Standing Committees

510 City-County Building 414 Grant Street City of Pittsburgh Pittsburgh, PA 15219 Meeting Minutes - Final Wednesday, May 25, 2016 10:00 AM Council Chambers STANDING COMMITTEES AGENDA PUBLIC COMMENT ROLL CALL Present 9 - Rev. Burgess, Mr. Gilman, Ms. Gross, Mrs. Harris, Mr. Kraus, Mr. Lavelle, Mr. O'Connor, Ms. Rudiak, and Mrs. Kail-Smith INVOICES A motion was made to Approve. The motion was made. INTRA DEPARTMENTAL TRANSFERS None PUBLIC WORKS COMMITTEE, MRS. KAIL-SMITH, CHAIR NEW PAPERS 2016-0409 Resolution authorizing the Mayor and the Director of the Department of Public Works to enter into a Sidewalk and Streetscape Easement and Maintenance Agreement with Vitmore Baum L.P. Corporation construct new sidewalks and landscaping improvements in the Street public right-of-way situated in the 8th Ward of the City of Pittsburgh (CITY) as defined in Exhibit A. A motion was made that this matter be Affirmatively Recommended. The motion carried 2016-0410 Resolution authorizing the Mayor and the Director of the Department of Public Works, on behalf of the City of Pittsburgh, to enter into an Agreement or Agreements, or the use of existing Agreements, with a Consultant or Consultants, for Design, Construction and Inspection Services in connection with various projects; and providing for the payment of the costs thereof, not to exceed $200,000.00. A motion was made that this matter be Affirmatively Recommended. The motion carried City of Pittsburgh Page 1 Printed on 5/25/2016 Standing Committee Meeting Minutes - Final May 25, 2016 LAND USE AND ECONOMIC DEVELOPMENT COMMITTEE, MS. GROSS, CHAIR DEFERRED PAPERS 2016-0391 Resolution calling on the Department of Finance of the City of Pittsburgh to work in coordination with the Urban Redevelopment Authority to establish a pilot program for “Opportunity Spaces.” SPONSORS: MR. O'CONNOR, MR. LAVELLE, MR. GILMAN AND MR. KRAUS A motion was made that this matter be Affirmatively Recommended. The motion carried NEW PAPERS 2016-0406 Resolution approving a Conditional Use Application under the Pittsburgh Code, Title Nine, Zoning, Article V Chapter 911 Section 911.04.A.64 to The Neighborhood Academy, property owners, for authorization to operate a Secondary School (General) use at 709 N. Aiken Ave., zoned “R1D-L” Residential Single-Unit Detached, Low Density, 10th Ward, Council District No. 9 A motion was made that this matter be Held for Public Hearing to the Committee on Hearings . The motion carried CABLECAST 2016-0407 Resolution approving a Conditional Use Application under the Pittsburgh Code, Title Nine, Zoning, Article V, Chapter 911, Section 911.04.A.5 to Stephen Choder, property owner, for authorization to operate a Public Assembly (Limited) use at 7665 Lock Way West, zoned “P” Parks, 11th Ward, Council District No. 7 A motion was made that this matter be Held for Public Hearing to the Committee on Hearings . The motion carried CABLECAST 2016-0413 Ordinance amending the Pittsburgh City Code, Title Seven Business Licensing, Article I Administration, Chapter 701 General Provisions by clarifying the term of any license issued by the Department of Permits, Licenses, and Inspections. SPONSORS: MR. GILMAN A motion was made that this matter be Affirmatively Recommended. The motion carried City of Pittsburgh Page 2 Printed on 5/25/2016 Standing Committee Meeting Minutes - Final May 25, 2016 PERFORMANCE AND ASSET MANAGEMENT COMMITTEE, REV. BURGESS, CHAIR SUPPLEMENTAL - NEW PAPERS 2016-0426 Resolution authorizing the Mayor and the Chief & Director of the Department of Innovation & Performance to enter into a grant agreement with the Ash Center for Democratic Governance and Innovation at Harvard University to receive one fully funded Civic Analyst Fellow for one year. A motion was made that this matter be Affirmatively Recommended. The motion carried DEFERRED PAPERS 2016-0383 Resolution authorizing the Mayor and the Chief & Director of the Department of Innovation & Performance to enter into a grant agreement with RK Mellon to receive $325,000 in funding to support the implementation of the Inclusive Innovation Roadmap. A motion was made that this matter be Affirmatively Recommended. The motion carried 2016-0384 Resolution authorizing the Mayor and the Chief & Director of the Department of Innovation & Performance to enter into a grant agreement with the Henry L. Hillman Foundation to receive $250,000 in funding to support the implementation of the Inclusive Innovation Roadmap. A motion was made that this matter be Affirmatively Recommended. The motion carried City of Pittsburgh Page 3 Printed on 5/25/2016 Standing Committee Meeting Minutes - Final May 25, 2016 INTERGOVERNMENTAL AFFAIRS COMMITTEE, MR. GILMAN, CHAIR NEW PAPERS 2016-0404 Resolution adopting Plan Revision to the City of Pittsburgh’s Official Sewage Facilities Plan for 1030 Fifth Avenue, Pittsburgh, PA 15219. A motion was made that this matter be Affirmatively Recommended. The motion carried 2016-0405 Resolution adopting Plan Revision to the City of Pittsburgh’s Official Sewage Facilities Plan for Flats on Fifth, 1655 Fifth Avenue, Pittsburgh, PA 15219. A motion was made that this matter be Affirmatively Recommended. The motion carried City of Pittsburgh Page 4 Printed on 5/25/2016