Standing Committees

510 City-County Building 414 Grant Street City of Pittsburgh Pittsburgh, PA 15219 Meeting Minutes - Final Wednesday, March 15, 2017 10:00 AM Council Chambers STANDING COMMITTEES AGENDA ROLL CALL Present 7 - Mr. Gilman, Ms. Gross, Mrs. Harris, Mr. Kraus, Mr. O'Connor, Ms. Rudiak, and Mrs. Kail-Smith Absent 2 - Rev. Burgess, and Mr. Lavelle FINANCE AND LAW COMMITTEE, MS. RUDIAK, CHAIR RECOMMITTED PAPERS 2017-1274 Resolution to authorize and direct the incurring of Non-Electoral Debt through the issuance of a series of General Obligation Bonds or Notes of the City of Pittsburgh, in the maximum aggregate principal amount of sixty million dollars ($60,000,000). 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. INVOICES Amotion was made to Approve. The motion carried. INTRA DEPARTMENTAL TRANSFERS Amotion was made to Approve. The motion carried. P-CARD APPROVALS Amotion was made to Approve. 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 City of Pittsburgh Page 1 Printed on 3/16/2017 Standing Committee Meeting Minutes - Final March 15, 2017 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 4/12/2017. The motion carried. INTERGOVERNMENTAL AFFAIRS COMMITTEE, MR. GILMAN, CHAIR NEW PAPERS 2017-1293 Resolution authorizing the Mayor and the Directors of the Office of Management and Budget and the Department of Finance to enter into a Joint Management and Operating Agreement for The City-County Building. A motion was made that this matter be Affirmatively Recommended. The motion carried. City of Pittsburgh Page 2 Printed on 3/16/2017