Standing Committees

510 City-County Building 414 Grant Street City of Pittsburgh Pittsburgh, PA 15219 Meeting Minutes - Final Wednesday, June 15, 2016 9:30 AM Council Chambers STANDING COMMITTEES AGENDA PUBLIC COMMENT PRE-AGENDA - APPOINTMENTS AND/OR RE-APPOINTMENTS 2016-0480 Resolution appointing Erin R. Conley 510 Suismon Street, Pittsburgh, PA 15212, as a Commissioner of the Equal Opportunity Review Commission of the City of Pittsburgh for a term to expire on May 31, 2020. Interview Held. Appointee Absent. 2016-0481 Resolution appointing James H. Myers, Jr. 33 Perry Street, Pittsburgh, PA 15219, as a Commissioner of the Equal Opportunity Review Commission of the City of Pittsburgh for a term to expire on May 31, 2020. Interview Held. 2016-0482 Resolution appointing Akiesha R. Gilerist 300 Liberty Avenue, Apt. 1518, Pittsburgh PA 15222, as a Commissioner of the Equal Opportunity Review Commission of the City of Pittsburgh for a term to expire on May 31, 2020. Interview Held. Appointee Absent. 2016-0504 Resolution appointing Christopher A. Amar, 6416 Kentucky Avenue, Pittsburgh 15206 as a Commissioner of the Ethics Hearing Board of the City of Pittsburgh for a term to expire on June 30, 2017. Interview Held. 2016-0505 Resolution appointing Patrick J. Bigley, 112 Carol Circle, Pittsburgh 15227 as a Commissioner of the Ethics Hearing Board of the City of Pittsburgh for a term to expire on June 30, 2017. Interview Held. 2016-0506 Resolution appointing John M. Burkoff, 6104 Kentucky Avenue, Pittsburgh 15206 as a Commissioner of the Ethics Hearing Board of the City of Pittsburgh for a term to expire on June 30, 2019. Interview Held. Apointee Absent. City of Pittsburgh Page 1 Printed on 6/16/2016 Standing Committee Meeting Minutes - Final June 15, 2016 2016-0507 Resolution appointing Jeanette H. Ho, 100 Denniston Street #79, Pittsburgh 15206 as a Commissioner of the Ethics Hearing Board of the City of Pittsburgh for a term to expire on June 30, 2019. Interview Held. 2016-0508 Resolution appointing Amy Elizabeth McCall, 5421 Baywood Street, Pittsburgh 15206 as a Commissioner of the Ethics Hearing Board of the City of Pittsburgh for a term to expire on June 30, 2018. Interview Held. Apointee Absent. 2016-0509 Resolution appointing Gregory M. Monaco, 2359 Railroad Street #2217, Pittsburgh 15222, as a Commissioner of the Ethics Hearing Board of the City of Pittsburgh for a term to expire on June 30, 2017. Interview Held. Apointee Absent. 2016-0510 Resolution appointing Candi Castleberry Singleton, 1100 Liberty Avenue #1223, Pittsburgh 15222 as a Commissioner of the Ethics Hearing Board of the City of Pittsburgh for a term to expire on June 30, 2018. Interview Held. 2016-0511 Resolution appointing Lynn E. Williams Davenport, 715 Amberson Avenue, Pittsburgh 15232 as a Commissioner of the Ethics Hearing Board of the City of Pittsburgh for a term to expire on June 30, 2018. Interview Held. 2016-0512 Resolution appointing Sister Janice Vanderneck, CSJ, 1805 Belasco Avenue Pittsburgh 15216, as a Commissioner of the Ethics Hearing Board of the City of Pittsburgh for a term to expire on June 30, 2019. Interview Held. ROLL CALL Present 7 - Mr. Gilman, Mrs. Harris, Mr. Kraus, Mr. Lavelle, Mr. O'Connor, Ms. Rudiak, and Mrs. Kail-Smith Absent 2 - Rev. Burgess, and Ms. Gross FINANCE AND LAW COMMITTEE, MS. RUDIAK, CHAIR NEW PAPERS 2016-0472 Resolution providing for the issuance of a warrant in favor of Municipal Code Corporation in the amount of $4,847.58 in payment for services in connection with the codification of Ordinances. SPONSORS: MR. KRAUS City of Pittsburgh Page 2 Printed on 6/16/2016 Standing Committee Meeting Minutes - Final June 15, 2016 A motion was made that this matter be Affirmatively Recommended. The motion carried INVOICES A motion was made to Approve. Tne motion was carried. INTRA DEPARTMENTAL TRANSFERS None PUBLIC WORKS COMMITTEE, MRS. KAIL-SMITH, CHAIR DEFERRED PAPERS 2016-0462 Resolution amending Resolution No. 795 of 2015, entitled “Resolution authorizing the Mayor and the Directors of the Departments of Public Works, Office of Management and Budget, Finance, and Parks and Recreation to enter into a Lease Agreement with C R JRS CHIP, Inc. d/b/a The First Tee of Pittsburgh at the Bob O’Connor Golf Course at Schenley Park,” so as to change the terms of the lease. A motion was made that this matter be Affirmatively Recommended. The motion carried NEW PAPERS 2016-0470 Resolution providing for a purchase by the City of Pittsburgh of certain property in lieu of condemnation/eminent domain. A motion was made that this matter be Affirmatively Recommended. The motion carried 2016-0471 Resolution vacating a portion of two cul-de-sacs on Larimer Avenue (near Stanton and Kalida) in the 11th Ward, 9th Council District of the City of Pittsburgh. A motion was made that this matter be Affirmatively Recommended. The motion carried City of Pittsburgh Page 3 Printed on 6/16/2016