Approved w/o discussion 4846-49 Department of Housing and Community Development – Community Development Block Grant Agreement Approved w/o discussion 50 Xxxxx Xxxxx Free Library - TRANSFER OF LIFE-TO-DATE SICK LEAVE Approved w/o discussion 51 Mayor’s Office of Immigrant and Multicultural Affairs – Safe Cities Network Agreement Approved w/o discussion 52 Department of General Services – Task Assignment Approved w/o discussion 53 Department of General Services – Supplemental Agreement for Project 1219 and Ratification Approved w/o discussion 54-55 Department of Public Works/ Bureau of Water & Wastewater – Agreement with Baltimore City Community College Approved w/o discussion 56 Mayor’s Office of Employment Development (MOED) – Grant Award Approved w/o discussion 57 Mayor’s Office of Employment Development (MOED) – Grant Award Approved w/o discussion 58-66 INFORMAL AWARDS, RENEWALS, INCREASES TO CONTRACTS AND EXTENSIONS Approved w/o discussion 6758-68 Bureau of the Budget and Management Research (BBMR) – Grant Award and Appropriation Adjustment Order No. 56 Approved w/o discussion 69-72 Health Department – Agreements Approved w/o discussion Page(s) Agenda Item(s) B.O.E. Action 73 Health Department – Ratification of Agreement Approved w/o discussion 74 Health Department – Ratification of Grant Award and No-Cost Time Extension Approved w/o discussion 75-76 Health Department – Amendment No. 1 and 2 to Notice of Grant Award Approved w/o discussion 77 Health Department – Second Notice of Grant Award Approved w/o discussion 78-79 Health Department – Notice of Award and Two-Month Advance Approved w/o discussion 80-81 Office of the City Council – Governmental/Charitable Solicitation Application Approved w/o discussion 82-83 Office of the City Council – Governmental/Charitable Solicitation Application Approved w/o discussion 84-85 Law Department - Opinion – Request for Refund of Real Property Taxes Approved w/o discussion 86 OPTIONS/CONDEMNATION/QUICK-TAKES Approved w/o discussion 87-94 61 TRAVEL REQUESTS Approved w/o discussion 95 PROPOSALS AND SPECIFICATIONS 62 Fire & Police Employee’s Retirement System (F&P) – Investment Management and Adoption Agreement Approved w/o discussion 63-64 Department of Transportation – Grant Agreements Approved w/o discussion 65-66 Department of Transportation - Developer’s Agreements Approved w/o discussion 67 Department of Transportation – Minor Privilege Permit Applications Approved w/o discussion 68 ANNOUNCEMENT OF BIDS RECEIVED AND OPENING OF BIDS, AS SCHEDULED Approved w/o discussion

Appears in 1 contract

Samples: comptroller.baltimorecity.gov

Action. 1-2 BOARDS AND COMMISSIONS 1. Prequalification of Contractors 2. Prequalification of Architects and Engineers Approved w/o discussion 3 Mayor’s Office of Human Services – Agreements Approved w/o discussion 4-11 Health Department – Agreements and Amendment of Agreements Approved w/o discussion 12-13 Health Department – Expenditure of Funds Approved w/o discussion 14 Employees’ Retirement System – Subscription Agreement Approved w/o discussion 15 Retiree Benefits Trust (OPEB) - Subscription Agreement Approved w/o discussion 16 Department of Real Estate – Tax Sale Certificate Approved w/o discussion 17 Department of Real Estate – Lease Agreement Approved w/o discussion 18 Department of Public Works – Single Bonds for Drain Layers Approved w/o discussion 19-21 TRANSFERS OF FUNDS Approved w/o discussion 22-30 Informal Awards, Renewals, Increases To Contracts and Extensions Approved w/o discussion 31 Baltimore Police Department – Back Payment Approved w/o discussion 32 EXTRA WORK ORDER Approved w/o discussion 33 Department of Transportation - Developer’s Agreement Approved w/o discussion 34 Department of Transportation - Developer’s Agreement Approved w/o discussion 35-37 Department of Transportation – Minor Privilege Permit Applications Approved w/o discussion 38 Bureau of the Budget and Management Research – Grant Agreement/Appropriation Adjustment Order No. 54 Approved w/o discussion 39-41 Department of Finance – Payment in Lieu of Taxes Agreement Approved w/o discussion 42-43 Department of Planning – Non-Construction Consultant Agreement Approved w/o discussion 44 Department of Planning – Grant Agreement Approved w/o discussion 45-47 RECOMMENDATIONS FOR CONTRACT AWARDS/REJECTIONS Approved w/o discussion 48-53 TRAVEL REQUESTS Approved w/o discussion 54 Office of Labor Commissioner - Agreement Approved w/o discussion 54 CLOSING Page(s) Agenda Item(s) B.O.E. Action 1 BOARDS AND COMMISSIONS 1. Prequalification of Contractors 2. Prequalification of Architects and Engineers Approved w/o discussion 2 Department of Communication Services – Non-Construction Consultant Agreement Approved w/o discussion 3 Department of Communication Services – Software Update Service and Expenditure of Funds Approved w/o discussion 4 Law Department – Settlement Agreement and Release Approved w/o discussion 5 Baltimore City Fire Department – Settlement Agreement Approved w/o discussion 6-7 Mayor’s Office of Human Services – Provider Agreements Approved w/o discussion 8 Department of Public Works/Office of Engineering & Construction – Partial Release of Retainage Approved w/o discussion 9-10 EXTRA WORK ORDER AND TRANSFER OF FUNDS Approved w/o discussion 11-12 Health Department – Agreements Approved w/o discussion 12-14 Health Department – Agreements – Items 5 and 6 - Associated Black Charities, Inc. Approved with discussion 15-16 Department of Transportation – Amendment No. 2 to the Consulting Supplemental Agreement Approved w/o discussion 17 Department of Transportation (DOT) – Developers’ Agreement Approved w/o discussion 18-21 Department of Housing and Community Development (DHCD) - Acquisition by Gift Approved w/o discussion 22-23 Department of Housing and Community Development - Community Development Block Grant Agreements Approved w/o discussion 24-25 TRANSFERS OF FUNDS Approved w/o discussion 26 Bureau of the Budget and Management Research – Supplementary General Fund Operating Appropriation Approved with discussion 27 Bureau of the Budget and Management Research – Supplementary General Fund Operating Appropriation Approved with discussion 28 Bureau of the Budget and Management Research – Supplementary General Fund Operating Appropriation Approved with discussion Page(s) Agenda Item(s) B.O.E. Action 29 Bureau of the Budget and Management Research – Supplementary General Fund Operating Appropriation Approved with discussion 30-31 PERSONNEL Approved w/o discussion 32 Department of Recreation and Parks – Rescission of Notice of Letting Approved w/o discussion 33 Department of Recreation and Parks – Rescission of Notice of Letting Approved w/o discussion 34-51 INFORMAL AWARDS, RENEWALS, INCREASES TO CONTRACTS AND EXTENSIONS Approved w/o discussion 52-64 TRAVEL REQUESTS Approved w/o discussion 65 PROPOSALS AND SPECIFICATIONS Approved w/o discussion 66 CLOSING Approved w/o discussion Page(s) Agenda Item(s) B.O.E. Action 1 THE DEPARTMENT OF FINANCE WILL PRESENT THE PROPOSED ORDINANCE OF ESTIMATES FOR FY 2020 AND AN ORDINANCE TO XXXX AND COLLECT A TAX AND REQUEST AUTHORIZATION TO ADVERTISE THE ORDINANCE OF ESTIMATES Approved with Discussion 2 Bureau of the Budget and Management Research – Annual Ordinance of Estimates FY 2020 Approved w/o discussion 3 Bureau of the Budget and Management Research – Annual Property Tax Ordinance FY 2020 Approved w/o discussion 4 Department of Planning – Fiscal Year 2020 – 2025 Capital Budget and Capital Improvement Program NOTED 5 Board of Finance – Six Year Capital Improvement Program Approved w/o discussion 6 Department of Finance – Six Year Capital Improvement Program Approved w/o discussion 7-10 Mayor’s Office of Human Services – Agreements Approved w/o discussion 11 Mayor’s Office of Human Services - Two-Month Advance of Funding Approved w/o discussion 12-13 Department of Transportation – Minor Privilege Permit Applications Approved w/o discussion 14 Department of Transportation – Traffic Mitigation Agreement Approved w/o discussion 15 Department of Transportation (DOT) – Developer’s Agreement Approved w/o discussion 16 Department of Housing and Community Development – Community Development Block Grant Agreement Approved w/o discussion 17 Department of Transportation - Partial Release of Retainage Approved w/o discussion 18-19 Department of Transportation – Task Assignment Approved w/o discussion 20-21 Department of Transportation – Task Assignment Approved w/o discussion 22-23 Department of Transportation – Agreement Approved w/o discussion 24-25 Mayor’s Office – First Amendment to Agreement Approved w/o discussion 26-27 Office of Civil Rights and Wage Enforcement – Governmental/Charitable Solicitation Application Approved w/o discussion 28 Department of Real Estate – Xxxxx Xxxxxxx Approved w/o discussion 29 Department of Real Estate - Tax Sale Certificate Approved w/o discussion 5 Page(s) Agenda Item(s) B.O.E. Action 30 Department of Real Estate - Tax Sale Certificate Approved w/o discussion 31 BOARDS AND COMMISSIONS 1. Prequalification of Contractors 2. Prequalification of Architects and Engineers Approved w/o discussion 32-33 TRAVEL REQUESTS Approved w/o discussion 34-35 Department of Transportation – License Agreement Renewal Approved w/o discussion 36-39 EXTRA WORK ORDERS Approved w/o discussion 40-41 Department of Public Works – Task Assignment Approved w/o discussion 42-43 Department of Public Works – Task Assignment Approved w/o discussion 44 Department of Public Works - Full Release of Retainage Approved w/o discussion 45-46 Mayor’s Office of Employment Development (MOED) - Provider Agreements Approved w/o discussion 47 Department of Recreation and Parks – Amendment No. 1 to Memorandum of Understanding Approved with discussion 48 Department of Recreation and Parks – Grant Agreement Approved w/o discussion 49 Department of Recreation and Parks – Grant Agreement Approved w/o discussion 50-51 Office of the City Council – Governmental/Charitable Solicitation Application Approved w/o discussion 52-54 CITY COUNCIL BILLS Approved w/o discussion 54 CITY COUNCIL BILL 18-0298 Approved with Discussion 55 OPTIONS/CONDEMNATION/QUICK-TAKES Approved w/o discussion 56-60 Health Department – Agreements Approved w/o discussion 61-62 Department of Housing and Community Development – Governmental/Charitable Solicitation Application Approved w/o discussion 63-64 Department of Housing and Community Development – Land Disposition Agreement Approved w/o discussion 65-67 Department of Housing and Community Development – Second Amendment to Land Disposition and Development Agreement Approved with discussion Page(s) Agenda Item(s) B.O.E. Action 68 Department of Housing and Community Development – Memorandum of Agreement Approved w/o discussion 69-79 INFORMAL AWARDS, RENEWALS, INCREASES TO CONTRACTS AND EXTENSIONS Approved w/o discussion 80-81 Department of Finance – Public School Property Transfer Agreement Approved w/o discussion 82-83 Department of Finance – Public School Property Transfer Agreement Approved w/o discussion 84-85 Bureau of the Budget and Management Research (BBMR) – Ratification of Supplemental Award and Adjustment Order No. 24 Approved w/o discussion 86-87 RECOMMENDATIONS FOR CONTRACT AWARDS/REJECTIONS Approved w/o discussion 88-98 TRAVEL REQUESTS Approved w/o discussion 93-96 #8-14 TRAVEL REQUESTS (Deferred for 1 week until 5/8/2019) DEFERRED 99 CLOSING Page(s) Agenda Item(s) B.O.E. Action 1 BOARDS AND COMMISSIONS 1. Prequalification of Contractors 2. Prequalification of Architects and Engineers Approved w/o discussion 2 Department of Real Estate – Lease Agreement Renewal Approved w/o discussion 3-4 Space Utilization Committee – Lease Agreement Approved w/o discussion 5-6 Space Utilization Committee – Lease Agreement Approved w/o discussion 7-8 Parking Authority of Baltimore City (PABC) – Parking Facility Rate Adjustments Adjustment Approved w/o discussion 6 9 Parking Authority of Baltimore City (PABC) – Parking Facility Rate Adjustments Adjustment Approved w/o discussion 710-10 EXTRA WORK ORDERS AND TRANSFER OF FUNDS 11 Office of the City Council – Governmental/Charitable Solicitation Application Approved w/o discussion 11 Department of Audits – Audit Report and Related Audit Digest NOTED WITH DISCUSSION 12-16 TRANSFERS OF FUNDS Approved w/o discussion 17 13 Mayor’s Office office of Human Services – Provider Agreements Approved w/o discussion 18 14 Mayor’s Office of Employment Development – Memorandum of Understanding Approved w/o discussion 15 Environmental Control Board – Transfer of Funds Approved w/o discussion 16 Department of General Services – Task Assignment Approved w/o discussion 17-18 Baltimore City Convention Center (MOHSBCCC) – Second Renewal of Inter- governmental Non-Construction Consultant Agreement Approved w/o discussion 19-20 Department of Housing and Community Development – Community Development Block Grant Agreements Approved w/o discussion 21-47 PERSONNEL MATTERS Approved w/o discussion 48-49 TRANSFER OF FUNDS Approved w/o discussion 50-51 Department of Transportation – Amendment No. 3 to Agreement Approved w/o discussion 52 Department of Transportation – Task Assignment Approved w/o discussion 53-54 Department of Recreation and Parks – Task Assignment Approved w/o discussion 23-24 55 Health Department – Expenditure of Transportation – Minor Privilege Permit Applications Funds Approved w/o discussion 25 56-57 Health Department – Expenditure of Funds Approved w/o discussion 58-59 Health Department – Revised Notice of Award Approved w/o discussion 60-63 Health Department – Agreements Approved w/o discussion 62-63 Health Department – Agreements (Deferred for 2 weeks until 05/08/2019) Items 5 and 6 - Associated Black Charities, Inc. DEFERRED with Discussion Page(s) Agenda Item(s) B.O.E. Action 64 Health Department - Second Amendment to Agreement Approved w/o discussion 65-66 Health Department – Ratification of the First Addendum to Memorandum of Understanding and First Addendum to Space Occupancy License Agreement Approved w/o discussion 67 Health Department – Revised Notice of Award Approved w/o discussion 68-69 Department of Transportation - Public Works/ Office of Engineering and Construction – Partial Release of Retainage Agreements Approved w/o discussion 2670-27 72 Department of Transportation Public Works/Office of Engineering and Construction Task Assignment Approved w/o discussion 28-29 Department of Transportation – Task Assignment Approved w/o discussion 30-31 Department of Transportation – Memorandum of Understanding Approved w/o discussion 32 Department of Transportation – Memorandum of Understanding Approved w/o discussion 33-34 Department of Transportation – Temporary Construction Easement Amendment No. 2 to Agreement Approved w/o discussion 3573-36 74 Department of Public Works/Office of Engineering and Construction – Task Assignment Approved w/o discussion 3775-38 76 Department of Public Works/Office of Engineering and Construction – Task Assignment Amendment to Agreement Approved w/o discussion Page(s) Agenda Item(s) B.O.E. Action 3977-40 78 Department of Public Works/Office of Engineering and Construction – Task Assignment Approved w/o discussion 41-42 Department of Public Works/Office of Engineering and Construction – Task Assignment Approved w/o discussion 43-44 Department of Public Works/Office of Engineering and Construction – Task Assignment Approved w/o discussion 45 Department of Public Works/Office of Engineering and Construction – Partial Release of Retainage Approved w/o discussion 46 Department of Public Works – Expenditure of Funds Approved w/o discussion 47 Department of Public Works – Deed of Release and Surrender Approved w/o discussion 48-49 Department of Housing and Community Development – Community Development Block Grant Agreement Approved w/o discussion 50 Xxxxx Xxxxx Free Library - TRANSFER OF LIFE79-TO-DATE SICK LEAVE Approved w/o discussion 51 Mayor’s Office of Immigrant and Multicultural Affairs – Safe Cities Network Agreement Approved w/o discussion 52 Department of General Services – Task Assignment Approved w/o discussion 53 Department of General Services – Supplemental Agreement for Project 1219 and Ratification Approved w/o discussion 54-55 Department of Public Works/ Bureau of Water & Wastewater – Agreement with Baltimore City Community College Approved w/o discussion 56 Mayor’s Office of Employment Development (MOED) – Grant Award Approved w/o discussion 57 Mayor’s Office of Employment Development (MOED) – Grant Award Approved w/o discussion 58-66 89 INFORMAL AWARDS, RENEWALS, INCREASES TO CONTRACTS AND EXTENSIONS Approved w/o discussion 6790-68 Bureau 93 RECOMMENDATIONS FOR CONTRACT AWARDS/REJECTIONS Approved with discussion 94-95 Department of the Budget Recreation and Management Research (BBMR) Parks Capital Projects Grant Award and Appropriation Adjustment Order No. 56 Approved w/o discussion 69-72 Health Department – Agreements Approved w/o discussion Page(s) Agenda Item(s) B.O.E. Action 73 Health Department – Ratification of Agreement Approved w/o discussion 74 Health 96-97 Department of Recreation and Parks Ratification of Grant Award and No-Cost Time Extension Donation Agreement Approved w/o discussion 7598-76 Health Department – Amendment No. 1 and 2 to Notice of Grant Award Approved w/o discussion 77 Health Department – Second Notice of Grant Award Approved w/o discussion 78-79 Health Department – Notice of Award and Two-Month Advance Approved w/o discussion 80-81 Office of the City Council – Governmental/Charitable Solicitation Application Approved w/o discussion 82-83 Office of the City Council – Governmental/Charitable Solicitation Application Approved w/o discussion 84-85 Law Department - Opinion – Request for Refund of Real Property Taxes Approved w/o discussion 86 OPTIONS/CONDEMNATION/QUICK-TAKES Approved w/o discussion 87-94 101 TRAVEL REQUESTS Approved w/o discussion 95 102 PROPOSALS AND SPECIFICATIONS ANNOUNCEMENT OF BIDS RECEIVED AND OPENING OF BIDS, AS SCHEDULED Approved w/o discussion 103 CLOSING Approved w/o discussion

Appears in 1 contract

Samples: comptroller.baltimorecity.gov

Action. 1-2 BOARDS AND COMMISSIONS 11 Bureau of the Budget and Management Research (BBMR) – Grant Award – Appropriation Adjustment Order No. Prequalification of Contractors 2. Prequalification of Architects and Engineers 37 Approved w/o discussion 3 Department 2 – 4 Mayor’s Office of Communication Human Services – Amendment No. 2 to the Consulting Agreement Approved w/o discussion 4 Department Continuum of Real Estate - Tax Sale Certificate Care Program Agreements Approved w/o discussion 5 Parking Authority of Baltimore City (PABC) – Parking Facility Rate Adjustments Approved w/o discussion 6 Parking Authority of Baltimore City (PABC) – Parking Facility Rate Adjustments Approved w/o discussion 7-10 EXTRA WORK ORDERS AND TRANSFER OF FUNDS Approved w/o discussion 11 Department of Audits – Audit Report and Related Audit Digest NOTED WITH DISCUSSION 12-16 TRANSFERS OF FUNDS DEFER 1 WEEK 6 – 7 Department of Real Estate / Department of Public Works – Lease Agreement Renewal Approved w/o discussion 17 Mayor’s Office of Human Services 8 Provider Agreements Approved w/o discussion 18 Mayor’s Office of Employment Development (MOHS) – Second Renewal of Inter- governmental Agreement Approved w/o discussion 19-20 9 Department of Recreation and Parks – Task Assignment Approved w/o discussion 23-24 Department 10 Mayor’s Office of Transportation Criminal Justice Minor Privilege Permit Applications Grant Adjustment Notification Approved w/o discussion 25 11 – 12 Department of Transportation - Partial Release of Retainage Approved w/o discussion 26-27 Department of Transportation Recreation and Parks Task Assignment Approved w/o discussion 28-29 Department of Transportation – Task Assignment Approved w/o discussion 30-31 Department of Transportation – Memorandum of Understanding Approved w/o discussion 32 Department of Transportation – Memorandum of Understanding Approved w/o discussion 33-34 Department of Transportation – Temporary Construction Easement Joint Use Agreement Approved w/o discussion 35-36 13 – 14 Health Department of Public Works/Office of Engineering and Construction Task Assignment Agreements Approved w/o discussion 3715 Health Department – No-38 Department of Public Works/Office of Engineering and Construction – Task Assignment Cost Time Extension Approved w/o discussion Page(s) Agenda Item(s) B.O.E. Action 39-40 16 Health Department – Notice of Public Works/Office of Engineering and Construction – Task Assignment Grant Award Approved w/o discussion 41-42 Department 17 – 18 Parking Authority of Public Works/Office of Engineering and Construction – Task Assignment Approved w/o discussion 43-44 Department of Public Works/Office of Engineering and Construction – Task Assignment Approved w/o discussion 45 Department of Public Works/Office of Engineering and Construction – Partial Release of Retainage Approved w/o discussion 46 Department of Public Works Baltimore City (PABC) – Expenditure of Funds Approved w/o discussion 47 21 Department of Public Works Transportation Deed of Release and Surrender Developer’s Agreement No. 1504 Approved w/o discussion 4822 Finance Department – Revision to AM-240-49 5-1 Approved w/o discussion 23 Department of Housing and Community Development – Community Development Block Weatherization Assistance Grant Agreement Approved w/o discussion 50 Xxxxx Xxxxx Free Library - TRANSFER OF LIFE-TO-DATE SICK LEAVE 24 Personnel – Fire Department Approved w/o discussion 51 25 Mayor’s Office of Immigrant and Multicultural Affairs Criminal Justice Safe Cities Network Agreement Grant Adjustment Notification Approved w/o discussion 52 Department of General Services – Task Assignment Approved w/o discussion 53 Department of General Services – Supplemental Agreement for Project 1219 and Ratification Approved w/o discussion 54-55 Department of Public Works/ Bureau of Water & Wastewater – Agreement with Baltimore City Community College Approved w/o discussion 56 Mayor’s Office of Employment Development (MOED) – Grant Award Approved w/o discussion 57 Mayor’s Office of Employment Development (MOED) – Grant Award Approved w/o discussion 58-66 26 - 36 INFORMAL AWARDS, RENEWALS, INCREASES TO CONTRACTS AND EXTENSIONS Approved w/o discussion 67-68 Bureau of the Budget and Management Research (BBMR) – Grant Award and Appropriation Adjustment Order No. 56 Approved w/o discussion 69-72 Health Department – Agreements Approved w/o discussion Page(s) Agenda Item(s) B.O.E. Action 73 Health Department 37 Ratification of Agreement 38 RECOMMENDATIONS FOR CONTRACT AWARDS/REJECTIONS Approved w/o discussion 74 Health Department – Ratification of Grant Award and No-Cost Time Extension Approved w/o discussion 75-76 Health Department – Amendment No. 1 and 2 to Notice of Grant Award Approved w/o discussion 77 Health Department – Second Notice of Grant Award Approved w/o discussion 78-79 Health Department – Notice of Award and Two-Month Advance Approved w/o discussion 80-81 Office of the City Council – Governmental/Charitable Solicitation Application Approved w/o discussion 82-83 Office of the City Council – Governmental/Charitable Solicitation Application Approved w/o discussion 84-85 Law Department - Opinion – Request for Refund of Real Property Taxes Approved w/o discussion 86 39 OPTIONS/CONDEMNATIONCONDEMNATIONS/QUICK-TAKES Approved w/o discussion 87-94 40 – 43 TRANSFER OF FUNDS Approved w/o discussion 44 Department of Transportation – Traffic Mitigation Agreement Approved w/o discussion 45 – 46 Department of Public Works / Office of Engineering and Construction – Task Assignment Approved w/o discussion 47 Department of Public Works / Office of Engineering and Construction – Task Assignment Approved w/o discussion 48 Department of Public Works / Office of Engineering and Construction – Task Assignment Approved w/o discussion 49 - 50 Department of Public Works / Office of Engineering and Construction – Reimbursement Approved w/o discussion 51 - 55 TRAVEL REQUESTS Approved w/o discussion 95 PROPOSALS 56 - 59 Department of Housing and Community Development – First Amendment to Loan Documents Orchard Ridge Rental Phase V Project Approved w/o discussion 60 - 65 Department of Housing and Community Development – Loan Agreement Approved w/o discussion 66 Department of Transportation – Expenditure of Funds Approved w/o discussion 67 PROPOSAL AND SPECIFICATIONS ANNOUNCEMENT OF BIDS RECEIVED AND OPENING OF BIDS, AS SCHEDULED Approved w/o discussion

Appears in 1 contract

Samples: comptroller.baltimorecity.gov

Action. 1-2 BOARDS AND COMMISSIONS 1. Prequalification of Contractors 2. Prequalification of Architects and Engineers Approved w/o discussion 3 Department of Communication Services – Amendment No. 2 to the Consulting Agreement Approved w/o discussion 4 Department of Real Estate - Tax Sale Certificate Approved w/o discussion 3-5 Parking Authority of Baltimore City (PABC) – Parking Facility Rate Adjustments TRANSFERS OF FUNDS Approved w/o discussion 6 Parking Authority Department of Baltimore City (PABC) Audits Parking Facility Rate Adjustments Audit Reports and Related Audit Digests NOTED 7-8 OPTIONS/CONDEMNATION/QUICK-TAKES Approved w/o discussion 79-10 EXTRA WORK ORDERS AND TRANSFER OF FUNDS Department of Transportation (DOT) – Developers’ Agreements Approved w/o discussion 11 Department of Audits Transportation Audit Report and Related Audit Digest NOTED WITH DISCUSSION 12-16 TRANSFERS OF FUNDS Approved w/o discussion 17 Mayor’s Office of Human Services – Provider Agreements Approved w/o discussion 18 Mayor’s Office of Employment Development (MOHS) – Second Renewal of Inter- governmental Operating Grant Agreement Approved w/o discussion 19-20 12 Department of Recreation and Parks Transportation Task Assignment Memorandum of Understanding Approved w/o discussion 2313-24 14 Department of Transportation – Minor Privilege Permit Applications Approved w/o discussion 25 15 Department of Transportation - Partial Release of Retainage – Employee Expense Statements Approved w/o discussion 26-27 16 Department of Transportation (DOT) – Task Assignment Approved w/o discussion 28-29 Department of Transportation 17 Mayor’s Office on Criminal Justice Task Assignment Ratify Second Amendment to Intergovernmental Agreement Approved w/o discussion 30-31 Department of Transportation 18 Mayor’s Office on Criminal Justice Ratify Second Amendment to the Memorandum of Understanding Approved w/o discussion 32 19 Police Department of Transportation Memorandum of Understanding Grant Adjustment Notice Approved w/o discussion 3320-23 EXTRA WORK ORDERS AND TRANSFERS OF FUNDS Approved w/o discussion 24-27 Health Department – Agreements, Amendment, and Ratify an Amendment Approved w/o discussion 28 PROPOSALS AND SPECIFICATIONS Approved w/o discussion 29 Mayor’s Office of Employment Development (MOED) – First Amendment to Subgrant Agreement Approved w/o discussion 30 Mayor’s Office of Employment Development (MOED) First Amendment to Subgrant Agreement Approved w/o discussion  The full text of the Agenda can be viewed by clicking the attached link. xxxx://xxxxxxxxxxx.xxxxxxxxxxxxx.xxx/files/01-25-2017-boe-agendapdf Page(s) Agenda Item(s) B.O.E. Action 34 Department of Transportation Public Works Temporary Construction Easement Cost Share Agreement Approved w/o discussion 35-36 Department of Public Works/Office of Engineering and Construction – Task Assignment Approved w/o discussion 37-38 37 Department of Public WorksPublic/Office of Engineering and Construction – Task Assignment Amendment No. 2 to Agreement Approved w/o discussion 38-40 Department of Public Works/ Office of Engineering and Construction – Agreement Approved w/o discussion 41 Department of Human Resources Approved w/o discussion 42 Employees Retirement System Approved w/o discussion 4-57 INFORMAL AWARDS, RENEWALS, INCREASES TO CONTRACTS AND EXTENSIONS Approved w/o discussion 58 Bureau of the Budget and Management Research – Fiscal 2018 Budget Planning Calendar Approved w/o discussion 59 Bureau of the Budget and Management Research – Grant Award and Appropriation Adjustment Order Transfer Approved w/o discussion 60 Bureau of the Budget and Management Research – Grant Award Approved w/o discussion 62-65 RECOMMENDATIONS FOR CONTRACT AWARDS/REJECTIONS (Except items 3-6 Approved with discussion) Approved w/o discussion 66-67 Office of the City Council - Government/Charitable Solicitation Application Approved w/o discussion 68-70 TRAVEL REQUESTS Approved w/o discussion 71-72 Department of Transportation – Amendment No. 2 to Agreement Approved w/o discussion 73 ANNOUNCEMENT OF BIDS RECEIVED AND OPENING OF BIDS, AS SCHEDULED Approved w/o discussion  The full text of the Agenda can be viewed by clicking the attached link. xxxx://xxxxxxxxxxx.xxxxxxxxxxxxx.xxx/files/01-25-2017-boe-agendapdf Page(s) Agenda Item(s) B.O.E. Action 391 BOARDS AND COMMISSIONS 1. Prequalification of Contractors 2. Prequalification of Architects and Engineers Approved w/o discussion 2-3 EXTRA WORK ORDER Approved w/o discussion 4 Mayor’s Office of Employment Development (MOED) – Grant Award Approved w/o discussion 5 Mayor’s Office of Human Services – Agreement Approved w/o discussion 6-7 Parking Authority of Baltimore City (PABC) – Parking Facility Rate Adjustment Approved w/o discussion 8-9 Parking Authority of Baltimore City (PABC) – Parking Facility Rate Adjustment Approved w/o discussion 10-11 Parking Authority of Baltimore City (PABC) – Parking Facility Rate Adjustment Approved w/o discussion 12 Department of Transportation – Traffic Mitigation Agreement Approved w/o discussion 13 Department of Transportation – Traffic Mitigation Agreement Approved w/o discussion 14 Department of Transportation – Employee Expense Reports Approved w/o discussion 15-17 TRANSFERS OF FUNDS Approved w/o discussion 18-19 Office of the City Council – Government/Charitable Solicitation Application (Deferred 1 week through 1/25/2017) DEFERRED 20 Mayor’s Office of Government Relations – Consultant Agreement Approved w/o discussion 21 Department of Housing and Community Development – Maryland Energy Assistance Program Grant Agreement Approved w/o discussion 22-23 Department of Housing and Community Development – Sub-Grant Agreement Approved w/o discussion 24-25 Department of Housing and Community Development – Land Disposition Agreement Approved w/o discussion 26-28 Department of Housing and Community Development – Grant Agreement Approved w/o discussion 29 Health Department – Employee Expense Statement Approved w/o discussion  The full text of the Agenda can be viewed by clicking the attached link. xxxx://xxxxxxxxxxx.xxxxxxxxxxxxx.xxx/sites/default/files/01-18-2017%20BOE%20AGENDA.pdf Page(s) Agenda Item(s) B.O.E. Action 30-32 Health Department - Expenditure of Funds Approved w/o discussion 33-38 Health Department – Agreements and Amendments to Agreement Approved w/o discussion 39 Department of Public Works/ Office of Eng. & Xxxxxx. – Partial Release of Retainage Approved w/o discussion 40 Department of Public Works/Office of Engineering and Construction – Task Assignment Amendment No. 1 to Agreement Approved w/o discussion 41-42 Department of Public Works/Office of Engineering and Construction – Task Assignment Amendment No. 2 to Agreement Approved w/o discussion 43-44 Department of Public Works/Office of Engineering and Construction – Task Assignment Approved w/o discussion 45 Department of Public Works/Office of Engineering and Construction – Partial Release of Retainage Approved w/o discussion 46 Department of Public Works – Expenditure of Funds Approved w/o discussion 47 Department of Public Works – Deed of Release and Surrender Approved w/o discussion 48-49 Department of Housing and Community Development – Community Development Block Grant Agreement Approved w/o discussion 50 Xxxxx Xxxxx Free Library - TRANSFER OF LIFE-TO-DATE SICK LEAVE Approved w/o discussion 51 Mayor’s Office of Immigrant and Multicultural Affairs – Safe Cities Network Agreement Approved w/o discussion 52 Department of General Services – Task Assignment Approved w/o discussion 53 Department of General Services – Supplemental Agreement for Project 1219 and Ratification Approved w/o discussion 54-55 Department of Public Works/ Bureau of Water & Wastewater – Agreement with Baltimore City Community College Approved w/o discussion 56 Mayor’s Office of Employment Development (MOED) – Grant Award Approved w/o discussion 57 Mayor’s Office of Employment Development (MOED) – Grant Award Approved w/o discussion 58-66 48 INFORMAL AWARDS, RENEWALS, INCREASES TO CONTRACTS AND EXTENSIONS Approved w/o discussion 6749 Department of Audits NOTED with discussion 50-68 57 RECOMMENDATIONS FOR CONTRACT AWARDS/REJECTIONS (Except items 8-11 which were deferred 1 week through 1/25/2017) Approved w/o discussion 58 Bureau of the Budget and Management Research (BBMR) Grant Award and State Fund Appropriation Adjustment Order No. 56 7 Transfer Approved w/o discussion 69-72 Health Department 59 Bureau of the Budget and Management Research Agreements State Fund Appropriation Adjustment Order Transfer No. 5 Approved w/o discussion Page(s) Agenda Item(s) B.O.E. Action 73 Health 60 Bureau of the Budget and Management Research – State Fund Appropriation Adjustment Order Transfer No. 11 Approved w/o discussion 61-62 Department of Housing and Community Development Ratification of Land Disposition Agreement Approved w/o discussion 74 Health Department – Ratification of Grant Award and No-Cost Time Extension Approved w/o discussion 75-76 Health Department – Amendment No. 1 and 2 to Notice of Grant Award Approved w/o discussion 77 Health Department – Second Notice of Grant Award Approved w/o discussion 78-79 Health Department – Notice of Award and Two-Month Advance Approved w/o discussion 80-81 Office of the City Council – Governmental/Charitable Solicitation Application Approved w/o discussion 82-83 Office of the City Council – Governmental/Charitable Solicitation Application Approved w/o discussion 84-85 Law Department - Opinion – Request for Refund of Real Property Taxes Approved w/o discussion 86 OPTIONS/CONDEMNATION/QUICK-TAKES Approved w/o discussion 87-94 TRAVEL REQUESTS Approved w/o discussion 95 63 PROPOSALS AND SPECIFICATIONS ANNOUNCEMENT OF BIDS RECEIVED AND OPENING OF BIDS, AS SCHEDULED Approved w/o discussiondiscussion  The full text of the Agenda can be viewed by clicking the attached link. xxxx://xxxxxxxxxxx.xxxxxxxxxxxxx.xxx/sites/default/files/01-18-2017%20BOE%20AGENDA.pdf Page(s) Agenda Item(s) B.O.E. Action 1 BOARDS AND COMMISSIONS 1. Prequalification of Contractors 2. Prequalification of Architects and Engineers Approved w/o discussion 2 Law Department – Settlement Agreement and Release Approved w/o discussion 3 Department of Planning – Report on Previously Approved Transfers of Funds NOTED 4 Department of Planning – Memorandum of Understanding Approved w/o discussion 5-6 OPTIONS/CONDEMNATION/QUICK-TAKES Approved w/o discussion 7-9 Mayor’s Office of Employment Development (MOED) – Agreements, Amendment to Agreement, and a Grant Agreement Approved w/o discussion 10-12 TRANSFERS OF FUNDS Approved w/o discussion 13 Department of Recreation and Parks – Task Assignment Approved w/o discussion 14-15 Mayor’s Office of Human Services – Agreements Approved w/o discussion 16 Department of Finance/Office of Risk Management – Renewal of FY 2017 Student Medical Liability Insurance Approved w/o discussion 17-18 Department of Transportation – Minor Privilege Permit Applications Approved w/o discussion 19 Department of Transportation – Temporary Construction Easement Agreements Approved w/o discussion 20-21 Department of Housing and Community Development (DHCD) – Acquisition by Gift Approved w/o discussion 22-23 Department of Housing and Community Development – Community Development Block Grant Agreements Approved w/o discussion 24-25 Department of Housing and Community Development – Amendment to Land Disposition Agreement Approved w/o discussion 26-28 Mayor’s Office on Criminal Justice (MOCJ) – Agreements and Ratification Approved w/o discussion 29 RETROACTIVE TRAVEL APPROVAL Approved w/o discussion 30-31 Mayor’s Office of Health, Human Services, Education, and Youth (MOHHSEY) – Agreement Approved w/o discussion  The full text of the Agenda can be viewed by clicking the attached link. xxxx://xxxxxxxxxxx.xxxxxxxxxxxxx.xxx/sites/default/files/01112017%20BOE%20AGENDA.pdf Page(s) Agenda Item(s) B.O.E. Action 32 Bureau of the Budget and Management Research – General Fund Appropriation Order Transfer No. 40 Approved w/o discussion 33-36 RECOMMENDATIONS FOR CONTRACT AWARDS/REJECTIONS Approved w/o discussion 37 PROPOSALS AND SPECIFICATIONS Approved w/o discussion 38-39 Bureau of the Budget and Management Research (BBMR) – Federal Fund Appropriation Transfer No. 19 Approved w/o discussion 40-41 Bureau of the Budget and Management Research (BBMR) – Federal Fund Appropriation Transfer No. 20 Approved w/o discussion 42-43 Bureau of the Budget and Management Research – Federal Appropriation Adjustment Order Transfer No. 23 Approved w/o discussion 44 Bureau of the Budget and Management Research – State Fund Appropriation Adjustment Order Transfer No. 33 Approved w/o discussion 45-62 RENEWALS, INCREASES TO CONTRACTS, EXTENSIONS, TERMINATIONS, AND RESCISSION OF AWARD Approved w/o discussion 62 ANNOUNCEMENT OF BIDS RECEIVED AND OPENING OF BIDS, AS SCHEDULED Approved w/o discussion  The full text of the Agenda can be viewed by clicking the attached link.

Appears in 1 contract

Samples: comptroller.baltimorecity.gov

Action. 1-2 BOARDS AND COMMISSIONS 1. Prequalification of Contractors 2. Prequalification of Architects and Engineers Approved with discussion 3-4 Law Department – Settlement Agreement and Release Approved w/o discussion 3 Department of Communication Services 5-6 Baltimore Development Corporation Amendment No. 2 to the Consulting Office Lease Agreement Approved w/o discussion 4 7-9 EXTRA WORK ORDERS Approved w/o discussion 10 Department of Real Estate - Tax Sale Certificate – Deed Approved w/o discussion 5 11 Department of Real Estate – Agreement of Sale Approved w/o discussion 12-13 Department of Real Estate – Agreement of Sale Approved w/o discussion 14 Space Utilization Committee - Transfer of Jurisdiction Approved w/o discussion 15-22 Department of Housing and Community Development – HOME Investment Partnerships Loan Approved w/o discussion 23-24 Department of Housing and Community Development – Land Disposition Agreement Approved w/o discussion 25 Mayor’s Office of Human Services – Agreements Approved w/o discussion 26-27 OPTIONS/CONDEMNATION/QUICK-TAKES Approved w/o discussion 28 Department of Planning – Report on Previously Approved Transfers of Funds NOTED 29-30 Parking Authority of Baltimore City (PABC) – Parking Facility Rate Adjustments Adjustment Approved w/o discussion 6 31-32 Parking Authority of Baltimore City (PABC) – Parking Facility Rate Adjustments Adjustment Approved w/o discussion 733-10 EXTRA WORK ORDERS AND TRANSFER OF FUNDS 34 Parking Authority of Baltimore City (PABC) – Maintenance Agreement Approved w/o discussion 11 Department of Audits – Audit Report and Related Audit Digest NOTED WITH DISCUSSION 1235-16 37 TRANSFERS OF FUNDS Approved w/o discussion 17 Mayor’s Office of Human Services – Provider Agreements Approved w/o discussion 18 38-40 Mayor’s Office of Employment Development (MOHSMOED) – Second Renewal Agreements and Amendments to Agreements Approved w/o discussion 41-42 Mayor’s Office of Inter- governmental Employment Development (MOED) – First Amendment to Agreement Approved w/o discussion 19-20 Department Page(s) Agenda Item(s) B.O.E. Action 43 Mayor’s Office of Recreation and Parks Employment Development (MOED) Task Assignment First Amendment to Agreement Approved w/o discussion 2344-24 Department 45 Mayor’s Office of Transportation Employment Development (MOED) Minor Privilege Permit Applications Second Amendment to Agreement Approved w/o discussion 25 50 Department of Transportation - Public Works Office of Engineering and Construction – Expenditure to Pay Agreement Approved w/o discussion 51 Department of Public Works Office of Engineering and Agreement – Partial Release of Retainage Approved w/o discussion 2652-27 Department of Transportation – Task Assignment 56 INFORMAL AWARDS, RENEWALS, INCREASES TO CONTRACTS AND EXTENSIONS Approved w/o discussion 28-29 Department of Transportation – Task Assignment Approved w/o discussion 30-31 57 Department of Transportation – Memorandum of Understanding Approved w/o discussion 32 58 Department of Transportation – Memorandum of Understanding Approved w/o discussion 33-34 59 Department of Transportation – Temporary Construction Easement - Developer’s Agreement No. 1503 Approved w/o discussion 3560-36 61 Department of Public Works/Office of Engineering and Construction Transportation – Task Assignment Approved w/o discussion 3762-38 63 Department of Public Works/Office Transportation – Task Assignment Approved w/o discussion 64-65 Department of Engineering and Construction Transportation – Task Assignment Approved w/o discussion Page(s) Agenda Item(s) B.O.E. Action 3966 Department of Transportation – Minor Privilege Permit Applications Approved w/o discussion 67-40 68 Department of Transportation – Agreement Approved w/o discussion 69-71 Department of Transportation – Agreement Approved with discussion 72-74 Department of Transportation – Agreement Approved w/o discussion 75-79 RECOMMENDATIONS FOR CONTRACT AWARDS/REJECTIONS Approved w/o discussion 80 Bureau of Purchases – Acceptance of Technical Proposals and Opening of Price Proposals Approved with discussion 81-124 Department of Finance – Revised Administrative Manual Policies – AM 413-00 through AM 413-70 Approved w/o discussion 125-128 TRAVEL REQUESTS Approved w/o discussion 129-131 Department of Public Works/Office of Engineering and Construction – Task Assignment Approved w/o discussion 41-42 Department of Public Works/Office of Engineering and Construction – Task Assignment Approved w/o discussion 43-44 Department of Public Works/Office of Engineering and Construction – Task Assignment Approved w/o discussion 45 Department of Public Works/Office of Engineering and Construction – Partial Release of Retainage Approved w/o discussion 46 Department of Public Works – Expenditure of Funds Approved w/o discussion 47 Department of Public Works – Deed of Release and Surrender Approved w/o discussion 48-49 Department of Housing and Community Development – Community Development Block Grant Agreement Approved w/o discussion 50 Xxxxx Xxxxx Free Library - TRANSFER OF LIFE-TO-DATE SICK LEAVE Approved w/o discussion 51 Mayor’s Office of Immigrant and Multicultural Affairs – Safe Cities Network Agreement Approved w/o discussion 52 Department of General Services – Task Assignment Approved w/o discussion 53 Department of General Services – Supplemental Agreement for Project 1219 and Ratification Approved w/o discussion 54-55 Department of Public Works/ Bureau of Water & Wastewater – Agreement with Baltimore City Community College Approved w/o discussion 56 Mayor’s Office of Employment Development (MOED) – Grant Award Approved w/o discussion 57 Mayor’s Office of Employment Development (MOED) – Grant Award Approved w/o discussion 58-66 INFORMAL AWARDS, RENEWALS, INCREASES TO CONTRACTS AND EXTENSIONS Approved w/o discussion 67-68 Bureau of the Budget and Management Research (BBMR) – Grant Award and Appropriation Adjustment Order No. 56 Approved w/o discussion 69-72 Health Department – Agreements Approved w/o discussion Page(s) Agenda Item(s) B.O.E. Action 73 Health Department – Ratification of Agreement Approved w/o discussion 74 Health Department – Ratification of Grant Award and No-Cost Time Extension Approved w/o discussion 75-76 Health Department – Amendment No. 1 and 2 to Notice of Grant Award Approved w/o discussion 77 Health Department – Second Notice of Grant Award Approved w/o discussion 78-79 Health Department – Notice of Award and Two-Month Advance Approved w/o discussion 80-81 Office of the City Council – Governmental/Charitable Solicitation Application Approved w/o discussion 82-83 Office of the City Council – Governmental/Charitable Solicitation Application Approved w/o discussion 84-85 Law Department - Opinion – Request for Refund of Real Property Taxes Approved w/o discussion 86 OPTIONS/CONDEMNATION/QUICK-TAKES Approved w/o discussion 87-94 TRAVEL REQUESTS Approved w/o discussion 95 Agreement Deferred until May 31, 2017 132 PROPOSALS AND SPECIFICATIONS ANNOUNCEMENT OF BIDS RECEIVED AND OPENING OF BIDS, AS SCHEDULED Approved w/o discussion

Appears in 1 contract

Samples: comptroller.baltimorecity.gov

Action. 1-2 BOARDS AND COMMISSIONS 1. Prequalification of Contractors 2. Prequalification of Architects and Engineers Approved w/o with discussion 3 Department of Communication Services Real Estate Amendment No. 2 to the Consulting License Renewal Agreement Approved w/o discussion 4 Department of Real Estate - Tax Sale Certificate Space Utilization Committee – Lease Agreement Renewal Approved w/o discussion 5 Parking Authority Department of Baltimore City (PABC) Audits Parking Facility Rate Adjustments Audit Reports and Related Audit Digests NOTED 6-7 TRANSFERS OF FUNDS Approved w/o discussion 6 Parking Authority 8 Department of Baltimore City (PABC) Housing and Community Development Parking Facility Rate Adjustments Lease Approved w/o discussion 7-9 Department of Housing Community Development – Intergovernmental Agreement Approved w/o discussion 10 EXTRA WORK ORDERS AND TRANSFER OF FUNDS Department of Housing and Community Development – Land Disposition Agreement Approved w/o discussion 11 Department of Audits Housing and Community Development Audit Report and Related Audit Digest NOTED WITH DISCUSSION 12-16 TRANSFERS OF FUNDS Land Disposition Agreement Approved w/o discussion 17 12-14 Department of Housing and Community Development – Amendment to Land Disposition Agreement Approved w/o discussion 15-16 Department of Housing and Community Development – Community Development Block Grant Agreement Approved w/o discussion 17-18 Law Department – Settlement Agreement and Release Approved w/o discussion 19 Mayor’s Office of Human Services – Provider Agreements Approved w/o discussion 18 Mayor’s Office of Employment Development (MOHS) – Second Renewal of Inter- governmental Agreement Approved w/o discussion 1920-20 22 OPTIONS/CONDEMNATION/QUICK-TAKES Approved w/o discussion 23 Department of Recreation and Parks – Task Assignment Approved w/o discussion 23-24 Department of Transportation – Minor Privilege Permit Applications Approved w/o discussion 25 Department of Transportation - Partial Release – Memorandum of Retainage Approved w/o discussion Understanding 26-27 Department of Transportation – Task Assignment Approved w/o discussion 28-28 Department of Transportation – Amendment No. 1 to Agreement Page(s) Agenda Item(s) B.O.E. Action 29 Department of Transportation – Task Assignment First Amendment to the Agreement Approved w/o discussion 30-31 Department of Transportation (DOT) Memorandum of Understanding Developers’ Agreements Approved w/o discussion 32 Department of Transportation – Memorandum of Understanding Approved w/o discussion 33-34 Department of Transportation – Temporary Construction Easement Agreement Approved w/o discussion 3532-36 Department of Public Works/Office of Engineering and Construction – Task Assignment Approved w/o discussion 37-38 Department of Public Works/Office of Engineering and Construction – Task Assignment Approved w/o discussion Page(s) Agenda Item(s) B.O.E. Action 39-40 Department of Public Works/Office of Engineering and Construction – Task Assignment Approved w/o discussion 41-42 Department of Public Works/Office of Engineering and Construction – Task Assignment Approved w/o discussion 43-44 Department of Public Works/Office of Engineering and Construction – Task Assignment Approved w/o discussion 45 Department of Public Works/Office of Engineering and Construction – Partial Release of Retainage Approved w/o discussion 46 Department of Public Works – Expenditure of Funds Approved w/o discussion 47 Department of Public Works – Deed of Release and Surrender Approved w/o discussion 48-49 Department of Housing and Community Development – Community Development Block Grant Agreement Approved w/o discussion 50 Xxxxx Xxxxx Free Library - TRANSFER OF LIFE-TO-DATE SICK LEAVE Approved w/o discussion 51 Mayor’s Office of Immigrant and Multicultural Affairs – Safe Cities Network Agreement Approved w/o discussion 52 Department of General Services – Task Assignment Approved w/o discussion 53 Department of General Services – Supplemental Agreement for Project 1219 and Ratification Approved w/o discussion 54-55 Department of Public Works/ Bureau of Water & Wastewater – Agreement with Baltimore City Community College Approved w/o discussion 56 Mayor’s Office of Employment Development (MOED) – Grant Award Approved w/o discussion 57 Mayor’s Office of Employment Development (MOED) – Grant Award Approved w/o discussion 58-66 INFORMAL AWARDS, RENEWALS, INCREASES TO CONTRACTS AND EXTENSIONS Approved w/o discussion 67-68 Bureau 37 Department of the Budget and Management Research (BBMR) Human Resources Grant Award and Appropriation Adjustment Order No. 56 Personnel Matter Approved w/o discussion 6938-72 Health Department – Agreements 40 EXTRA WORK ORDERS Approved w/o discussion Page(s) Agenda Item(s) B.O.E. Action 73 Health 41-43 RECOMMENDATIONS FOR CONTRACT AWARDS/REJECTIONS Approved w/o discussion 44 Department of Public Works Ratification of Perpetual and Temporary Easement Agreement Approved w/o discussion 74 45-46 Department of Public Works/Office of Engineering and Construction – On-Call Consultant Approved w/o discussion 47 Health Department - Expenditure of Funds Approved w/o discussion 48 Health Department – Ratification Notification of Grant Award and No-Cost Time Extension Approved w/o discussion 75-76 49 Health Department – Amendment No. 1 and 2 to Revised Notice of Grant Award Approved w/o discussion 77 50 Health Department – Second Revised Notice of Grant Award and Cooperative Agreement Approved w/o discussion 7851-79 54 Health Department – Notice of Award Agreements and Two-Month Advance Amendments to Agreements Approved w/o discussion 8055-81 Office of the City Council – Governmental/Charitable Solicitation Application Approved w/o discussion 82-83 Office of the City Council – Governmental/Charitable Solicitation Application Approved w/o discussion 84-85 Law Department - Opinion – Request for Refund of Real Property Taxes Approved w/o discussion 86 OPTIONS/CONDEMNATION/QUICK-TAKES Approved w/o discussion 87-94 61 TRAVEL REQUESTS Approved w/o discussion 95 PROPOSALS AND SPECIFICATIONS 62-63 Department of Law – Settlement Agreement and Release Approved w/o discussion 64 ANNOUNCEMENT OF BIDS RECEIVED AND OPENING OF BIDS, AS SCHEDULED Approved w/o discussion

Appears in 1 contract

Samples: comptroller.baltimorecity.gov

Action. 1-2 BOARDS AND COMMISSIONS 1. Prequalification of Contractors 2. Prequalification of Architects and Engineers Approved w/o discussion 3 Department of Communication Services – Amendment No. 2 to the Consulting Agreement Approved w/o discussion 4 Department of Real Estate - Tax Sale Certificate Approved w/o discussion 3-5 Parking Authority of Baltimore City (PABC) – Parking Facility Rate Adjustments TRANSFERS OF FUNDS Approved w/o discussion 6 Parking Authority Department of Baltimore City (PABC) Audits Parking Facility Rate Adjustments Audit Reports and Related Audit Digests NOTED 7-8 OPTIONS/CONDEMNATION/QUICK-TAKES Approved w/o discussion 79-10 EXTRA WORK ORDERS AND TRANSFER OF FUNDS Department of Transportation (DOT) – Developers’ Agreements Approved w/o discussion 11 Department of Audits Transportation Audit Report and Related Audit Digest NOTED WITH DISCUSSION 12-16 TRANSFERS OF FUNDS Approved w/o discussion 17 Mayor’s Office of Human Services – Provider Agreements Approved w/o discussion 18 Mayor’s Office of Employment Development (MOHS) – Second Renewal of Inter- governmental Operating Grant Agreement Approved w/o discussion 19-20 12 Department of Recreation and Parks Transportation Task Assignment Memorandum of Understanding Approved w/o discussion 2313-24 14 Department of Transportation – Minor Privilege Permit Applications Approved w/o discussion 25 15 Department of Transportation - Partial Release of Retainage – Employee Expense Statements Approved w/o discussion 26-27 16 Department of Transportation (DOT) – Task Assignment Approved w/o discussion 28-29 Department of Transportation 17 Mayor’s Office on Criminal Justice Task Assignment Ratify Second Amendment to Intergovernmental Agreement Approved w/o discussion 30-31 Department of Transportation 18 Mayor’s Office on Criminal Justice Ratify Second Amendment to the Memorandum of Understanding Approved w/o discussion 32 19 Police Department of Transportation Memorandum of Understanding Grant Adjustment Notice Approved w/o discussion 3320-23 EXTRA WORK ORDERS AND TRANSFERS OF FUNDS Approved w/o discussion 24-27 Health Department – Agreements, Amendment, and Ratify an Amendment Approved w/o discussion 28 PROPOSALS AND SPECIFICATIONS Approved w/o discussion 29 Mayor’s Office of Employment Development (MOED) – First Amendment to Subgrant Agreement Approved w/o discussion 30 Mayor’s Office of Employment Development (MOED) First Amendment to Subgrant Agreement Approved w/o discussion ❖ The full text of the Agenda can be viewed by clicking the attached link. xxxx://xxxxxxxxxxx.xxxxxxxxxxxxx.xxx/files/01-25-2017-boe-agendapdf Page(s) Agenda Item(s) B.O.E. Action 34 Department of Transportation Public Works Temporary Construction Easement Cost Share Agreement Approved w/o discussion 35-36 Department of Public Works/Office of Engineering and Construction – Task Assignment Approved w/o discussion 37-38 37 Department of Public WorksPublic/Office of Engineering and Construction – Task Assignment Amendment No. 2 to Agreement Approved w/o discussion 38-40 Department of Public Works/ Office of Engineering and Construction – Agreement Approved w/o discussion 41 Department of Human Resources Approved w/o discussion 42 Employees Retirement System Approved w/o discussion 4-57 INFORMAL AWARDS, RENEWALS, INCREASES TO CONTRACTS AND EXTENSIONS Approved w/o discussion 58 Bureau of the Budget and Management Research – Fiscal 2018 Budget Planning Calendar Approved w/o discussion 59 Bureau of the Budget and Management Research – Grant Award and Appropriation Adjustment Order Transfer Approved w/o discussion 60 Bureau of the Budget and Management Research – Grant Award Approved w/o discussion 62-65 RECOMMENDATIONS FOR CONTRACT AWARDS/REJECTIONS (Except items 3-6 Approved with discussion) Approved w/o discussion 66-67 Office of the City Council - Government/Charitable Solicitation Application Approved w/o discussion 68-70 TRAVEL REQUESTS Approved w/o discussion 71-72 Department of Transportation – Amendment No. 2 to Agreement Approved w/o discussion 73 ANNOUNCEMENT OF BIDS RECEIVED AND OPENING OF BIDS, AS SCHEDULED Approved w/o discussion ❖ The full text of the Agenda can be viewed by clicking the attached link. xxxx://xxxxxxxxxxx.xxxxxxxxxxxxx.xxx/files/01-25-2017-boe-agendapdf Page(s) Agenda Item(s) B.O.E. Action 391 BOARDS AND COMMISSIONS 1. Prequalification of Contractors 2. Prequalification of Architects and Engineers Approved w/o discussion 2-3 EXTRA WORK ORDER Approved w/o discussion 4 Mayor’s Office of Employment Development (MOED) – Grant Award Approved w/o discussion 5 Mayor’s Office of Human Services – Agreement Approved w/o discussion 6-7 Parking Authority of Baltimore City (PABC) – Parking Facility Rate Adjustment Approved w/o discussion 8-9 Parking Authority of Baltimore City (PABC) – Parking Facility Rate Adjustment Approved w/o discussion 10-11 Parking Authority of Baltimore City (PABC) – Parking Facility Rate Adjustment Approved w/o discussion 12 Department of Transportation – Traffic Mitigation Agreement Approved w/o discussion 13 Department of Transportation – Traffic Mitigation Agreement Approved w/o discussion 14 Department of Transportation – Employee Expense Reports Approved w/o discussion 15-17 TRANSFERS OF FUNDS Approved w/o discussion 18-19 Office of the City Council – Government/Charitable Solicitation Application (Deferred 1 week through 1/25/2017) DEFERRED 20 Mayor’s Office of Government Relations – Consultant Agreement Approved w/o discussion 21 Department of Housing and Community Development – Maryland Energy Assistance Program Grant Agreement Approved w/o discussion 22-23 Department of Housing and Community Development – Sub-Grant Agreement Approved w/o discussion 24-25 Department of Housing and Community Development – Land Disposition Agreement Approved w/o discussion 26-28 Department of Housing and Community Development – Grant Agreement Approved w/o discussion 29 Health Department – Employee Expense Statement Approved w/o discussion ❖ The full text of the Agenda can be viewed by clicking the attached link. xxxx://xxxxxxxxxxx.xxxxxxxxxxxxx.xxx/sites/default/files/01-18-2017%20BOE%20AGENDA.pdf Page(s) Agenda Item(s) B.O.E. Action 30-32 Health Department - Expenditure of Funds Approved w/o discussion 33-38 Health Department – Agreements and Amendments to Agreement Approved w/o discussion 39 Department of Public Works/ Office of Eng. & Xxxxxx. – Partial Release of Retainage Approved w/o discussion 40 Department of Public Works/Office of Engineering and Construction – Task Assignment Amendment No. 1 to Agreement Approved w/o discussion 41-42 Department of Public Works/Office of Engineering and Construction – Task Assignment Amendment No. 2 to Agreement Approved w/o discussion 43-44 Department of Public Works/Office of Engineering and Construction – Task Assignment Approved w/o discussion 45 Department of Public Works/Office of Engineering and Construction – Partial Release of Retainage Approved w/o discussion 46 Department of Public Works – Expenditure of Funds Approved w/o discussion 47 Department of Public Works – Deed of Release and Surrender Approved w/o discussion 48-49 Department of Housing and Community Development – Community Development Block Grant Agreement Approved w/o discussion 50 Xxxxx Xxxxx Free Library - TRANSFER OF LIFE-TO-DATE SICK LEAVE Approved w/o discussion 51 Mayor’s Office of Immigrant and Multicultural Affairs – Safe Cities Network Agreement Approved w/o discussion 52 Department of General Services – Task Assignment Approved w/o discussion 53 Department of General Services – Supplemental Agreement for Project 1219 and Ratification Approved w/o discussion 54-55 Department of Public Works/ Bureau of Water & Wastewater – Agreement with Baltimore City Community College Approved w/o discussion 56 Mayor’s Office of Employment Development (MOED) – Grant Award Approved w/o discussion 57 Mayor’s Office of Employment Development (MOED) – Grant Award Approved w/o discussion 58-66 48 INFORMAL AWARDS, RENEWALS, INCREASES TO CONTRACTS AND EXTENSIONS Approved w/o discussion 6749 Department of Audits NOTED with discussion 50-68 57 RECOMMENDATIONS FOR CONTRACT AWARDS/REJECTIONS (Except items 8-11 which were deferred 1 week through 1/25/2017) Approved w/o discussion 58 Bureau of the Budget and Management Research (BBMR) Grant Award and State Fund Appropriation Adjustment Order No. 56 7 Transfer Approved w/o discussion 69-72 Health Department 59 Bureau of the Budget and Management Research Agreements State Fund Appropriation Adjustment Order Transfer No. 5 Approved w/o discussion Page(s) Agenda Item(s) B.O.E. Action 73 Health 60 Bureau of the Budget and Management Research – State Fund Appropriation Adjustment Order Transfer No. 11 Approved w/o discussion 61-62 Department of Housing and Community Development Ratification of Land Disposition Agreement Approved w/o discussion 74 Health Department – Ratification of Grant Award and No-Cost Time Extension Approved w/o discussion 75-76 Health Department – Amendment No. 1 and 2 to Notice of Grant Award Approved w/o discussion 77 Health Department – Second Notice of Grant Award Approved w/o discussion 78-79 Health Department – Notice of Award and Two-Month Advance Approved w/o discussion 80-81 Office of the City Council – Governmental/Charitable Solicitation Application Approved w/o discussion 82-83 Office of the City Council – Governmental/Charitable Solicitation Application Approved w/o discussion 84-85 Law Department - Opinion – Request for Refund of Real Property Taxes Approved w/o discussion 86 OPTIONS/CONDEMNATION/QUICK-TAKES Approved w/o discussion 87-94 TRAVEL REQUESTS Approved w/o discussion 95 63 PROPOSALS AND SPECIFICATIONS ANNOUNCEMENT OF BIDS RECEIVED AND OPENING OF BIDS, AS SCHEDULED Approved w/o discussiondiscussion ❖ The full text of the Agenda can be viewed by clicking the attached link. xxxx://xxxxxxxxxxx.xxxxxxxxxxxxx.xxx/sites/default/files/01-18-2017%20BOE%20AGENDA.pdf Page(s) Agenda Item(s) B.O.E. Action 1 BOARDS AND COMMISSIONS 1. Prequalification of Contractors 2. Prequalification of Architects and Engineers Approved w/o discussion 2 Law Department – Settlement Agreement and Release Approved w/o discussion 3 Department of Planning – Report on Previously Approved Transfers of Funds NOTED 4 Department of Planning – Memorandum of Understanding Approved w/o discussion 5-6 OPTIONS/CONDEMNATION/QUICK-TAKES Approved w/o discussion 7-9 Mayor’s Office of Employment Development (MOED) – Agreements, Amendment to Agreement, and a Grant Agreement Approved w/o discussion 10-12 TRANSFERS OF FUNDS Approved w/o discussion 13 Department of Recreation and Parks – Task Assignment Approved w/o discussion 14-15 Mayor’s Office of Human Services – Agreements Approved w/o discussion 16 Department of Finance/Office of Risk Management – Renewal of FY 2017 Student Medical Liability Insurance Approved w/o discussion 17-18 Department of Transportation – Minor Privilege Permit Applications Approved w/o discussion 19 Department of Transportation – Temporary Construction Easement Agreements Approved w/o discussion 20-21 Department of Housing and Community Development (DHCD) – Acquisition by Gift Approved w/o discussion 22-23 Department of Housing and Community Development – Community Development Block Grant Agreements Approved w/o discussion 24-25 Department of Housing and Community Development – Amendment to Land Disposition Agreement Approved w/o discussion 26-28 Mayor’s Office on Criminal Justice (MOCJ) – Agreements and Ratification Approved w/o discussion 29 RETROACTIVE TRAVEL APPROVAL Approved w/o discussion 30-31 Mayor’s Office of Health, Human Services, Education, and Youth (MOHHSEY) – Agreement Approved w/o discussion ❖ The full text of the Agenda can be viewed by clicking the attached link. xxxx://xxxxxxxxxxx.xxxxxxxxxxxxx.xxx/sites/default/files/01112017%20BOE%20AGENDA.pdf Page(s) Agenda Item(s) B.O.E. Action 32 Bureau of the Budget and Management Research – General Fund Appropriation Order Transfer No. 40 Approved w/o discussion 33-36 RECOMMENDATIONS FOR CONTRACT AWARDS/REJECTIONS Approved w/o discussion 37 PROPOSALS AND SPECIFICATIONS Approved w/o discussion 38-39 Bureau of the Budget and Management Research (BBMR) – Federal Fund Appropriation Transfer No. 19 Approved w/o discussion 40-41 Bureau of the Budget and Management Research (BBMR) – Federal Fund Appropriation Transfer No. 20 Approved w/o discussion 42-43 Bureau of the Budget and Management Research – Federal Appropriation Adjustment Order Transfer No. 23 Approved w/o discussion 44 Bureau of the Budget and Management Research – State Fund Appropriation Adjustment Order Transfer No. 33 Approved w/o discussion 45-62 RENEWALS, INCREASES TO CONTRACTS, EXTENSIONS, TERMINATIONS, AND RESCISSION OF AWARD Approved w/o discussion 62 ANNOUNCEMENT OF BIDS RECEIVED AND OPENING OF BIDS, AS SCHEDULED Approved w/o discussion ❖ The full text of the Agenda can be viewed by clicking the attached link.

Appears in 1 contract

Samples: comptroller.baltimorecity.gov

Action. 1-2 BOARDS AND COMMISSIONS 1. Prequalification of Contractors 2. Prequalification of Architects and Engineers Approved w/o with discussion 3 Department of Communication Services Law Amendment No. 2 to the Consulting Agreement Settlement Approved w/o discussion 4 4-5 Law Department of Real Estate - Tax Sale Certificate – Settlement Agreement and Release Approved w/o discussion 5 6-8 TRANSFERS OF FUNDS Approved w/o discussion 9-10 Parking Authority of Baltimore City (PABC) – Parking Facility Rate Adjustments Adjustment Approved w/o discussion 6 Parking Authority of Baltimore City (PABC) – Parking Facility Rate Adjustments 11-31 PERSONNEL MATTERS Approved w/o discussion 7-10 EXTRA WORK ORDERS AND TRANSFER OF FUNDS 32 Department of Transportation – Minor Privilege Permit Applications Approved w/o discussion 11 33-34 Department of Audits Transportation (DOT) Audit Report and Related Audit Digest NOTED WITH DISCUSSION 12-16 TRANSFERS OF FUNDS Developers’ Agreements Approved w/o discussion 17 35 Department of Transportation Engineering and Construction – Task Assignment Approved w/o discussion 36 Department of Transportation – Lease Agreement Approved w/o discussion 37 Department of Transportation – Sponsor-A-Road Maintenance Provider Agreement Approved w/o discussion 38 Mayor’s Office of Human Services – Provider Agreements Approved w/o discussion 18 39 Mayor’s Office of Employment Development Human Services (MOHS) – Second Renewal Amendment No. 1 to Contract Approved w/o discussion 40-41 Department of Inter- governmental Housing and Community Development (DHCD) – Acquisition by Gift Approved w/o discussion 42-43 Department of Housing and Community Development (DHCD) – Acquisition by Gift Approved w/o discussion 44-45 Department of Housing and Community Development (DHCD) – Acquisition by Gift Approved w/o discussion 46-47 Department of Housing and Community Development (DHCD) – Acquisition by Gift Approved w/o discussion 48-49 Department of Housing and Community Development (DHCD) – Acquisition by Gift Approved w/o discussion 50-51 Department of Housing and Community Development (DHCD) – Acquisition by Gift Approved w/o discussion Page(s) Agenda Item(s) B.O.E. Action 52-53 Department of Housing and Community Development (DHCD) – Acquisition by Gift Approved w/o discussion 54-56 Department of Housing and Community Development – Community Development Block Grant Agreements (EXCEPT ITEM NO. 2 WHICH WAS DEFERRED ONE WEEK) Approved w/o discussion unless otherwise indicated 57-58 Office of the City Council – Governmental/Charitable Solicitation Request Approved w/o discussion 59-60 Department of Housing and Community Development – Land Disposition Agreement Approved w/o discussion 1961-20 62 Department of Housing and Community Development – Land Disposition Agreement Approved w/o discussion 63-64 Department of Housing and Community Development – Land Disposition Agreement Approved w/o discussion 65 Department of Housing and Community Development – Land Disposition Agreement Approved w/o discussion 66-67 Department of Recreation and Parks – Task Assignment Approved w/o discussion 2368-24 Department of Transportation 69 Space Utilization Committee Minor Privilege Permit Applications Interdepartmental Lease Agreement Amendment Approved w/o discussion 25 70 Department of Transportation - Partial Release of Retainage Approved w/o discussion 26-27 Department of Transportation Real Estate Task Assignment Approved w/o discussion 28-29 Department of Transportation – Task Assignment Approved w/o discussion 30-31 Department of Transportation – Memorandum of Understanding Approved w/o discussion 32 Department of Transportation – Memorandum of Understanding Approved w/o discussion 33-34 Department of Transportation – Temporary Construction Easement Lease Renewal Agreement Approved w/o discussion 3571 Department of Real Estate – Option Agreement Approved w/o discussion 72-36 73 Baltimore Development Corporation - Office Lease Agreement Approved w/o discussion 74 PROPOSALS AND SPECIFICATIONS Approved w/o discussion 75-78 Baltimore Development Corporation – Second Amendment to Lease Agreement, Interagency Contracts, Loan Termination and Release Agreement Approved w/o discussion 79-80 OPTIONS/CONDEMNATION/QUICK-TAKES Approved w/o discussion 81 Mayor’s Office of Employment Development – Ratification to First Amendment to Subgrant Agreement Approved w/o discussion 82-86 RECOMMENDATIONS FOR CONTRACT AWARDS/REJECTIONS (ITEM NO. 3 APPROVED WITH DISCUSSION) Approved w/o discussion unless otherwise indicated Page(s) Agenda Item(s) B.O.E. Action 87 Bureau of Purchases – Acceptance of Technical Proposals and Opening of Price Proposals and Rejection of Proposals Approved w/o discussion 88 Department of Public Works/Office of Engineering and Construction – Employee Expense Statements Approved w/o discussion 89 Department of Public Works/Office of Engineering and Construction – Employee Expense Statements Approved w/o discussion 90-91 Department of Public Works/Office of Engineering and Construction – Amendment No. 1 to Agreement Approved w/o discussion 92-93 Department of Public Works/Office of Engineering and Construction – Amendment No. 1 to Agreement Approved w/o discussion 94-95 Department of Public Works/Office of Engineering and Construction – Task Assignment Approved w/o discussion 3796-38 99 Department of Public Works/Office of Engineering and Construction – Task Assignment Emergency Construction Services Agreement Approved w/o discussion Page(s) Agenda Item(s) B.O.E. Action 39100-40 102 Department of Public Works/Office of Engineering and & Construction – Task Assignment Amendment No. 1 to Agreement Approved w/o discussion 41103-42 104 Department of Public Works/Office of Engineering and & Construction – Task Assignment Amendment No. 2 to Agreement Approved w/o discussion 43105-44 106 Department of Public Works/Office of Engineering and & Construction – Task Assignment Amendment No. 7 to Agreement Approved w/o discussion 45 Department of Public Works/Office of Engineering and Construction – Partial Release of Retainage Approved w/o discussion 46 107 Department of Public Works – Expenditure of Funds Maintenance Agreement Approved w/o discussion 47 108 Department of Public Works – Deed of Release and Surrender Approved w/o discussion 48-49 Department of Housing and Community Development – Community Development Block Grant Maintenance Agreement Approved w/o discussion 50 Xxxxx Xxxxx Free Library 109 Health Department - TRANSFER OF LIFE-TO-DATE SICK LEAVE Approved w/o discussion 51 Mayor’s Office 110 Health Department - TRANSFER OF LIFE-TO-DATE SICK LEAVE Approved w/o discussion 111 Health Department - Expenditure of Immigrant Funds Approved w/o discussion 112-116 Health Department – Agreements and Multicultural Affairs Amendments to Agreements Approved w/o discussion 117 Health Department Safe Cities Network Ratification of Third Amendment to Agreement Approved w/o discussion 52 Page(s) Agenda Item(s) B.O.E. Action 118 Health Department of General Services Task Assignment No-Cost Time Extension to the Grant Agreement Approved w/o discussion 53 119-120 Health Department – Revised Notice of General Services – Supplemental Agreement for Project 1219 and Ratification Approved w/o discussion 54-55 Department of Public Works/ Bureau of Water & Wastewater – Agreement with Baltimore City Community College Approved w/o discussion 56 Mayor’s Office of Employment Development (MOED) – Grant Award Approved w/o discussion 57 Mayor’s Office 121-124 Department of Employment Development (MOED) Planning Grant Award Fee-in-Lieu Structure Approved w/o discussion 58125-66 145 INFORMAL AWARDS, RENEWALS, INCREASES TO CONTRACTS AND EXTENSIONS Approved w/o discussion 67146-68 152 EXTRA WORK ORDERS Approved w/o discussion 153-154 Bureau of the Budget and Management Research (BBMR) – Grant Award and Appropriation Adjustment Order No. 56 Approved w/o discussion 69-72 Health Department – Agreements Approved w/o discussion Page(s) Agenda Item(s) B.O.E. Action 73 Health Department – Ratification of Agreement Approved w/o discussion 74 Health Department – Ratification of Grant Award and No-Cost Time Extension Approved w/o discussion 75-76 Health Department – Amendment No. 1 and 2 to Notice of 67, Grant Award Approved w/o discussion 77 Health 155-156 Department of Public Works/Bureau of Water and Wastewater Second Notice of Grant Award Employee Expense Reports Approved w/o discussion 78157-79 Health Department – Notice of Award and Two-Month Advance Approved w/o discussion 80-81 Office of the City Council – Governmental/Charitable Solicitation Application Approved w/o discussion 82-83 Office of the City Council – Governmental/Charitable Solicitation Application Approved w/o discussion 84-85 Law Department - Opinion – Request for Refund of Real Property Taxes Approved w/o discussion 86 OPTIONS/CONDEMNATION/QUICK-TAKES Approved w/o discussion 87-94 161 TRAVEL REQUESTS Approved w/o discussion 95 PROPOSALS AND SPECIFICATIONS 161 ANNOUNCEMENT OF BIDS RECEIVED AND OPENING OF BIDS, AS SCHEDULED Approved w/o discussion

Appears in 1 contract

Samples: comptroller.baltimorecity.gov

Action. 1-2 BOARDS AND COMMISSIONS 1. Prequalification of Contractors 2. Prequalification of Architects and Engineers Approved w/o discussion 3 Department of Communication Services Real Estate – Amendment No. 2 to the Consulting Lease Agreement Approved w/o discussion 4 Department of Real Estate - Tax Sale Certificate Approved w/o discussion 5 Parking Authority of Baltimore City (PABC) – Parking Facility Rate Adjustments Lease Agreement Renewal Approved w/o discussion 6 Parking Authority of Baltimore City (PABC) – Parking Facility Rate Adjustments Approved w/o discussion 7-10 EXTRA WORK ORDERS AND TRANSFER OF FUNDS Approved w/o discussion 11 Department of Audits – Audit Report and Related Audit Digest Expenditure of Funds NOTED WITH DISCUSSION 12-16 TRANSFERS OF FUNDS 7 Department of Communication Services – 2017 Amendment to Contract And Payment by Expenditure Authorization Approved w/o discussion 17 8-9 Department of Recreation & Parks – Supplemental Agreement for Project 1167 Approved w/o discussion 10 Department of General Services – Amendment to Agreement Approved w/o discussion 11-14 Mayor’s Office of Human Services – Provider Agreements and Ratification of an Amendment to Agreement Approved w/o discussion 15-16 Bureau of the Budget and Management Research – Acceptance of Grant Award and an Appropriation Adjustment Order No. 59 Approved w/o discussion 17-18 Mayor’s Office Bureau of Employment Development (MOHS) the Budget and Management Research Second Renewal Acceptance of Inter- governmental Agreement Grant Award and an Appropriation Adjustment Order No. 63 Approved w/o discussion 19-20 Department of Recreation and Parks – Task Assignment 22 TRANSFERS OF FUNDS Approved w/o discussion 23-24 Department of Transportation – Minor Privilege Permit Applications Approved w/o discussion 25 Department of Transportation - Partial Release of Retainage Approved w/o discussion 26-27 Department of Transportation – Task Assignment Approved w/o discussion 28-29 Department of Transportation – Task Assignment Approved w/o discussion 30-31 Department of Transportation – Memorandum of Understanding Approved w/o discussion 32 Department of Transportation – Memorandum of Understanding Approved w/o discussion 33-34 Department of Transportation – Temporary Construction Easement Agreement Approved w/o discussion 35-36 Department of Public Works/Office of Engineering and Construction – Task Assignment Approved w/o discussion 37-38 Department of Public Works/Office of Engineering and Construction – Task Assignment Approved w/o discussion Page(s) Agenda Item(s) B.O.E. Action 39-40 Department of Public Works/Office of Engineering and Construction – Task Assignment Approved w/o discussion 41-42 Department of Public Works/Office of Engineering and Construction – Task Assignment Approved w/o discussion 43-44 Department of Public Works/Office of Engineering and Construction – Task Assignment Approved w/o discussion 45 Department of Public Works/Office of Engineering and Construction – Partial Release of Retainage Approved w/o discussion 46 Department of Public Works – Expenditure of Funds Approved w/o discussion 47 Department of Public Works – Deed of Release and Surrender Approved w/o discussion 48-49 Department of Housing and Community Development (DHCD) – Community Development Block Grant Agreement Approved w/o discussion 50 Xxxxx Xxxxx Free Library - 25 Employees’ Retirement System (ERS) – Information Technology Support and Consulting Agreement Approved w/o discussion 26 OPTIONS/CONDEMNATION/QUICK-TAKES Approved w/o discussion 27 Mayor’s Office of Employment Development – TRANSFER OF LIFE-TO-DATE SICK LEAVE Approved w/o discussion 51 Page(s) Agenda Item(s) B.O.E. Action 28-29 Mayor’s Office of Immigrant and Multicultural Affairs Employment Development Safe Cities Network First Amendment to Individual Training Account Agreement Approved w/o discussion 52 30-31 Mayor’s Office of Employment Development – First Amendment to Individual Training Account Agreement Approved w/o discussion 32 Mayor’s Office of Employment Development – Agreement Approved w/o discussion 33-34 Health Department - Expenditure of Funds Approved w/o discussion 35 Health Department – Ratification to Notice of Grant Award Approved w/o discussion 36-39 Health Department – Agreements Approved w/o discussion 40 Health Department – Employee Expense Statement Approved w/o discussion 41 Mayor’s Office of Human Services (MOHS) – Employee Expense Statement Approved w/o discussion 42 Mayor’s Office of Human Services (MOHS) – Ratification of Amendment No. 1 to Contract No. 37674 Approved w/o discussion 43 Department of General Services Public Works Task Assignment Employee Expense Statement Approved w/o discussion 44 Department of Public Works/ Office of Engineering & Construction – Full Release of Retainage Agreement Approved w/o discussion 45-48 Department of Public Works/ Office of Engineering & Construction – Amendment No. 7 to Agreement Approved w/o discussion 49-50 Department of Public Works/ Office of Engineering & Construction – Amendment No. 3 Approved w/o discussion 51-52 City Council – Office of Xxxx Xxxxx – Governmental/Charitable Solicitation Application Approved w/o discussion 53 Department of General Services – Supplemental Agreement for Project 1219 and Ratification Approved w/o discussion Planning- TOF NOTED 54-55 Department of Public Works/ Bureau of Water & Wastewater Planning Second Amendment to the Grant Agreement with Baltimore City Community College Approved w/o discussion 56 Mayor’s Office of Employment Development (MOEDPage(s) – Grant Award Agenda Item(s) B.O.E. Action 56-59 RECOMMENDATIONS FOR CONTRACT AWARDS/REJECTIONS Approved w/o discussion 57 Mayor’s Office of Employment Development (MOED) – Grant Award 60-77 PERSONNEL MATTERS Approved w/o discussion 5878-66 93 INFORMAL AWARDS, RENEWALS, INCREASES TO CONTRACTS AND EXTENSIONS Approved w/o discussion 6794-68 95 Bureau of the Budget and Management Research (BBMR) Purchases Grant Award and Appropriation Adjustment Order No. 56 Authorization for Master Lease Financing for Vehicle Procurement Approved w/o discussion 6996-72 Health 97 Department of Transportation Agreements Approved w/o discussion Page(s) Agenda Item(s) B.O.E. Action 73 Health Department – Ratification of Amendment No. 3 to Agreement Approved w/o discussion 74 Health 98 Department of Finance Ratification of Grant Award and No-Cost Time Extension Agreement Approved w/o discussion 75-76 Health 99 Department of Finance/Office of Risk Management Coverage Amendment No. 1 and 2 to Notice Renewal of Grant Award FY17 Flood Approved w/o discussion 77 Health 100 Department of Transportation Second Notice of Grant Award Minor Privilege Permit Applications Approved w/o discussion 78-79 Health 101 Department of Transportation Notice Resolution Authorizing the Filing of Award and Two-Month Advance an Application with the Maryland Transit Administration of the Maryland Department of Transportation for Federal Financial Assistance Approved w/o discussion 80102 Law Department – Settlement Agreement and Release Approved w/o discussion 103 Department of Recreation and Parks – Right-81 of-Entry Agreement Xxxxxxx Park – Phase I Approved w/o discussion 104 Department of Recreation and Parks - Right of Entry Agreement Xxxxxxx Park – Phase II Approved w/o discussion 105-106 Office of the City Council Mayor Governmental/Charitable Solicitation Application Supplemental Memorandum of Understanding Approved w/o discussion 82107-83 Office 108 Department of the City Council Housing and Governmental/Charitable Solicitation Application Memorandum of Understanding Community Development Regarding Monitoring of Affordable Housing in Port Xxxxxxxxx Approved w/o discussion 84109-85 Law 111 Department - Opinion of Housing and Community Development (DHCD) Request for Refund of Real Property Taxes Grant Agreement Approved w/o discussion 86 OPTIONS/CONDEMNATION/QUICK112-TAKES 113 Department of Housing and Community Development – Land Disposition Approved w/o discussion 87114-94 118 TRAVEL REQUESTS Approved w/o discussion 95 119 PROPOSALS AND SPECIFICATIONS ANNOUNCEMENT OF BIDS RECEIVED AND OPENING OF BIDS, AS SCHEDULED Approved w/o discussion

Appears in 1 contract

Samples: comptroller.baltimorecity.gov

Action. 1-2 BOARDS AND COMMISSIONS 1. Prequalification of Contractors 2. Prequalification of Architects and Engineers Approved w/o discussion 3 Department of Communication Services – Amendment No. 2 to the Consulting Agreement Housing and Community Development — Transfer of Building Jurisdiction Land Management Approved w/o discussion 4 Department of Real Estate - Tax Sale Certificate Housing and Community Development — Transfer of Building Jurisdiction Land Management Approved w/o discussion 5 Parking Authority 5-6 Department of Baltimore City (PABC) – Parking Facility Rate Adjustments Approved w/o discussion 6 Parking Authority of Baltimore City (PABC) – Parking Facility Rate Adjustments Housing and Community Development — Land Disposition Agreement Approved w/o discussion 7-10 8 Department of Housing and Community Development — Intergovernmental Agreement Approved w/o discussion 9-11 EXTRA WORK ORDERS AND TRANSFER OF FUNDS Approved w/o discussion 11 Department of Audits – Audit Report and Related Audit Digest NOTED WITH DISCUSSION 12-16 TRANSFERS OF FUNDS Approved w/o discussion 17 Mayor’s Office of Human Services – Provider Agreements Approved w/o discussion 18 Mayor’s Office of Employment Development (MOHS) – Second Renewal of Inter- governmental Agreement Approved w/o discussion 19-20 12 Department of Recreation and Parks — Modification to Deed of Easement and Conditional Security Agreement Approved w/o discussion 13-14 Department of Recreation and Parks/ Capital Development and Planning — Task Assignment Approved w/o discussion 15-16 Department of Recreation and Parks — Task Assignment Approved w/o discussion 17-18 Department of Public Works/Office of Engineering and Construction — Task Assignment Approved w/o discussion 19 Department of Public Works/Office of Engineering and Construction — Task Assignment Approved w/o discussion 20-21 Department of Public Works — Task Assignment Approved w/o discussion 22 Department of Public Works — Task Assignment Approved w/o discussion 23-24 Department of Transportation – Minor Privilege Permit Applications Public Works (DPW) — Xxxxxx Water Tower Restoration and License Agreement Approved w/o discussion 25 Baltimore Police Department of Transportation - Partial Release of Retainage Approved w/o discussion 26-27 Department of Transportation – Task Assignment Approved w/o discussion 28-29 Department of Transportation – Task Assignment Approved w/o discussion 30-31 Department of Transportation – Memorandum of Understanding Approved w/o discussion 32 Department of Transportation – Memorandum of Understanding Approved w/o discussion 33-34 Department of Transportation – Temporary Construction Easement Agreement Approved w/o discussion 35-36 26 Baltimore Police Department of Public Works/Office of Engineering and Construction – Task Assignment — Grant Award Approved w/o discussion 37-38 27 Baltimore Police Department of Public Works/Office of Engineering and Construction – Task Assignment — Grant Award Approved w/o discussion Page(s) Agenda Item(s) B.O.E. Action 3928-40 Department of Public Works/29 Mayor’s Office of Engineering and Construction – Task Assignment Minority & Women Owned Business Development — Consultant Agreements Approved w/o discussion 4130-42 Department of Public Works/31 Mayor’s Office of Engineering Minority and Construction – Task Assignment Women—Owned Business Development — Fourth Amendment to Financial Assistance Award Approved w/o discussion 4332-44 33 Department of Public Works/Office of Engineering and Construction – Task Assignment Transportation — Minor Privilege Permit Applications Approved w/o discussion 45 34 Department of Public Works/Office of Engineering and Construction – Partial Release of Retainage Approved w/o discussion 46 Department of Public Works – Expenditure of Funds Approved w/o discussion 47 Department of Public Works – Deed of Release and Surrender Approved w/o discussion 48-49 Department of Housing and Community Development – Community Development Block Grant Transportation — Facility Encroachment Agreement Approved w/o discussion 50 Xxxxx Xxxxx Free Library - TRANSFER OF LIFE35-TO-DATE SICK LEAVE 44 RECOMMENDATIONS FOR CONTRACT AWARDS/REJECTIONS Approved w/o discussion 51 Mayor’s Office of Immigrant and Multicultural Affairs – Safe Cities Network Agreement Approved w/o discussion 52 Department of General Services – Task Assignment Approved w/o discussion 53 Department of General Services – Supplemental Agreement for Project 1219 and Ratification Approved w/o discussion 5445-55 Department of Public Works/ Bureau of Water & Wastewater – Agreement with Baltimore City Community College Approved w/o discussion 56 Mayor’s Office of Employment Development (MOED) – Grant Award Approved w/o discussion 57 Mayor’s Office of Employment Development (MOED) – Grant Award Approved w/o discussion 58-66 INFORMAL AWARDS, RENEWALS, INCREASES TO CONTRACTS AND EXTENSIONS Approved w/o discussion 6756-68 Bureau of the Budget and Management Research (BBMR) – Grant Award and Appropriation Adjustment Order No. 56 Approved w/o discussion 69-72 Health Department – Agreements Approved w/o discussion Page(s) Agenda Item(s) B.O.E. Action 73 Health Department – Ratification of Agreement Approved w/o discussion 74 Health Department – Ratification of Grant Award and No-Cost Time Extension Approved w/o discussion 75-76 Health Department – Amendment No. 1 and 2 to Notice of Grant Award Approved w/o discussion 77 Health Department – Second Notice of Grant Award Approved w/o discussion 78-79 Health Department – Notice of Award and Two-Month Advance Approved w/o discussion 80-81 57 Office of the City Council Governmental/Charitable Solicitation Application Approved w/o discussion 8258-83 Office 59 Bureau of the City Council – Governmental/Charitable Solicitation Application Budget and — FY 2020 Budget & Property Tax Management Research (BBMR) Surcharge Rate — Xxxxxxx Village Benefits District Approved w/o discussion 8460-85 Law Department - Opinion – Request for Refund 62 Bureau of Real the Budget & Management Research (BBMR) — FY 2020 Budget and Property Taxes Tax and Public Utility Surcharge Rates Midtown Community Benefits District Approved w/o discussion 86 OPTIONS/CONDEMNATION/QUICK63-TAKES 65 Bureau of the Budget & Management Research (BBMR) - FY 2020 Budget and Property Tax Surcharge Rate – Waterfront Management District Approved w/o discussion 8766-94 74 Bureau of the Budget & Management Research (BBMR) - FY 2020 Budget and Property Tax Surcharge Rate Public Utilities Surcharge Rate Approved w/o discussion 75-78 TRAVEL REQUESTS Approved w/o discussion 95 PROPOSALS AND SPECIFICATIONS ANNOUNCEMENT OF BIDS RECEIVED AND OPENING OF BIDS, AS SCHEDULED Approved w/o discussion

Appears in 1 contract

Samples: comptroller.baltimorecity.gov

Action. 11 Department of Finance Proposed Ordinance of Estimates for FY 2017 and an Ordinance to Xxxx and Collect a Tax and Request Authorization to Advertise the Ordinance of Estimates Approved with discussion 2 Bureau of the Budget and Management Research – Annual Ordinance of Estimates FY 2018 Approved w/o discussion 3 Bureau of the Budget and Management Research – Annual Property Tax Ordinance FY 2018 Approved w/o discussion 4-2 9 Department of Planning and Capital Improvement Program – Fiscal Year 2018 – 2023 Capital Budget Approved w/o discussion 10 Board of Finance – Six Year Capital Improvement Program NOTED 11 Department of Finance – Six Year Capital Improvement Program Approved w/o discussion 12 Department of Human Resources – Personnel Matter Approved w/o discussion 13 BOARDS AND COMMISSIONS 1. Prequalification of Contractors 2. Prequalification of Architects and Engineers Approved w/o discussion 3 Department of Communication Services – Amendment No. 2 to the Consulting Agreement Approved w/o discussion 4 Department of Real Estate - Tax Sale Certificate Approved w/o discussion 5 14-15 Parking Authority of Baltimore City (PABC) – Parking Facility Rate Adjustments Adjustment Approved w/o discussion 6 16-17 Parking Authority of Baltimore City (PABC) – Parking Facility Rate Adjustments Adjustment Approved w/o discussion 718-10 EXTRA WORK ORDERS AND TRANSFER OF FUNDS Approved w/o discussion 11 Department of Audits – Audit Report and Related Audit Digest NOTED WITH DISCUSSION 12-16 21 TRANSFERS OF FUNDS Approved w/o discussion 17 22 Mayor’s Office of Immigrant and Multicultural Affairs – Governmental/Charitable Solicitation Application Approved w/o discussion 23 Mayor’s Office of Human Services – Provider Agreements Agreement Approved w/o discussion 18 24-27 OPTIONS/CONDEMNATION/QUICK-TAKES Approved w/o discussion 28-30 Mayor’s Office of Employment Development (MOHSMOED) – Second Renewal Memorandum of Inter- governmental Agreement Understanding and Amendments to Agreements Approved w/o discussion 19-20 Department of Recreation and Parks – Task Assignment Approved w/o discussion 23-24 31 Department of Transportation – Minor Privilege Permit Applications Application Approved w/o discussion 25 Department of Transportation - Partial Release of Retainage Approved w/o discussion 26-27 Department of Transportation – Task Assignment Approved w/o discussion 28-29 Department of Transportation – Task Assignment Approved w/o discussion 30-31 Department of Transportation – Memorandum of Understanding Approved w/o discussion Page(s) Agenda Item(s) B.O.E. Action 32 Department of Transportation – Memorandum of Understanding Traffic Mitigation Agreement Approved w/o discussion 33-34 33 Department of Transportation – Temporary Construction Easement Traffic Mitigation Agreement Approved w/o discussion 3534-36 35 Department of Transportation – On-Call Consultant Agreement Approved w/o discussion 36-37 Department of Housing and Community Development – Land Disposition Agreement Approved w/o discussion 38-39 Department of Housing and Community Development – Lease Agreement Approved w/o discussion 40-41 Department of Housing and Community Development – Land Disposition and Development Agreement Approved w/o discussion 42-43 Department of Housing and Community Development (DHCD) – Acquisition by Gift Approved w/o discussion 44-45 Department of Housing and Community Development (DHCD) – Acquisition by Gift Approved w/o discussion 46-47 Department of Housing and Community Development (DHCD) – Acquisition by Gift Approved w/o discussion 48-49 Department of Housing and Community Development (DHCD) – Acquisition by Gift Approved w/o discussion 50-51 Department of Housing and Community Development (DHCD) – Acquisition by Gift Approved w/o discussion 52-57 Department of Housing and Community Development – HOME Loan Approved w/o discussion 58-64 Department of Housing and Community Development – HOME Loan Approved w/o discussion 64 Department of Transportation – License Agreement Approved w/o discussion 65 Department of Public Works – Agreement Approved w/o discussion 67 Department of Public Works – Agreement Approved w/o discussion Page(s) Agenda Item(s) B.O.E. Action 68-69 Department of Public Works/Office of Engineering and Construction – Task Assignment Approved w/o discussion 3770-38 72 Department of Public Works/Office of Engineering and Construction Human Resources Task Assignment Group Sales Agreement Approved w/o discussion Page(s) Agenda Item(s) B.O.E. Action 3973-40 74 Department of Public Works/Office of Engineering and Construction Human Resources Task Assignment Battalion Fire Chief Promotional Assessment Administration Expenses 2017 Approved w/o discussion 4175-42 Department of Public Works77 RECOMMENDATIONS FOR CONTRACT AWARDS/Office of Engineering and Construction – Task Assignment REJECTIONS (PROTESTANT DID NOT APPEAR) Approved w/o discussion 43-44 Department 78 Bureau of Public Works/Office Purchases - Acceptance of Engineering Technical Proposals and Construction – Task Assignment Opening of Price Proposals Approved w/o discussion 45 79 Department of Public Works/Office Real Estate – Agreement of Engineering and Construction – Partial Release of Retainage Sale Approved w/o discussion 46 80-81 Baltimore City Fire Department – Governmental/Charitable Solicitation Application Approved w/o discussion 82 Bureau of Public Works the Budget and Management Research Supplementary State Fund Management Research Operating Appropriation - Adjustment Order Approved w/o discussion 83-84 CITY COUNCIL BILLS Approved w/o discussion 85-91 Health Department – Agreements Approved w/o discussion 92 Health Department - Expenditure of Funds Approved w/o discussion 47 Department of Public Works – Deed of Release and Surrender Approved w/o discussion 4893-49 Department of Housing and Community Development – Community Development Block Grant Agreement Approved w/o discussion 50 Xxxxx Xxxxx Free Library - TRANSFER OF LIFE-TO-DATE SICK LEAVE Approved w/o discussion 51 Mayor’s Office of Immigrant and Multicultural Affairs – Safe Cities Network Agreement Approved w/o discussion 52 Department of General Services – Task Assignment Approved w/o discussion 53 Department of General Services – Supplemental Agreement for Project 1219 and Ratification Approved w/o discussion 54-55 Department of Public Works/ Bureau of Water & Wastewater – Agreement with Baltimore City Community College Approved w/o discussion 56 Mayor’s Office of Employment Development (MOED) – Grant Award Approved w/o discussion 57 Mayor’s Office of Employment Development (MOED) – Grant Award Approved w/o discussion 58-66 98 INFORMAL AWARDS, RENEWALS, INCREASES TO CONTRACTS AND EXTENSIONS Approved w/o discussion 6799-68 Bureau 100 Department of the Budget and Management Research (BBMR) Finance Grant Award and Appropriation Adjustment Order No. 56 Consultant Contract Approved w/o discussion 69101-72 Health Department – Agreements 102 TRAVEL REQUESTS (EXCEPT ITEM NO. 2 WAS WITHDRAWN) Approved w/o discussion Page(s) Agenda Item(s) B.O.E. Action 73 Health Department – Ratification of Agreement Approved w/o discussion 74 Health Department – Ratification of Grant Award and No-Cost Time Extension Approved w/o discussion 75-76 Health Department – Amendment No. 1 and 2 to Notice of Grant Award Approved w/o discussion 77 Health Department – Second Notice of Grant Award Approved w/o discussion 78-79 Health Department – Notice of Award and Two-Month Advance Approved w/o discussion 80-81 Office of the City Council – Governmental/Charitable Solicitation Application Approved w/o discussion 82-83 Office of the City Council – Governmental/Charitable Solicitation Application Approved w/o discussion 84-85 Law Department - Opinion – Request for Refund of Real Property Taxes Approved w/o discussion 86 OPTIONS/CONDEMNATION/QUICK-TAKES Approved w/o discussion 87-94 TRAVEL REQUESTS Approved w/o discussion 95 Unless otherwise indicated 103 PROPOSALS AND SPECIFICATIONS ANNOUNCEMENT OF BIDS RECEIVED AND OPENING OF BIDS, AS SCHEDULED Approved w/o discussion

Appears in 1 contract

Samples: comptroller.baltimorecity.gov

Action. 1-2 Police Department – Intergovernmental Agreement Approved w/o discussion 3-4 TRANSFERS OF FUNDS Approved w/o discussion 5-11 Health Department – Agreements Approved w/o discussion 12 Health Department – Agreement Approved w/o discussion 13 Health Department – Grant Award Approved w/o discussion 14 Health Department – Services Award Agreement Approved w/o discussion 15 Health Department – Agreement Approved w/o discussion 16-17 Office of the City Council – Governmental/Charitable Solicitation Application Approved w/o discussion 18 Mayor’s Office of Criminal Justice – Provider Agreement Approved w/o discussion 19-20 Department of Housing and Community Development – Community Development Block Grant Agreement Approved w/o discussion 21-22 OPTIONS/CONDEMNATION/QUICK-TAKES Approved w/o discussion 23-24 Department of Recreation and Parks – Task Assignment Approved w/o discussion 25-26 Mayor’s Office of Human Services (MOHS) - Agreements Approved w/o discussion 27 Mayor’s Office of Human Services (MOHS) - Non-Retiree Employment Agreement Approved w/o discussion 28-29 Department of Transportation – Amendment No. 2 to Agreement Approved w/o discussion 30 Department of Transportation – Task Assignment Approved w/o discussion 31 Department of Transportation – Task Assignment ( DEFERRED FOR 1 WEEK UNTIL 02/13/2019) DEFERRED 32-38 EXTRA WORK ORDERS AND TRANSFERS OF FUNDS Approved w/o discussion 39-43 INFORMAL AWARDS, RENEWALS, INCREASES TO CONTRACTS AND EXTENSIONS Approved w/o discussion 44 Department of General Services – Rescission of Notice of Letting for Contract No. GS 15804 Approved w/o discussion Page(s) Agenda Item(s) B.O.E. Action 45 BOARDS AND COMMISSIONS 1. Prequalification of Contractors 2. Prequalification of Architects and Engineers Approved w/o discussion 3 Department of Communication Services – Amendment No. 2 to the Consulting Agreement Approved w/o discussion 4 Department of Real Estate - Tax Sale Certificate Approved w/o discussion 5 Parking Authority of Baltimore City (PABC) – Parking Facility Rate Adjustments Approved w/o discussion 6 Parking Authority of Baltimore City (PABC) – Parking Facility Rate Adjustments Approved w/o discussion 746-10 EXTRA WORK ORDERS AND TRANSFER OF FUNDS Approved w/o discussion 11 Department of Audits – Audit Report and Related Audit Digest NOTED WITH DISCUSSION 12-16 TRANSFERS OF FUNDS Approved w/o discussion 17 Mayor’s Office of Human Services – Provider Agreements Approved w/o discussion 18 Mayor’s Office of Employment Development (MOHS) – Second Renewal of Inter- governmental Agreement Approved w/o discussion 19-20 Department of Recreation and Parks – Task Assignment Approved w/o discussion 23-24 Department of Transportation – Minor Privilege Permit Applications Approved w/o discussion 25 Department of Transportation - Partial Release of Retainage Approved w/o discussion 26-27 Department of Transportation – Task Assignment Approved w/o discussion 28-29 Department of Transportation – Task Assignment Approved w/o discussion 30-31 Department of Transportation – Memorandum of Understanding Approved w/o discussion 32 Department of Transportation – Memorandum of Understanding Approved w/o discussion 33-34 Department of Transportation – Temporary Construction Easement Agreement Approved w/o discussion 35-36 47 Department of Public Works/Office of Engineering and Construction – Task Assignment Amendment No. 3 to the Agreement for Sanitary Contract No. 920 Approved w/o discussion 3748-38 49 Department of Public Works/Office of Engineering and & Construction – Task Assignment Approved w/o discussion Page(s) Agenda Item(s) B.O.E. Action 3950-40 51 Department of Public Works/Office of Engineering and & Construction – Task Assignment Approved w/o discussion 4152-42 53 Department of Public Works/Office of Engineering and & Construction – Task Assignment Approved w/o discussion 43-44 Department of Public Works/Office of Engineering and Construction – Task Assignment Approved w/o discussion 45 Department of Public Works/Office of Engineering and Construction – Partial Release of Retainage Approved w/o discussion 46 Department of Public Works – Expenditure of Funds Approved w/o discussion 47 Department of Public Works – Deed of Release and Surrender Approved w/o discussion 48-49 Department of Housing and Community Development – Community Development Block Grant Agreement Approved w/o discussion 50 Xxxxx Xxxxx Free Library - TRANSFER OF LIFE-TO-DATE SICK LEAVE Approved w/o discussion 51 Mayor’s Office of Immigrant and Multicultural Affairs – Safe Cities Network Agreement Approved w/o discussion 52 Department of General Services – Task Assignment Approved w/o discussion 53 Department of General Services – Supplemental Agreement for Project 1219 and Ratification Approved w/o discussion 54-55 Department of Public Works/ Bureau Works/Office of Water Engineering & Wastewater Construction Agreement with Baltimore City Community College Task Assignment Approved w/o discussion 56 Mayor’s Office Department of Employment Development (MOED) Public Works Grant Award Task Assignment Approved w/o discussion 57 Mayor’s 57-58 Department of Public Works/Office of Employment Development (MOED) Engineering & Construction Grant Award Task Assignment Approved w/o discussion 58-66 INFORMAL AWARDS, RENEWALS, INCREASES TO CONTRACTS AND EXTENSIONS 59 Bureau of the Budget and Management Research – Fiscal 2020 Budget Planning Calendar Approved w/o discussion 6760-68 61 Bureau of the Budget and Management Research (BBMR) – EmPOWER-MEET Grant Award Agreement and Appropriation Adjustment Order (AAO) No. 56 14 Approved w/o discussion 69-72 Health 62 Department of General Services Agreements Task Assignment Approved w/o discussion Page(s) Agenda Item(s) B.O.E. Action 73 Health Department – Ratification 63-64 Office of the Mayor - Employment Agreement Approved w/o discussion 74 Health Department – Ratification of Grant Award and No65-Cost Time Extension 67 RECOMMENDATIONS FOR CONTRACT AWARDS/REJECTIONS Approved w/o discussion 75-76 Health Department 68 Retiree Benefits Trust (OPEB) Amendment No. 1 and 2 to Notice of Grant Award Subscription Agreement Approved w/o discussion 77 Health Department 69 Employees’ Retirement System (ERS) Second Notice of Grant Award Subscription Agreement Approved w/o discussion 7870-79 Health Department – Notice of Award and Two-Month Advance Approved w/o discussion 80-81 Office of the City Council – Governmental/Charitable Solicitation Application Approved w/o discussion 82-83 Office of the City Council – Governmental/Charitable Solicitation Application Approved w/o discussion 84-85 Law Department - Opinion – Request for Refund of Real Property Taxes Approved w/o discussion 86 OPTIONS/CONDEMNATION/QUICK-TAKES Approved w/o discussion 87-94 TRAVEL REQUESTS Approved w/o discussion 95 PROPOSALS AND SPECIFICATIONS ANNOUNCEMENT OF BIDS RECEIVED AND OPENING OF BIDS, AS SCHEDULED 71 PERSONNEL Approved w/o discussion

Appears in 1 contract

Samples: comptroller.baltimorecity.gov

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