Standing Committees

510 City-County Building 414 Grant Street City of Pittsburgh Pittsburgh, PA 15219 Meeting Minutes - Final Wednesday, January 13, 2016 10:00 AM Council Chambers STANDING COMMITTEES AGENDA PUBLIC COMMENT ROLL CALL Present 8 - Rev. Burgess, Ms. Gross, Mr. Gilman, Mrs. Harris, Mr. Kraus, Mr. Lavelle, Mr. O'Connor, and Ms. Rudiak Absent 1 - Mrs. Kail-Smith INVOICES A motion was made to Approve. The motion was carried. INTRA DEPARTMENTAL TRANSFERS None PUBLIC WORKS COMMITTEE, MRS. KAIL-SMITH, CHAIR SUPPLEMENTAL - NEW PAPERS 2016-0018 Resolution authorizing the Mayor and the Directors of the Department of Parks and Recreation and Public Works to enter into a Three-Party Project Assistance and Payment Agreement between the City Of Pittsburgh, the Pittsburgh Parks Conservancy, and D’Appolonia, Engineering Division Of Ground Technologies, Inc. to document the Pittsburgh Parks Conservancy’s provision of certain funding for consulting services relating to the Heth’s Run Restoration Project in Highland Park. A motion was made that this matter be Affirmatively Recommended. The motion carried City of Pittsburgh Page 1 Printed on 1/27/2016 Standing Committee Meeting Minutes - Final January 13, 2016 HUMAN RESOURCES COMMITTEE, MRS. HARRIS, CHAIR SUPPLEMENTAL - NEW PAPERS 2016-0011 Resolution providing for a Professional Service Agreement with a vendor for legal services to provide representation to the Human Relations Commission in special matters, including pending litigation, as well as any ensuing litigation arising therefrom, in an amount not to exceed Twenty Five Thousand Dollars ($25,000.00). A motion was made that this matter be Affirmatively Recommended. The motion carried City of Pittsburgh Page 2 Printed on 1/27/2016