Non-Legislative Business All Council Retirement Edward “Ed” Johnson Guy Sympathy Kevin G. Holmes Oliver Sympathy Effie Doggett Jones Oliver Sympathy Udana M. Campbell Shabazz Recognize Breast Cancer Awareness Month Shabazz Recognize Domestic Violence Awareness Month Shabazz Recognize Charlotte Miller-Lacy Shabazz Sympathy Kelly Ranck Minster Shabazz Celebrate New Sweden Centre’s “Who Wore What When” Fashion Show Shabazz Celebrate Zeta Omega Chapter of Alpha Kappa Alpha Sorority, Inc. (95th Anniversary) Williams Sympathy A. Paul Johnson
Legislative Business TURNER #4436 An Ordinance to Authorize and Approve a Multi-Year Contract Between the City of Wilmington and Environmental Systems Research Institute, Inc. (1st & 2nd Reading) Synopsis : This Ordinance is being presented by the Administration for Council’s review and approval. If approved, this ordinance would authorize the execution of a license agreement between the City of Wilmington and Environmental Systems Research Institute, Inc. for access to software to apply geographic information system technology to many operational and technical areas within the City (the “Contract”) for the period of three (3) years from September 22, 2017 through September 21, 2020, at an annual price of Fifty Thousand Dollars ($50,000.00) for a total price of One Hundred Fifty Thousand Dollars ($150,000.00). WILLIAMS #4437 A Resolution Approving the Disposition and Transfer of a Surplus City-owned Lawn Mower to the Community Athletic League Synopsis: This Resolution is being presented by City Council for Council’s review and approval. This Resolution authorizes the disposition and transfer from the Department of Parks and Recreation through the Division of Procurement and Records, Department of Finance, of a 2012 Toro Groundsmaster® 7200 (Fleet #1597; Vin #31100259) to the Community Athletic League to help maintain its baseball and softball fields. Said lawn mower has been replaced and is considered to be surplus property. FREEL #4427 Ord. 17-042 Amend the Capital Improvements Program for the Six Fiscal Years 2012-2017 by Amending Ordinance No. 11-014 (Police Department) (3rd & Final Reading) Synopsis : This Ordinance is being presented by the Administration for Council’s review and approval. This Ordinance amends the Capital Improvements Program for the Six Fiscal Years 2012-2017 for the purpose of transferring the entire balance of funds remaining in the “Weapons Range Improvements” project into a newly created project entitled, “Patrol Rifle Program,” in the approximate amount of $194,600. There will be no net change in the total funds for the Capital Improvements Program for the Six Fiscal Years 2012-2017, which remains at an amount of $253,641,000.00. #4428 Ord. 17-043 Amend the Capital Budget for Fiscal Year 2012 by Amending Ordinance No. 11-015 (Police Department) (3rd & Final Reading) Synopsis : This Ordinance is being presented by the Administration for Council’s review and approval. This Ordinance amends the Capital Budget for Fiscal Year 2012 for the purpose of transferring the entire balance of funds remaining in the “Weapons Range Improvements” project to a newly created project entitled, “Patrol Rifle Program” in the approximate amount of $194,600. There will be no change in the total funds for the Capital Budget for Fiscal Year 2012, which remains at an amount of $108,537,000.00. #4429 Ord. 17-044 Amend the Capital Improvements Program for the Six Fiscal Years 2006-2011 by Amending Ordinance No. 05-016 (Fire Department) (3rd & Final Reading) Synopsis : This Ordinance is being presented by the Administration for Council’s review and approval. This Ordinance amends the Capital Improvement Program for the Six Fiscal Years 2006-2011 to alter the allocation of previously budgeted expenditures and to allow for the inclusion of a newly created capital project. There shall be no fiscal impact to the City as the amendment simply allocates surplus funds already budgeted for one project to be used for another newly created project by transferring the entire balance of funds, approximately $568,400, from the “Station #5 Replacement” project to the “Station Renovations/Refurbishing” project within the Fire Department. There will be no change in the total funds for the Capital Improvements Program for the Six Fiscal Years 2006-2011, which remains at an amount of $165,888,000.00. #4430 Ord. 17-045 Amend the Capital Budget for Fiscal Year 2012 by Amending Ordinance No. 11-015 (Fire Department) (3rd & Final Reading) Synopsis : This Ordinance is being presented by the Administration for Council’s review and approval. This Ordinance amends the Capital Budget for Fiscal Year 2006 for the purpose of changing the Capital Budget funding allocation for the Fire Department, as set forth in the amended Capital Improvements Program for Fiscal Years 2006-2011, the first year of which is the Capital Budget for Fiscal Year 2006, which amendment transfers the entire balance of the funding for the “Station #5 Replacement” project to the “Station Renovations/Refurbishing” project, in the approximate amount of $568,400. There will be no change in the total funds for the Capital Budget for Fiscal Year 2006, which remains at an amount of $80,843,000.00. #4438 A Resolution Authorizing a Grant Application to the Bloomberg Philanthropies 2017 Mayors Challenge Focusing on Jobs and Training for Re-Entry Population Synopsis: This Resolution is being presented by the Administration for Council’s review and approval. If approved, this Resolution would authorize the Mayor’s Office’s application to Bloomberg Philanthropies Mayors Challenge. If awarded, the funds will be used to decrease joblessness among the re-entry population and provide training and support to program participants to help them succeed. No matching funds are required. #4439 A Resolution Confirming the Appointment of Terence J. Williams as City Auditor Synopsis: This Resolution is being presented by the Administration for Council’s review and approval. If approved, this Resolution would confirm the appointment of Terence J. Williams as City Auditor pursuant to City Charter Section 3-201. SHABAZZ (Freel presenting on behalf of Shabazz) #4441 A Resolution Approving a Grant from City Council to the Culture Restoration Project (Behind Those Bars) Synopsis: This Resolution is being presented by City Council for Council’s review and approval. If approved, Council would be approving a grant by City Council to the Culture Restoration Project (Behind Those Bars) in the amount of $7,500. SHABAZZ (Freel presenting on behalf of Shabazz) #4442 A Resolution Approving a Grant from City Council to Neighborhood House, Inc. Synopsis: This Resolution is being presented by City Council for Council’s review and approval. If approved, Council would be approving a grant by City Council to Neighborhood House, Inc. in the amount of $15,000.
Non-Legislative Business All Council Retirement Edward “Ed” Johnson Guy Sympathy Kevin G. Holmes Oliver Sympathy Effie Doggett Jones Oliver Sympathy Udana M. Campbell Shabazz Recognize Breast Cancer Awareness Month Shabazz Recognize Domestic Violence Awareness Month Shabazz Recognize Charlotte Miller-Lacy Shabazz Sympathy Kelly Ranck Minster Shabazz Celebrate New Sweden Centre’s “Who Wore What When” Fashion Show Shabazz Celebrate Zeta Omega Chapter of Alpha Kappa Alpha Sorority, Inc. (95th Anniversary) Williams Sympathy A. Paul Johnson
Legislative Business TURNER #4436 An Ordinance to Authorize and Approve a Multi-Year Contract Between the City of Wilmington and Environmental Systems Research Institute, Inc. (1st & 2nd Reading) Synopsis : This Ordinance is being presented by the Administration for Council’s review and approval. If approved, this ordinance would authorize the execution of a license agreement between the City of Wilmington and Environmental Systems Research Institute, Inc. for access to software to apply geographic information system technology to many operational and technical areas within the City (the “Contract”) for the period of three (3) years from September 22, 2017 through September 21, 2020, at an annual price of Fifty Thousand Dollars ($50,000.00) for a total price of One Hundred Fifty Thousand Dollars ($150,000.00). WILLIAMS #4437 A Resolution Approving the Disposition and Transfer of a Surplus City-owned Lawn Mower to the Community Athletic League Synopsis: This Resolution is being presented by City Council for Council’s review and approval. This Resolution authorizes the disposition and transfer from the Department of Parks and Recreation through the Division of Procurement and Records, Department of Finance, of a 2012 Toro Groundsmaster® 7200 (Fleet #1597; Vin #31100259) to the Community Athletic League to help maintain its baseball and softball fields. Said lawn mower has been replaced and is considered to be surplus property. FREEL #4427 Ord. 17-042 Amend the Capital Improvements Program for the Six Fiscal Years 2012-2017 by Amending Ordinance No. 11-014 (Police Department) (3rd & Final Reading) Synopsis : This Ordinance is being presented by the Administration for Council’s review and approval. This Ordinance amends the Capital Improvements Program for the Six Fiscal Years 2012-2017 for the purpose of transferring the entire balance of funds remaining in the “Weapons Range Improvements” project into a newly created project entitled, “Patrol Rifle Program,” in the approximate amount of $194,600. There will be no net change in the total funds for the Capital Improvements Program for the Six Fiscal Years 2012-2017, which remains at an amount of $253,641,000.00. #4428 Ord. 17-043 Amend the Capital Budget for Fiscal Year 2012 by Amending Ordinance No. 11-015 (Police Department) (3rd & Final Reading) Synopsis : This Ordinance is being presented by the Administration for Council’s review and approval. This Ordinance amends the Capital Budget for Fiscal Year 2012 for the purpose of transferring the entire balance of funds remaining in the “Weapons Range Improvements” project to a newly created project entitled, “Patrol Rifle Program” in the approximate amount of $194,600. There will be no change in the total funds for the Capital Budget for Fiscal Year 2012, which remains at an amount of $108,537,000.00. #4429 Ord. 17-044 Amend the Capital Improvements Program for the Six Fiscal Years 2006-2011 by Amending Ordinance No. 05-016 (Fire Department) (3rd & Final Reading) Synopsis : This Ordinance is being presented by the Administration for Council’s review and approval. This Ordinance amends the Capital Improvement Program for the Six Fiscal Years 2006-2011 to alter the allocation of previously budgeted expenditures and to allow for the inclusion of a newly created capital project. There shall be no fiscal impact to the City as the amendment simply allocates surplus funds already budgeted for one project to be used for another newly created project by transferring the entire balance of funds, approximately $568,400, from the “Station #5 Replacement” project to the “Station Renovations/Refurbishing” project within the Fire Department. There will be no change in the total funds for the Capital Improvements Program for the Six Fiscal Years 2006-2011, which remains at an amount of $165,888,000.00. #4430 Ord. 17-045 Amend the Capital Budget for Fiscal Year 2012 by Amending Ordinance No. 11-015 (Fire Department) (3rd & Final Reading) Synopsis : This Ordinance is being presented by the Administration for Council’s review and approval. This Ordinance amends the Capital Budget for Fiscal Year 2006 for the purpose of changing the Capital Budget funding allocation for the Fire Department, as set forth in the amended Capital Improvements Program for Fiscal Years 2006-2011, the first year of which is the Capital Budget for Fiscal Year 2006, which amendment transfers the entire balance of the funding for the “Station #5 Replacement” project to the “Station Renovations/Refurbishing” project, in the approximate amount of $568,400. There will be no change in the total funds for the Capital Budget for Fiscal Year 2006, which remains at an amount of $80,843,000.00. #4438 A Resolution Authorizing a Grant Application to the Bloomberg Philanthropies 2017 Mayors Challenge Focusing on Jobs and Training for Re-Entry Population Synopsis: This Resolution is being presented by the Administration for Council’s review and approval. If approved, this Resolution would authorize the Mayor’s Office’s application to Bloomberg Philanthropies Mayors Challenge. If awarded, the funds will be used to decrease joblessness among the re-entry population and provide training and support to program participants to help them succeed. No matching funds are required. #4439 A Resolution Confirming the Appointment of Terence J. Williams as City Auditor Synopsis: This Resolution is being presented by the Administration for Council’s review and approval. If approved, this Resolution would confirm the appointment of Terence J. Williams as City Auditor pursuant to City Charter Section 3-201. SHABAZZ (Freel presenting on behalf of Shabazz) #4441 A Resolution Approving a Grant from City Council to the Culture Restoration Project (Behind Those Bars) Synopsis: This Resolution is being presented by City Council for Council’s review and approval. If approved, Council would be approving a grant by City Council to the Culture Restoration Project (Behind Those Bars) in the amount of $7,500. SHABAZZ (Freel presenting on behalf of Shabazz) #4442 A Resolution Approving a Grant from City Council to Neighborhood House, Inc. Synopsis: This Resolution is being presented by City Council for Council’s review and approval. If approved, Council would be approving a grant by City Council to Neighborhood House, Inc. in the amount of $15,000.