LEGISLATIVE SESSION

Tuesday, June 27, 2017

A G E N D A

CALL TO ORDER 6:00PM

ROLL CALL

INVOCATION

PLEDGE OF ALLEGIANCE

COMMUNICATIONS

COURTESY OF THE FLOOR

APPROVAL OF MINUTES

•Approval of the Legislative Session Minutes of June 14, 2017.

REPORTS OF COMMITTEES

•Report from Chair Majors on the Work Session of June 20, 2017.

•Report from Chair Allatt on the Work Session of June 20, 2017.

•Report from Chair Baltimore on the Work Session of June 20, 2017.

ORDINANCES FOR FIRST READING

ORDINANCES FOR AMENDMENT

ORDINANCES FOR FINAL PASSAGE

RESOLUTIONS

•Resolution 47-2017 – A Resolution approving the Third Proposed 2017 Budget Reallocation in order to provide for additional program and equipment allocations.

•Resolution 53-2017 - A Resolution approving a professional services agreement with ARRO Consulting, Inc. to perform engineering services for improvements to the intersection at Berryhill and Cameron Streets and other street improvements in the City.

•Resolution 58-2017 - A Resolution approving a Comcast business services agreement for internet services at the 4th and Emerald Street Park to operate the park's video surveillance system.

•Resolution 59-2017 - A Resolution approving a Comcast business service order agreement for phone services for Park Maintenance.

•Resolution 60 -2017 - A Resolution approving receipt of funding from Tri County Community Action for the purchase and installation of a video security at 4th & Emerald Street Park and approving an agreement with Yarnell Security Systems for servicing of same.

•Resolution 61 – 2017 - A Resolution appointing Anne Montgomery to serve on the Harrisburg Architectural Review Board.

•Resolution 62 – 2017 - A Resolution authorizing the City of Harrisburg to enter into a contract with Bizodo Inc. d/b/a SeamlessDocs for a subscription to SeamlessGov Online Form Automation Platform.

•Resolution 63-2017 - A Resolution approving a lease agreement with Eastern University for use of a portion of the basement of the Martin Luther King, Jr. Building for classrooms and administrative offices to support its course offerings and degree programs in Harrisburg.

•Resolution 64-2017 - A Resolution approving a professional services agreement with Dawood Engineering, Inc. to provide engineering services for MulDer Square.

•Resolution 65-2017 - A Resolution authorizing the City of Harrisburg to enter into a Master Equity Lease Agreement with Enterprise FM Trust and a Service Agreement with Enterprise Fleet Management, Inc. for a vehicle management program that will improve the overall maintenance and replacement of the City's fuel-powered, non-pursuit, non-specialty vehicle fleet.

•Resolution 66 -2017 - A Resolution authorizing the City of Harrisburg to accept a financing proposal from Santander Bank, N.A. for the purpose of financing the lease purchase of two (2) 2017 Ford Escape SE 4WD vehicles for use by the City Codes Department.

•Resolution 67-2017 - A Resolution ratifying the Vendor Services Agreement with JDK LLC, doing business as EZPay Corporate, for electronic payment processing services for the City of Harrisburg.

•Resolution 68-2017 - A Resolution approving the Preliminary/Final Land Development Plan submitted by Jeanine Peterson to construct a new school/medical office building with associated improvements and to expand the existing parking lot for Hamilton Health Center.

•Resolution 69-2017 – A Resolution authorizing the City of Harrisburg to negotiate and enter into a Master Services Agreement for engineering and environmental services with Barton & Loguidice, D.P.C for a conceptual plan, a PA Department of Environmental Protection (DEP) WMGR025 General Permit Application and related services.

•Resolution 70-2017 – A Resolution authorizing the City of Harrisburg to negotiate and enter into a professional services contract with Sigma Resources for transitional management-related services within the Bureau of Information Technology.

•Resolution 71-2017 – A Resolution authorizing the City of Harrisburg to negotiate and enter into a professional services contract with Steve Zimmerman for transitional management-related consulting services for the mainframe programming and related services in the Bureau of Information Technology.

Photo file.