Standing Committees

510 City-County Building 414 Grant Street City of Pittsburgh Pittsburgh, PA 15219 Meeting Minutes - Final Wednesday, January 17, 2018 10:00 AM Council Chambers STANDING COMMITTEES AGENDA PUBLIC COMMENT PRE-AGENDA - APPOINTMENTS AND/OR RE-APPOINTMENTS 2017-2286 Resolution informing City Council of the appointment of Steven Steingart as a member to the Stadium Authority of the City of Pittsburgh for a term to expire December 31, 2021. Interview Held ROLL CALL Present 7 - Rev. Burgess, Mr. Coghill, Ms. Gross, Mrs. Harris, Mr. Kraus, Mr. O'Connor, and Mrs. Kail-Smith Absent 1 - Mr. Lavelle FINANCE AND LAW COMMITTEE, REV. BURGESS, CHAIR NEW PAPERS 2018-0007 Resolution authorizing, pursuant to Ch. 210 (“Acceptance of Gifts to City”) of the City Code, the Mayor and the Director of the Department of Public Safety to accept a donation from Stephon Tuitt of Nine Thousand Dollars ($9,000.00) in total value consisting of One Thousand Five Hundred Dollars ($1,500.00) and a horse, “Spirit,” valued at Seven Thousand Five Hundred Dollars ($7,500.00) to assist the City of Pittsburgh Bureau of Police with re-establishing the mounted unit. A motion was made that this matter be Affirmatively Recommended. The motion carried. 2018-0008 Resolution authorizing, pursuant to Ch. 210 (“Acceptance of Gifts to City”) of the City Code, the Mayor and the Director of the Department of Public Safety to accept a donation from Henry and Frances Hissrich of Six Thousand Dollars ($6,000.00) to assist the City of Pittsburgh Bureau of Police with re-establishing the mounted unit. A motion was made that this matter be Affirmatively Recommended. The motion carried. City of Pittsburgh Page 1 Printed on 1/18/2018 Standing Committee Meeting Minutes - Final January 17, 2018 INVOICES A motion was made to Approve. The motion carried. INTRA DEPARTMENTAL TRANSFERS None P-CARD APPROVALS A motion was made to Approve. The motion carried. PUBLIC WORKS COMMITTEE, MRS. KAIL-SMITH, CHAIR NEW PAPERS 2018-0011 Resolution amending Resolution No. 603, effective September 22, 2015, entitled “Resolution providing for a Contract or Contracts, or use of existing Contracts, providing for an Agreement or Agreement, or use of existing Agreements, and providing for the repairs, maintenance, improvements, emergencies and/or the purchase of materials and supplies in connection with City Signal Upgrades; including Construction Services; providing for a Reimbursement Agreement or Agreements with the Commonwealth of Pennsylvania, Department of Transportation; and providing for the payment of the costs thereof not to exceed $1,299,750.00” to change the funding source listed in Section No. 1. A motion was made that this matter be Affirmatively Recommended. The motion carried. LAND USE AND ECONOMIC DEVELOPMENT COMMITTEE, MS. GROSS, CHAIR DEFERRED PAPERS 2017-2126 Resolution approving a new Institutional Master Plan under the Pittsburgh Code, Title Nine, Zoning, Article II, Chapter 905, Section 905.03.D and Article VII, Chapter 922, Section 922.12.G for Allegheny General Hospital “Institutional Master Plan” dated November 6, 2017 on property zoned EMI, Educational/Medical Institution District, 22nd Ward, Council District No. 1. (Public Hearing Held 1-10-18) A motion was made that this matter be Affirmatively Recommended. The motion carried. City of Pittsburgh Page 2 Printed on 1/18/2018