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Standing Committees

Regular Meeting

Pittsburgh, PA · November 30, 2016

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Minutes

510 City-County Building 414 Grant Street City of Pittsburgh Pittsburgh, PA 15219 Meeting Minutes - Final Wednesday, November 30, 2016 10:00 AM Council Chambers STANDING COMMITTEES AGENDA PUBLIC COMMENT ROLL CALL Present 8 - Rev. Burgess, Ms. Gross, Mrs. Harris, Mr. Kraus, Mr. Lavelle, Mr. O'Connor, Ms. Rudiak, and Mrs. Kail-Smith Absent 1 - Mr. Gilman FINANCE AND LAW COMMITTEE, MS. RUDIAK, CHAIR DEFERRED PAPERS 2016-0664 Ordinance amending the City Code at Title One: Administrative, Article III: Organization, Chapter 111: Departments Generally, so as to update the code to reflect current practices and processes. SPONSORS: MRS. KAIL-SMITH A motion was made that this matter be Held in the Committee on Finance and Law , due back by 12/7/2016. The motion carried. 2016-0905 An ordinance supplementing the Pittsburgh Code Title One: Administration, Article IX: Boards, Commissions and Authorities, to add Chapter 177C: Gender Equity Commission to conduct analyses of City departments, employment, and services, and to uphold the principles of the Convention on the Elimination of Discrimination Against Women (CEDAW). (Post Agenda & Public Hearing held 11-15-16) SPONSORS: MS. RUDIAK, MS. GROSS, MRS. HARRIS, MRS. KAIL-SMITH, MR. KRAUS AND MR. O'CONNOR A motion was made that this matter be AMENDED. The motion carried. A motion was made that this matter be Affirmatively Recommended. The motion carried. City of Pittsburgh Page 1 Printed on 12/5/2016 Standing Committee Meeting Minutes - Final November 30, 2016 2016-0959 Resolution providing for the issuance of a warrant in the total sum of Two Thousand One Hundred Eighty-Seven Dollars and Fifty Cents ($2,187.50) in favor of Gerald Kobell Attorney at Law, 2758 Mt. Royal Road, Pittsburgh, PA 15217-2546 for arbitration services. (EXECUTIVE SESSION HELD 11-28-16) A motion was made that this matter be Affirmatively Recommended. The motion carried. 2016-0960 Resolution providing for the issuance of a warrant in the total sum of Five Thousand Dollars ($5,000.00) in favor of Kenneth Krynski and Linda M. Krynski, Husband and Wife, in c/o their attorneys The Montgomery Law Firm, LLC, 100 Ross Street, Suite 510, Pittsburgh, PA 15219 and providing and granting an easement to them and James V. Hart, Jr., and Lee Ambrose Hart, Husband and Wife, together for a private sewer line through and under City of Pittsburgh owned land fully releasing the City from all claims and liability for alleged damage to property as described in a lawsuit filed in the Allegheny County Court of Common Pleas at G.D. 15-019592. (EXECUTIVE SESSION HELD 11-28-16) A motion was made that this matter be Affirmatively Recommended. The motion carried. 2016-0961 Resolution providing for the issuance of a warrant in the total sum of Five Thousand Dollars ($5,000.00) in favor of James V. Hart, Jr., and Lee Ambrose Hart, Husband and Wife, in c/o their attorneys The Montgomery Law Firm, LLC, 100 Ross Street, Suite 510, Pittsburgh, PA 15219 and providing and granting an easement to them and Kenneth Krynski and Linda M. Krynski, Husband and Wife, together for a private sewer line through and under City of Pittsburgh owned land fully releasing the City from all claims and liability for alleged damage to property as described in a lawsuit filed in the Allegheny County Court of Common Pleas at G.D. 15-019592. (EXECUTIVE SESSION HELD 11-28-16) A motion was made that this matter be Affirmatively Recommended. The motion carried. City of Pittsburgh Page 2 Printed on 12/5/2016 Standing Committee Meeting Minutes - Final November 30, 2016 2016-0962 Resolution authorizing the issuance of a warrant in favor of Rothman Gordon P.C., 310 Grant St. - Third Floor, Pittsburgh, PA 15219, in an amount not to exceed Three Thousand Four Hundred Eighty-One Dollars and Sixty-Three Cents ($3,481.63) for professional legal representation to the City in the real estate tax assessment case of Omni Pittsburgh Corporation v. The Board of Property Assessment Appeals and Review (case docket no. BV-13-006771). (EXECUTIVE SESSION HELD 11-28-16) A motion was made that this matter be Affirmatively Recommended. The motion carried. NEW PAPERS 2016-1019 Resolution authorizing the Mayor and the Director of the Office of Management and Budget (“OMB”) to enter into an agreement with Deloitte Consulting to perform an operational review of information technology organization, infrastructure and operations, whereby the Commonwealth issued a Consulting Services Invitation to Qualify (ITQ) for the Master IT Services (ITS) through an Invitation for Bids (IFB) and Deloitte Consulting submitted a bid in response to the ITQ. Cost not to exceed $200,000.00. A motion was made that this matter be Affirmatively Recommended. The motion carried by the following vote: Aye: 6 - Rev. Burgess, Ms. Gross, Mr. Kraus, Mr. Lavelle, Mr. O'Connor, and Ms. Rudiak No: 2 - Mrs. Harris, and Mrs. Kail-Smith Abstain: 0 Absent: 1 - Mr. Gilman 2016-1020 Resolution amending Resolution #779 of 2013 by adding the option stipulated in the contract with Maher Duessel, which provides independent auditing services for the city, to exercise the optional two year extension as stipulated in the original contract payable from the Department of Finance Auditing & Accounting Services, Budget Years 2017 and 2018. At a total cost not to exceed Three Hundred and Thirty Five Thousand, Nine Hundred and Twenty Dollars($335,920.00) over two years, which is the same rate as the previously contracted three years. All other provisions remain unchanged. A motion was made that this matter be TABLED. The motion carried by the following vote: City of Pittsburgh Page 3 Printed on 12/5/2016 Standing Committee Meeting Minutes - Final November 30, 2016 Aye: 8 - Rev. Burgess, Ms. Gross, Mrs. Harris, Mr. Kraus, Mr. Lavelle, Mr. O'Connor, Ms. Rudiak, and Mrs. Kail-Smith No: 0 Abstain: 0 Absent: 1 - Mr. Gilman 2016-1021 Resolution providing for the creation of a trust fund for the South Side Parking Enhancement District Trust Fund and setting conditions for the deposit and expenditure of such funds. This fund is for the exclusive use of funding public safety, maintenance, and parking enforcement for the South Side Parking Flats Enhancement District as shown in Exhibit A. A motion was made that this matter be Held in the Committee on Finance and Law , due back by 12/14/2016. The motion carried. INVOICES A motion was made to Approve. The motion was carried. INTRA DEPARTMENTAL TRANSFERS None PUBLIC SAFETY SERVICES COMMITTEE, MR. LAVELLE, CHAIR NEW PAPERS 2016-1015 Resolution authorizing the Directors of the Departments of Public Safety, City Planning and Finance to create on behalf of the City of Pittsburgh a Parking Enhancement District in the South Side Flats neighborhood pursuant to the requirements set forth in Title 5, Article VII, Chapter 546 of the City of Pittsburgh Code of Ordinances (see Ordinance No. 5 of 2016, Bill No. 2016-0075). A motion was made that this matter be Held in the Committee on Public Safety Services, due back by 12/14/2016. The motion carried. PUBLIC WORKS COMMITTEE, MRS. KAIL-SMITH, CHAIR DEFERRED PAPERS 2016-0875 Resolution authorizing the City of Pittsburgh’s Department of Public Works to assume responsibility for the year round maintenance, repair, and future alterations constructed by the Pennsylvania Department of Transportation as part of the East Ohio Street Improvement Project. A motion was made that this matter be Held in the Committee on Public Works , due back by 12/14/2016. The motion carried. City of Pittsburgh Page 4 Printed on 12/5/2016 Standing Committee Meeting Minutes - Final November 30, 2016 LAND USE AND ECONOMIC DEVELOPMENT COMMITTEE, MS. GROSS, CHAIR DEFERRED PAPERS 2016-0602 Ordinance supplementing the Pittsburgh Code of Ordinances, Title Two--Fiscal, Article V--Special Funds, to add a new Chapter 232, “Housing Opportunity Fund”, to stabilize communities and protect the public welfare by creating the Pittsburgh Housing Opportunity Fund (the “Fund”), to create a budget obligation for the Fund, to establish the purposes for which monies in the Fund may be used; and to create a Housing Opportunity Fund Governing Board and Advisory Board. SPONSORS: MR. LAVELLE A motion was made that this matter be Held in the Committee on Land Use and Economic Development, due back by 12/7/2016. The motion carried. NEW PAPERS 2016-0982 Resolution amending Resolution No. 332, effective June 21, 2016, entitled Resolution providing for the filing of a Community Development statement by the City of Pittsburgh with the U.S. Department of Housing and Urban Development for a grant in connection with the 2015 Community Development Block Grant Program; providing for the execution of grant contracts and for the filing of other data providing for required assurances; providing for execution of payment vouchers on letter of credit and for certification of authorized signature; the deposit of the funds in a bank account and providing for the payment of expenses within categories, so as to reprogram funds within the City Council from: “Neighborhood Learning Alliance (Formerly Wireless Neighborhoods)” (-$5,000.00), and transfer these funds to “Pittsburgh Musical Theatre” (+$2,500.00) and “Marian Manor” (+$2,500.00). SPONSORS: MRS. KAIL-SMITH A motion was made that this matter be Affirmatively Recommended. The motion carried. City of Pittsburgh Page 5 Printed on 12/5/2016 Standing Committee Meeting Minutes - Final November 30, 2016 2016-0983 Resolution amending Resolution No. 170, effective April 7, 2016 entitled: Resolution providing for an Agreement or Agreements with various community organizations for operational/administrative expenses, maintenance, purchase of equipment; and/or rehabilitation of neighborhood facilities; and for administrative/operational costs, maintenance, purchase of equipment, and/or rehabilitation of neighborhood facilities of various departmental programs/projects for the benefit of the residents of the City of Pittsburgh, at a cost not to exceed $895,000.00; so as to reprogram funds within City Council from “Neighborhood Learning Alliance (Formerly Wireless Neighborhoods) (-$5,000.00), and transfer these funds to “Pittsburgh Musical Theatre” (+$2,500.00) and “Marian Manor” (+$2,500.00). SPONSORS: MRS. KAIL-SMITH A motion was made that this matter be Affirmatively Recommended. The motion carried. 2016-0984 Resolution amending Resolution 346, effective June 21, 2016, Resolution providing for the filing of a Community Development statement by the City of Pittsburgh with the U.S. Department of Housing and Urban Development for a grant in connection with the 2016 Community Development Block Grant Program; providing for the execution of grant contracts and for the filing of other data providing for required assurances; providing for execution of payment vouchers on letter of credit and for certification of authorized signature; the deposit of the funds in a bank account and providing for the payment of expenses within categories, so as to reprogram funds within City Council from: “Neighborhood Learning Alliance” (-$10,000.00); and transfer these funds to “Western PA Police Athletic League” (+$10,000.00). SPONSORS: MRS. KAIL-SMITH A motion was made that this matter be Affirmatively Recommended. The motion carried. City of Pittsburgh Page 6 Printed on 12/5/2016 Standing Committee Meeting Minutes - Final November 30, 2016 2016-0985 Resolution amending Resolution No. 347, effective June 21, 2016 entitled: Resolution providing for an Agreement or Agreements with various community organizations for operational/administrative expenses, maintenance, purchase of equipment; and/or rehabilitation of neighborhood facilities; and for administrative/operational costs, maintenance, purchase of equipment, and/or rehabilitation of neighborhood facilities of various departmental programs/projects for the benefit of the residents of the City of Pittsburgh, at a cost not to exceed $850,000.00; so as to reprogram funds within City Council from “Neighborhood Learning Alliance” (-$10,000.00); and transfer these funds to “Western PA Police Athletic League” (+$10,000.00). SPONSORS: MRS. KAIL-SMITH A motion was made that this matter be Affirmatively Recommended. The motion carried. 2016-0986 Ordinance amending the Pittsburgh Code, Title Nine, Zoning, Article I, Section 902.03 Zoning Map, by changing from R2-L, Residential Two-Family Low Density, to R1D-M, Residential Single-Unit Density, Moderate-Density various properties in the Point Breeze neighborhood. SPONSORS: MR. GILMAN A motion was made that this matter be Referred for Report and Recommendation to the Planning Commission. The motion carried. A motion was made that this matter be Held for Public Hearing to the Committee on Hearings . The motion carried. URBAN RECREATION COMMITTEE, MR. O'CONNOR, CHAIR NEW PAPERS 2016-1016 Resolution amending Resolution No. 64, effective February 25, 2016, providing for an Agreement or Agreements with the Pittsburgh Board of Public Education for the purpose of providing meals in connection with the 2016-2017 Food Service Program in the Department of Parks and Recreation. The total cost thereof shall not exceed Seven Hundred, Fifty Thousand Dollars and No Cents ($750,000.00). The purpose of this amendment is to extend the term of the program until June 30, 2017 and to change the applicable rates with regard to 2017 food services. A motion was made that this matter be Affirmatively Recommended. The motion carried. City of Pittsburgh Page 7 Printed on 12/5/2016 Standing Committee Meeting Minutes - Final November 30, 2016 2016-1017 Resolution amending City of Pittsburgh Council Resolution No. 633 of 2002 and providing for the establishment of a Mellon Park Tennis Trust Fund for the purpose of holding in trust all monies collected from the Mellon Park Seasonal Support Structure. The purpose of this amendment is to expand the permitted uses of funds from said Trust fund and to eliminate obsolete provisions regarding previous payments of lease amortization costs. A motion was made that this matter be Affirmatively Recommended. The motion carried. INTERGOVERNMENTAL AFFAIRS COMMITTEE, MR. GILMAN, CHAIR DEFERRED PAPERS 2016-0764 Resolution amending the Hazelwood-Almono Tax Increment Financing Plan (Council District 5). (Public Hearing Held, November 1, 2016) A motion was made that this matter be Affirmatively Recommended. The motion carried. 2016-0765 Resolution authorizing an amendment to the Hazelwood-Almono Tax Increment Financing District Cooperation Agreement (Council District 5). (Public Hearing Held, November 1, 2016) A motion was made that this matter be Affirmatively Recommended. The motion carried. NEW PAPERS 2016-0987 Resolution authorizing the Urban Redevelopment Authority of Pittsburgh to submit an Application to the Pennsylvania Office of the Budget for a Redevelopment Assistance Capital Program grant of up to $2,500,000 for the Bakery Square/Larimer Multi-Modal Hub project. (Council District 9) A motion was made that this matter be Affirmatively Recommended. The motion carried. City of Pittsburgh Page 8 Printed on 12/5/2016 Standing Committee Meeting Minutes - Final November 30, 2016 2016-0988 Resolution authorizing a Cooperation Agreement or Agreements with the Urban Redevelopment Authority of Pittsburgh in connection with the URA’s application for a Redevelopment Assistance Capital Program grant of up to $2,500,000 for the Bakery Square/Larimer Multi-Modal Hub project. (Council District 9) A motion was made that this matter be Affirmatively Recommended. The motion carried. 2016-0989 Resolution authorizing the Urban Redevelopment Authority of Pittsburgh to submit an Application to the Pennsylvania Office of the Budget for a Redevelopment Assistance Capital Program grant of up to $1,000,000 for the Blind & Vision Rehabilitation Services project. (Council District 6) A motion was made that this matter be Affirmatively Recommended. The motion carried. 2016-0990 Resolution authorizing a Cooperation Agreement or Agreements with the Urban Redevelopment Authority of Pittsburgh in connection with the URA’s application for a Redevelopment Assistance Capital Program grant of up to $1,000,000 for the Blind & Vision Rehabilitation Services project. (Council District 6) A motion was made that this matter be Affirmatively Recommended. The motion carried. 2016-0991 Resolution authorizing the Urban Redevelopment Authority of Pittsburgh to submit an Application to the Pennsylvania Office of the Budget for a Redevelopment Assistance Capital Program grant of up to $1,700,000 for the Frick Environmental Center project. (Council District 5) A motion was made that this matter be Affirmatively Recommended. The motion carried. 2016-0992 Resolution authorizing a Cooperation Agreement or Agreements with the Urban Redevelopment Authority of Pittsburgh in connection with the URA’s application for a Redevelopment Assistance Capital Program grant of up to $1,700,000 for the Frick Environmental Center project. (Council District 5) A motion was made that this matter be Affirmatively Recommended. The motion carried. City of Pittsburgh Page 9 Printed on 12/5/2016 Standing Committee Meeting Minutes - Final November 30, 2016 2016-0993 Resolution authorizing the Urban Redevelopment Authority of Pittsburgh to submit an Application to the Pennsylvania Office of the Budget for a Redevelopment Assistance Capital Program grant of up to $1,000,000 for the Midwife Center Expand Project-Pittsburgh. (Council District 7) A motion was made that this matter be Affirmatively Recommended. The motion carried. 2016-0994 Resolution authorizing a Cooperation Agreement or Agreements with the Urban Redevelopment Authority of Pittsburgh in connection with the URA’s application for a Redevelopment Assistance Capital Program grant of up to $1,000,000 for the Midwife Center Expand Project-Pittsburgh. (Council District 7) A motion was made that this matter be Affirmatively Recommended. The motion carried. 2016-0995 Resolution authorizing the Urban Redevelopment Authority of Pittsburgh to submit an Application to the Pennsylvania Office of the Budget for a Redevelopment Assistance Capital Program grant of up to $1,000,000 for the Pedestrian Bridge-Western Pennsylvania School for Blind Children project. (Council District 8) A motion was made that this matter be Affirmatively Recommended. The motion carried. 2016-0996 Resolution authorizing a Cooperation Agreement or Agreements with the Urban Redevelopment Authority of Pittsburgh in connection with the URA’s application for a Redevelopment Assistance Capital Program grant of up to $1,000,000 for the Pedestrian Bridge-Western Pennsylvania School for Blind Children project. (Council District 8) A motion was made that this matter be Affirmatively Recommended. The motion carried. 2016-0997 Resolution authorizing the Urban Redevelopment Authority of Pittsburgh to submit an Application to the Pennsylvania Office of the Budget for a Redevelopment Assistance Capital Program grant of up to $1,000,000 for the Phipps Landmark Glasshouse Rehabilitation project. (Council District 5) A motion was made that this matter be Affirmatively Recommended. The motion carried. City of Pittsburgh Page 10 Printed on 12/5/2016 Standing Committee Meeting Minutes - Final November 30, 2016 2016-0998 Resolution authorizing a Cooperation Agreement or Agreements with the Urban Redevelopment Authority of Pittsburgh in connection with the URA’s application for a Redevelopment Assistance Capital Program grant of up to $1,000,000 for the Phipps Landmark Glasshouse Rehabilitation project. (Council District 5) A motion was made that this matter be Affirmatively Recommended. The motion carried. 2016-0999 Resolution authorizing the Urban Redevelopment Authority of Pittsburgh to submit an Application to the Pennsylvania Office of the Budget for a Redevelopment Assistance Capital Program grant of up to $1,000,000 for the Pittsburgh Zoo Expansion project. (Council District 7) A motion was made that this matter be Affirmatively Recommended. The motion carried. 2016-1000 Resolution authorizing a Cooperation Agreement or Agreements with the Urban Redevelopment Authority of Pittsburgh in connection with the URA’s application for a Redevelopment Assistance Capital Program grant of up to $1,000,000 for the Pittsburgh Zoo Expansion project. (Council District 7) A motion was made that this matter be Affirmatively Recommended. The motion carried. 2016-1001 Resolution authorizing the Urban Redevelopment Authority of Pittsburgh to submit an Application to the Pennsylvania Office of the Budget for a Redevelopment Assistance Capital Program grant of up to $4,000,000 for the Produce Terminal & Smallman Public Space Improvement-Strip District project. (Council District 7) A motion was made that this matter be Affirmatively Recommended. The motion carried. 2016-1002 Resolution authorizing a Cooperation Agreement or Agreements with the Urban Redevelopment Authority of Pittsburgh in connection with the URA’s application for a Redevelopment Assistance Capital Program grant of up to $4,000,000 for the Produce Terminal & Smallman Public Space Improvement-Strip District project. (Council District 7) A motion was made that this matter be Affirmatively Recommended. The motion carried. City of Pittsburgh Page 11 Printed on 12/5/2016 Standing Committee Meeting Minutes - Final November 30, 2016 2016-1003 Resolution authorizing the Urban Redevelopment Authority of Pittsburgh to submit an Application to the Pennsylvania Office of the Budget for a Redevelopment Assistance Capital Program grant of up to $1,000,000 for the Station Square East Redevelopment project. (Council District 3) A motion was made that this matter be Affirmatively Recommended. The motion carried. 2016-1004 Resolution authorizing a Cooperation Agreement or Agreements with the Urban Redevelopment Authority of Pittsburgh in connection with the URA’s application for a Redevelopment Assistance Capital Program grant of up to $1,000,000 for the Station Square East Redevelopment project. (Council District 3) A motion was made that this matter be Affirmatively Recommended. The motion carried. 2016-1005 Resolution authorizing the Urban Redevelopment Authority of Pittsburgh to submit an Application to the Pennsylvania Office of the Budget for a Redevelopment Assistance Capital Program grant of up to $2,500,000 for The Edge at South Side project. (Council District 3) A motion was made that this matter be Affirmatively Recommended. The motion carried. 2016-1006 Resolution authorizing a Cooperation Agreement or Agreements with the Urban Redevelopment Authority of Pittsburgh in connection with the URA’s application for a Redevelopment Assistance Capital Program grant of up to $2,500,000 for The Edge at South Side project. (Council District 3) A motion was made that this matter be Affirmatively Recommended. The motion carried. 2016-1007 Resolution authorizing the Urban Redevelopment Authority of Pittsburgh to submit an Application to the Pennsylvania Office of the Budget for a Redevelopment Assistance Capital Program grant of up to $1,000,000 for the Women’s Center and Shelter of Pittsburgh Renovation project. (Council District 8) A motion was made that this matter be Affirmatively Recommended. The motion carried. City of Pittsburgh Page 12 Printed on 12/5/2016 Standing Committee Meeting Minutes - Final November 30, 2016 2016-1008 Resolution authorizing a Cooperation Agreement or Agreements with the Urban Redevelopment Authority of Pittsburgh in connection with the URA’s application for a Redevelopment Assistance Capital Program grant of up to $1,000,000 for the Women’s Center and Shelter of Pittsburgh Renovation project. (Council District 8) A motion was made that this matter be Affirmatively Recommended. The motion carried. 2016-1009 Resolution authorizing the Urban Redevelopment Authority of Pittsburgh to submit an Application to the Pennsylvania Office of the Budget for a Redevelopment Assistance Capital Program grant of up to $1,000,000 for the Pittsburgh Ballet Theatre Expansion IV project. (Council District 7) A motion was made that this matter be Affirmatively Recommended. The motion carried. 2016-1010 Resolution authorizing a Cooperation Agreement or Agreements with the Urban Redevelopment Authority of Pittsburgh in connection with the URA’s application for a Redevelopment Assistance Capital Program grant of up to $1,000,000 for the Pittsburgh Ballet Theatre Expansion IV project. (Council District 7) A motion was made that this matter be Affirmatively Recommended. The motion carried. 2016-1011 Resolution authorizing the Urban Redevelopment Authority of Pittsburgh to submit an Application to the Pennsylvania Office of the Budget for a Redevelopment Assistance Capital Program grant of up to $1,000,000 for the University Commons - Phase 2 Carlow University project. (Council District 6) A motion was made that this matter be Affirmatively Recommended. The motion carried. 2016-1012 Resolution authorizing a Cooperation Agreement or Agreements with the Urban Redevelopment Authority of Pittsburgh in connection with the URA’s application for a Redevelopment Assistance Capital Program grant of up to $1,000,000 for the University Commons - Phase 2 Carlow University project. (Council District 6) A motion was made that this matter be Affirmatively Recommended. The motion carried. City of Pittsburgh Page 13 Printed on 12/5/2016 Standing Committee Meeting Minutes - Final November 30, 2016 2016-1013 Resolution authorizing the Urban Redevelopment Authority of Pittsburgh to submit an Application to the Pennsylvania Office of the Budget for a Redevelopment Assistance Capital Program grant of up to $1,000,000 for the Goodwill Southside Workplace Development Center project. (Council District 3) A motion was made that this matter be Affirmatively Recommended. The motion carried. 2016-1014 Resolution authorizing a Cooperation Agreement or Agreements with the Urban Redevelopment Authority of Pittsburgh in connection with the URA’s application for a Redevelopment Assistance Capital Program grant of up to $1,000,000 for the Goodwill Southside Workplace Development Center project. (Council District 3) A motion was made that this matter be Affirmatively Recommended. The motion carried. City of Pittsburgh Page 14 Printed on 12/5/2016

Agenda

510 City-County Building City of Pittsburgh 414 Grant Street Pittsburgh, PA 15219 Standing Committee Meeting Agenda - Final Wednesday, November 30, 2016 10:00 AM Council Chambers STANDING COMMITTEES AGENDA PUBLIC COMMENT ROLL CALL FINANCE AND LAW COMMITTEE, MS. RUDIAK, CHAIR DEFERRED PAPERS 2016-0664 Ordinance amending the City Code at Title One: Administrative, Article III: Organization, Chapter 111: Departments Generally, so as to update the code to reflect current practices and processes. SPONSORS: MRS. KAIL-SMITH 2016-0905 An ordinance supplementing the Pittsburgh Code Title One: Administration, Article IX: Boards, Commissions and Authorities, to add Chapter 177C: Gender Equity Commission to conduct analyses of City departments, employment, and services, and to uphold the principles of the Convention on the Elimination of Discrimination Against Women (CEDAW). (Public Hearing held 11-15-16) SPONSORS: MS. RUDIAK, MS. GROSS, MRS. HARRIS, MRS. KAIL-SMITH AND MR. KRAUS 2016-0959 Resolution providing for the issuance of a warrant in the total sum of Two Thousand One Hundred Eighty-Seven Dollars and Fifty Cents ($2,187.50) in favor of Gerald Kobell Attorney at Law, 2758 Mt. Royal Road, Pittsburgh, PA 15217-2546 for arbitration services. (EXECUTIVE SESSION HELD 11-28-16) City of Pittsburgh Page 1 Printed on 11/30/2016 Standing Committee Standing Committee Meeting November 30, 2016 Agenda - Final 2016-0960 Resolution providing for the issuance of a warrant in the total sum of Five Thousand Dollars ($5,000.00) in favor of Kenneth Krynski and Linda M. Krynski, Husband and Wife, in c/o their attorneys The Montgomery Law Firm, LLC, 100 Ross Street, Suite 510, Pittsburgh, PA 15219 and providing and granting an easement to them and James V. Hart, Jr., and Lee Ambrose Hart, Husband and Wife, together for a private sewer line through and under City of Pittsburgh owned land fully releasing the City from all claims and liability for alleged damage to property as described in a lawsuit filed in the Allegheny County Court of Common Pleas at G.D. 15-019592. (EXECUTIVE SESSION HELD 11-28-16) 2016-0961 Resolution providing for the issuance of a warrant in the total sum of Five Thousand Dollars ($5,000.00) in favor of James V. Hart, Jr., and Lee Ambrose Hart, Husband and Wife, in c/o their attorneys The Montgomery Law Firm, LLC, 100 Ross Street, Suite 510, Pittsburgh, PA 15219 and providing and granting an easement to them and Kenneth Krynski and Linda M. Krynski, Husband and Wife, together for a private sewer line through and under City of Pittsburgh owned land fully releasing the City from all claims and liability for alleged damage to property as described in a lawsuit filed in the Allegheny County Court of Common Pleas at G.D. 15-019592. (EXECUTIVE SESSION HELD 11-28-16) 2016-0962 Resolution authorizing the issuance of a warrant in favor of Rothman Gordon P.C., 310 Grant St. - Third Floor, Pittsburgh, PA 15219, in an amount not to exceed Three Thousand Four Hundred Eighty-One Dollars and Sixty-Three Cents ($3,481.63) for professional legal representation to the City in the real estate tax assessment case of Omni Pittsburgh Corporation v. The Board of Property Assessment Appeals and Review (case docket no. BV-13-006771). (EXECUTIVE SESSION HELD 11-28-16) NEW PAPERS 2016-1019 Resolution authorizing the Mayor and the Director of the Office of Management and Budget (“OMB”) to enter into an agreement with Deloitte Consulting to perform an operational review of information technology organization, infrastructure and operations, whereby the Commonwealth issued a Consulting Services Invitation to Qualify (ITQ) for the Master IT Services (ITS) through an Invitation for Bids (IFB) and Deloitte Consulting submitted a bid in response to the ITQ. Cost not to exceed $200,000.00. City of Pittsburgh Page 2 Printed on 11/30/2016 Standing Committee Standing Committee Meeting November 30, 2016 Agenda - Final 2016-1020 Resolution amending Resolution #779 of 2013 by adding the option stipulated in the contract with Maher Duessel, which provides independent auditing services for the city, to exercise the optional two year extension as stipulated in the original contract payable from the Department of Finance Auditing & Accounting Services, Budget Years 2017 and 2018. At a total cost not to exceed Three Hundred and Thirty Five Thousand, Nine Hundred and Twenty Dollars($335,920.00) over two years, which is the same rate as the previously contracted three years. All other provisions remain unchanged. 2016-1021 Resolution providing for the creation of a trust fund for the South Side Parking Enhancement District Trust Fund and setting conditions for the deposit and expenditure of such funds. This fund is for the exclusive use of funding public safety, maintenance, and parking enforcement for the South Side Parking Flats Enhancement District as shown in Exhibit A. INVOICES PUBLIC SAFETY SERVICES COMMITTEE, MR. LAVELLE, CHAIR NEW PAPERS 2016-1015 Resolution authorizing the Directors of the Departments of Public Safety, City Planning and Finance to create on behalf of the City of Pittsburgh a Parking Enhancement District in the South Side Flats neighborhood pursuant to the requirements set forth in Title 5, Article VII, Chapter 546 of the City of Pittsburgh Code of Ordinances (see Ordinance No. 5 of 2016, Bill No. 2016-0075). PUBLIC WORKS COMMITTEE, MRS. KAIL-SMITH, CHAIR DEFERRED PAPERS 2016-0875 Resolution authorizing the City of Pittsburgh’s Department of Public Works to assume responsibility for the year round maintenance, repair, and future alterations constructed by the Pennsylvania Department of Transportation as part of the East Ohio Street Improvement Project. City of Pittsburgh Page 3 Printed on 11/30/2016 Standing Committee Standing Committee Meeting November 30, 2016 Agenda - Final LAND USE AND ECONOMIC DEVELOPMENT COMMITTEE, MS. GROSS, CHAIR DEFERRED PAPERS 2016-0602 Ordinance supplementing the Pittsburgh Code of Ordinances, Title Two--Fiscal, Article V--Special Funds, to add a new Chapter 232, “Housing Opportunity Fund”, to stabilize communities and protect the public welfare by creating the Pittsburgh Housing Opportunity Fund (the “Fund”), to create a budget obligation for the Fund, to establish the purposes for which monies in the Fund may be used; and to create a Housing Opportunity Fund Governing Board and Advisory Board. SPONSORS: MR. LAVELLE NEW PAPERS 2016-0982 Resolution amending Resolution No. 332, effective June 21, 2016, entitled Resolution providing for the filing of a Community Development statement by the City of Pittsburgh with the U.S. Department of Housing and Urban Development for a grant in connection with the 2015 Community Development Block Grant Program; providing for the execution of grant contracts and for the filing of other data providing for required assurances; providing for execution of payment vouchers on letter of credit and for certification of authorized signature; the deposit of the funds in a bank account and providing for the payment of expenses within categories, so as to reprogram funds within the City Council from: “Neighborhood Learning Alliance (Formerly Wireless Neighborhoods)” (-$5,000.00), and transfer these funds to “Pittsburgh Musical Theatre” (+$2,500.00) and “Marian Manor” (+$2,500.00). SPONSORS: MRS. KAIL-SMITH 2016-0983 Resolution amending Resolution No. 170, effective April 7, 2016 entitled: Resolution providing for an Agreement or Agreements with various community organizations for operational/administrative expenses, maintenance, purchase of equipment; and/or rehabilitation of neighborhood facilities; and for administrative/operational costs, maintenance, purchase of equipment, and/or rehabilitation of neighborhood facilities of various departmental programs/projects for the benefit of the residents of the City of Pittsburgh, at a cost not to exceed $895,000.00; so as to reprogram funds within City Council from “Neighborhood Learning Alliance (Formerly Wireless Neighborhoods) (-$5,000.00), and transfer these funds to “Pittsburgh Musical Theatre” (+$2,500.00) and “Marian Manor” (+$2,500.00). SPONSORS: MRS. KAIL-SMITH City of Pittsburgh Page 4 Printed on 11/30/2016 Standing Committee Standing Committee Meeting November 30, 2016 Agenda - Final 2016-0984 Resolution amending Resolution 346, effective June 21, 2016, Resolution providing for the filing of a Community Development statement by the City of Pittsburgh with the U.S. Department of Housing and Urban Development for a grant in connection with the 2016 Community Development Block Grant Program; providing for the execution of grant contracts and for the filing of other data providing for required assurances; providing for execution of payment vouchers on letter of credit and for certification of authorized signature; the deposit of the funds in a bank account and providing for the payment of expenses within categories, so as to reprogram funds within City Council from: “Neighborhood Learning Alliance” (-$10,000.00); and transfer these funds to “Western PA Police Athletic League” (+$10,000.00). SPONSORS: MRS. KAIL-SMITH 2016-0985 Resolution amending Resolution No. 347, effective June 21, 2016 entitled: Resolution providing for an Agreement or Agreements with various community organizations for operational/administrative expenses, maintenance, purchase of equipment; and/or rehabilitation of neighborhood facilities; and for administrative/operational costs, maintenance, purchase of equipment, and/or rehabilitation of neighborhood facilities of various departmental programs/projects for the benefit of the residents of the City of Pittsburgh, at a cost not to exceed $850,000.00; so as to reprogram funds within City Council from “Neighborhood Learning Alliance” (-$10,000.00); and transfer these funds to “Western PA Police Athletic League” (+$10,000.00). SPONSORS: MRS. KAIL-SMITH 2016-0986 Ordinance amending the Pittsburgh Code, Title Nine, Zoning, Article I, Section 902.03 Zoning Map, by changing from R2-L, Residential Two-Family Low Density, to R1D-M, Residential Single-Unit Density, Moderate-Density various properties in the Point Breeze neighborhood. SPONSORS: MR. GILMAN URBAN RECREATION COMMITTEE, MR. O'CONNOR, CHAIR NEW PAPERS 2016-1016 Resolution amending Resolution No. 64, effective February 25, 2016, providing for an Agreement or Agreements with the Pittsburgh Board of Public Education for the purpose of providing meals in connection with the 2016-2017 Food Service Program in the Department of Parks and Recreation. The total cost thereof shall not exceed Seven Hundred, Fifty Thousand Dollars and No Cents ($750,000.00). The purpose of this amendment is to extend the term of the program until June 30, 2017 and to change the applicable rates with regard to 2017 food services. City of Pittsburgh Page 5 Printed on 11/30/2016 Standing Committee Standing Committee Meeting November 30, 2016 Agenda - Final 2016-1017 Resolution amending City of Pittsburgh Council Resolution No. 633 of 2002 and providing for the establishment of a Mellon Park Tennis Trust Fund for the purpose of holding in trust all monies collected from the Mellon Park Seasonal Support Structure. The purpose of this amendment is to expand the permitted uses of funds from said Trust fund and to eliminate obsolete provisions regarding previous payments of lease amortization costs. INTERGOVERNMENTAL AFFAIRS COMMITTEE, MR. GILMAN, CHAIR DEFERRED PAPERS 2016-0764 Resolution amending the Hazelwood-Almono Tax Increment Financing Plan (Council District 5). (Public Hearing Held, November 1, 2016) 2016-0765 Resolution authorizing an amendment to the Hazelwood-Almono Tax Increment Financing District Cooperation Agreement (Council District 5). (Public Hearing Held, November 1, 2016) NEW PAPERS 2016-0987 Resolution authorizing the Urban Redevelopment Authority of Pittsburgh to submit an Application to the Pennsylvania Office of the Budget for a Redevelopment Assistance Capital Program grant of up to $2,500,000 for the Bakery Square/Larimer Multi-Modal Hub project. (Council District 9) 2016-0988 Resolution authorizing a Cooperation Agreement or Agreements with the Urban Redevelopment Authority of Pittsburgh in connection with the URA’s application for a Redevelopment Assistance Capital Program grant of up to $2,500,000 for the Bakery Square/Larimer Multi-Modal Hub project. (Council District 9) 2016-0989 Resolution authorizing the Urban Redevelopment Authority of Pittsburgh to submit an Application to the Pennsylvania Office of the Budget for a Redevelopment Assistance Capital Program grant of up to $1,000,000 for the Blind & Vision Rehabilitation Services project. (Council District 6) 2016-0990 Resolution authorizing a Cooperation Agreement or Agreements with the Urban Redevelopment Authority of Pittsburgh in connection with the URA’s application for a Redevelopment Assistance Capital Program grant of up to $1,000,000 for the Blind & Vision Rehabilitation Services project. (Council District 6) City of Pittsburgh Page 6 Printed on 11/30/2016 Standing Committee Standing Committee Meeting November 30, 2016 Agenda - Final 2016-0991 Resolution authorizing the Urban Redevelopment Authority of Pittsburgh to submit an Application to the Pennsylvania Office of the Budget for a Redevelopment Assistance Capital Program grant of up to $1,700,000 for the Frick Environmental Center project. (Council District 5) 2016-0992 Resolution authorizing a Cooperation Agreement or Agreements with the Urban Redevelopment Authority of Pittsburgh in connection with the URA’s application for a Redevelopment Assistance Capital Program grant of up to $1,700,000 for the Frick Environmental Center project. (Council District 5) 2016-0993 Resolution authorizing the Urban Redevelopment Authority of Pittsburgh to submit an Application to the Pennsylvania Office of the Budget for a Redevelopment Assistance Capital Program grant of up to $1,000,000 for the Midwife Center Expand Project-Pittsburgh. (Council District 7) 2016-0994 Resolution authorizing a Cooperation Agreement or Agreements with the Urban Redevelopment Authority of Pittsburgh in connection with the URA’s application for a Redevelopment Assistance Capital Program grant of up to $1,000,000 for the Midwife Center Expand Project-Pittsburgh. (Council District 7) 2016-0995 Resolution authorizing the Urban Redevelopment Authority of Pittsburgh to submit an Application to the Pennsylvania Office of the Budget for a Redevelopment Assistance Capital Program grant of up to $1,000,000 for the Pedestrian Bridge-Western Pennsylvania School for Blind Children project. (Council District 8) 2016-0996 Resolution authorizing a Cooperation Agreement or Agreements with the Urban Redevelopment Authority of Pittsburgh in connection with the URA’s application for a Redevelopment Assistance Capital Program grant of up to $1,000,000 for the Pedestrian Bridge-Western Pennsylvania School for Blind Children project. (Council District 8) 2016-0997 Resolution authorizing the Urban Redevelopment Authority of Pittsburgh to submit an Application to the Pennsylvania Office of the Budget for a Redevelopment Assistance Capital Program grant of up to $1,000,000 for the Phipps Landmark Glasshouse Rehabilitation project. (Council District 5) 2016-0998 Resolution authorizing a Cooperation Agreement or Agreements with the Urban Redevelopment Authority of Pittsburgh in connection with the URA’s application for a Redevelopment Assistance Capital Program grant of up to $1,000,000 for the Phipps Landmark Glasshouse Rehabilitation project. (Council District 5) City of Pittsburgh Page 7 Printed on 11/30/2016 Standing Committee Standing Committee Meeting November 30, 2016 Agenda - Final 2016-0999 Resolution authorizing the Urban Redevelopment Authority of Pittsburgh to submit an Application to the Pennsylvania Office of the Budget for a Redevelopment Assistance Capital Program grant of up to $1,000,000 for the Pittsburgh Zoo Expansion project. (Council District 7) 2016-1000 Resolution authorizing a Cooperation Agreement or Agreements with the Urban Redevelopment Authority of Pittsburgh in connection with the URA’s application for a Redevelopment Assistance Capital Program grant of up to $1,000,000 for the Pittsburgh Zoo Expansion project. (Council District 7) 2016-1001 Resolution authorizing the Urban Redevelopment Authority of Pittsburgh to submit an Application to the Pennsylvania Office of the Budget for a Redevelopment Assistance Capital Program grant of up to $4,000,000 for the Produce Terminal & Smallman Public Space Improvement-Strip District project. (Council District 7) 2016-1002 Resolution authorizing a Cooperation Agreement or Agreements with the Urban Redevelopment Authority of Pittsburgh in connection with the URA’s application for a Redevelopment Assistance Capital Program grant of up to $4,000,000 for the Produce Terminal & Smallman Public Space Improvement-Strip District project. (Council District 7) 2016-1003 Resolution authorizing the Urban Redevelopment Authority of Pittsburgh to submit an Application to the Pennsylvania Office of the Budget for a Redevelopment Assistance Capital Program grant of up to $1,000,000 for the Station Square East Redevelopment project. (Council District 3) 2016-1004 Resolution authorizing a Cooperation Agreement or Agreements with the Urban Redevelopment Authority of Pittsburgh in connection with the URA’s application for a Redevelopment Assistance Capital Program grant of up to $1,000,000 for the Station Square East Redevelopment project. (Council District 3) 2016-1005 Resolution authorizing the Urban Redevelopment Authority of Pittsburgh to submit an Application to the Pennsylvania Office of the Budget for a Redevelopment Assistance Capital Program grant of up to $2,500,000 for The Edge at South Side project. (Council District 3) 2016-1006 Resolution authorizing a Cooperation Agreement or Agreements with the Urban Redevelopment Authority of Pittsburgh in connection with the URA’s application for a Redevelopment Assistance Capital Program grant of up to $2,500,000 for The Edge at South Side project. (Council District 3) City of Pittsburgh Page 8 Printed on 11/30/2016 Standing Committee Standing Committee Meeting November 30, 2016 Agenda - Final 2016-1007 Resolution authorizing the Urban Redevelopment Authority of Pittsburgh to submit an Application to the Pennsylvania Office of the Budget for a Redevelopment Assistance Capital Program grant of up to $1,000,000 for the Women’s Center and Shelter of Pittsburgh Renovation project. (Council District 8) 2016-1008 Resolution authorizing a Cooperation Agreement or Agreements with the Urban Redevelopment Authority of Pittsburgh in connection with the URA’s application for a Redevelopment Assistance Capital Program grant of up to $1,000,000 for the Women’s Center and Shelter of Pittsburgh Renovation project. (Council District 8) 2016-1009 Resolution authorizing the Urban Redevelopment Authority of Pittsburgh to submit an Application to the Pennsylvania Office of the Budget for a Redevelopment Assistance Capital Program grant of up to $1,000,000 for the Pittsburgh Ballet Theatre Expansion IV project. (Council District 7) 2016-1010 Resolution authorizing a Cooperation Agreement or Agreements with the Urban Redevelopment Authority of Pittsburgh in connection with the URA’s application for a Redevelopment Assistance Capital Program grant of up to $1,000,000 for the Pittsburgh Ballet Theatre Expansion IV project. (Council District 7) 2016-1011 Resolution authorizing the Urban Redevelopment Authority of Pittsburgh to submit an Application to the Pennsylvania Office of the Budget for a Redevelopment Assistance Capital Program grant of up to $1,000,000 for the University Commons - Phase 2 Carlow University project. (Council District 6) 2016-1012 Resolution authorizing a Cooperation Agreement or Agreements with the Urban Redevelopment Authority of Pittsburgh in connection with the URA’s application for a Redevelopment Assistance Capital Program grant of up to $1,000,000 for the University Commons - Phase 2 Carlow University project. (Council District 6) 2016-1013 Resolution authorizing the Urban Redevelopment Authority of Pittsburgh to submit an Application to the Pennsylvania Office of the Budget for a Redevelopment Assistance Capital Program grant of up to $1,000,000 for the Goodwill Southside Workplace Development Center project. (Council District 3) 2016-1014 Resolution authorizing a Cooperation Agreement or Agreements with the Urban Redevelopment Authority of Pittsburgh in connection with the URA’s application for a Redevelopment Assistance Capital Program grant of up to $1,000,000 for the Goodwill Southside Workplace Development Center project. (Council District 3) City of Pittsburgh Page 9 Printed on 11/30/2016