City Council

City of Pittsburgh 510 City-County Building 414 Grant Street Pittsburgh, PA 15219 Meeting Minutes - Final Tuesday, December 29, 2015 10:00 AM Council Chambers City Council ONE-HUNDRED THIRTY-EIGHTH COUNCIL Bruce A. Kraus, President of Council Council Members: Rev. Ricky V. Burgess, Dan Gilman, Deborah L. Gross, Darlene M. Harris, R. Daniel Lavelle, Corey O'Connor, Natalia Rudiak, Theresa Kail-Smith Mary Beth Doheny, City Clerk - Kimberly Clark-Baskin, Deputy City Clerk City Council Meeting Minutes - Final December 29, 2015 A. ROLL CALL Present 8 - Mr. Gilman, Ms. Gross, Mrs. Harris, Mr. Lavelle, Mr. O'Connor, Ms. Rudiak, Mrs. Kail-Smith, and Mr. Kraus Absent 1 - Rev. Burgess B. PLEDGE OF ALLEGIANCE C. PROCLAMATIONS D. PUBLIC COMMENTS E. PRESENTATION OF PAPERS COUNCILMAN BRUCE A. KRAUS PRESENTS: 2015-2376 Communication from City Controller Michael Lamb submitting a Performance Audit of the direct revenue received from the Sports & Exhibition Authority (SEA) and Stadium Authority Property, dated December 2015. A motion was made that this matter be Read, Received and Filed. The motion carried. F. UNFINISHED BUSINESS G. REPORTS OF COMMITTEE - FINAL ACTION COUNCILWOMAN NATALIA RUDIAK PRESENTS COMMITTEE ON FINANCE AND LAW 2015-2374 Report of the Committee on Finance and Law for December 21, 2015 with an Affirmative Recommendation. A motion was made that this matter be Read, Received and Filed. The motion carried. City of Pittsburgh Page 1 Printed on 1/20/2016 City Council Meeting Minutes - Final December 29, 2015 2015-2366 Resolution further amending Resolution 549, effective September 21, 2012 entitled "providing for an agreement/s, or use of existing agreements and/or a contract/s, or use of existing contracts, and for the purchase of materials, supplies, equipment, and/or services for City Council Neighborhood Needs Program and providing for the payment of the costs thereof", by transferring $6,000 to New Hope for Neighborhood Renewal, within District 1 Neighborhood Needs. Total cost of all projects is not to exceed $437,779.53. SPONSORS: MRS. HARRIS A motion was made that this matter be Passed Finally. The motion carried by the following vote: Aye: 8 - Mr. Gilman, Ms. Gross, Mrs. Harris, Mr. Lavelle, Mr. O'Connor, Ms. Rudiak, Mrs. Kail-Smith, and Mr. Kraus No: 0 Abstain: 0 Absent: 1 - Rev. Burgess 2015-2367 Resolution further amending and supplementing Resolution No. 855 of 2011, entitled “adopting and approving the 2012 Capital Budget and the 2012-2017 Capital Improvement Program” by transferring $6,000 to New Hope for Neighborhood Renewal, within District 1 Neighborhood Needs. SPONSORS: MRS. HARRIS A motion was made that this matter be Passed Finally. The motion carried by the following vote: Aye: 8 - Mr. Gilman, Ms. Gross, Mrs. Harris, Mr. Lavelle, Mr. O'Connor, Ms. Rudiak, Mrs. Kail-Smith, and Mr. Kraus No: 0 Abstain: 0 Absent: 1 - Rev. Burgess City of Pittsburgh Page 2 Printed on 1/20/2016 City Council Meeting Minutes - Final December 29, 2015 2015-2368 Resolution further amending Res. 273 of 2011, entitled “Providing for an Agreement or Agreements, or use of existing Agreements and/or a Contract or Contracts, or use of existing Contracts, and for the purchase of materials, supplies, equipment, and/or services for various projects in connection with the Neighborhood Needs; and providing for the payment of the costs thereof” by transferring the $12,500 for West End Developments from the URA to the Design Center. SPONSORS: MRS. KAIL-SMITH A motion was made that this matter be Passed Finally. The motion carried by the following vote: Aye: 8 - Mr. Gilman, Ms. Gross, Mrs. Harris, Mr. Lavelle, Mr. O'Connor, Ms. Rudiak, Mrs. Kail-Smith, and Mr. Kraus No: 0 Abstain: 0 Absent: 1 - Rev. Burgess 2015-2369 Resolution further amending and supplementing Resolution No. 855 of 2011, entitled “adopting and approving the 2012 Capital Budget and the 2012-2017 Capital Improvement Program”, by transferring the $12,500 for West End Developments from the Urban Redevelopment Authority to the Design Center. SPONSORS: MRS. KAIL-SMITH A motion was made that this matter be Passed Finally. The motion carried by the following vote: Aye: 8 - Mr. Gilman, Ms. Gross, Mrs. Harris, Mr. Lavelle, Mr. O'Connor, Ms. Rudiak, Mrs. Kail-Smith, and Mr. Kraus No: 0 Abstain: 0 Absent: 1 - Rev. Burgess COUNCILWOMAN DEBORAH L. GROSS PRESENTS COMMITTEE ON LAND USE & ECONOMIC DEVELOPMENT 2015-2375 Report of the Committee on Land Use and Economic Development for December 21, 2015 with an Affirmative Recommendation. A motion was made that this matter be Read, Received and Filed. The motion carried. City of Pittsburgh Page 3 Printed on 1/20/2016 City Council Meeting Minutes - Final December 29, 2015 2015-2315 Resolution amending Resolution No. 132 of 2014 for the Residential Parking Permit Program Area “V” in the Shadyside community (Council District #8) by adding and removing certain addresses pursuant to Pittsburgh Code Chapter 549. A motion was made that this matter be Passed Finally. The motion carried by the following vote: Aye: 8 - Mr. Gilman, Ms. Gross, Mrs. Harris, Mr. Lavelle, Mr. O'Connor, Ms. Rudiak, Mrs. Kail-Smith, and Mr. Kraus No: 0 Abstain: 0 Absent: 1 - Rev. Burgess I. MOTIONS AND RESOLUTIONS - COUNCILWOMAN NATALIA RUDIAK PRESENTS FINAL BUDGET ADDRESS K. EXCUSE ABSENT MEMBERS - MR. BURGESS L. APPROVAL OF MINUTES M. ADJOURNMENT P LEGISLATION PRESENTED BY SIGN LANGUAGE INTERPRETER City of Pittsburgh Page 4 Printed on 1/20/2016